[PC-NCSG] Council Meeting of March 15th

Rafik Dammak rafik.dammak
Tue Mar 14 10:00:27 EET 2017


Hi Ed,

Thanks for the update.
can you please share some examples of those found dependencies just to make
them more clearer?

Best,

Rafik

2017-03-14 3:47 GMT+09:00 Edward Morris <egmorris1 at toast.net>:

> 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 deferred or withdrawn.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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