[NCSG-EC] Constituency review - questionnaire draft

Robin Gross robin at ipjustice.org
Tue Mar 7 16:52:20 EET 2017


Hi Tapani,

One comment.  

RE:    Please also describe the process how your constituency makes
>>   and agrees on public comments, in particular including if and
>>   how non-members can contribute.

I think this issue is important enough to break apart into 2 questions.

So instead of saying, “in particular” because both parts are equally important to know, just ask the 2 issues separately.
1.  how is it done?
2. if any non-members participate, how is that handled?

Thanks,
Robin


> On Mar 7, 2017, at 6:47 AM, Tapani Tarvainen via NCSG-EC <ncsg-ec at lists.ncsg.is> wrote:
> 
> Dear all,
> 
> I'm going to take silence as indication of approval and send this to
> constituency chairs tomorrow without further changes, unless someone
> objects before that.
> 
> Regards,
> 
> Tapani
> 
> On Mar 03 13:27, Tapani Tarvainen via NCSG-EC (ncsg-ec at lists.ncsg.is) wrote:
> 
>> Dear all,
>> 
>> As discussed in our last meeting, I've updated the planned
>> constituency review questionnaire. I hope to be able to send
>> it out before Copenhagen meeting, preferably early next week.
>> 
>> Comments welcome.
>> 
>> ---------------------------------8<---------------------------------
>> 
>> Dear Chair,
>> 
>> NCSG Executive Committee is conducting Constituency Review, as required
>> by NCSG Charter 2.3.3, to determine if any recommendation should be made
>> to the Board regarding a change in status of any Constituency.
>> 
>> To that end we ask you to answer to the questions below.
>> 
>> 1a) What is the purpose of your constituency, as defined
>>    in your bylaws?
>>    (Preferably both link to your bylaws in the web as
>>    well as copy of the relevant text.)
>> 
>> 1b) Are all your members also members of NCSG (yes/no)?
>>    (This is just formal confirmation that you fulfill
>>    the requirement in NCSG Charter.)
>> 
>> 1c) What is the the common interest or background of
>>    your membership and the focus of your group?
>> 
>> 2) Do you have a publicly dynamic, publicly (world-readably) archived
>>   mailing lists and where their archives can be found (URL)?
>>   Please provide a brief description of the list(s), in particular
>>   if they are used for actual decision-making or only discussion.
>> 
>>   If you have other, non-public fora that are used for
>>   decision-making or significant discussions within your
>>   constituency, please describe them as well.
>> 
>> 3) Do you participate actively in relevant NCSG and GNSO
>>   PDP Working Groups or Work Teams?
>> 
>>   Please provide as complete as possible list of such groups or teams
>>   and names of your people who've participated in them over the
>>   years 2015 and 2016, noting also any who've been Chairs or Co-Chairs.
>> 
>> 4) Have you participated actively in submitting comments and
>>   other policy statements to the NCSG and GNSO?
>> 
>>   Please provide as complete list as possible of such comments
>>   and statements you've made during 2015-2016, with links to
>>   where they've been published.
>> 
>>   Please also describe the process how your constituency makes
>>   and agrees on public comments, in particular including if and
>>   how non-members can contribute.
>> 
>> 5) Do you have a list of your current membership publicly
>>   visible in the web? If so, where (URL)?
>> 
>>   Do you have at least 10 participants who've signed up to
>>   an updated SOI?
>> 
>>   If your public member list does not have links to SOIs,
>>   please provide a list (links to SOIs) of at least 10
>>   of your members.
>> 
>> For all questions: If you have plans or projects in progress
>> that may affect your situation in the future, including but
>> not limited to changes in your bylaws, please describe them.
>> 
>> Please reply to me by 15 May, 2017, even if you can't come up with
>> complete answers to all questions by that time. We will to ask for
>> more details and clarifications as needed and engage you in discussion
>> about possible problems, and welcome any questions or concerns you may
>> have about this before answering.
>> 
>> The intent is to complete the review by ICANN59 meeting in Johannesburg,
>> but we may take longer if needed.
>> 
>> Sincerely,
>> 
>> Tapani Tarvainen
>> NCSG Chair
>> 
>> ---------------------------------8<---------------------------------
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