[PC-NCSG] [urgent] 2 process for PC to act

Stephanie Perrin stephanie.perrin
Tue Nov 11 18:14:44 EET 2014


1.  I am ok with these nominations, and suggest we ask everyone to vote, 
and if there are no objections, send the results by the end of the week.
2.  Can the Vice-Chair please take charge of this now so we meet the 
deadlines?  Thanks.
3.  Rafik I believe I asked this question previously, what is your 
deadline for receiving a vote of the PC on these issues?  in other 
words, deadline minus how many hours, allowing for the fact that you are 
UTC +9, Rudi is UTC +1, and those in US/Canada seem to be either UTC-5 
or UTC-8.  I am thinking you need to know one full day ahead, ie 
thursday if the deadline is friday....

cheers SP
On 14-11-11 7:34 AM, Rafik Dammak wrote:
> Hi Marilia,
>
>
>     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?
>
>
> the CCWG IG didn't receive any name yet from Registry, Registrars, 
> IPC, ISPC, BC and of course NCSG. councillors may know before me such 
> info expecting that groups will send names to GNSO council.
>
>     Even not being in the PC, I would like to express a +1 for Bill.
>
>
> as councillor you are member of PC :)
>
>
>     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
>     participatein 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.
>
>
> better to check the GNSO resolutions 
> <http://gnso.icann.org/en/council/resolutions#201410> voted in LA
>
> "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."
>
>     2. Could you remind us of who already expressed interest for the
>     CCWG accountability?
>
>
> that was done in the NCSG list.
> if I am not mistaking, it was Robin, Joy. I hope I am not missing anyone
>
>  Rafik
>
>
>     Thanks
>     Mar?lia
>
>
>
>     On Tue, Nov 11, 2014 at 9:36 AM, Rafik Dammak
>     <rafik.dammak at gmail.com <mailto: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
>         <mailto: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
>             <mailto: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>  <mailto: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
>>>>
>>>>             _______________________________________________
>>>>             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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>>>             PC-NCSG at ipjustice.org  <mailto:PC-NCSG at ipjustice.org>
>>>             http://mailman.ipjustice.org/listinfo/pc-ncsg
>>
>>             _______________________________________________
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>>             http://mailman.ipjustice.org/listinfo/pc-ncsg
>
>
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>
>
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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
>     <http://www.diplomacy.edu>
>     PoliTICs Magazine Advisory Committee - http://www.politics.org.br/
>     Subscribe "Digital Rights: Latin America & the Caribbean" -
>     http://www.digitalrightslac.net/en
>
>
>
>
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