[PC-NCSG] Update GNSO council chair/vice-chair

Wed Oct 1 08:39:28 EEST 2014

Hi Bill,

such topic should be in another thread to avoid confusion since we are
talking about VC election.

saying that, we have the intercessional meeting in January for NCSPH (12/13
january). we are having call with ICANN staff and CSG rep today to discuss
about logistics and agenda.

we have 21 slots. for participation last time, it was 9 for NCSG, 6 for
NCUC and 6 for NPOC. for NCSG that will include the 6 councillors + EC
members .  the repartition is like for usual ICANN meeting + 2 seats by
constituency.
so it won't be just "voters" from our side. that is list of participants
from 2013
https://community.icann.org/display/ncph/2013+GNSO-NCPH+Intersessional+Meeting+Agenda

we will have to confirm the names list by 1st Nov.

Rafik

2014-10-01 14:23 GMT+09:00 William Drake <wjdrake at gmail.com>:

> Hi
>
> Speaking of January and the NCPH, I have included a bit of time for
> discussion of these on the NCUC CD agenda.
>
> Could we clarify the participation?  Do I understand that CSG would send
> its EC (including constituency chairs) but not its Councilors/voters?  And
> we would send just our Councilors/voters?  Or is it y?all come??
>
> Best
>
> Bill
>
>
> On Oct 1, 2014, at 3:08 AM, Rafik Dammak <rafik.dammak at gmail.com> wrote:
>
> Hi David,
>
> thanks, can you please initiate the work with Wolf so we get something to
> agree on and finalize in January?
>
> Rafik
>
> 2014-10-01 10:04 GMT+09:00 David Cake <dave at difference.com.au>:
>
>> I wrote to Steve saying that meeting with CSG EC was fine by me, and
>> suggesting a meeting in LA.
>>
>> I'm also willing to work on election procedures - I know Wolf-Ulrich
>> Knoben is also willing from CSG.
>>
>> David
>>
>> On 30 Sep 2014, at 2:00 pm, Rafik Dammak <rafik.dammak at gmail.com> wrote:
>>
>> Hi everyone,
>>
>> it sounds we fixed this matter quite quickly and there is no need for
>> call this week .
>> CSG accepts David as vice-chair for another term and we will have an
>> election with him running against NOTA(non of the above). hopefully, we can
>> start that tomorrow. however they are adding a caveat:
>> "The caveat is that we would like David?s commitment to work with us to
>> arrange regular consultations (perhaps every 2 months or so) with the CSG,
>> especially regarding the Vice Chair?s role in appointing GNSO
>> representatives (such as the recently appointed liaison to the GAC). "
>> I think that is fair request and move for more coordination among NCPH.
>> @David is it OK for you?
>>
>> on other hand, we have agreement to finalize those elections process
>> operating procedures by the intercessional meeting next January.
>>
>> Best Regards,
>>
>> Rafik
>>
>>
>> 2014-09-18 23:55 GMT+09:00 Rafik Dammak <rafik.dammak at gmail.com>:
>>
>>> hello,
>>>
>>> I pinged CSG counterpart to start the discussion, getting their
>>> acknowledgment  I will include the PC&EC.
>>>
>>> but first trying to see first comments on the list:
>>> * it sound that we get good argument for David to run again as
>>> vice-chair for 1 term.
>>> * we are not submitting a name for chair election from NCPH but we will
>>> support Jonathan
>>>
>>> on other hand, the whole process would be a topic for the intersessional
>>> planned in January 2015 (TBC) and hopefully we will have a clear and final
>>> process.
>>>
>>> Best,
>>>
>>> Rafik
>>>
>>>
>>> ---------- Forwarded message ----------
>>> From: David Cake <dave at difference.com.au>
>>> Date: 2014-09-18 12:05 GMT+09:00
>>> Subject: Re: [NCSG-Discuss] Fwd: [] FW: CPH Nomination of Jonathan
>>> Robinson for GNSO Council Chair and Volker Greimann as CPH Vice Chair
>>> To: NCSG-DISCUSS at listserv.syr.edu
>>>
>>>
>>> I'm willing to run for a second term as NCPH (though of course if anyone
>>> else wants to nominate, please do).
>>> I've heard nothing from the CSG. We currently have no agreement with the
>>> CSG as to how to proceed with the selection.
>>> On the one hand, there has been much discussion in the past of an
>>> alternating system with the CSG. On the other hand, immediately preceding
>>> me as NCPH Vice-Chair, Wolf-Ulrich Knoben of the CSG had two terms.
>>>
>>> We should start discussion with the CSG leadership on this soon.
>>>
>>> David
>>>
>>>
>>> On 18 Sep 2014, at 6:50 am, Avri Doria <avri at ACM.ORG> wrote:
>>>
>>> fyi
>>>
>>> wonder what NCPH is going to do.
>>>
>>> avri
>>>
>>>
>>>
>>> -------- Original Message --------
>>> Subject: [council] FW: CPH Nomination of Jonathan Robinson for GNSO
>>> Council Chair and Volker Greimann as CPH Vice Chair
>>> Date: Wed, 17 Sep 2014 22:27:45 +0000
>>> From: Glen de Saint G?ry <Glen at icann.org>
>>> To: Council GNSO <council at gnso.icann.org>
>>>
>>>
>>> Dear Councillors,
>>>
>>> Please find below the CPH nomination of Jonathan Robinson for GNSO
>>> Council Chair and Volker Greimann as CPH Vice Chair.
>>>
>>> Thank you.
>>> Kind regards,
>>>
>>> Glen
>>>
>>> Glen de Saint G?ry
>>> GNSO Secretariat
>>> gnso.secretariat at gnso.icann.org<mailto:gnso.secretariat at gnso.icann.org>
>>> http://gnso.icann.org<http://gnso.icann.org/>
>>>
>>> From: Drazek, Keith [mailto:kdrazek at verisign.com]
>>> Sent: jeudi 18 septembre 2014 00:20
>>> To: Glen de Saint G?ry
>>> Cc: Cherie Stubbs (rysgsecretariat at gmail.com); Michele Neylon ::
>>> Blacknight (michele at blacknight.com); Jonathan Robinson
>>> (jonathan.robinson at ipracon.com); vgreimann at key-systems.net
>>> Subject: CPH Nomination of Jonathan Robinson for GNSO Council Chair and
>>> Volker Greimann as CPH Vice Chair
>>>
>>> Hi Glen,
>>>
>>> The GNSO Contracted Party House is pleased to nominate Jonathan Robinson
>>> for GNSO Council Chair and Volker Greimann as CPH Vice Chair.
>>>
>>> Please contact me if you have any questions.
>>>
>>> Thanks and regards,
>>>
>>> Keith Drazek
>>>
>>>
>>>
>>>
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>>>
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