[NCSG-PC] PIR Rep Appointment Procedure

[Rafik Dammak]

Hi Stephanie,

After review by membership, it will go to NCSG EC for approval. So we count
on you to get that approval done swiftly by EC.
I will share the draft soon in NCSG list and set the deadline.

Best,

Rafik


On Sun, Nov 4, 2018, 22:43 Stephanie Perrin <
stephanie.perrin at mail.utoronto.ca wrote:

> 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 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
>>>
>>
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