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

Wed Oct 1 09:09:34 EEST 2014

Hi

I wasn?t asking about the intersessional, I obviously know all that since I sent mail saying the same.  I was asking about the VC election discussion.  They are sending the SG EC, and we are sending??

BD

On Oct 1, 2014, at 7:39 AM, Rafik Dammak <rafik.dammak at gmail.com> wrote:

> 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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