[PC-NCSG] [Gnso-ncph-leadership] NCPH v-chair election - just what we all have time for

Thu Aug 6 11:25:29 EEST 2015

Hi,

thanks,
so I can assume that we are ok with small amendment proposed by CSG?
looking to hear from other so I can respond to Steve.

Rafik

2015-07-26 6:10 GMT+09:00 Joy Liddicoat <joy at liddicoatlaw.co.nz>:

> Hi ? I also agree
>
> Joy
>
>
>
> *From:* PC-NCSG [mailto:pc-ncsg-bounces at ipjustice.org] *On Behalf Of *Marilia
> Maciel
> *Sent:* Friday, 24 July 2015 12:21 a.m.
> *To:* Rafik Dammak
> *Cc:* NCSG-Policy
> *Subject:* Re: [PC-NCSG] [Gnso-ncph-leadership] NCPH v-chair election -
> just what we all have time for
>
>
>
> Also agree.
>
> Mar?lia
>
>
>
> On Thu, Jul 23, 2015 at 7:48 AM, Rafik Dammak <rafik.dammak at gmail.com>
> wrote:
>
> Hi,
>
>
>
> it sounds a fair request, CSG conducted such interviews for candidates for
> previous elections.
>
>
>
> @everyone is there any objection or suggestion? we should respond soon ,
>
>
>
> Best,
>
>
>
> Rafik
>
>
>
> 2015-07-19 22:55 GMT+09:00 Stephanie Perrin <
> stephanie.perrin at mail.utoronto.ca>:
>
> sounds reasonable to me...but I am perhaps not suffficiently exercise on
> this issue.
> cheers SP
>
> On 2015-07-19 9:21, Amr Elsadr wrote:
>
> Hi,
>
> Also fine by me. Perhaps also formalise the option to interview the
> candidate? If I recall correctly, they held a call with David prior to
> agreeing to him as a VC. This is only a suggestion. It may (or may not)
> come in handy at some point.
>
> Thanks.
>
> Amr
>
> On Jul 19, 2015, at 12:17 PM, William Drake <wjdrake at gmail.com> wrote:
>
> Fine by me.
>
> BD
>
> On Jul 19, 2015, at 10:37 AM, Rafik Dammak <rafik.dammak at gmail.com> wrote:
>
> Hi everyone,
>
> You will found below the comments from CSG to Avri counter-proposal
> regarding VC chair process. they will accept it and offering an amendment.
> can you please review so we can move forward with this issue. the VC chair
> election is coming soon.
>
> Best Regards,
>
> Rafik
>
> ---------- Forwarded message ----------
> From: Metalitz, Steven <met at msk.com>
> Date: 2015-07-14 7:54 GMT+09:00
> Subject: RE: FW: [Gnso-ncph-leadership] NCPH v-chair election - just what
> we all have time for
> To: Rafik Dammak <rafik.dammak at gmail.com>
>
>
> Hi Rafik,
>
>
> This was discussed by the CSG Executive Committee last week, and we are
> prepared to accept the counter-proposal with one change.  We did not
> understand why the first round was structured as a ?vote against round,
> i.e., a voting procedure where everyone votes for the candidate they would
> like to see least in the role.?   We think the same objective could be
> achieved by a conventional voting procedure, with the top two (or more in
> case of a tie) vote getters proceeding to the second round.
>
>
> With that change we are prepared to move toward setting a schedule for the
> vice chair election (i.e., a deadline for nominations, acceptances, and
> scheduling of the rounds). Please let me know if NCSG will accept this
> relatively minor change so we can move to the next step
>
>
> The CSG Executive Committee also wished to convey that while we are
> prepared to accept this approach for this year, our proposal form last
> January remains on the table in order to provide a permanent solution
> through rotation of nominations.
>
>
> Looking forward to your response.
>
>
> Steve Metalitz
>
>
> .
>
> From: Rafik Dammak [mailto:rafik.dammak at gmail.com]
> Sent: Tuesday, July 07, 2015 10:55 PM
> To: Metalitz, Steven
> Subject: Re: FW: [Gnso-ncph-leadership] NCPH v-chair election - just what
> we all have time for
>
>
> Hi Steve,
>
>
> thanks for the email, yes it can be considered as a counter-proposal to be
> discussed. definitely we have to solve before the coming soon VC election.
>
>
> Best,
>
>
>
> Rafik
>
>
> 2015-07-07 2:14 GMT+09:00 Metalitz, Steven <met at msk.com>:
>
> Hi Rafik,
>
>
> I hope this finds you well and fully recovered from travel to Buenos Aires.
>
>
> As you may recall, NCSG participants in in the January intersessional in
> Washington committed to providing a counter-proposal by the end of the
> Singapore meeting to the CSG proposal on election procedures going forward
> for the vice chair slot.  The rest of the CSG leadership asked me to check
> with you on whether Avri?s text at the link below is in fact the
> counter-proposal from NCSG, and if not, when we could expect to receive
> one.  Thanks!
>
>
> Steve Metalitz , for CSG Executive Committee
>
> From: gnso-ncph-leadership-bounces at icann.org [mailto:
> gnso-ncph-leadership-bounces at icann.org] On Behalf Of Avri Doria
> Sent: Tuesday, June 23, 2015 7:42 AM
> To: gnso-ncph-leadership at icann.org
> Subject: [Gnso-ncph-leadership] NCPH v-chair election - just what we all
> have time for
>
>
> Hi,
>
> Sometime in February, I created this first version of a simple procedure
> for NCPH election of a v-chair. I gave this to Rafik and David. David
> was unhappy with it, and then I got distracted and further work just
> stalled.
>
> So here we are, one meeting away from needing to elect a new v-chair.
> While knowing that no one but me thinks this is a possible way to go,
> here it is to beat on.
>
> <
> https://docs.google.com/document/d/1zpkznZGutvze0hI4BLePoaZWoqLWhioq-tjwVKCiyqs/edit?usp=sharing
> >
>
> The doc is open for comments and suggested changes by anyone with the
> URL. At the moment Rakif, David and I am the only editors, but more
> than happy to add SG/C others, all you need to do is let me know what
> email/login you use for editing drive docs. The editors would be the
> ones to accept the changes - I don't want to presume to do so - except
> of course for typos, which I will gladly accept. Note, however, you do
> not need to have edit priviledge to suggest changes, and I recommend
> that even those with editor priviledge use suggest mode to suggest changes.
>
> avri
>
>
>
>
> ---
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> --
>
> *Mar?lia Maciel*
>
> Pesquisadora Gestora - Centro de Tecnologia e Sociedade - FGV Direito Rio
>
> Researcher and Coordinator - Center for Technology & Society - FGV Law
> School
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