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

Sun Jul 26 00:10:17 EEST 2015

Hi ? I also agree

Joy 

From: PC-NCSG [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> 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

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