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

Sam Lanfranco lanfran
Thu Aug 6 17:25:32 EEST 2015


Avri,

I agree with rejecting the "totally unacceptable" but I don't see how a 
vote on preferences
would fail to boot that candidate off the list. The top of the "don't 
like" vote should be the
bottom of the "like vote", or am I missing something other than a chance 
to whack a bad
candidate before going on to select a good one.

Sam

On 06/08/2015 7:09 AM, Avri Doria wrote:
> Hi,
>
> I think the amendment is unfortunate as id does not really consider the
> proposal that was offered and the advantage of everyone first voicing
> the candidate that would be totally unacceptable - the elephant that is
> always in the room with us.
>
> But since we operate by rough consensus, my opposition should not be
> significant.
>
> avri
>
>
> On 06-Aug-15 04:25, Rafik Dammak wrote:
>> 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
>> <mailto:joy at liddicoatlaw.co.nz>>:
>>
>>      Hi ? I also agree
>>
>>      Joy
>>
>>       
>>
>>      *From:*PC-NCSG [mailto:pc-ncsg-bounces at ipjustice.org
>>      <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 <mailto: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
>>      <mailto: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
>>      <mailto:wjdrake at gmail.com>> wrote:
>>
>>      Fine by me.
>>
>>      BD
>>
>>      On Jul 19, 2015, at 10:37 AM, Rafik Dammak <rafik.dammak at gmail.com
>>      <mailto: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 <mailto: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
>>      <mailto: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
>>      <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
>>      <mailto: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>
>>      [mailto: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
>>      <mailto: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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