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

[Amr Elsadr]

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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>> 
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>> 
>>  
>> 
>> 
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> 
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> William J. Drake
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>   University of Zurich, Switzerland
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