[PC-NCSG] Fwd: Request to re-schedule 10 April GNSO Council meeting to 17 April (re-send with minot correction)

[Rafik Dammak]

Hi Avri,

no pre-call, checking the agenda, other than the consent agenda, there is
only 2 items for update and info.

Best,

Rafik
2014-04-07 23:49 GMT+09:00 Avri Doria <avri at acm.org>:

> Hi,
>
> Do we have, or need, a pre-call?
>
> avri
>
>
> On 07-Apr-14 10:24, Maria Farrell wrote:
> > Hi all,
> >
> > Just FYI, there will be a GNSO Council call this week but it looks like
> > we will not have one to ratify the results of the Board seat election -
> > I'd originally asked Jonathan to put aside 17 April for that date.
> >
> > Will keep everyone posted if another Council is called before the May
> > meeting.
> >
> > Cheers, m
> >
> > ---------- Forwarded message ----------
> > From: *Jonathan Robinson* <jrobinson at afilias.info
> > <mailto:jrobinson at afilias.info>>
> > Date: 1 April 2014 11:03
> > Subject: RE: Request to re-schedule 10 April GNSO Council meeting to 17
> > April (re-send with minot correction)
> > To: Maria Farrell <maria.farrell at gmail.com
> > <mailto:maria.farrell at gmail.com>>, Rafik Dammak <rafik.dammak at gmail.com
> > <mailto:rafik.dammak at gmail.com>>, krosette at cov.com
> > <mailto:krosette at cov.com>, Marilyn Cade <marilynscade at hotmail.com
> > <mailto:marilynscade at hotmail.com>>, David Cake <dave at difference.com.au
> > <mailto:dave at difference.com.au>>, "WUK1950 ."
> > <Wolf-Ulrich.Knoben at t-online.de
> > <mailto:Wolf-Ulrich.Knoben at t-online.de>>, "Metalitz, Steven"
> > <met at msk.com <mailto:met at msk.com>>, "Tonyarholmes at btinternet.com
> > <mailto:Tonyarholmes at btinternet.com>" <tonyarholmes at btinternet.com
> > <mailto:tonyarholmes at btinternet.com>>, Rudi Vansnick
> > <rudi.vansnick at isoc.be <mailto:rudi.vansnick at isoc.be>>, "gnso.icann"
> > <gnso.secretariat at gnso.icann.org
> > <mailto:gnso.secretariat at gnso.icann.org>>, Marika Konings
> > <marika.konings at icann.org <mailto:marika.konings at icann.org>>
> >
> >
> > Dear Maria,____
> >
> > __ __
> >
> > Thank-you for this request.____
> >
> > __ __
> >
> > I have checked up on this and, whilst it is the case that the operating
> > procedures make reference to ?confirmation of election? we will
> > interpret this as essentially an administrative point and not something
> > requiring a motion.____
> >
> > Therefore, please do advise the Council of the NCPH selection as soon as
> > practical and I will then take it upon myself (in my capacity as Council
> > Chair) to notify ICANN.  ____
> >
> > The GNSO Council will then take advantage of the next available Council
> > meeting to confirm this for the record i.e. ?confirmation of election?
> > by simply noting and recording the selection of the NCPH.____
> >
> > __ __
> >
> > Notwithstanding the above, the Council may well need to hold an
> > additional meeting between now and the next scheduled meeting on May
> > 8^th so please keep an eye out for any further discussion on the
> > scheduling of An additional meeting.____
> >
> > __ __
> >
> > Best wishes,____
> >
> > __ __
> >
> > __ __
> >
> > Jonathan____
> >
> > __ __
> >
> > *From:*Maria Farrell [mailto:maria.farrell at gmail.com
> > <mailto:maria.farrell at gmail.com>]
> > *Sent:* 28 March 2014 01:52
> > *To:* Rafik Dammak; krosette at cov.com <mailto:krosette at cov.com>; Marilyn
> > Cade; David Cake; WUK1950 .; Metalitz, Steven;
> > Tonyarholmes at btinternet.com <mailto:Tonyarholmes at btinternet.com>; Rudi
> > Vansnick; gnso.icann; Jonathan Robinson; Marika Konings
> > *Subject:* Request to re-schedule 10 April GNSO Council meeting to 17
> > April____
> >
> > __ __
> >
> > Dear Jonathan,____
> >
> > Following up on our brief chat yesterday, the NCPH leadership met and
> > decided a timeline for the election for Board Seat 14. ____
> >
> > We would like to request that the GNSO Council meeting scheduled for 10
> > April be re-scheduled to the 17 April. ____
> >
> > (I relayed to everyone cc'ed that you need to check calendars and are
> > double-checking the necessity of convening a meeting after the
> > election.)____
> >
> >
> > FYI we believe a short extension from ICANN's General Counsel to the
> > current deadline of April 16 is possible. ____
> >
> > Here are our agreed timings and procedure. ____
> >
> > __ __
> >
> > _Timing_:____
> >
> >  ____
> >
> > Round 1:  March 31-April 4____
> >
> > Round 2:  April 8-11____
> >
> > Round 3:  April 14-16____
> >
> >  ____
> >
> > _Votes required for candidate to win_:  8 of 13 (60%).  Ensures that
> > elected Board member has received vote in support of her/his candidacy
> > from at least one member of each SG in the NCPH.  ____
> >
> > As I'm going to be offline for the next week, Rudi can follow up with
> > you on this.____
> >
> > __ __
> >
> > Safe travels and alll the best, Maria____
> >
> >
> >
> >
> > _______________________________________________
> > PC-NCSG mailing list
> > PC-NCSG at ipjustice.org
> > http://mailman.ipjustice.org/listinfo/pc-ncsg
> >
>
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