[PC-NCSG] Dial in details NCPH leadership call Wednesday 7th May 2014 at 15:00 UTC (11:00 am EDT)

[Rafik Dammak]

Hi everyone,

thanks to Maria for the summary, we got some action item to follow-up. Yes
it is fun to work with Steve, Marylin and Kristina and co-chairing the call
with the latter, I had to do that for weeks ;)

to add more comments

- the call were attended by 16 people : 10 from CSG and 6 from NCSG, we
were outnumbered but I don't think that had any influence.

- I asked clearly that Bill Graham cannot run again since he didn't get the
majority in any round at the election. CSG don't want to decide for now.
but it was pretty clear from our side that he cannot. For Avri, there was
no indication that she has to drop out and CSG didn't ask for that.

- While I shared Sam CV with Kristina and suggested previously a call with
him , CSG folks and their membership at-large want to know more about him
(Kristina used the term "unknown quantity"). I think that is fair point. so
the statement and the call (same as previous candidates had) may give them
the opportunity to know him. I don't think that we could convince them
anyway in yesterday call anyway, we could be more pushy but it could
backfire .

as candidate he need to convince them , we will support and brief him
beforehand so he can be ready to the Q/A and preparing detailed and
straight to the point statement. we will be able to attend the call
between  CSG and Sam as observers, that will give important moral support.

- we should be also ready for any counter-proposal after the call and
consultation within CSG about the candidate. I insisted about having
deadline but they kept being evasive and noncommittal.

Other factor which may influence the process is the response from the legal
counsel and if we will have a time constraint.

I am also attaching the transcript and you can find the recording here
https://icann.box.com/shared/static/l13mnmi49g85y5vn9q3r.mp3 .

Best Regards,

Rafik


2014-05-08 3:04 GMT+09:00 Marilia Maciel <mariliamaciel at gmail.com>:

> Hi, my impression is that we were put under pressure to provide detailed
> information about Sam and his attributes. It would have been good to have
> more people that work close to him on the call, who would have that info on
> the tip of their tongues to make a strong case. Nevertheles, Klaus and
> Maria did a good job with their comments and with the suggestion that he
> could send a statement afterwards.
>
> Mar?lia
> Ps: Thanks so much for the foot note, Avri. Very sensitive and much more
> understandable now ;)
>
>
> On Wed, May 7, 2014 at 2:57 PM, Avri Doria <avri at acm.org> wrote:
>
>>
>>
>> On 07-May-14 11:40, Maria Farrell wrote:
>> > Then decide whether to schedule a call with Sam after INTA, week of 19
>> > May if it is agreed to hold a call
>>
>> that would be for both SGs?
>>
>> >
>> >
>> >
>> > Rafik and Steve Metalitz: work on a joint email to bill graham regarding
>> > current state of affairs
>> >
>>
>> and what is that 'state of affairs' exactly.
>>
>> are the candidates removed, or are we just in storage until such time as
>> the acceptance level of Sam is known.
>>
>> do i get to know too?
>> Or have I become dog food*?
>>
>> avri
>>
>> * dog food: the fate of most stalking horses
>>
>>
>>
>> _______________________________________________
>> PC-NCSG mailing list
>> PC-NCSG at ipjustice.org
>> http://mailman.ipjustice.org/listinfo/pc-ncsg
>>
>
>
>
> --
> *Mar?lia Maciel*
> Pesquisadora Gestora
> Centro de Tecnologia e Sociedade - FGV Direito Rio
>
> Researcher and Coordinator
> Center for Technology & Society - FGV Law School
> http://direitorio.fgv.br/cts
>
> DiploFoundation associate
> www.diplomacy.edu
>
>
>
>
> _______________________________________________
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> PC-NCSG at ipjustice.org
> http://mailman.ipjustice.org/listinfo/pc-ncsg
>
>
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