[NCSG-PC] PIR Rep Appointment Procedure

[farzaneh badii]

Hi Avri

Unfortunately, because of personal reasons, I could not attend the AC
meeting but I had two meetings with Jay (interim CEO) and am waiting for
the notes of the meeting to share with NCSG members.

I think PIR has started getting healthier by actually paying more attention
to the AC and to my surprise I was told that apparently, 5 board members
stayed on for the AC meeting. From the slides they shared and the briefing
of the CEO I received (some stuff are confidential so I cannot disclose,
hence waiting for the notes) I think there is a tendency to consult with AC
more.

These changes were brought about by some at PIR (on board and on AC) and by
Jay. He has been very attentive and responsive making time for AC.

Still the traffic on the mailing list is low throughout the year but
hopefully, we will see more consultation continuing what Jay has been
doing.

I raised the issue of not being told that the former CEO resigned until it
was actually publicly announced back in May. They never gave us a reason
that would explain his sudden departure.

I am being over positive here perhaps. But I think we should acknowledge
change when we see it. and there has been a little change. But AC is still
not being consulted with fully.






Farzaneh


On Sun, Nov 4, 2018 at 12:44 AM avri <avri at doria.org> wrote:

> 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
>
>
> On Nov 4, 2018 at 10:34, <farzaneh badii <farzaneh.badii at gmail.com>>
> wrote:
>
> Hi everyone.
>
> 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.
>
> Here is what Ayden had drafted:
> https://docs.google.com/document/d/1Iuw3Jt02Z6xZZBpOpUKWCNZjM_8k_uOSTc4IG3N_OTA/edit?usp=sharing
>
>
> There was overall support on PC for it but needs to be shared with members
> and then shared with NCSG EC.
>
> Can someone please share this ASAP on the mailing list and set a deadline
> for members to comment and EC to approve?
>
>
> Farzaneh
>
>
> On Mon, Oct 29, 2018 at 8:18 PM Rafik Dammak <rafik.dammak at gmail.com>
> wrote:
>
>> hi all,
>>
>> 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.
>> 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.
>>
>> 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).
>>
>> as I sent in the previous email, we will also have to (re)appoint NCSG
>> representatives to some committees e.g SCBO, SSC, PIR.
>>
>> we may add other tasks to those later on.
>>
>> Best Regards,
>>
>> Rafik Dammak
>>
>>
>> _______________________________________________
>> NCSG-PC mailing list
>> NCSG-PC at lists.ncsg.is
>> https://lists.ncsg.is/mailman/listinfo/ncsg-pc
>>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncsg.is/pipermail/ncsg-pc/attachments/20181104/4fd25809/attachment.htm>