[NCSG-PC] PIR Rep Appointment Procedure

[Stephanie Perrin]

thanks all, those look like good procedures to me.  Please let me know if there is something I ought to be doing here.

cheers Stephanie

On 2018-11-04 01:48, Rafik Dammak wrote:
Hi Farzaneh,

Thanks for the reminder. I will share the draft procedures and suggest timeline for review and approval.

Best,

Rafik


On Sun, Nov 4, 2018, 12:35 farzaneh badii <farzaneh.badii at gmail.com<mailto: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<mailto: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


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