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

Tue Nov 25 08:04:58 EET 2014

Hi Avri,

Just to document and track this action.

Rafik
On Nov 25, 2014 7:55 AM, "Avri Doria" <avri at acm.org> wrote:

>  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> <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> <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> <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> <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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