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

Amr Elsadr aelsadr
Tue Nov 25 14:11:13 EET 2014


Hi,

I was also under the impression that this was done a while ago.

Thanks.

Amr

On Nov 25, 2014, at 6:54 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>:
>> 
>>> 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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