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

[farzaneh badii]

Funny enough I have a dentist appointment tomorrow too. I am getting a
crown though. Being crowned tomorrow :)))

BC to back off?

On Mon, Jul 9, 2018 at 10:07 AM Stephanie Perrin <
stephanie.perrin at mail.utoronto.ca> wrote:

> Thanks David.  We have yet another meeting tomorrow .....early, I have a
> dentist appointment at 1 pm.  A root canal is looking preferable to joining
> the EPDP at this point....we have to find a way to get the BC to back off,
> or it will never end.
>
> Steph
> On 2018-07-07 23:38, David Cake wrote:
>
> Thank you Stephanie for what I am sure must have been hard work ensuring
> equitable representation.
>
> David
>
> On 8 Jul 2018, at 6:13 am, Rafik Dammak <rafik.dammak at gmail.com> wrote:
>
> 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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> <EPDP Team Composition - Proposed Charter Text - updated 7 July 2018.docx>
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-- 
Farzaneh
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