[PC-NCSG] [council] Reminder - each SG to identify one member for new gTLD Auction Proceeds CCWG

[Rafik Dammak]

Hi,

I think we should initiate a call for candidates by Thursday. we just need
to amend a previous call and put the details about the auctions working
group, in particular the area of expertise. indeed the deadline should be
monday .

we can do a doodle poll among the candidates we get.

@Marilia @Matt @David can we get this done?

Best,

Rafik


2016-12-01 5:50 GMT+09:00 Amr Elsadr <aelsadr at egyptig.org>:

> Hi,
>
> Yes?, would be helpful to get this on NCSG-DISCUSS as soon as possible.
> The PC will eventually need to appoint someone. Best get started sooner,
> rather than later.
>
> Also, each of the 4 GNSO SGs will be appointing a member, while the GNSO
> is allowed up to 5 members on the CCWG. Any thoughts on this?
>
> Thanks.
>
> Amr
>
> > On Nov 30, 2016, at 8:05 PM, Kathy Kleiman <kathy at KATHYKLEIMAN.COM>
> wrote:
> >
> > Agreed - it's a critical place for us to have person. Avri did a lot of
> work on this issue in the past. Other likely candidates (who we might
> recruit)?
> >
> >
> > On 11/30/2016 1:01 PM, Edward Morris wrote:
> >> Hi,
> >>
> >> Where are we on this?
> >>
> >> If nowhere can we get a call out on
> >> list and make sure we are able to get sign off on an appointment by
> Monday?
> >>
> >> Thanks,
> >>
> >> Ed
> >>
> >> Sent from my iPhone
> >>
> >> Begin forwarded message:
> >>
> >>> From: Marika Konings <marika.konings at icann.org>
> >>> Date: 30 November 2016 at 17:52:46 GMT
> >>> To: "council at gnso.icann.org" <council at gnso.icann.org>
> >>> Subject: [council] Reminder - each SG to identify one member for new
> gTLD Auction Proceeds CCWG
> >>>
> >>> Dear All,
> >>>
> >>> As a reminder, please note that each Stakeholder Group has been
> requested to identify one (1) member for the new gTLD Auction Proceeds CCWG
> by 5 December. Per the charter, best efforts should be made to ensure that
> members:
> >>>
> >>>     ? Have sufficient and appropriate motivation (and ideally
> expertise) to participate in the substance of the work of the CCWG.
> Appropriate experience could, for example, include experience with
> allocation and final disbursement of funds;
> >>>     ? Commit to actively participate in the activities of the CCWG on
> an on-going and long-term basis;
> >>>     ? Solicit and communicate (where appropriate) the views and
> concerns of individuals in the organization that appoints them;
> >>>     ? Commit to abide to the charter when participating in the CCWG;
> >>>     ? Understand the needs of the Internet communities that ICANN
> serves (standards, domains and numbers);
> >>>     ? Understand the broader ecosystem (the Internet Community) in
> which ICANN operates and the needs of those working on other aspects of the
> Internet industry, including those not yet connected.
> >>>
> >>> The Charter furthermore notes in relation to Chartering Organization
> appointed members that:
> >>>
> >>> In addition to the role that Chartering Organization appointed members
> have in relation to potential consensus calls or decisions (see below),
> they are expected to serve as a liaison between their respective Chartering
> Organization and the CCWG. Members must, if and when necessary, ensure that
> the Chartering Organizations are kept up to date on the progress and
> deliberations of the CCWG as well as sharing any input from the Chartering
> Organization with the CCWG.
> >>>
> >>> Chartering Organizations are encouraged as part of the CCWG member
> selection process, to take into account how appointed members can better
> contribute from a diversity of viewpoints. This can be achieved by looking
> at the cultural, geographic, industry, knowledge and expertise diversity as
> well as gender balance of Chartering Organizations appointed members.
> >>>
> >>> Chartering Organizations are encouraged to use open and inclusive
> processes when selecting their members for a CCWG and this should include
> reasonable efforts to ensure that each of ICANN?s five regions is
> represented.
> >>>
> >>> As noted in the resolution from ICANN57, ?The GNSO Council expects to
> select a GNSO Co-Chair for the CCWG from the slate of GNSO appointed
> members to the CCWG during its meeting on 15 December 2016?.
> >>>
> >>> Best regards,
> >>>
> >>> Marika
> >>>
> >>> Marika Konings
> >>> Senior Policy Director & Team Leader for the GNSO, Internet
> Corporation for Assigned Names and Numbers (ICANN)
> >>> Email: marika.konings at icann.org
> >>>
> >>> Follow the GNSO via Twitter @ICANN_GNSO
> >>> Find out more about the GNSO by taking our interactive courses and
> visiting the GNSO Newcomer pages.
> >>>
> >>
> >>
> >> _______________________________________________
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> >>
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> >
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>
>
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