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

Wed Oct 1 09:12:00 EEST 2014

Hi Bill.

What discussion? There is no call . They agreed for david to be VC and run
for the election to be started soon . In NCPH the election procedure is a
topic for the agenda.

Rafik
On Oct 1, 2014 3:08 PM, "William Drake" <wjdrake at gmail.com> wrote:

> 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
>>>>
>>>>
>>>>
>>>>
>>>> ?This message (including any attachments) is intended only for the use
>>>> of the individual or entity to which it is addressed, and may contain
>>>> information that is non-public, proprietary, privileged, confidential
>>>> and exempt from disclosure under applicable law or may be constituted as
>>>> attorney work product. If you are not the intended recipient, you are
>>>> hereby notified that any use, dissemination, distribution, or copying of
>>>> this communication is strictly prohibited. If you have received this
>>>> message in error, notify sender immediately and delete this message
>>>> immediately.?
>>>>
>>>>
>>>>
>>> _______________________________________________
>>> PC-NCSG mailing list
>>> PC-NCSG at ipjustice.org
>>> http://mailman.ipjustice.org/listinfo/pc-ncsg
>>>
>>>
>>>
>> _______________________________________________
>> PC-NCSG mailing list
>> PC-NCSG at ipjustice.org
>> http://mailman.ipjustice.org/listinfo/pc-ncsg
>>
>>
>>
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/pc-ncsg/attachments/20141001/aeb8da2a/attachment.html>