[NCSG-EC] Temp alt for council - URGENT

[Tapani Tarvainen]

Thank you Monika.

With that we're unanimous, Avri will be Amr's temporary temporary alternate. :-)

Note, unless someone objects I'm going to interpret "next week" as
"until our next call", that is 24 February, so that she can remain on
the council list until then.

Tapani

On Sun, Feb 12, 2017 at 11:44:14AM +0000, Zalnieriute, Monika (Monika.Zalnieriute at EUI.eu) wrote:

> Dear Tapani,
> 
> I also support Avri Doria for Amr's alternate:)
> 
> Best wishes,
> 
> Monika
> 
> 
> Kind regards,
> 
> 
> 
> Dr. Monika Zalnieriute
> 
> 
> 
> Post-Doctoral Fellow @ Melbourne Law School |
> 
> The University of Melbourne I law.unimelb.edu.au I
> 
> 185 Pelham St, Carlton VIC 3053, Australia I
> 
> 
> 
> Visiting Fellow @ Center for Media, Data and Society I
> 
> Central European University I cmds.ceu.edu I
> 
> 
> 
> Representative @ Executive Committee I
> 
> Non-Commercial Stakeholder Group I ICANN I icann.org I
> 
> 
> 
> 
> 
> 
> 
> 
> ________________________________
> From: NCSG-EC <ncsg-ec-bounces at lists.ncsg.is> on behalf of Poncelet Ileleji via NCSG-EC <ncsg-ec at lists.ncsg.is>
> Sent: Saturday, February 11, 2017 8:59:55 AM
> To: Tapani Tarvainen; ncsg-ec at lists.ncsg.is
> Subject: Re: [NCSG-EC] Temp alt for council - URGENT
> 
> Morning Tapani,
> 
> Flying out later today, I support Avri Doria. as she knows very well the issues and has the experiences too, so she can get the temp slot.  I hope everyone agrees with this, so we move on-wards.
> 
> Thank you
> 
> Poncelet
> 
> 
> 
> On 10 February 2017 at 16:06, Tapani Tarvainen via NCSG-EC <ncsg-ec at lists.ncsg.is<mailto:ncsg-ec at lists.ncsg.is>> wrote:
> Dear all,
> 
> As you know Amr resigned from the council this morning so we need
> to appoint a temporary alternate to replace him.
> 
> I already put it on the agenda for our next meeting in two weeks,
> but it turns out we can't wait that long: we need someone for
> the council meeting next week. I'd thought of using a proxy for
> that but it turns out it's not possible in this situation.
> 
> I would not want to rush with this, Amr's term would've lasted until
> Abu Dhabi, almost a year, so we should select his replacement with
> care.
> 
> So, under the circumstances I suggest we first appoint someone just
> for next week's meeting, preferably someone experienced who can
> land running as it were, without a call if we can agree on the list.
> 
> Then we can consider the appointment for the rest of the year
> separately on our call on the 24th. For that it might make sense
> to look for new blood as it were, as there'd be time to learn.
> 
> So, I'm calling for suggestions for temp alt *for next week only*
> at this point.
> 
> The council meeting is on the 16th, so we need to decide before then -
> preferably a few days before.
> 
> Given that most of our councillors (indeed all but Rafik) will be in
> Reykjavik then it'd make sense to appoint someone who's there as well,
> and preferably someone experienced and up to date on what's going on
> in the council.
> 
> As time is short, I'll make a suggestion right away: Avri Doria.
> 
> Please reply quickly. Preferably by Monday, but no later than
> Wednesday in any case - the council meeting is on Thursday.
> 
> Thank you,
> 
> --
> Tapani Tarvainen
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> --
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