[NCSG-PC] Fwd: CSG Position on Board Seat 14

[Rafik Dammak]

Hi all,

with the response from CSG about their nomination, we should move forward
in this process:
- we agreed previously to nominate Mathew and Markus as candidates from
NCSG. I think we can confirm that and send the names to CSG.
- we have to agree on the process for this time: running. I think we
rejected before any kind of negotiation to agree on candidate and we
insisted on having a vote anyway.

copying here what was suggested from Greg:

"1.  If it's possible for the NCSG to come up with a unified view on this
topic, and if that view is the same as CSG, Matthew could be nominated by
acclamation, without the need for a vote or a call.
2.  If that's not possible, then we can do either:
(a) a call to either (i) see if a nomination can be resolved on the call,
or (ii) to resolve the process from this point forward.
(b) an election, but then we need to decide who is voting, and under what
terms.
"
I don't see any harm to have a call but I think we should go to formal vote
regardless of that and we need to include Julf as NCA to NCPH.
agreeing on a long-term process seems unattainable goal but we still have
to try to make it.

comments and suggestions are welcome.

Best,

Rafik

2017-04-25 2:25 GMT+09:00 Tapani Tarvainen <ncsg at tapani.tarvainen.info>:

> Congratulations, Matthew!
>
> ----- Forwarded message from Greg Shatan <gregshatanipc at gmail.com> -----
>
> Subject: CSG Position on Board Seat 14
> Date: Mon, 24 Apr 2017 12:38:53 -0400
> From: Greg Shatan <gregshatanipc at gmail.com>
> To: Tapani Tarvainen <tapani.tarvainen at effi.org>, "rafik.dammak at gmail.com"
> <rafik.dammak at gmail.com>
> Cc: "Wilson, Christopher" <cwilson at 21cf.com>, WUKnoben <
> wolf-ulrich.knoben at t-online.de>
>
> Dear Tapani and Rafik,
>
> The IPC, BC, and ISPCP have each deliberated regarding the current
> candidates for the  NCPH-nominated Board seat.  The groups have conferred
> and arrived at a common position.  Rather than nominating a candidate
> chosen by (and possibly from) the CSG at this time, or supporting the
> incumbent, the CSG constituencies choose to support Matthew Shears.
>
> We believe there can be great value in nominating from within the
> community. Matthew's efforts and contributions during the transition were
> noticed by many in the CSG community.  Of course, there should be no
> requirement that the nominee be from the community.  However, the level of
> engagement with and understanding of the community that Matt brings will be
> much welcomed.  We look forward to supporting Matt in his candidacy and on
> the Board, and hope this sets a new paradigm for the NCPH seat.
>
> Best regards,
>
> Greg Shatan
> on behalf of the CSG
>
>
> *Greg Shatan *C: 917-816-6428
> S: gsshatan
> Phone-to-Skype: 646-845-9428
> gregshatanipc at gmail.com
>
> ----- End forwarded message -----
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