[PC-NCSG] [urgent] 2 process for PC to act
Marilia Maciel
mariliamaciel
Tue Nov 11 13:50:03 EET 2014
Hi Rafik,
Thanks for that.
1. Could you please refresh our minds on how the 6 seats for GNSO were
allocated within stakeholder groups and constituencies? Who are the
representatives already appointed among the six?
Even not being in the PC, I would like to express a +1 for Bill.
The relevant articles of the charter are the following, I think:
There shall be a minimum of two Members (excluding
the appointed Co-Chair) from
each participating SO and AC and a maximum of six (
6) Members (excluding the
appointed Co-Chair) from each participating SO and
AC, with the maximum number
of Members subject to review by the WG Co-Chairs sh
ould they determine that the
workload and progress of the WG would be facilitate
d by having additional
Members.
In addition, all SOs and ACs may appoint Observers
if permitted by and in
accordance with their own rules and procedures. Suc
h Observers are entitled to
participate in WG deliberations on an equal footing
with the Members except for
formal voting, when called for by the Co-Chairs of
the WG. Voting is limited only to
Members. The number of Observers appointed by each
SO and AC shall not exceed
the number of Members appointed by that SO or AC.
2. Could you remind us of who already expressed interest for the CCWG
accountability?
Thanks
Mar?lia
On Tue, Nov 11, 2014 at 9:36 AM, Rafik Dammak <rafik.dammak at gmail.com>
wrote:
> Hi,
>
> we have 2 process to act on:
> 1- appointing a NCSG representative to the CCWG on IG. there is support in
> NCSG mailing to appoint Bill Drake and support within PC. can we make the
> final call and move forward
> 2- we have the process to appoint a NCSG rep to CCWG on accountability
> which charter should be approved during the GNSO council this thursday. if
> I understand correctly, we got expression of interests already and the call
> is still open (I assume till the end of this week). the PC can make the
> appointments.
>
> we need to act quickly ,
>
> Rafik
>
> 2014-10-27 20:16 GMT+09:00 Amr Elsadr <aelsadr at egyptig.org>:
>
>> Hi,
>>
>> Yes?, it would be good of Rudi to set a deadline for a consensus call.
>>
>> Thanks.
>>
>> Amr
>>
>> On Oct 27, 2014, at 1:00 AM, Avri Doria <avri at acm.org> wrote:
>>
>> Hi,
>>
>> Well, I guess it is for Rudi, our continuing alt-chair to make that call.
>>
>> I repeat my support for Bill Drake as expressed on the discuss list.
>> I plan to continue as an observer/participant.
>>
>> avri
>>
>> On 26-Oct-14 19:15, Rafik Dammak wrote:
>>
>> Hello,
>>
>> can the PC make decision and sent the name to GNSO council and CCWG on IG?
>>
>> Rafik
>>
>> 2014-10-20 0:48 GMT+09:00 Amr Elsadr <aelsadr at egyptig.org> <aelsadr at egyptig.org>:
>>
>>
>> Hi,
>>
>> During the public GNSO council meeting in Los Angeles, the council adopted
>> the charter of the Cross-Community Working Group of Internet Governance
>> (CCWG-IG), as well as the manner in which the GNSO would be represented by
>> members of this CCWG. The resolution can be found here:http://gnso.icann.org/en/council/resolutions#201410
>>
>> It was also agreed that each GNSO group should identify its representative
>> by October 22nd, which is only in a few days. I thought I?d get the
>> nomination process started by nominating Bill Drake to represent the NCSG
>> as a member of this group. Bill?s already been active on this group, and
>> certainly meets the desirable criteria of membership.
>>
>> For easier reference, here is the exact language of the resolution:
>>
>> *20141015-2*
>>
>> *Adoption of a Charter for a Cross Community Working Group to discuss
>> Internet governance (CWG-IG) issues affecting ICANN and make
>> recommendations to the chartering organization on these issues*
>> Whereas,
>>
>> 1. This group was initiated in December 2013 in response to a call
>> from ICANN CEO and has been working informally since then;
>> 2. The group has developed the charter found at
>> http://ccnso.icann.org/workinggroups/ccwg-ig-charter-20may14-en.pdf
>> 3. This charter has already been approved by ALAC, ccNSO and SSAC.
>>
>> Resolved:
>>
>> 1. The GNSO Council approves the Charter
>> http://ccnso.icann.org/workinggroups/ccwg-ig-charter-20may14-en.pdf
>> 2. The RrSG, the RySG, NCSG, BC, IPC, and ISPC will each identify one
>> member to serve on the CWG-IG by 22-October-2014 taking into account the
>> charter requirement that best efforts should be made to ensure that members:
>> - Have sufficient expertise to participate in the applicable
>> subject matter;
>> - Commit to actively participate in the activities of the CWG-IG on
>> an ongoing and long-term basis; and
>> - Where appropriate, solicit and communicate the views and concerns
>> of individuals in the organization that appoints them.
>> 3. The GNSO will collaborate with the other SOs and ACs to issue a
>> call for observers to join the CWG-IG, each in accordance with its own
>> rules.
>> 4. As the charter calls for each of the chartering organizations to
>> appoint a co-chair for the group, the GNSO Council appoints Rafik Dammak to
>> serve as a member of the CWG-IG, to serve as the GNSO co-chair of the
>> CWG-IG and to serve as GNSO Council liaison to the group.
>>
>>
>>
>> Thanks.
>>
>> Amr
>>
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--
*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
PoliTICs Magazine Advisory Committee - http://www.politics.org.br/
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