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

[Rafik Dammak]

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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