[PC-NCSG] Council Meeting of March 15th
avri doria
avri
Tue Mar 14 08:33:05 EET 2017
ok with Stefania.
avri
On 13-Mar-17 19:47, Edward Morris wrote:
> Hello everyone,
>
> This evening Matt Shears, Stefania Milan and myself spent
> approximately two hours going over about half of the response to the
> GNSO Bylaws Drafting Team Report (DT). We'll do the other half tomorrow.
>
> What became clear to the three of us is the dependency of the DT
> processes on the proposed GNSO Standing Selection Committee (SSC), and
> vice versa. It is as blatant as DT staff recommendations that certain
> statements pertaining to selection processes be placed within the
> SSC Charter. They have not been. There was also the perception of the
> three of us that there may be certain specifications relating to the
> Empowered Community that may need to be placed within the SSC Charter.
>
> It is for these reasons that I intend to call for Item 4 on the agenda
> for Wednesday's Council meeting, approval of the SSC Charter, to be
> deferred or withdrawn. I will further recommend that the Drafting Team
> be asked to send to the small group that has been tasked with creating
> the SSC specifications any and all provisions it believes should be
> included in the SSC Charter and for the small group, working with
> staff, to adjust the Charter proposal accordingly.
>
> This is not what anyone wants. We have appointments that need to be
> made and they may once again need to be done on an ad hoc basis. Yet
> what we're creating now is intended to be a somewhat permanent part of
> the GNSO landscape. I'd suggest it is better to get it done right
> rather than fast.
>
> Happy to answer any questions.
>
> Best,
>
> Ed Morris
>
>
>
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> PC-NCSG at ipjustice.org
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