[NCSG-PC] Fwd: [Epdp-dt] For your review - proposed EPDP Team Composition language

[Rafik Dammak]

Hi all,

here the latest proposal from the small team regarding composition.
Thanks, Stephanie for the work there.

Best,

Rafik
---------- Forwarded message ---------
From: Marika Konings <marika.konings at icann.org>
Date: dim. 8 juil. 2018 à 04:51
Subject: [Epdp-dt] For your review - proposed EPDP Team Composition language
To: Epdp-dt at icann.org <Epdp-dt at icann.org>


Dear All,



On behalf of the small team (Keith, Susan, Stephanie, Paul and Donna – on
behalf of Council leadership), please find attached the proposed text for
the EPDP charter in relation to EPDP Team Composition. The small team met
on Friday and further considered the input and proposals discussed during
the DT meeting earlier this week. As a result, in summary, the small team
is recommending that:



   - GNSO Members are appointed by GNSO Stakeholder Groups (SG).
      - Each Contracted Party House Stakeholder Group (Registries SG and
      Registrars SG) may appoint up to 3 Members + 3 Alternates,
      - Each Non-Contracted Party House SG, namely the Commercial
      Stakeholder Group and the Non-Commercial Stakeholder Group, may appoint 6
      Members + 3 Alternates (for the Commercial Stakeholder Group this is
      further broken down to 2 Members + 1 Alternate per Constituency).
   - The ALAC, SSAC and ccNSO will be invited to appoint 2 members + 2
   Alternates
   - The GAC will be invited to appoint 3 members + 3 Alternates
   - In addition, descriptions have been added to this section to clarify
   the differences between the roles of members, alternates, observers, Board
   liaisons, GNSO Council Liaison and Staff Liaisons.



If there are any fundamental concerns about these recommendations or any
other parts of the proposed text, please share those with the DT list as
soon as possible. Note that the call for volunteers will need to be updated
in accordance with these recommendations, if no objections are raised.



Best regards,



Marika



*Marika Konings*

*Vice President, Policy Development Support – GNSO, Internet Corporation
for Assigned Names and Numbers (ICANN) *

*Email: marika.konings at icann.org <marika.konings at icann.org>  *



*Follow the GNSO via Twitter @ICANN_GNSO*

*Find out more about the GNSO by taking our interactive courses
<http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages
<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>.
*


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