[PC-NCSG] Policy call time

Robin Gross robin
Mon Aug 29 19:59:40 EEST 2016


Just a quick reminder that NCSG PC needs to pick a 2nd person to serve on the Civil Society Coordination Group (CSCG).  Here?s the announcement again:


> Begin forwarded message:
> 
> From: Robin Gross <robin at ipjustice.org>
> Date: August 12, 2016 at 7:29:39 AM PDT
> To: NCSG List <NCSG-DISCUSS at LISTSERV.SYR.EDU>
> Cc: NCSG-Policy <pc-ncsg at ipjustice.org>
> Subject: [PC-NCSG] Civil Society Coordination Group Process Adjustments
> 
> All,
> The Civil Society Coordination Group (CSCG) is making some small changes, including each coalition will soon have 2 representatives on the CSCG and a regular process for selecting chairs / co-chairs.  Previously CSCG members, including NCSG, only had representative per coalition (me).  But beginning this September, NCSG can have 2 representatives on the group.  Details are below.
> 
> As per NCSG?s charter, I leave it up to Tapani and NCSG?s Policy Committee to fill new slot on the CSCG.
> 
> Thanks,
> Robin
> ======================================================
> 
> CSCG - MEMBER REPRESENTATIVES
> 
> Each coalition member has two (2) representatives, chosen according to their own internal processes, on the CSCG.
> Each representative serves a term of two years, staggered so that there is an annual replacement of one representative per coalition.
> 
> Representatives can serve two consecutive terms, but must then stand down for at least 12 months before being eligible for further selection.
> 
> 
> Replenishment should take place in September of each calendar year. (note: for the initial establishment of member representatives in 2016, each coalition should nominate which of its members should serve a two year term, and which a one year term. Any time served prior to 2016 does not count in new procedures being adopted))
> 
> 
> The duties of members are to
> 
> 1. Consider the interests of civil society as a whole
> 
> 2. Serve on Nomcoms regularly as required
> 
> 3. Communicate with their coalitions on CSCG developments
> 
> 
> CHAIR STRUCTURE
> 
> 
> A Chair, and up to 2 Co-chairs, will be selected by CSCG member representatives  for two year terms.
> 
> 
> Each September (as necessary when chair and co-chair member terms expire), the CSCG members will select Chairs and Co-chairs.
> 
> 
> It is up to the CSCG to determine whether Chairs and Co-chairs are selected from the CSCG membership, or whether mutually agreed to representatives from broader civil society are approached to take on these tasks. 
> 
> 
> Where an elected Chair is a coalition representative, the coalition will be given the option to nominate a replacement representative.
> 
> 
> -- 
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> On Aug 29, 2016, at 8:47 AM, Marilia Maciel <mariliamaciel at gmail.com> wrote:
> 
> I could make it tomorrow or Wednesday. 
> M
> 
> On Mon, Aug 29, 2016 at 4:51 PM, Milan, Stefania <Stefania.Milan at eui.eu <mailto:Stefania.Milan at eui.eu>> wrote:
> i could make it tomorrow (except 6-9pm CET) but busy whole day on Wednesday for the annual dead-boring diploma ceremony
> 
> Sent from my iPhone
> 
> On Aug 29, 2016, at 16:49, Stephanie Perrin <stephanie.perrin at mail.utoronto.ca <mailto:stephanie.perrin at mail.utoronto.ca>> wrote:
> 
>> There is the usual RDS call tomorrow, 16:00 UTC.
>> 
>> I have house guests and may not be available.
>> 
>> Stephanie
>> 
>> On 2016-08-29 10:25, Tapani Tarvainen wrote:
>>> Dear PC members,
>>> 
>>> My apologies for being late with this. There's a council call on
>>> Thursday as you know, and we should have a policy call before it as
>>> usual.
>>> 
>>> Unfortunately I am tied tomorrow almost all day - the only
>>> time I could manage tomorrow is 0400 UTC.
>>> 
>>> Alternatively, we could move it to Wednesday. I'll look at possible
>>> timeslots then and probably set up a doodle poll in a moment, but
>>> if you can immediately point to some times you know won't work
>>> (some other meetings you will be or know some of our councillors
>>> will be), please let me know ASAP.
>>> 
>>> Thank you,
>>> 
>> 
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