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

Thu Jul 23 13:48:15 EEST 2015

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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>>>> https://www.avast.com/antivirus
>>>>
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>>>>
>>>>
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