[NCSG-PC] PIR Rep Appointment Procedure

avri avri at doria.org
Sun Nov 4 06:44:03 EET 2018


     
 

 Hi,
 

 
Do any of you have a clue what is happening at PIR?
 

 
And whether it is a healthy trend or not.
 

 
Did they inform the AC of what their actions on the board and with the ceo were all about?
 

 
Just wondering whether this needs to be understood before you suggest other apply for the role. Is the AC used to advise, is it kept informed, or is it a fig leaf?
 

 
Avri
 

 
 

 
 
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> On Nov 4, 2018 at 10:34,  <farzaneh badii (mailto:farzaneh.badii at gmail.com)>  wrote:
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>  Hi everyone.
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>  Observer here, I just wanted to let you know that I was approached by PIR in ICANN 63. They want   us to issue a call for PIR rep on AC ASAP.
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>  Here is what Ayden had drafted:   https://docs.google.com/document/d/1Iuw3Jt02Z6xZZBpOpUKWCNZjM_8k_uOSTc4IG3N_OTA/edit?usp=sharing  
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>  There was overall support on PC for it but needs to be shared with members and then shared with NCSG EC.
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>  Can someone please share this ASAP on the mailing list and set a deadline for members to comment and EC to approve?
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> Farzaneh
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> On Mon, Oct 29, 2018 at 8:18 PM Rafik Dammak  <rafik.dammak at gmail.com (mailto:rafik.dammak at gmail.com)>  wrote:
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> > hi all, 
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> > as PC we have some actions to take after the AGM as its composition is being renewed with new councilors and appointments of constituencies representatives.
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> > While NPOC already appointed its new representatives to PC in the last weeks, I expect NCUC EC to do the same by appointing or confirming its representatives following NCUC internal procedures in coming weeks.
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> > When the composition is set, a   first action will   be to have an   NCSG PC chair election and   possibly appointing vice-chair(s). We don't have a set   process and it is a   good opportunity to work on that, in addition, to resume the work on the draft procedures effort (being on hold for a while now).
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> > as I sent in the previous email, we will also have to (re)appoint NCSG representatives to some committees e.g SCBO, SSC, PIR.  
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> > we may add other tasks to those later on.
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> > Best Regards,
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> > Rafik Dammak
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> >    _______________________________________________
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> >   NCSG-PC at lists.ncsg.is (mailto:NCSG-PC at lists.ncsg.is)
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>                    
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