[PC-NCSG] (Se) electing a new Chair and Alternate Chair

Avri Doria avri
Fri Dec 13 20:48:14 EET 2013


Hi,

Of course we can take more time.  But, please, not too much as I am 
eager to cease being alternate chair.

In fact NCUC may want to make sure it replaces me as the NCUC Rep as i 
am now a member of PC by virtue of NCSG election to the Council and as 
with all NCSG Council members need to take the overall SG perspective 
and not a individual constituency perspective.

I do not understand what you mean by organizing a poll at the NCSG 
level.  This is a committee formed by Council members, 2 reps per 
council and our NCSG chair and observers as invited by the PC. Those are 
the people who determine the leadership accorging to the charter, if i 
understand it properly.

avri


On 13-Dec-13 13:09, marie-laure Lemineur wrote:
> hi,
>
> Before I give my opinions about the  proposed ideas, I would like to 
> first suggest that we take  some extra time to get organize. Even if 
> this is important to take a final decision  asap, we need to discuss 
> this/ share ideas and thoughts internally within the NPOC EC  (and 
> even look for alternative candidates if we were to decide that we want 
> to proceed this way) and also need to organize the poll at NCSG level, 
> in case we decide that there is need for it. Anyhow, all this requires 
>  having a little extra room especially if we want to include in the 
> discussion colleagues who have the time to answer back after office 
> hours or during the weekend :)
>
> Would it be acceptable to all of you if we fix as deadline  the end of 
> the day Monday or Tuesday?
>
> best,
> mll
>
>
>
> On Fri, Dec 13, 2013 at 7:36 AM, Avri Doria <avri at ella.com 
> <mailto:avri at ella.com>> wrote:
>
>     Hi,
>
>     Ok, so we have two people willing to stand for Chair/Alternate chair.
>
>     - anyone else interested or can i close the nomination process in
>     24 hours.
>
>     Also in that time period please let the list know whether you are
>     comfortable, assuming we have only 2 candidates, to let them work
>     out roles for themselves.
>
>     If we are not, or if we have more than 2 candidates, I would then
>     suggest a online poll (ysing doodle or some such) where we could
>     vote, with the top vote getter being chair, and the second vote
>     getter being alternate chair.
>
>     Though, given we are a rough consensus sort of body, if we can
>     find a solution without needing to poll, that would seem good to me.
>
>     avri
>     acting as alternate-chair
>
>
>     On 12/10/2013 10:50 AM, Maria Farrell wrote:
>>     Hi all and thanks Avri,
>>
>>     I'm happy to put my name forward with Rudi's for this.
>>
>>     cheers, m
>>
>>
>>     On 10 December 2013 15:24, Rafik Dammak <rafik.dammak at gmail.com
>>     <mailto:rafik.dammak at gmail.com>> wrote:
>>
>>         Hi,
>>
>>         my understanding that PC members decide about chairs , as
>>         Avri explained. and we should give people enough time to
>>         think and decide.I am not sure that everybody can make it for
>>         today call.
>>
>>
>>
>>         Rafik
>>
>>
>>         2013/12/11 Rudi Vansnick <rudi.vansnick at isoc.be
>>         <mailto:rudi.vansnick at isoc.be>>
>>
>>             Hi Avri,
>>
>>             With the NCSG monthly meeting in front of us (in about 1
>>             hour) I think we can get consensus today.
>>             I?m willing to take seat, but will of course allow Maria
>>             to respond also to this request.
>>
>>             See you in 1 hour.
>>
>>             Rudi Vansnick
>>             NPOC chair Policy Committee
>>             NPOC treasurer
>>             rudi.vansnick at npoc.org <mailto:rudi.vansnick at npoc.org>
>>             Tel : +32 (0)9 329 39 16
>>             <tel:%2B32%20%280%299%20329%2039%2016>
>>             Mobile : +32 (0)475 28 16 32
>>             <tel:%2B32%20%280%29475%2028%2016%2032>
>>             www.npoc.org <http://www.npoc.org>
>>
>>             Op 10-dec.-2013, om 14:44 heeft Avri Doria <avri at acm.org
>>             <mailto:avri at acm.org>> het volgende geschreven:
>>
>>>             Hi,
>>>
>>>             With a new policy committee, it is time to elect a new
>>>             chair/alt-chair combo.
>>>
>>>
>>>             As the outgoing alt-chair who does not wish to remain in
>>>             a chairing role, I am making a few suggestions.
>>>
>>>
>>>             I would like to suggest that we fill these roles with
>>>             one person from NPOC and one person from NCUC.
>>>
>>>             I suggest that we pick these two and then let them
>>>             decide between themselves which will take what role.
>>>             Alternatively the committee as a whole could decide
>>>             using rough consensus.
>>>
>>>             I would like to suggest that we consider asking Maria
>>>             and Rudy to take on the policy committee leadership for
>>>             the next year.
>>>
>>>
>>>
>>>             Avri Doria_______________________________________________
>>>             PC-NCSG mailing list
>>>             PC-NCSG at ipjustice.org <mailto:PC-NCSG at ipjustice.org>
>>>             http://mailman.ipjustice.org/listinfo/pc-ncsg
>>
>>
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>>
>>
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>>
>>
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