[PC-NCSG] Follow up from NCPH leadership call on Board seat 14

[Maria Farrell]

Hi all,

We just had the call with the CSG on the issue of Sam Lanfranco as a
compromise candidate for Board seat 14.

They haven't accepted the principle of agreeing to a compromise candidate,
but have said they would like to know more about Sam and are 'cautiously
optimistic' about reaching an agreement, ultimately.

Here is what we agreed:

Sam Lanfranco: Email to NCPH leadership with details of his motivation,
qualifications and why CSG should support him



NCPH list: People on ncph list can ID any questions for Sam and send to list


Then decide whether to schedule a call with Sam after INTA meeting in Hong
Kong concludes, week of 19 May if it is agreed to hold a call to
effectively interview Sam.


Rafik and Marilyn : Provide John Jeffrey, ICANN General Counsel responsible
for Board, with a status update on our timings and also Jonathan Robinson,
chair of GNSO Council


Rafik and Steve Metalitz: work on a joint email to Bill Graham regarding
current state of affairs (CSG not yet willing to ask him to withdraw, but
agreed to send a shared update.)


Cheers, Maria
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