[NCSG-PC] Policy Committee and vice-chair(s) selection

Bruna Martins dos Santos bruna.mrtns at gmail.com
Wed Dec 16 02:30:45 EET 2020


I believe this demand is solely based on the amount of folks who will
volunteer for the job. So maybe leave it up to 2 VCs and we shall see how
many volunteers we get and the election outcome (:

Em ter, 15 de dez de 2020 20:07, Stephanie E Perrin <
stephanie at digitaldiscretion.ca> escreveu:

> I would say try to get two.  Folks who are thus engaged can work together
> to help solve our longstanding participation issues.  The more the merrier,
> in other words.
>
> Stephanie Perrin
> On 2020-12-15 6:19 a.m., Tomslin Samme-Nlar wrote:
>
> Dear all,
>
> I hope you are well and safe.
>
> As you all are aware, the Policy Committee has been in transition  mode
> since ICANN69 and during that time we rushed to meet some of our GNSO
> responsibilities as part of the ICANN community, sometimes at the very last
> minute and often in an unplanned manner.
>
> Fortunately, I believe the PC is now fully formed with the appointments
> from the constituencies now complete and we can start planning and
> executing the tasks of the PC in a procedural manner.
>
> As a reminder, from section *2.5 The Policy Committee* of the NCSG
> charter,
> The NCSG Policy Committee is responsible for:
>
>    - Discussion and development of substantive policies and statements
>    issued in the name of the NCSG. This activity will require coordination
>    with the membership and the Constituencies;
>    - Organize policy initiatives on behalf of NCSG membership, including
>    GNSO Policy Development Processes initiatives from the membership;
>    - Provide policy research and guidance to NCSG representatives on the
>    GNSO Council;
>    - Keep membership informed of GNSO Council activities;
>    - Organize, appoint where appropriate, and track NCSG participation in
>    GNSO and other pertinent Working Groups.
>    - Organization and oversight of NCSG participation in any GNSO
>    Council-related tasks, whether mandated by Bylaws, Council Procedures or
>    Council decisions.
>
> *PC Vice-chair(s) Selection*
> Now that the PC is complete, I'd like to also bring up the issue of PC
> vice-chair(s) election as stated in section 2.5.3. (b) of the NCSG charter
> which states that:* One or more Vice-Chairs may be chosen by the NCSG‑PC
> on a yearly basis *and get your thoughts on whether we need one or two
> vice-chairs for the PC before we start the process of choosing the
> vice-chair(s).
>
> It is my hope that we can start the process of the vice-chair(s) election
> once we agree on how many we need. So I look forward to your urgent input
> on this issue.
>
> Regards,
> Tomslin
>
>
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