[PC-NCSG] Update Re: [urgent] 2 process for PC to act

Avri Doria avri
Tue Nov 25 07:54:47 EET 2014


Hi,

I thought we already did that.

avri

On 25-Nov-14 08:21, Rafik Dammak wrote:
> Hi everyone,
>
> since we resolved the appointment of NCSG rep to CCWG on accountability, I
> think we can also finalize the appointment  of Bill Drake to CCWG on IG.
> I will share the information regarding NCSG appointmentwith other CCWG-IG
> co-chairs.
> Thanks,
>
> Rafik
>
> 2014-11-11 20:36 GMT+09:00 Rafik Dammak <rafik.dammak at gmail.com>:
>
>> 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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>>>
>>>
>>>
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>
>
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