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

Thu Jul 23 15:21:22 EEST 2015

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
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> ---
>>>>> This email has been checked for viruses by Avast antivirus software.
>>>>> https://www.avast.com/antivirus
>>>>>
>>>>> _______________________________________________
>>>>> Gnso-ncph-leadership mailing list
>>>>> Gnso-ncph-leadership at icann.org
>>>>> https://mm.icann.org/mailman/listinfo/gnso-ncph-leadership
>>>>>
>>>>>
>>>>>
>>>>> _______________________________________________
>>>>> PC-NCSG mailing list
>>>>> PC-NCSG at ipjustice.org
>>>>> http://mailman.ipjustice.org/listinfo/pc-ncsg
>>>>>
>>>> *********************************************************
>>>> William J. Drake
>>>> International Fellow & Lecturer
>>>>    Media Change & Innovation Division, IPMZ
>>>>    University of Zurich, Switzerland
>>>> Chair, Noncommercial Users Constituency,
>>>>    ICANN, www.ncuc.org
>>>> william.drake at uzh.ch (direct), wjdrake at gmail.com (lists),
>>>>    www.williamdrake.org
>>>> Internet Governance: The NETmundial Roadmap http://goo.gl/sRR01q
>>>> *********************************************************
>>>>
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>>
>>
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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
http://direitorio.fgv.br/cts

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