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

[farzaneh badii]

Hello Rafik

Observer speaking,  but wanted to revive this thread. I agree with you that
we should go to formal vote and include the NCA.

Farzaneh

On Mon, Apr 24, 2017 at 7:51 PM, Rafik Dammak <rafik.dammak at gmail.com>
wrote:

> 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 <(917)%20816-6428>
>> S: gsshatan
>> Phone-to-Skype: 646-845-9428 <(646)%20845-9428>
>> gregshatanipc at gmail.com
>>
>> ----- End forwarded message -----
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>
>
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