[PC-NCSG] NCSG Policy Committee Query

Amr Elsadr aelsadr
Mon Nov 9 17:09:48 EET 2015


Hi,

Thanks for this Maryam, and thank you Sam for pointing this out.

Yes?, the list of committee members needs to be updated on the GNSO page. Personally, I rely more on the info on this one: https://community.icann.org/display/gnsononcomstake/Committees-2016. Still?, that doesn?t mean the GNSO page doesn?t need to stay current.

Some personal thoughts on the composition and leadership of the PC:

1. Not sure why the term on the GNSO page is listed as ending in October 2015. Probably because it is ?election season? in the various GNSO SGs/Cs. The NCUC elections are normally the last to take place (in November).

2. Once the NCUC elections are done, the new NCUC will need to either confirm that the constituency appointees are not being changed, or will need to communicate who the new appointee(s) is/are. Since NPOC?s annual elections have already taken place, NPOC may do this immediately.

3. Once all PC members for the year 2016 are confirmed, the PC will need to hold elections for the PC Chair job. If I recall correctly, last year, we did this in December.

Thanks again.

Amr

> On Nov 9, 2015, at 10:19 AM, Maryam Bakoshi <maryam.bakoshi at icann.org> wrote:
> 
> Hi Sam, All,
> 
> I have asked for this page to be updated, but I am still waiting for it to be actioned. 
> 
> Below is the change request I made, please it would be helpful if corrections are made, then I can send an updated version/request to the team. 
> 
> ------------------------
> 
> Rafik Dammak: remove ?Chair? from front of name and also remove from Executive Committee and Finance Committee
> Avri Doria: Remove and replace with 'Stefania Milan? (SOI); picture attached; term: Oct 2015 ? Oct 2017
> David Cake - change end date to October 2016
> Amr Elsadr - change end date to Oct 2017
> Maria Farrel ? change end date to Oct 2017
> Sam Lanfranco - change end date to Oct 2016
> Marilia  Maciel - change end date to Oct 2017
> Tapani Tarvainen ? move to top of page; add ?Chair? in bold to front of name; change end date to Oct 2016; add to Executive Committee, Policy Committee and Finance Committee.
> 
> Many thanks,
> 
> Maryam Bakoshi
> Secretariat Support - NCSG, NCUC & NPOC
> Internet Corporation for Assigned Names and Numbers (ICANN)
> 
> E: Maryam.bakoshi at icann.org
> S: Maryam.bakoshi.icann
> T: +44 7737698036
> 
> 
> On 8 Nov 2015, at 23:58, Sam Lanfranco <lanfran at yorku.ca> wrote:
> 
>> Policy Committee Colleagues,
>> 
>> Aware that my membership in the NCSG Policy Committee expired at the end of October I looked up Policy Committee composition.
>> Unless I am reading the data wrong, almost all of the Policy Committee membership has expired.
>> Only Robin Gross (Jan 2016), Edward Morris (AGM 2016), and Rudi Vansnick (July 2016) are serving beyond this month. 
>> 
>> Is there an issue here, or am I missing something? 
>> Data from: http://gnso.icann.org/en/about/stakeholders-constituencies/ncsg
>> 
>> Sam L. 
>> 
>> Code: X = expired; X with yellow = about to expire; and green check mark = still a member/observer. 
>> 
>> <ijidfjge.png>
>> -- 
>> ------------------------------------------------
>> "It is a disgrace to be rich and honoured
>> in an unjust state" -Confucius
>> ------------------------------------------------
>> Dr Sam Lanfranco (Prof Emeritus & Senior Scholar)
>> Econ, York U., Toronto, Ontario, CANADA - M3J 1P3
>> email: 
>> Lanfran at Yorku.ca
>>    Skype: slanfranco
>> blog:  
>> http://samlanfranco.blogspot.com
>> 
>> Phone: +1 613-476-0429 cell: +1 416-816-2852
>> 
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