From julf at Julf.com Thu Apr 6 08:47:03 2023 From: julf at Julf.com (Johan Helsingius) Date: Thu, 6 Apr 2023 07:47:03 +0200 Subject: [NCSG-PC] SOI Task Force response Message-ID: <748b12cd-2dda-d74c-d337-ce0357e2b4cc@Julf.com> We have put together a draft response on the GNSO Statement of Interest Task Force (SOI-TF). We need to submit our response by tomorrow (Friday 7 April). Please feel free to comment or add. https://docs.google.com/document/d/1rmJPMhoTWEh37Ewh-ticj7WMgwcQQ7VMZkzIHLlbCVs/edit Please note that the BC has specifically mentioned us in their response, so we feel the need to address that. Julf From julf at Julf.com Thu Apr 6 09:49:20 2023 From: julf at Julf.com (Johan Helsingius) Date: Thu, 6 Apr 2023 08:49:20 +0200 Subject: [NCSG-PC] Fwd: Fwd: [GNSO-SOI-TF] Action Items & Notes: SOI TF Meeting 01 March 2023 at 14:00 UTC In-Reply-To: <349071a7-8f18-2d80-19c3-c347bd242a06@Julf.com> References: <349071a7-8f18-2d80-19c3-c347bd242a06@Julf.com> Message-ID: Tomslin, David never responded to my email (and the deadline is tomorrow). Maybe you should try to contact David and see if he is still able to continue as our representative? Julf -------- Forwarded Message -------- Subject: Re: [NCSG-PC] Fwd: [GNSO-SOI-TF] Action Items & Notes: SOI TF Meeting 01 March 2023 at 14:00 UTC Date: Fri, 31 Mar 2023 18:16:19 +0200 From: Johan Helsingius To: David Cake CC: ncsg-pc at lists.ncsg.is David, Will you be able to circulate a draft statement (that needs to also specifically address the comment from BC)? Julf On 31/03/2023 04:45, ??? Manju Chen wrote: > Hi all, > > We've discussed extensively the topic of SOI in Cancun. > Please find below the request from staff for each SG to submit their > statements on this topic by *_Friday 7 April ._* > You can also find BC's statement below. NCSG could consider whether to > respond since they made an effort mentioning us in their statement. > > As I mentioned before, I'm NOT the NCSG representative but the Council > liaison to the task force. I'd urge our representative on the task force > to draft a statement and circulate it on the list before submitting it > to the task force. I recommend using the statement NCSG has presented > during the Council Town Hall session in Cancun. > > Best, > Manju > > > > ---------- Forwarded message --------- > From: *Marika Konings* > > Date: Fri, Mar 24, 2023 at 10:27?PM > Subject: Re: [GNSO-SOI-TF] Action Items & Notes: SOI TF Meeting 01 March > 2023 at 14:00 UTC > To: Imran Hossen >, Julie > Hedlund >, > gnso-soi-tf at icann.org > > > > > Thanks, Imran. Can you confirm that this is the statement that the BC > would like to include in the report on this topic? ____ > > __ __ > > All, we have a call scheduled for next week, but we are going to give > everyone a bit more time to consult and prepare statements on the > exemption language for inclusion in the report. In the meantime, we will > also consult with Manju as the CCOICI liaison to this effort to see if > there are further efforts we can undertake to bring the group closer > together on this issue, or whether it is time to escalate it to the > CCOICI for resolution. Of course, if there are any new proposals or > changes in views on this topic, feel free to share these with the list. ____ > > __ __ > > The meeting will be moved to Wednesday 12 April so please submit your > group?s statements *_by Friday 7 April at the latest_*. ____ > > __ __ > > Best regards,____ > > __ __ > > Julie & Marika____ > > __ __ > > *From: *GNSO-SOI-TF > on behalf of Imran Hossen > > > *Date: *Thursday, 23 March 2023 at 14:29 > *To: *Julie Hedlund >, "gnso-soi-tf at icann.org > " > > *Subject: *Re: [GNSO-SOI-TF] Action Items & Notes: SOI TF Meeting 01 > March 2023 at 14:00 UTC____ > > __ __ > > Hi,____ > > In terms of my representation of the BC?s position, I consulted with the > BC Chair and I believe we?re in agreement that the BC is strongly > opposed to this proposal.? Reasoning:____ > > ____ > > * Contracted parties and their allies are positioning this as a > transparency issue.? That calls for some skepticism.____ > * The BC is not in favor of eliminating a swath of ICANN participants > simply because they are ethically bound to not disclose their client > relationships.? There are myriad reasons ? not the least of which > would be the fact that disclosure of those being represented could > invite even more gaming into the ICANN system.? For example, an > attorney representing a new gTLD applicant could be compelled to > disclose his/her relationship with that applicant, inviting a > competing application.? That?s just one example.____ > * Proponents of the rule change have suggested as a compromise that, > should a participant be in this position, he/she could just disclose > the identity of the client relationship to ICANN Org or the working > group chair.? That, frankly, is preposterous ? ICANN is a sieve of > information leakage in the first place, and ? further ? such > disclosure puts one or two individuals into a decision-making > position on that person?s participation.? ICANN is not in the > business of appointing people who can arbitrate others? > participation.____ > * Interesting that the NCSG ? which is a vociferous proponent of > privacy ? is beating the drum for revealing representation. They > can?t have it both ways ? protect identities when they want and > don?t when they find it convenient.____ > > ____ > > __ __ > > On Wed, Mar 1, 2023 at 8:47?PM Julie Hedlund > wrote:____ > > Dear All,____ > > ____ > > Please see below the action items and brief notes from today?s SOI > Task Force meeting on Wednesday, 01 March 2023 at 14:00 UTC.? These > also are posted to the wiki at: https://community.icann.org/x/yYXOCg > .____ > > ____ > > Kind regards,____ > > Marika and Julie____ > > ____ > > *GNSO SOI TF Meeting on Wednesday 01 March at 14:00 UTC*____ > > **____ > > *ACTION ITEMS: *____ > > 1. *SOI TF members to provide their position statements on the > exemption language by 24 March that can be included in the > report to the CCOICI. Staff to specifically request feedback > from IPSPC and BC as we have yet to hear from those groups.*____ > 2. *GNSO Secretariat staff to 1) circulate a Doodle poll to > schedule an informal meeting for Wednesday or Thursday at > ICANN76; 2) schedule a SOI TF meeting for Wednesday, 29 March at > 1400 UTC.*____ > 3. *SOI TF members to suggest possible questions for ICANN Legal.*____ > > **____ > > *Notes: *____ > > ____ > > 1. Welcome____ > > ____ > > 2. Consider possible modification of exemption language whereby > represented individual or entity information is shared only with WG > leadership if exemption is invoked.? See: > https://docs.google.com/document/d/1aFuwubJUiIbXjui9mT6M9n1iSd-N_puL/edit [docs.google.com] ____ > > ____ > > If no support for 2: ____ > > ____ > > 3. Positions on exemption language (awaiting input from ISPCP and > BC)____ > > ____ > > * RySG will have feedback soon ? it is an interesting compromise. > Also awaiting feedback from the registrars.____ > * RrSG: A lot of questions of where these recommendations go from > here.? Still could be several concerns.____ > * If this TF can?t come to consensus on language, it will go back > to the CCOICI and then to the Council.? The Council would vote > on changes to the Operating Procedures as a simply majority > vote.? Also is sent to the Board.____ > * IPC: Appreciate the attempt at a compromise, but if you can?t > disclose then you can?t disclose to the leadership. ____ > * If additional time is needed to consider, we should take it. > Can also discuss at the ICANN76 Council meeting.? It would be > helpful for each group to state their views for the CCOICI to > consider.? Seems that this is the only point of disagreement in > the revisions to the SOI.____ > * NCSG: Strong opposition to the existing text.____ > * RySG: We will still develop some examples to be posted with the > SOI.____ > > ____ > > 4. Possible SOI Pilot____ > > ____ > > * Not clear that this will be worth the effort and time if groups > won?t change their views.____ > > ____ > > 5. Possible question to ICANN legal____ > > ____ > > * Important to frame the question and get agreement that this > would be helpful.____ > > ____ > > 6. Confirm next steps____ > > ____ > > * Helpful to get statements of positions from TF member groups to > be included in the report to the CCOICI to consider.____ > * Deadline by 24 March to submit their statements on the exemption > language.____ > * Reconvene on 29 March at 1400 UTC to review the final report. ____ > * No further public comment period is planned unless the CCOICI > makes changes.? Not sure what it would achieve at this point as > this already an issue that was called out in public comment.____ > * RrSG: Consider putting this out for public comment again before > going to Council as people were not paying attention.____ > * Staff: If we do a focused public comment we need to agree on > specific question(s) that would yield responses that could move > this forward.? Also there is the opportunity to socialize among > your groups at ICANN76 ? could set up an informal SOI TF meeting > in a sign-up room if available (no remote access).? Is there > interest in this?? Possibly but it would need to be later in the > week.? Secretariat to do a Doodle poll.____ > > ____ > > *ACTION ITEMS: *____ > > 1. *SOI TF members to provide their position statements on the > exemption language by 24 March that can be included in the > report to the CCOICI. Staff to specifically request feedback > from IPSPC and BC as we have yet to hear from those groups.*____ > 2. *GNSO Secretariat staff to 1) circulate a Doodle poll to > schedule an informal meeting for Wednesday or Thursday at > ICANN76; 2) schedule a SOI TF meeting for Wednesday, 29 March at > 1400 UTC.*____ > 3. *SOI TF members to suggest possible questions for ICANN Legal.*____ > > **____ > > _______________________________________________ > GNSO-SOI-TF mailing list > GNSO-SOI-TF at icann.org > https://mm.icann.org/mailman/listinfo/gnso-soi-tf > > > _______________________________________________ > By submitting your personal data, you consent to the processing of > your personal data for purposes of subscribing to this mailing list > accordance with the ICANN Privacy Policy > (https://www.icann.org/privacy/policy > ) and the website Terms of > Service (https://www.icann.org/privacy/tos > ). You can visit the Mailman link > above to change your membership status or configuration, including > unsubscribing, setting digest-style delivery or disabling delivery > altogether (e.g., for a vacation), and so on.____ > > > > -- ____ > > *Imran Hossen*____ > > Managing Director?? | CEO____ > > *EyHost Ltd. *????????? | *EySoft IT Solution*____ > > *Skype:* imran891____ > > *Phone: *+8801619474927____ > > www.eysoftbd.com [eysoftbd.com] > | www.eyhost.biz [eyhost.biz] ____ > > _______________________________________________ > GNSO-SOI-TF mailing list > GNSO-SOI-TF at icann.org > https://mm.icann.org/mailman/listinfo/gnso-soi-tf > > > _______________________________________________ > By submitting your personal data, you consent to the processing of your > personal data for purposes of subscribing to this mailing list > accordance with the ICANN Privacy Policy > (https://www.icann.org/privacy/policy > ) and the website Terms of Service > (https://www.icann.org/privacy/tos ). > You can visit the Mailman link above to change your membership status or > configuration, including unsubscribing, setting digest-style delivery or > disabling delivery altogether (e.g., for a vacation), and so on. > > > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc From julf at Julf.com Thu Apr 6 20:46:55 2023 From: julf at Julf.com (Johan Helsingius) Date: Thu, 6 Apr 2023 19:46:55 +0200 Subject: [NCSG-PC] Fwd: Appointment of representative and alternate to the SubPro IRT In-Reply-To: References: Message-ID: <5005fcf6-977d-ee5a-bff8-8f3c988318fd@Julf.com> -------- Forwarded Message -------- Subject: Appointment of representative and alternate to the SubPro IRT Date: Thu, 6 Apr 2023 17:42:37 +0000 From: Lars Hoffmann To: julf at julf.com CC: Steve Chan , Julie Hedlund , gnso-secs at icann.org , Andrea Glandon , Brenda Brewer , Karen Lentz , Bob Ochieng , Elisa Busetto , Raoul Plommer , benakin at gmail.com Dear Julf, Following the publication of our recent blog ?Next Round of New gTLDs: Forming the Implementation Review Team?, the Internet Corporation for Assigned Names and Numbers (ICANN) organization (org) is pleased to invite you to nominate a representative and an alternate to the Subsequent Procedures (SubPro) Implementation Review Team (IRT). The implementation process is an ICANN org-driven exercise; in alignment with the Board resolution and subsequent Generic Name Supporting Organization (GNSO) Council consultation , ICANN org will pilot a ?Open + Representative Model? based on theGNSO?s PDP 3.0 model. The goal is to provide a structure that allows for efficient resolution of issues that may occur. We kindly ask that the NCSGnominate up to threerepresentative and up to threealternate to participate in IRT. Please note, we are asking all of ICANN?s supporting organizations and advisory committees to nominate up to one representative and one alternate; the GNSO?s contracted party stakeholder groups are being asked to nominate one representative and one alternate each, too, and its non-contracted party stakeholder groups three representatives and three alternatives each. Putting forward a representative and alternate is optional; all members of the NCSG, NCUC and NPOC are welcome to join the SubPro IRT as participants. In fact, we strongly urge anyone who is interested in being selected as a representative to join the IRT as a participant, so that the selection process does not hold up the timely launch of the IRT. As you will see below the role of participants and representatives are nearly identical, with the representatives? main function being that of an information-bridge to their community groups. Please note, we have published a separate call for volunteers already. ICANN org plans to host the first SubPro IRT call no later than the week of 14 May 2023. We therefore request that you conclude the nomination process and inform us of the nominees no later than Monday, 7 May 2023. *The Role of the IRT:* Per the Consensus Policy Implementation Framework (CPIF) and the IRT Principles & Guidelines , the IRT members will: * Serve as a resource to ICANN org on policy and technical questions that arise with regard to the Board-approved recommendations of the Final Report on the new gTLD Subsequent Procedures Policy Development Process (Final Report). * Serve as a resource to ICANN org regarding the background and rationale of the Final Report?s policy recommendations, and seek additional guidance from the GNSO Council, as required. * Assist ICANN org with developing the details of policy implementation to ensure that the implementation conforms to the intent of the policy recommendations as detailed in the Final Report. There will be no distinction between participants and representatives regarding the ability to perform these tasks. *Open + Representative Model Pilot:* As detailed above, participants and representatives will be equal members of the IRT, sharing the same ability to take the floor and post to the mailing list, working constructively with ICANN org to assist in the implementation of the recommendations. Both will be expected to understand the role and remit of the IRT for the implementation project as described in the SubPro IRT Statement of Participation , which all IRT members are expected to commit to. To be clear, the model will not change the ability of any IRT member to raise concerns about the implementation approach taken by ICANN org, as detailed in the IRT Principles & Guidelines . *Why Have Representatives at All?* While participants always speak in their own personal capacity, representatives are expected to speak on behalf of their constituency, stakeholder group, supporting organization, or advisory committee. Therefore, a key part of the NCSG, NCUC and NPOCrepresentative?s? role will be to engage actively and consistently with their NCSG, NCUC and NPOCcolleagues to ensure they can convey the NCSG, NCUC and NPOCviewpoints to the IRT. Please note, that this will require an efficient process for representatives to inform and receive input from their respective groups. To put this into place will be the responsibility of each representative. In addition, when determining the level of consensus in the circumstance described in Section V.E. of the IRT Principles & Guidelines, the GNSO Liaison, in the Open + Representative model, shall take into consideration that members who are representatives are expected to express the viewpoint of their respective community groups and participants to express their own views. This does not impact each member?s ability to raise any concern they may have, nor does it absolve ICANN org or the GNSO Council liaison from ?exercis[ing] all reasonable efforts to resolve disagreements? within the IRT. *What is ICANN org?s Role?* ICANN org?s role is to implement ?the community?s recommendations at the direction of the Board and under the supervision of the CEO?. When implementing recommendations, ICANN org is ?responsible for the entire implementation lifecycle, from creating an implementation plan, engaging the Implementation Review Team (IRT) (if there is one), consulting with relevant ICANN org staff and any outside parties that are required, and conducting outreach surrounding the implementation, including communicating with the public and relevant stakeholders regarding the progress of implementation.? See CPIF . *Next Steps* As noted above, we plan to start the IRT calls no later than the week of 14 May 2023. ICANN org is currently working on a Charter for the IRT, which will be shared after it is finalized. We are also drafting an IRT work plan and timeline that we plan to share during the first IRT meeting. We are looking forward to getting the IRT underway and, please, do not hesitate to reach out should have any questions. Best wishes, Lars --- Lars Hoffmann ICANN, Senior Director, Policy Research and Stakeholder Programs From mesumbeslin at gmail.com Sat Apr 8 04:52:51 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Sat, 8 Apr 2023 11:52:51 +1000 Subject: [NCSG-PC] Fwd: [GNSO-SOI-TF] Action Items & Notes: SOI TF Meeting 01 March 2023 at 14:00 UTC In-Reply-To: References: <349071a7-8f18-2d80-19c3-c347bd242a06@Julf.com> Message-ID: Hi Julf, First of all, my apologies for delayed responses. I am still on the road. Regarding David, he hasn't been responsive for a while now. I think we might need to at least look for a temporary replacement. Warmly, Tomslin On Thu, 6 Apr 2023, 16:49 Johan Helsingius, wrote: > Tomslin, > > David never responded to my email (and the deadline is tomorrow). Maybe > you should try to contact David and see if he is still able to continue > as our representative? > > Julf > > > -------- Forwarded Message -------- > Subject: Re: [NCSG-PC] Fwd: [GNSO-SOI-TF] Action Items & Notes: SOI TF > Meeting 01 March 2023 at 14:00 UTC > Date: Fri, 31 Mar 2023 18:16:19 +0200 > From: Johan Helsingius > To: David Cake > CC: ncsg-pc at lists.ncsg.is > > David, > > Will you be able to circulate a draft statement (that needs to also > specifically address the comment from BC)? > > Julf > > On 31/03/2023 04:45, ??? Manju Chen wrote: > > Hi all, > > > > We've discussed extensively the topic of SOI in Cancun. > > Please find below the request from staff for each SG to submit their > > statements on this topic by *_Friday 7 April ._* > > You can also find BC's statement below. NCSG could consider whether to > > respond since they made an effort mentioning us in their statement. > > > > As I mentioned before, I'm NOT the NCSG representative but the Council > > liaison to the task force. I'd urge our representative on the task force > > to draft a statement and circulate it on the list before submitting it > > to the task force. I recommend using the statement NCSG has presented > > during the Council Town Hall session in Cancun. > > > > Best, > > Manju > > > > > > > > ---------- Forwarded message --------- > > From: *Marika Konings* > > > > Date: Fri, Mar 24, 2023 at 10:27?PM > > Subject: Re: [GNSO-SOI-TF] Action Items & Notes: SOI TF Meeting 01 March > > 2023 at 14:00 UTC > > To: Imran Hossen >, > Julie > > Hedlund >, > > gnso-soi-tf at icann.org > > > > > > > > > Thanks, Imran. Can you confirm that this is the statement that the BC > > would like to include in the report on this topic? ____ > > > > __ __ > > > > All, we have a call scheduled for next week, but we are going to give > > everyone a bit more time to consult and prepare statements on the > > exemption language for inclusion in the report. In the meantime, we will > > also consult with Manju as the CCOICI liaison to this effort to see if > > there are further efforts we can undertake to bring the group closer > > together on this issue, or whether it is time to escalate it to the > > CCOICI for resolution. Of course, if there are any new proposals or > > changes in views on this topic, feel free to share these with the list. > ____ > > > > __ __ > > > > The meeting will be moved to Wednesday 12 April so please submit your > > group?s statements *_by Friday 7 April at the latest_*. ____ > > > > __ __ > > > > Best regards,____ > > > > __ __ > > > > Julie & Marika____ > > > > __ __ > > > > *From: *GNSO-SOI-TF > > on behalf of Imran Hossen > > > > > *Date: *Thursday, 23 March 2023 at 14:29 > > *To: *Julie Hedlund > >, "gnso-soi-tf at icann.org > > " > > > > *Subject: *Re: [GNSO-SOI-TF] Action Items & Notes: SOI TF Meeting 01 > > March 2023 at 14:00 UTC____ > > > > __ __ > > > > Hi,____ > > > > In terms of my representation of the BC?s position, I consulted with the > > BC Chair and I believe we?re in agreement that the BC is strongly > > opposed to this proposal. Reasoning:____ > > > > ____ > > > > * Contracted parties and their allies are positioning this as a > > transparency issue. That calls for some skepticism.____ > > * The BC is not in favor of eliminating a swath of ICANN participants > > simply because they are ethically bound to not disclose their client > > relationships. There are myriad reasons ? not the least of which > > would be the fact that disclosure of those being represented could > > invite even more gaming into the ICANN system. For example, an > > attorney representing a new gTLD applicant could be compelled to > > disclose his/her relationship with that applicant, inviting a > > competing application. That?s just one example.____ > > * Proponents of the rule change have suggested as a compromise that, > > should a participant be in this position, he/she could just disclose > > the identity of the client relationship to ICANN Org or the working > > group chair. That, frankly, is preposterous ? ICANN is a sieve of > > information leakage in the first place, and ? further ? such > > disclosure puts one or two individuals into a decision-making > > position on that person?s participation. ICANN is not in the > > business of appointing people who can arbitrate others? > > participation.____ > > * Interesting that the NCSG ? which is a vociferous proponent of > > privacy ? is beating the drum for revealing representation. They > > can?t have it both ways ? protect identities when they want and > > don?t when they find it convenient.____ > > > > ____ > > > > __ __ > > > > On Wed, Mar 1, 2023 at 8:47?PM Julie Hedlund > > wrote:____ > > > > Dear All,____ > > > > ____ > > > > Please see below the action items and brief notes from today?s SOI > > Task Force meeting on Wednesday, 01 March 2023 at 14:00 UTC. These > > also are posted to the wiki at: https://community.icann.org/x/yYXOCg > > .____ > > > > ____ > > > > Kind regards,____ > > > > Marika and Julie____ > > > > ____ > > > > *GNSO SOI TF Meeting on Wednesday 01 March at 14:00 UTC*____ > > > > **____ > > > > *ACTION ITEMS: *____ > > > > 1. *SOI TF members to provide their position statements on the > > exemption language by 24 March that can be included in the > > report to the CCOICI. Staff to specifically request feedback > > from IPSPC and BC as we have yet to hear from those groups.*____ > > 2. *GNSO Secretariat staff to 1) circulate a Doodle poll to > > schedule an informal meeting for Wednesday or Thursday at > > ICANN76; 2) schedule a SOI TF meeting for Wednesday, 29 March at > > 1400 UTC.*____ > > 3. *SOI TF members to suggest possible questions for ICANN > Legal.*____ > > > > **____ > > > > *Notes: *____ > > > > ____ > > > > 1. Welcome____ > > > > ____ > > > > 2. Consider possible modification of exemption language whereby > > represented individual or entity information is shared only with WG > > leadership if exemption is invoked. See: > > > https://docs.google.com/document/d/1aFuwubJUiIbXjui9mT6M9n1iSd-N_puL/edit > [docs.google.com] < > https://urldefense.com/v3/__https:/docs.google.com/document/d/1aFuwubJUiIbXjui9mT6M9n1iSd-N_puL/edit__;!!PtGJab4!6DbG5NBCJY713AFh2289AXAqDrObS3KKfp1qtaYPoJRRvwFpeG9o-t4FgQK9SAnMgW9Fx2DTCZ1XBwFDZ4kheRqu3A$> > ____ > > > > ____ > > > > If no support for 2: ____ > > > > ____ > > > > 3. Positions on exemption language (awaiting input from ISPCP and > > BC)____ > > > > ____ > > > > * RySG will have feedback soon ? it is an interesting compromise. > > Also awaiting feedback from the registrars.____ > > * RrSG: A lot of questions of where these recommendations go from > > here. Still could be several concerns.____ > > * If this TF can?t come to consensus on language, it will go back > > to the CCOICI and then to the Council. The Council would vote > > on changes to the Operating Procedures as a simply majority > > vote. Also is sent to the Board.____ > > * IPC: Appreciate the attempt at a compromise, but if you can?t > > disclose then you can?t disclose to the leadership. ____ > > * If additional time is needed to consider, we should take it. > > Can also discuss at the ICANN76 Council meeting. It would be > > helpful for each group to state their views for the CCOICI to > > consider. Seems that this is the only point of disagreement in > > the revisions to the SOI.____ > > * NCSG: Strong opposition to the existing text.____ > > * RySG: We will still develop some examples to be posted with the > > SOI.____ > > > > ____ > > > > 4. Possible SOI Pilot____ > > > > ____ > > > > * Not clear that this will be worth the effort and time if groups > > won?t change their views.____ > > > > ____ > > > > 5. Possible question to ICANN legal____ > > > > ____ > > > > * Important to frame the question and get agreement that this > > would be helpful.____ > > > > ____ > > > > 6. Confirm next steps____ > > > > ____ > > > > * Helpful to get statements of positions from TF member groups to > > be included in the report to the CCOICI to consider.____ > > * Deadline by 24 March to submit their statements on the exemption > > language.____ > > * Reconvene on 29 March at 1400 UTC to review the final report. > ____ > > * No further public comment period is planned unless the CCOICI > > makes changes. Not sure what it would achieve at this point as > > this already an issue that was called out in public comment.____ > > * RrSG: Consider putting this out for public comment again before > > going to Council as people were not paying attention.____ > > * Staff: If we do a focused public comment we need to agree on > > specific question(s) that would yield responses that could move > > this forward. Also there is the opportunity to socialize among > > your groups at ICANN76 ? could set up an informal SOI TF meeting > > in a sign-up room if available (no remote access). Is there > > interest in this? Possibly but it would need to be later in the > > week. Secretariat to do a Doodle poll.____ > > > > ____ > > > > *ACTION ITEMS: *____ > > > > 1. *SOI TF members to provide their position statements on the > > exemption language by 24 March that can be included in the > > report to the CCOICI. Staff to specifically request feedback > > from IPSPC and BC as we have yet to hear from those groups.*____ > > 2. *GNSO Secretariat staff to 1) circulate a Doodle poll to > > schedule an informal meeting for Wednesday or Thursday at > > ICANN76; 2) schedule a SOI TF meeting for Wednesday, 29 March at > > 1400 UTC.*____ > > 3. *SOI TF members to suggest possible questions for ICANN > Legal.*____ > > > > **____ > > > > _______________________________________________ > > GNSO-SOI-TF mailing list > > GNSO-SOI-TF at icann.org > > https://mm.icann.org/mailman/listinfo/gnso-soi-tf > > > > > > _______________________________________________ > > By submitting your personal data, you consent to the processing of > > your personal data for purposes of subscribing to this mailing list > > accordance with the ICANN Privacy Policy > > (https://www.icann.org/privacy/policy > > ) and the website Terms of > > Service (https://www.icann.org/privacy/tos > > ). You can visit the Mailman link > > above to change your membership status or configuration, including > > unsubscribing, setting digest-style delivery or disabling delivery > > altogether (e.g., for a vacation), and so on.____ > > > > > > > > -- ____ > > > > *Imran Hossen*____ > > > > Managing Director | CEO____ > > > > *EyHost Ltd. * | *EySoft IT Solution*____ > > > > *Skype:* imran891____ > > > > *Phone: *+8801619474927____ > > > > www.eysoftbd.com [eysoftbd.com] > > < > https://urldefense.com/v3/__http:/www.eysoftbd.com__;!!PtGJab4!6DbG5NBCJY713AFh2289AXAqDrObS3KKfp1qtaYPoJRRvwFpeG9o-t4FgQK9SAnMgW9Fx2DTCZ1XBwFDZ4kNqGv0BQ$> > | www.eyhost.biz [eyhost.biz] < > https://urldefense.com/v3/__http:/www.eyhost.biz__;!!PtGJab4!6DbG5NBCJY713AFh2289AXAqDrObS3KKfp1qtaYPoJRRvwFpeG9o-t4FgQK9SAnMgW9Fx2DTCZ1XBwFDZ4kVR0ff5w$ > >____ > > > > _______________________________________________ > > GNSO-SOI-TF mailing list > > GNSO-SOI-TF at icann.org > > https://mm.icann.org/mailman/listinfo/gnso-soi-tf > > > > > > _______________________________________________ > > By submitting your personal data, you consent to the processing of your > > personal data for purposes of subscribing to this mailing list > > accordance with the ICANN Privacy Policy > > (https://www.icann.org/privacy/policy > > ) and the website Terms of > Service > > (https://www.icann.org/privacy/tos ). > > > You can visit the Mailman link above to change your membership status or > > configuration, including unsubscribing, setting digest-style delivery or > > disabling delivery altogether (e.g., for a vacation), and so on. > > > > > > _______________________________________________ > > 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: From mesumbeslin at gmail.com Sat Apr 8 05:35:42 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Sat, 8 Apr 2023 12:35:42 +1000 Subject: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning Prioritization Group In-Reply-To: References: Message-ID: Hi all, I am getting to this late, but only Amin showed interest in this. If it is okay with you, we can forward his name as our rep. Let me know what you think. Warmly, Tomslin ---------- Forwarded message --------- From: Amin Hacha Date: Mon, 6 Mar 2023, 08:30 Subject: Re: Call for Volunteers - FY25 Planning Prioritization Group To: Tomslin Samme-Nlar Cc: Dear Tomslin, I am interested to join and participate. Let me know if more information is required from my side. Regards, Amine On Sun, 5 Mar 2023, 14:16 Tomslin Samme-Nlar, wrote: > Dear all, > > ICANN Org is about to begin the FY25 Planning Prioritization Process. > This process is often carried out by a Planning Prioritization Group which > comprises members from ICANN stakeholder groups. In that regard, we are > being asked to nominate one primary member and one > secondary member to participate in the prioritization process. > > The NCSG is seeking two volunteers (a primary and secondary member) with > knowledge of Board-approved implementation work such as PDP > recommendations, Specific Review recommendations and knowledge of finance. > > Please submit your expression of interest no later than *18th March 2023*, > indicating how you meet these requirements. > > Warmly, > Tomslin > @LinkedIn: https://www.linkedin.com/in/tomslin/ > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at Julf.com Sat Apr 8 09:26:02 2023 From: julf at Julf.com (Johan Helsingius) Date: Sat, 8 Apr 2023 08:26:02 +0200 Subject: [NCSG-PC] Fwd: [GNSO-SOI-TF] Action Items & Notes: SOI TF Meeting 01 March 2023 at 14:00 UTC In-Reply-To: References: <349071a7-8f18-2d80-19c3-c347bd242a06@Julf.com> Message-ID: <45ebda8d-ce61-f17c-9da8-285c4edb58b9@Julf.com> The SOI task force is pretty much done, so seems there is no need to replace him. Julf On 08/04/2023 03:52, Tomslin Samme-Nlar wrote: > Hi Julf, > > First of all, my apologies for delayed responses. I am still on the road. > > Regarding David, he hasn't been responsive for?a while now. I think we > might need to at least look for a temporary replacement. > > Warmly, > Tomslin > > On Thu, 6 Apr 2023, 16:49 Johan Helsingius, > wrote: > > Tomslin, > > David never responded to my email (and the deadline is tomorrow). Maybe > you should try to contact David and see if he is still able to continue > as our representative? > > ? ? ? ? Julf > > > -------- Forwarded Message -------- > Subject: Re: [NCSG-PC] Fwd: [GNSO-SOI-TF] Action Items & Notes: SOI TF > Meeting 01 March 2023 at 14:00 UTC > Date: Fri, 31 Mar 2023 18:16:19 +0200 > From: Johan Helsingius > To: David Cake > > CC: ncsg-pc at lists.ncsg.is > > David, > > Will you be able to circulate a draft statement (that needs to also > specifically address the comment from BC)? > > ? ? ? ? Julf > > On 31/03/2023 04:45, ??? Manju Chen wrote: > > Hi all, > > > > We've discussed extensively the topic of SOI in Cancun. > > Please find below the request from staff for each SG to submit their > > statements on this topic by *_Friday 7 April ._* > > You can also find BC's statement below. NCSG could consider > whether to > > respond since they made an effort mentioning us in their statement. > > > > As I mentioned before, I'm NOT the NCSG representative but the > Council > > liaison to the task force. I'd urge our representative on the > task force > > to draft a statement and circulate it on the list before > submitting it > > to the task force. I recommend using the statement NCSG has > presented > > during the Council Town Hall session in Cancun. > > > > Best, > > Manju > > > > > > > > ---------- Forwarded message --------- > > From: *Marika Konings* > > >> > > Date: Fri, Mar 24, 2023 at 10:27?PM > > Subject: Re: [GNSO-SOI-TF] Action Items & Notes: SOI TF Meeting > 01 March > > 2023 at 14:00 UTC > > To: Imran Hossen > >>, Julie > > Hedlund > >>, > > gnso-soi-tf at icann.org > > > > > >> > > > > > > Thanks, Imran. Can you confirm that this is the statement that > the BC > > would like to include in the report on this topic? ____ > > > > __ __ > > > > All, we have a call scheduled for next week, but we are going to > give > > everyone a bit more time to consult and prepare statements on the > > exemption language for inclusion in the report. In the meantime, > we will > > also consult with Manju as the CCOICI liaison to this effort to > see if > > there are further efforts we can undertake to bring the group closer > > together on this issue, or whether it is time to escalate it to the > > CCOICI for resolution. Of course, if there are any new proposals or > > changes in views on this topic, feel free to share these with the > list. ____ > > > > __ __ > > > > The meeting will be moved to Wednesday 12 April so please submit > your > > group?s statements *_by Friday 7 April at the latest_*. ____ > > > > __ __ > > > > Best regards,____ > > > > __ __ > > > > Julie & Marika____ > > > > __ __ > > > > *From: *GNSO-SOI-TF > > >> on behalf of Imran Hossen > > > >> > > *Date: *Thursday, 23 March 2023 at 14:29 > > *To: *Julie Hedlund > > >>, "gnso-soi-tf at icann.org > > > >" > > > >> > > *Subject: *Re: [GNSO-SOI-TF] Action Items & Notes: SOI TF Meeting 01 > > March 2023 at 14:00 UTC____ > > > > __ __ > > > > Hi,____ > > > > In terms of my representation of the BC?s position, I consulted > with the > > BC Chair and I believe we?re in agreement that the BC is strongly > > opposed to this proposal.? Reasoning:____ > > > > ____ > > > >? ?* Contracted parties and their allies are positioning this as a > >? ? ?transparency issue.? That calls for some skepticism.____ > >? ?* The BC is not in favor of eliminating a swath of ICANN > participants > >? ? ?simply because they are ethically bound to not disclose their > client > >? ? ?relationships.? There are myriad reasons ? not the least of which > >? ? ?would be the fact that disclosure of those being represented > could > >? ? ?invite even more gaming into the ICANN system.? For example, an > >? ? ?attorney representing a new gTLD applicant could be compelled to > >? ? ?disclose his/her relationship with that applicant, inviting a > >? ? ?competing application.? That?s just one example.____ > >? ?* Proponents of the rule change have suggested as a compromise > that, > >? ? ?should a participant be in this position, he/she could just > disclose > >? ? ?the identity of the client relationship to ICANN Org or the > working > >? ? ?group chair.? That, frankly, is preposterous ? ICANN is a > sieve of > >? ? ?information leakage in the first place, and ? further ? such > >? ? ?disclosure puts one or two individuals into a decision-making > >? ? ?position on that person?s participation.? ICANN is not in the > >? ? ?business of appointing people who can arbitrate others? > >? ? ?participation.____ > >? ?* Interesting that the NCSG ? which is a vociferous proponent of > >? ? ?privacy ? is beating the drum for revealing representation. They > >? ? ?can?t have it both ways ? protect identities when they want and > >? ? ?don?t when they find it convenient.____ > > > > ____ > > > > __ __ > > > > On Wed, Mar 1, 2023 at 8:47?PM Julie Hedlund > > > >> wrote:____ > > > >? ? ?Dear All,____ > > > >? ? ?____ > > > >? ? ?Please see below the action items and brief notes from > today?s SOI > >? ? ?Task Force meeting on Wednesday, 01 March 2023 at 14:00 UTC. > These > >? ? ?also are posted to the wiki at: > https://community.icann.org/x/yYXOCg > > >? ? ? >.____ > > > >? ? ?____ > > > >? ? ?Kind regards,____ > > > >? ? ?Marika and Julie____ > > > >? ? ?____ > > > >? ? ?*GNSO SOI TF Meeting on Wednesday 01 March at 14:00 UTC*____ > > > >? ? ?**____ > > > >? ? ?*ACTION ITEMS: *____ > > > >? ? ? 1. *SOI TF members to provide their position statements on the > >? ? ? ? ?exemption language by 24 March that can be included in the > >? ? ? ? ?report to the CCOICI. Staff to specifically request feedback > >? ? ? ? ?from IPSPC and BC as we have yet to hear from those > groups.*____ > >? ? ? 2. *GNSO Secretariat staff to 1) circulate a Doodle poll to > >? ? ? ? ?schedule an informal meeting for Wednesday or Thursday at > >? ? ? ? ?ICANN76; 2) schedule a SOI TF meeting for Wednesday, 29 > March at > >? ? ? ? ?1400 UTC.*____ > >? ? ? 3. *SOI TF members to suggest possible questions for ICANN > Legal.*____ > > > >? ? ?**____ > > > >? ? ?*Notes: *____ > > > >? ? ?____ > > > >? ? ?1. Welcome____ > > > >? ? ?____ > > > >? ? ?2. Consider possible modification of exemption language whereby > >? ? ?represented individual or entity information is shared only > with WG > >? ? ?leadership if exemption is invoked.? See: > > > https://docs.google.com/document/d/1aFuwubJUiIbXjui9mT6M9n1iSd-N_puL/edit [docs.google.com ] > ____ > > > >? ? ?____ > > > >? ? ?If no support for 2: ____ > > > >? ? ?____ > > > >? ? ?3. Positions on exemption language (awaiting input from ISPCP and > >? ? ?BC)____ > > > >? ? ?____ > > > >? ? ? ?* RySG will have feedback soon ? it is an interesting > compromise. > >? ? ? ? ?Also awaiting feedback from the registrars.____ > >? ? ? ?* RrSG: A lot of questions of where these recommendations > go from > >? ? ? ? ?here.? Still could be several concerns.____ > >? ? ? ?* If this TF can?t come to consensus on language, it will > go back > >? ? ? ? ?to the CCOICI and then to the Council.? The Council would > vote > >? ? ? ? ?on changes to the Operating Procedures as a simply majority > >? ? ? ? ?vote.? Also is sent to the Board.____ > >? ? ? ?* IPC: Appreciate the attempt at a compromise, but if you can?t > >? ? ? ? ?disclose then you can?t disclose to the leadership. ____ > >? ? ? ?* If additional time is needed to consider, we should take it. > >? ? ? ? ?Can also discuss at the ICANN76 Council meeting.? It would be > >? ? ? ? ?helpful for each group to state their views for the CCOICI to > >? ? ? ? ?consider.? Seems that this is the only point of > disagreement in > >? ? ? ? ?the revisions to the SOI.____ > >? ? ? ?* NCSG: Strong opposition to the existing text.____ > >? ? ? ?* RySG: We will still develop some examples to be posted > with the > >? ? ? ? ?SOI.____ > > > >? ? ?____ > > > >? ? ?4. Possible SOI Pilot____ > > > >? ? ?____ > > > >? ? ? ?* Not clear that this will be worth the effort and time if > groups > >? ? ? ? ?won?t change their views.____ > > > >? ? ?____ > > > >? ? ?5. Possible question to ICANN legal____ > > > >? ? ?____ > > > >? ? ? ?* Important to frame the question and get agreement that this > >? ? ? ? ?would be helpful.____ > > > >? ? ?____ > > > >? ? ?6. Confirm next steps____ > > > >? ? ?____ > > > >? ? ? ?* Helpful to get statements of positions from TF member > groups to > >? ? ? ? ?be included in the report to the CCOICI to consider.____ > >? ? ? ?* Deadline by 24 March to submit their statements on the > exemption > >? ? ? ? ?language.____ > >? ? ? ?* Reconvene on 29 March at 1400 UTC to review the final > report. ____ > >? ? ? ?* No further public comment period is planned unless the CCOICI > >? ? ? ? ?makes changes.? Not sure what it would achieve at this > point as > >? ? ? ? ?this already an issue that was called out in public > comment.____ > >? ? ? ?* RrSG: Consider putting this out for public comment again > before > >? ? ? ? ?going to Council as people were not paying attention.____ > >? ? ? ?* Staff: If we do a focused public comment we need to agree on > >? ? ? ? ?specific question(s) that would yield responses that > could move > >? ? ? ? ?this forward.? Also there is the opportunity to socialize > among > >? ? ? ? ?your groups at ICANN76 ? could set up an informal SOI TF > meeting > >? ? ? ? ?in a sign-up room if available (no remote access).? Is there > >? ? ? ? ?interest in this?? Possibly but it would need to be later > in the > >? ? ? ? ?week.? Secretariat to do a Doodle poll.____ > > > >? ? ?____ > > > >? ? ?*ACTION ITEMS: *____ > > > >? ? ? 1. *SOI TF members to provide their position statements on the > >? ? ? ? ?exemption language by 24 March that can be included in the > >? ? ? ? ?report to the CCOICI. Staff to specifically request feedback > >? ? ? ? ?from IPSPC and BC as we have yet to hear from those > groups.*____ > >? ? ? 2. *GNSO Secretariat staff to 1) circulate a Doodle poll to > >? ? ? ? ?schedule an informal meeting for Wednesday or Thursday at > >? ? ? ? ?ICANN76; 2) schedule a SOI TF meeting for Wednesday, 29 > March at > >? ? ? ? ?1400 UTC.*____ > >? ? ? 3. *SOI TF members to suggest possible questions for ICANN > Legal.*____ > > > >? ? ?**____ > > > >? ? ?_______________________________________________ > >? ? ?GNSO-SOI-TF mailing list > > GNSO-SOI-TF at icann.org > > > > https://mm.icann.org/mailman/listinfo/gnso-soi-tf > > >? ? ? > > > > >? ? ?_______________________________________________ > >? ? ?By submitting your personal data, you consent to the > processing of > >? ? ?your personal data for purposes of subscribing to this > mailing list > >? ? ?accordance with the ICANN Privacy Policy > >? ? ?(https://www.icann.org/privacy/policy > > >? ? ? >) and the website Terms of > >? ? ?Service (https://www.icann.org/privacy/tos > > >? ? ? >). You can visit the Mailman link > >? ? ?above to change your membership status or configuration, > including > >? ? ?unsubscribing, setting digest-style delivery or disabling > delivery > >? ? ?altogether (e.g., for a vacation), and so on.____ > > > > > > > > -- ____ > > > > *Imran Hossen*____ > > > > Managing Director?? | CEO____ > > > > *EyHost Ltd. *????????? | *EySoft IT Solution*____ > > > > *Skype:* imran891____ > > > > *Phone: *+8801619474927____ > > > > www.eysoftbd.com [eysoftbd.com > ] > > > > | www.eyhost.biz [eyhost.biz ] >____ > > > > _______________________________________________ > > GNSO-SOI-TF mailing list > > GNSO-SOI-TF at icann.org > > > > https://mm.icann.org/mailman/listinfo/gnso-soi-tf > > > > > > > > _______________________________________________ > > By submitting your personal data, you consent to the processing > of your > > personal data for purposes of subscribing to this mailing list > > accordance with the ICANN Privacy Policy > > (https://www.icann.org/privacy/policy > > > >) and the website Terms of > Service > > (https://www.icann.org/privacy/tos > > >). > > You can visit the Mailman link above to change your membership > status or > > configuration, including unsubscribing, setting digest-style > delivery or > > disabling delivery altogether (e.g., for a vacation), and so on. > > > > > > _______________________________________________ > > NCSG-PC mailing list > > NCSG-PC at lists.ncsg.is > > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > > From compsoftnet at gmail.com Sat Apr 8 18:03:43 2023 From: compsoftnet at gmail.com (Akinremi Peter Taiwo) Date: Sat, 8 Apr 2023 16:03:43 +0100 Subject: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning Prioritization Group In-Reply-To: References: Message-ID: Dear Tomslin, Maybe you can do well to recirculate. If no one is stepping forward, you can add my name to the list. Regards. On Sat, Apr 8, 2023, 3:36 AM Tomslin Samme-Nlar wrote: > Hi all, > > I am getting to this late, but only Amin showed interest in this. If it is > okay with you, we can forward his name as our rep. > > Let me know what you think. > > Warmly, > Tomslin > > ---------- Forwarded message --------- > From: Amin Hacha > Date: Mon, 6 Mar 2023, 08:30 > Subject: Re: Call for Volunteers - FY25 Planning Prioritization Group > To: Tomslin Samme-Nlar > Cc: > > > Dear Tomslin, > I am interested to join and participate. > Let me know if more information is required from my side. > Regards, > Amine > > On Sun, 5 Mar 2023, 14:16 Tomslin Samme-Nlar, > wrote: > >> Dear all, >> >> ICANN Org is about to begin the FY25 Planning Prioritization Process. >> This process is often carried out by a Planning Prioritization Group which >> comprises members from ICANN stakeholder groups. In that regard, we are >> being asked to nominate one primary member and one >> secondary member to participate in the prioritization process. >> >> The NCSG is seeking two volunteers (a primary and secondary member) with >> knowledge of Board-approved implementation work such as PDP >> recommendations, Specific Review recommendations and knowledge of finance. >> >> Please submit your expression of interest no later than *18th March 2023*, >> indicating how you meet these requirements. >> >> Warmly, >> Tomslin >> @LinkedIn: https://www.linkedin.com/in/tomslin/ >> >> _______________________________________________ > 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: From mesumbeslin at gmail.com Sun Apr 9 09:16:46 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Sun, 9 Apr 2023 16:16:46 +1000 Subject: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning Prioritization Group In-Reply-To: References: Message-ID: Thanks, Peter. We needed to submit a name this week and like I mentioned, one person had volunteered and that is Amine Hacha as shared below. I am happy to add you to the list. Could you also comment about Amine's expression of interest? Warmly, Tomslin On Sun, 9 Apr 2023, 01:03 Akinremi Peter Taiwo, wrote: > Dear Tomslin, > > Maybe you can do well to recirculate. > > If no one is stepping forward, you can add my name to the list. > > Regards. > > > On Sat, Apr 8, 2023, 3:36 AM Tomslin Samme-Nlar > wrote: > >> Hi all, >> >> I am getting to this late, but only Amin showed interest in this. If it >> is okay with you, we can forward his name as our rep. >> >> Let me know what you think. >> >> Warmly, >> Tomslin >> >> ---------- Forwarded message --------- >> From: Amin Hacha >> Date: Mon, 6 Mar 2023, 08:30 >> Subject: Re: Call for Volunteers - FY25 Planning Prioritization Group >> To: Tomslin Samme-Nlar >> Cc: >> >> >> Dear Tomslin, >> I am interested to join and participate. >> Let me know if more information is required from my side. >> Regards, >> Amine >> >> On Sun, 5 Mar 2023, 14:16 Tomslin Samme-Nlar, >> wrote: >> >>> Dear all, >>> >>> ICANN Org is about to begin the FY25 Planning Prioritization Process. >>> This process is often carried out by a Planning Prioritization Group which >>> comprises members from ICANN stakeholder groups. In that regard, we are >>> being asked to nominate one primary member and one >>> secondary member to participate in the prioritization process. >>> >>> The NCSG is seeking two volunteers (a primary and secondary member) with >>> knowledge of Board-approved implementation work such as PDP >>> recommendations, Specific Review recommendations and knowledge of finance. >>> >>> Please submit your expression of interest no later than *18th March >>> 2023*, indicating how you meet these requirements. >>> >>> Warmly, >>> Tomslin >>> @LinkedIn: https://www.linkedin.com/in/tomslin/ >>> >>> _______________________________________________ >> 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: From kathy at dnrc.tech Fri Apr 7 20:16:13 2023 From: kathy at dnrc.tech (Kathy Kleiman) Date: Fri, 7 Apr 2023 13:16:13 -0400 Subject: [NCSG-PC] SOI Task Force response In-Reply-To: <1d9f5dd8-dec5-328c-19bc-22072a433f63@Julf.com> References: <748b12cd-2dda-d74c-d337-ce0357e2b4cc@Julf.com> <62a7502a-df68-b663-f86b-1f440445c693@Julf.com> <1d9f5dd8-dec5-328c-19bc-22072a433f63@Julf.com> Message-ID: Hi All, I've added some text in suggesting mode. I've now checked with senior attorneys in various states and the BC contention is simply wrong: attorneys can (and must) generally disclose WHO their client is, but not WHAT they've discussed.? In policy making proceedings, attorneys almost always disclosure their clients, except in very, very rare circumstances. So I have added (with... showing a jump to a later part of the text), https://docs.google.com/document/d/1rmJPMhoTWEh37Ewh-ticj7WMgwcQQ7VMZkzIHLlbCVs/edit: Sorry for late input! Best, Kathy --------------------------- NCSG SOI Comments -------------------------- ... Public processes benefit from knowing who is representing who and then balancing the interests of the many different participants in a proceeding. ... Finally, NCSG must respectfully contest the underlying proposition by the BC that attorneys cannot disclose their clients in policymaking proceedings.? In very few circumstances is the ?fact of the representation? of a lawyer considered confidential. We provide a few examples: [1] See Cal. Formal Op. 2011-182 (2011). "In most situations, the identity of a client is not considered confidential and in such circumstances Attorney may disclose the fact of the representation to Prospective Client without Witness Client's consent." Citing to Los Angeles County Bar Association Professional Responsibility and Ethics Committee Op. 456 (1989).https://www.hklaw.com/en/insights/publications/2018/03/aba-clarifies-lawyers-confidentiality-obligations [2] Supreme Court of Pennsylvania, The Rules of Professional Conduct. 3.9 Advocate in Nonadjudicative Proceedings A lawyer representing a client before a legislative body or administrative agency in a nonadjudicative proceeding shall disclose that the appearance is in a representative capacity and shall conform to the provisions of Rules 3.3(a) through (c), 3.4(a) through (c), and 3.5. https://www.padisciplinaryboard.org/Storage/media/pdfs/20210920/140616-rpc2021-08-25amended.pdf We look forward to a rapid completion of this important discussion and to full and fair disclosure in the future! ------------- On 4/7/2023 1:05 PM, Johan Helsingius wrote: > On 07/04/2023 17:32, Akinremi Peter Taiwo wrote: > >> Is there any justification as to why lawyers/lobbyists/consultants >> should not disclose their identity? > > "The BC is not in favor of eliminating a swath of ICANN participants > ?simply because they are ethically bound to not disclose their client > ?relationships.? There are myriad reasons ? not the least of which would > ?be the fact that disclosure of those being represented could invite > ?even more gaming into the ICANN system.? For example, an attorney > ?representing a new gTLD applicant could be compelled to disclose > ?his/her relationship with that applicant, inviting a competing > ?application.? That?s just one example." > > We are definitely countering this. I will post final version later > today (deadline is today). > > ????Julf -- Kathy Kleiman President, Domain Name Rights Coalition -------------- next part -------------- An HTML attachment was scrubbed... URL: From lizorembo at gmail.com Tue Apr 11 21:30:10 2023 From: lizorembo at gmail.com (Liz Orembo) Date: Tue, 11 Apr 2023 21:30:10 +0300 Subject: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning Prioritization Group In-Reply-To: References: Message-ID: Hi Tomslin, I hope I am not late in this process. Did Amine send his EOI? Where can we check to comment? On Sun, Apr 9, 2023 at 9:48?AM Tomslin Samme-Nlar wrote: > Thanks, Peter. > > We needed to submit a name this week and like I mentioned, one person had > volunteered and that is Amine Hacha as shared below. I am happy to add you > to the list. Could you also comment about Amine's expression of interest? > > Warmly, > Tomslin > > On Sun, 9 Apr 2023, 01:03 Akinremi Peter Taiwo, > wrote: > >> Dear Tomslin, >> >> Maybe you can do well to recirculate. >> >> If no one is stepping forward, you can add my name to the list. >> >> Regards. >> >> >> On Sat, Apr 8, 2023, 3:36 AM Tomslin Samme-Nlar >> wrote: >> >>> Hi all, >>> >>> I am getting to this late, but only Amin showed interest in this. If it >>> is okay with you, we can forward his name as our rep. >>> >>> Let me know what you think. >>> >>> Warmly, >>> Tomslin >>> >>> ---------- Forwarded message --------- >>> From: Amin Hacha >>> Date: Mon, 6 Mar 2023, 08:30 >>> Subject: Re: Call for Volunteers - FY25 Planning Prioritization Group >>> To: Tomslin Samme-Nlar >>> Cc: >>> >>> >>> Dear Tomslin, >>> I am interested to join and participate. >>> Let me know if more information is required from my side. >>> Regards, >>> Amine >>> >>> On Sun, 5 Mar 2023, 14:16 Tomslin Samme-Nlar, >>> wrote: >>> >>>> Dear all, >>>> >>>> ICANN Org is about to begin the FY25 Planning Prioritization Process. >>>> This process is often carried out by a Planning Prioritization Group which >>>> comprises members from ICANN stakeholder groups. In that regard, we are >>>> being asked to nominate one primary member and one >>>> secondary member to participate in the prioritization process. >>>> >>>> The NCSG is seeking two volunteers (a primary and secondary member) >>>> with knowledge of Board-approved implementation work such as PDP >>>> recommendations, Specific Review recommendations and knowledge of finance. >>>> >>>> Please submit your expression of interest no later than *18th March >>>> 2023*, indicating how you meet these requirements. >>>> >>>> Warmly, >>>> Tomslin >>>> @LinkedIn: https://www.linkedin.com/in/tomslin/ >>>> >>>> _______________________________________________ >>> NCSG-PC mailing list >>> NCSG-PC at lists.ncsg.is >>> https://lists.ncsg.is/mailman/listinfo/ncsg-pc >>> >> _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > -- Best regards. Liz. PGP ID: 0x1F3488BF -------------- next part -------------- An HTML attachment was scrubbed... URL: From mesumbeslin at gmail.com Wed Apr 12 00:34:03 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Wed, 12 Apr 2023 07:34:03 +1000 Subject: [NCSG-PC] [Call for Volunteers]: Appointment of representative and alternate to the SubPro IRT In-Reply-To: <5005fcf6-977d-ee5a-bff8-8f3c988318fd@Julf.com> References: <5005fcf6-977d-ee5a-bff8-8f3c988318fd@Julf.com> Message-ID: Dear members, The PC is seeking expression of interests (EOI) for the appointment of a representative and an alternate to the SubPro Implementation Review Team (IRT). The role of the representative will be as an information-bridge to their community groups to hasten consensus calls when needed in the team. Read below for details of the role of the representative and on what the IRT will be doing. Please send your EOI to me (mesumbeslin at gmail.com) copying Julf ( julf at julf.com) and Andrea (andrea.glandon at icann.org) no later than April 21st 2023. Warmly, Tomslin ---------- Forwarded message --------- From: Johan Helsingius Date: Fri, 7 Apr 2023, 03:46 Subject: [NCSG-PC] Fwd: Appointment of representative and alternate to the SubPro IRT To: ncsg-pc -------- Forwarded Message -------- Subject: Appointment of representative and alternate to the SubPro IRT Date: Thu, 6 Apr 2023 17:42:37 +0000 From: Lars Hoffmann To: julf at julf.com CC: Steve Chan , Julie Hedlund , gnso-secs at icann.org , Andrea Glandon , Brenda Brewer , Karen Lentz , Bob Ochieng , Elisa Busetto , Raoul Plommer , benakin at gmail.com Dear Julf, Following the publication of our recent blog < https://www.icann.org/en/blogs/details/next-round-of-new-gtlds-forming-the-implementation-review-team-04-04-2023-en>?Next Round of New gTLDs: Forming the Implementation Review Team?, the Internet Corporation for Assigned Names and Numbers (ICANN) organization (org) is pleased to invite you to nominate a representative and an alternate to the Subsequent Procedures (SubPro) Implementation Review Team (IRT). The implementation process is an ICANN org-driven exercise; in alignment with the Board resolution < https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-16-03-2023-en>and subsequent Generic Name Supporting Organization (GNSO) Council consultation < https://icann.zoom.us/rec/share/5X-rZUIDBhfyn17mnEkRrK0ihJfhONSJ18TaGu9rxwZFeSw3_d5n8IFzpJeH3oMd.Hh3V44Eak3VVsytm?startTime=1678651300000>, ICANN org will pilot a ?Open + Representative Model? based on theGNSO?s PDP 3.0 < https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-3-2-working-group-models-10feb20-en.pdf.pdf>model. The goal is to provide a structure that allows for efficient resolution of issues that may occur. We kindly ask that the NCSGnominate up to threerepresentative and up to threealternate to participate in IRT. Please note, we are asking all of ICANN?s supporting organizations and advisory committees to nominate up to one representative and one alternate; the GNSO?s contracted party stakeholder groups are being asked to nominate one representative and one alternate each, too, and its non-contracted party stakeholder groups three representatives and three alternatives each. Putting forward a representative and alternate is optional; all members of the NCSG, NCUC and NPOC are welcome to join the SubPro IRT as participants. In fact, we strongly urge anyone who is interested in being selected as a representative to join the IRT as a participant, so that the selection process does not hold up the timely launch of the IRT. As you will see below the role of participants and representatives are nearly identical, with the representatives? main function being that of an information-bridge to their community groups. Please note, we have published a separate call for volunteers < https://www.icann.org/en/announcements/details/icann-calls-for-volunteers-for-the-new-gtld-program-next-round-implementation-review-team-05-04-2023-en >already. ICANN org plans to host the first SubPro IRT call no later than the week of 14 May 2023. We therefore request that you conclude the nomination process and inform us of the nominees no later than Monday, 7 May 2023. *The Role of the IRT:* Per the Consensus Policy Implementation Framework (CPIF) and the IRT Principles & Guidelines < https://www.icann.org/en/system/files/files/irt-principles-guidelines-23aug16-en.pdf>, the IRT members will: * Serve as a resource to ICANN org on policy and technical questions that arise with regard to the Board-approved recommendations of the Final Report on the new gTLD Subsequent Procedures Policy Development Process < https://gnso.icann.org/sites/default/files/file/field-file-attach/final-report-newgtld-subsequent-procedures-pdp-02feb21-en.pdf >(Final Report). * Serve as a resource to ICANN org regarding the background and rationale of the Final Report?s policy recommendations, and seek additional guidance from the GNSO Council, as required. * Assist ICANN org with developing the details of policy implementation to ensure that the implementation conforms to the intent of the policy recommendations as detailed in the Final Report. There will be no distinction between participants and representatives regarding the ability to perform these tasks. *Open + Representative Model Pilot:* As detailed above, participants and representatives will be equal members of the IRT, sharing the same ability to take the floor and post to the mailing list, working constructively with ICANN org to assist in the implementation of the recommendations. Both will be expected to understand the role and remit of the IRT for the implementation project as described in the SubPro IRT Statement of Participation < https://www.icann.org/en/system/files/files/subpro-irt-statement-participation-05apr23-en.pdf>, which all IRT members are expected to commit to. To be clear, the model will not change the ability of any IRT member to raise concerns about the implementation approach taken by ICANN org, as detailed in the IRT Principles & Guidelines < https://www.icann.org/en/system/files/files/irt-principles-guidelines-23aug16-en.pdf >. *Why Have Representatives at All?* While participants always speak in their own personal capacity, representatives are expected to speak on behalf of their constituency, stakeholder group, supporting organization, or advisory committee. Therefore, a key part of the NCSG, NCUC and NPOCrepresentative?s? role will be to engage actively and consistently with their NCSG, NCUC and NPOCcolleagues to ensure they can convey the NCSG, NCUC and NPOCviewpoints to the IRT. Please note, that this will require an efficient process for representatives to inform and receive input from their respective groups. To put this into place will be the responsibility of each representative. In addition, when determining the level of consensus in the circumstance described in Section V.E. of the IRT Principles & Guidelines, the GNSO Liaison, in the Open + Representative model, shall take into consideration that members who are representatives are expected to express the viewpoint of their respective community groups and participants to express their own views. This does not impact each member?s ability to raise any concern they may have, nor does it absolve ICANN org or the GNSO Council liaison from ?exercis[ing] all reasonable efforts to resolve disagreements? within the IRT. *What is ICANN org?s Role?* ICANN org?s role is to implement ?the community?s recommendations at the direction of the Board and under the supervision of the CEO?. When implementing recommendations, ICANN org is ?responsible for the entire implementation lifecycle, from creating an implementation plan, engaging the Implementation Review Team (IRT) (if there is one), consulting with relevant ICANN org staff and any outside parties that are required, and conducting outreach surrounding the implementation, including communicating with the public and relevant stakeholders regarding the progress of implementation.? See CPIF . *Next Steps* As noted above, we plan to start the IRT calls no later than the week of 14 May 2023. ICANN org is currently working on a Charter for the IRT, which will be shared after it is finalized. We are also drafting an IRT work plan and timeline that we plan to share during the first IRT meeting. We are looking forward to getting the IRT underway and, please, do not hesitate to reach out should have any questions. Best wishes, Lars --- Lars Hoffmann ICANN, Senior Director, Policy Research and Stakeholder Programs _______________________________________________ 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: From mesumbeslin at gmail.com Wed Apr 12 01:22:44 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Wed, 12 Apr 2023 08:22:44 +1000 Subject: [NCSG-PC] PC meeting topic leads In-Reply-To: <7DFCD8C7-05E5-4B26-BCA1-0C8FD8D99078@icann.org> References: <7DFCD8C7-05E5-4B26-BCA1-0C8FD8D99078@icann.org> Message-ID: Hi Councilors, As discussed and agreed during our policy meeting in Canc?n, we will be having topic leads shared amongst ourselves on the topics that are on the Council agenda, for the Policy meeting. The agenda has just been shared and here are the main topics we need folks to volunteer to lead: 1. GNSO Review of GAC Communiqu? - Lead: 2. Expired Domain Deletion Policy (EDDP)/Expired Registration Recovery Policy (ERRP) - Lead: Tomslin 3. Deferral of Rights Protection - Lead: 4. Mechanisms (RPMs) Phase 2 for 18 months (clock to begin in April 2023) - Lead: Tomslin 5. Customer Standing Committee (CSC) Effectiveness Review Report - Lead: Tomslin 6. Registration Data Accuracy (RDA) - Lead: Scoping Team Self-Assessment - Lead: 7. Council SubPro Small Team - Lead: 8. EPDP Phase 2 Small Team - Lead: 9. Closed Generics - Lead: 10. DNS Abuse - Lead: Tomslin Warmly, Tomslin ---------- Forwarded message --------- From: Terri Agnew via council Date: Tue, 11 Apr 2023, 08:55 Subject: [council] Proposed Agenda | GNSO Council Meeting | Thursday, 20 April 2023 To: council at gnso.icann.org , liaison6c at gnso.icann.org Cc: gnso-secs at icann.org Dear all, Please find below the final proposed agenda for the GNSO Council Meeting on Thursday, 20 April 2023. Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access: https://community.icann.org/x/5gE5Dg. This agenda was established according to the GNSO Operating Procedures v3.5, updated on 24 October 2019. For convenience: - An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda. - An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda. GNSO Council meeting on Thursday, 20 April at 21:00 UTC: https://tinyurl.com/55r3ef4s. 14:00 Los Angeles; 17:00 Washington DC; 22:00 London; 23:00 Paris; (Friday) 00:00 Moscow; (Friday) 07:00 Melbourne *GNSO Council Meeting Remote Participation:* *https://icann.zoom.us/j/97891627902?pwd=RURCTitiNEVwd2UySEk1QkRESmlFZz09* Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call. ___________________________________ *Item 1: Administrative Matters (5 minutes)* 1.1 - Roll Call 1.2 - Updates to Statements of Interest 1.3 - Review / Amend Agenda 1.4 - Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures: . Minutes of the GNSO Council meeting on 16 February 2023 were posted on 02 March 2023. Minutes of the GNSO Council meeting on 15 March 2023 were posted on 30 March 2023. *Item 2: Opening Remarks / Review of Projects & Action List (5 minutes)* 2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action Item List. *Item 3: Consent Agenda (10 minutes) * - GNSO Review of GAC Communiqu? - GNSO Council Agreement on next steps for Expired Domain Deletion Policy (EDDP)/Expired Registration Recovery Policy (ERRP) - Deferral of Rights Protection Mechanisms (RPMs) Phase 2 for 18 months (clock to begin in April 2023) - GNSO Council Adoption of the Customer Standing Committee (CSC) Effectiveness Review Report *Item 4: COUNCIL DISCUSSION - Accuracy - Results of Scoping Team?s Self-Assessment Survey + Update from ICANN org (20 minutes)* The Registration Data Accuracy (RDA) Scoping Team was initiated by the GNSO Council in July 2021 per the formation instructions . The Scoping Team was tasked with considering a number of accuracy-related factors including the current enforcement, reporting, measurement, and overall effectiveness of accuracy-related efforts. The Scoping Team completed Assignment #1 (enforcement and reporting) and Assignment #2 (measurement of accuracy) and submitted its write up to the Council on 5 September 2022. In the write up, the group suggested moving forward with two proposals that would not require access to registration data, namely a registrar survey (recommendation #1) and a possible registrar audit (recommendation #2) that may help further inform the team?s work on assignment #3 (effectiveness) and #4 (impact & improvements), while it awaits the outcome of the outreach to the European Data Protection Board (EDPB) by ICANN org in relation to proposals that would require access to registration data (recommendation #3). During its November meeting, the Council adopted recommendation #3 of the Scoping Team?s write up, which recommended (i) pausing the work in relation to proposals that require access to registration data, (ii) encouraging ICANN org to proceed with their outreach to the EDPB as well as the Data Protection Impact Assessment in connection with the scenario(s) in which the request and processing of registration data takes place as a matter of urgency, and (iii) requesting that ICANN org and Contracted Parties finalize the negotiations on the Data Processing Agreement (DPA) as soon as practicable as the absence of a completed DPA may act as a roadblock for policy work before Council. In response to the Council?s requests , ICANN org provided the following update to the GNSO Council on 14 March 2023. Taking into account the delay with which the write up was delivered, as well as some of the challenges that were shared with the Scoping Team?s Chair during his briefing to the Council, Council leadership reached out informally to Scoping Team members to better understand the issues encountered to help inform the Council?s review of the formation and instructions. Here, the Council will hear an update from ICANN org on its recent letter and discuss the results of the Scoping Team?s Self-Assessment Survey. 4.1 ? Introduction of Topic (Sebastien Ducos, Council Chair) 4.2 ? Council discussion 4.3 - Next Steps *Item 5: COUNCIL DISCUSSION - Update from Council SubPro Small Team (20 minutes)* During its informal session at ICANN76 and the subsequent Council meeting, the Council discussed and agreed to task a small team of interested councilors to review the recommendations that the Board placed in a pending status and suggest to the full Council how the underlying concerns that caused the pending status can be best addressed (i.e., a limited triage exercise).. Interested Councilors were asked to volunteer for the Small Team by 15 March 2023. Since ICANN76, the Council SubPro Small Team has met several times and has completed an initial run through of the issues chart, with an update from Board members on why the Board placed specific recommendations into a pending status. Following this review, the Small Team will begin discussions of how the Council should respond to these items. Additionally, the Small Team closely reviewed the draft Implementation Review Team (IRT) documents and provided comments, which ICANN org incorporated as applicable; the updated documents were utilized to seek members and alternates from the SO/AC/SG/Cs and to seek participants via a call for volunteers. Here, the Council will receive a brief update on the efforts of the small team. 5.1 ? Introduction of topic (Paul McGrady, Small Team Lead) 5.2 ? Council discussion 5.3 ? Next steps *Item 6: COUNCIL DISCUSSION - Update from EPDP Phase 2 Small Team (20 minutes)* ICANN org published the Whois Disclosure System design paper in September 2022 and presented it to the GNSO Council and the EPDP Phase 2 Small Team during ICANN75 . The small team subsequently reviewed the design paper and continued its consultations with ICANN org, resulting in an addendum to its preliminary report. The GNSO Council accepted the addendum and communicated to the ICANN Board its support for the request that the ICANN Board proceed with the implementation of the Whois Disclosure System, provided that the updates identified by the small team in the addendum are made. On 27 February 2023, the Board directed ICANN org to develop and launch the Whois Disclosure System (System) as requested by the GNSO Council within 11 months from 27 February 2023. The Board also directed ICANN org to operate the System for up to two years from the date of launch, and collect and report on usage data. Furthermore, the ICANN Board has urged ?the GNSO Council to consider a Policy Development Process or other means to require registrars to use the System?. During ICANN76, the EPDP Phase 2 Small Team met with ICANN org to receive an update on the status of implementation of the Whois Disclosure System and continue its consideration of some of the aspects identified as requiring further discussion in the addendum. Following ICANN76, the Small Team has been meeting to discuss the additional suggestions made during the ICANN76 session and how to define the success criteria for the system. [The Council will also discuss the outstanding action item from its last meeting, Council to consider response to the ICANN Board request to consider a PDP or other means to require, or strongly encourage, registrars to use the WDS, noting that the small team has already been assigned the task to how to best to promote and secure comprehensive use of the system, both by potential requestors as well as ICANN-accredited registrars.] Here, the Council will receive an update from the Small Team. 6.1 Introduction of topic (Sebastien Ducos) 6.2 Council Discussion 6.3 Next Steps *Item 7 - COUNCIL DISCUSSION - Next Steps on Closed Generics (20 minutes)* In March 2023, the ICANN Board requested that the GAC and GNSO Council consider engaging in a facilitated dialogue to develop a framework for further GNSO policy work on the issue of Closed Generics. The GAC and GNSO Council agreed to the Board?s suggestion and each appointed six participants for the dialogue. One participant and one alternate from the ALAC were also appointed. Should the GAC-GNSO facilitated dialogue result in an agreed framework, the agreements will be further developed through the appropriate GNSO policy process. Following an initial, informal meeting at ICANN75 in Kuala Lumpur, the dialogue participants have since been meeting regularly via Zoom and held a substantive two-day face-to-face meeting in Washington, D.C. in late January 2023. The dialogue is hoping to deliver a draft framework around the end of April 2023 to the ALAC, GAC, GNSO and other SOACs for community input. At this stage, groups are expected to have approximately four weeks to review the document. During its meeting at ICANN76, the ICANN Board passed a resolution adopting a substantial portion of the outputs from the New gTLD Subsequent Procedures PDP, setting in motion the start of the implementation process for the next round of new gTLDs. As part of the resolution, the Board established deadlines for key deliverables that will impact the development of the implementation plan. By 15 June 2023, the Board expects to receive ?A GNSO Council project plan and timeline for policy work, or an alternate path, on how to handle closed generics for the next round of new gTLDs.? Here the Council will discuss its anticipated approach to reviewing the draft framework as well as consider next steps in preparing the timeline for subsequent policy work. 7.1 Introduction of topic (John McElwaine) 7.2 Council Discussion 7.3 Next Steps *Item 8: COUNCIL DISCUSSION - Next Steps on DNS Abuse (10 minutes)* In February 2022, the GNSO Council formed a small team of interested Council members to consider what policy efforts, if any, the GNSO Council should consider undertaking to support the efforts already underway in the different parts of the community to tackle DNS abuse. On 7 October 2022, the DNS Abuse Small Team transmitted its Report to the GNSO Council. Recommendation #2 from the Report recommended the GNSO Council to request, et.al., the Registrar Stakeholder Group ?to further the role that bulk registrations play in DNS Abuse as well as measures that Registrars may have already put in place to address this vector. Based on the feedback received, the GNSO Council will consider whether further action on bulk registrations is deemed necessary.? The DNS Abuse Small Team received input from the following groups: - Contractual Compliance, ICANN Org - DNS Abuse Institute - gTLD Registries Stakeholder Group - Registrar Stakeholder Group Here, the Council will discuss next steps for the DNS Abuse small team, including potentially reconstituting the Small Team to review the input received. 8.1 Introduction of topic (Greg DiBiase) 8.2 Council Discussion 8.3 Next Steps *Item 9: ANY OTHER BUSINESS (10 minutes)* 9.1 ICANN77 Day 0 SubPro Session Planning 9.2 ICANN77 Planning 9.3 Appointment of Council Liaison to the SubPro Implementation Review Team _______________________________ Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article 11, Section 11.3(i)) See https://www.icann.org/resources/pages/governance/bylaws-en/#article11. Appendix 2: GNSO Council Absentee Voting Procedures (GNSO Operating Procedures, Section 4.4) See https://gnso.icann.org/sites/default/files/file/field-file-attach/op-procedures-30jan18-en.pdf *References for Coordinated Universal Time of 21:00 UTC* Local time between March and October in the NORTHERN hemisphere ---------------------------------------------------------------------------- California, USA (PDT) UTC-7 14:00 San Jos?, Costa Rica (CDT) UTC-6 15:00 New York/Washington DC, USA (EDT) UTC-4 17:00 Buenos Aires, Argentina (ART) UTC-3 18:00 Rio de Janeiro, Brazil (BRT) UTC-3 18:00 London, United Kingdom (BST) UTC+1 22:00 Kinshasa, Democratic Republic of Congo (WAT) UTC+1 22:00 Paris, France (CEST) UTC+2 23:00 Moscow, Russia (MSK) UTC+3 (Friday) 00:00 Singapore (SGT) UTC+8 (Friday) 05:00 Melbourne, Australia (AEDT) UTC+11 (Friday) 07:00 ---------------------------------------------------------------------------- DST starts on Sunday 26 March 2023, 2:00 or 3:00 local time (with exceptions) for EU countries and on Sunday 12 March 2023 for the U.S. DST ends on Sunday 29 October 2023 for EU countries, and on Sunday 05 November 2023 for the US. ---------------------------------------------------------------------- For other places see http://www.timeanddate.com and https://tinyurl.com/55r3ef4s. _______________________________________________ council mailing list council at gnso.icann.org https://mm.icann.org/mailman/listinfo/council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on. -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at Julf.com Thu Apr 13 18:13:50 2023 From: julf at Julf.com (Johan Helsingius) Date: Thu, 13 Apr 2023 17:13:50 +0200 Subject: [NCSG-PC] Fwd: UPCOMING DEADLINE EXTENDED / Request for Early Input - GNSO Transfer Policy Review PDP In-Reply-To: <9904317C-745E-4FFB-A2AA-AFF8F459AB51@icann.org> References: <9904317C-745E-4FFB-A2AA-AFF8F459AB51@icann.org> Message-ID: <0b1cc231-275c-38b9-012e-3f0c8a61f548@Julf.com> -------- Forwarded Message -------- Subject: UPCOMING DEADLINE EXTENDED / Request for Early Input - GNSO Transfer Policy Review PDP Date: Wed, 12 Apr 2023 10:50:04 +0000 From: Nathalie Peregrine To: Johan Helsingius , Andrea Glandon CC: Emily Barabas , gnso-secs at icann.org , Julie Hedlund , Berry Cobb , Caitlin Tubergen */This deadline has been extended to 18 April 2023./**//* DearJulf, Please find attached a request from the GNSO Transfer Policy Review Policy Development Process Working Group forinputfrom your group on Group 2 topics within the PDP?s charter. Responses are requested by 18April 2023 and may be sent tognso-secs at icann.org . Kind regards, Devan *Devan Reed* Policy Development Support - TEMP Internet Corporation for Assigned Names and Numbers (ICANN) www.icann.org cidimage001.png at 01D4E0C6.320C4B80 -------------- next part -------------- A non-text attachment was scrubbed... Name: Transfer Policy Review PDP - Request for Early Input on Group 2 Topics .pdf Type: application/pdf Size: 184982 bytes Desc: not available URL: -------------- next part -------------- _______________________________________________ Gnso-secs mailing list Gnso-secs at icann.org https://mm.icann.org/mailman/listinfo/gnso-secs _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on. From mesumbeslin at gmail.com Thu Apr 13 23:01:33 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Fri, 14 Apr 2023 06:01:33 +1000 Subject: [NCSG-PC] [Request for Input] Board Listening Sessions With the ICANN Supporting Organizations and Advisory Committees In-Reply-To: References: <0B2B85CB-E581-4295-9B2E-30F06EB7745B@icann.org> <7D9C291C-7080-41A3-8D12-8E0C825BE159@icann.org> Message-ID: Dear members, The GNSO leadership has been invited to a listening session with the board where they will be expected to provide a GNSO input to the CEO candidate profile which will be published before ICANN77. See the attached letter for further details. In light with this, the GNSO Council leadership would like all SG/Cs to provide input, as such the NCSG Policy Committee has created the below Google doc to collect NCSG input. We will leave this open until Thursday 20 April in order to send our input to GNSO leadership on time. https://docs.google.com/document/d/1Wrm6mSZzxIL8qcTiW0DrGpnERxYGcfCt/edit?usp=drivesdk&ouid=113654238139175902989&rtpof=true&sd=true Warmly, Tomslin -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Letter to SOAC Chairs - Listening Sessions.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 198788 bytes Desc: not available URL: From julf at Julf.com Fri Apr 14 09:46:44 2023 From: julf at Julf.com (Johan Helsingius) Date: Fri, 14 Apr 2023 08:46:44 +0200 Subject: [NCSG-PC] Fwd: Article on applicant support In-Reply-To: <018253c4-5782-c30b-a7af-9936db2fcd2c@governanceprimer.com> References: <018253c4-5782-c30b-a7af-9936db2fcd2c@governanceprimer.com> Message-ID: <3c0a070b-bd24-6bc2-cc1b-2bd7fad95e7d@Julf.com> Opinions? Julf -------- Forwarded Message -------- Subject: Article on applicant support Date: Fri, 14 Apr 2023 02:50:26 -0300 From: Mark Datysgeld To: Johan Helsingius , Stephanie Perrin CC: Lawrence Olawale-Roberts Julf, Stephanie, Following up on the discussions we had on bringing a greater sense of harmony to our House: I will write an article for CircleID together with Lawrence Roberts speaking of the importance of ICANN providing applicant support for the developing world to be able to compete, based on data that we sourced demonstrating how underrepresented this half the world was last time. Our focus will be particularly on SMEs. While I am aware that this focus does not align with the current NCSG position, we do not exclude the need to support NGOs and similar entities, but rather want support for both cases. In that sense, I'd like to represent the NCSG's vision in parallel to our argument, stating that we hope both SGs arrive at a conclusion that ultimately benefits the developing world. In case you find that interesting, could you send me a summary of the policy council's position within the next 7 days? In case you would rather not join, let's look towards other opportunities of representing our House's views together in the future. Best, -- Mark W. Datysgeld [markwd.website ] Director at Governance Primer [governanceprimer.com ] ICANN GNSO Councilor From rafik.dammak at gmail.com Fri Apr 14 10:20:19 2023 From: rafik.dammak at gmail.com (Rafik Dammak) Date: Fri, 14 Apr 2023 16:20:19 +0900 Subject: [NCSG-PC] Fwd: Article on applicant support In-Reply-To: <3c0a070b-bd24-6bc2-cc1b-2bd7fad95e7d@Julf.com> References: <018253c4-5782-c30b-a7af-9936db2fcd2c@governanceprimer.com> <3c0a070b-bd24-6bc2-cc1b-2bd7fad95e7d@Julf.com> Message-ID: Hi Julf, speaking here as the rep to GGP. Yes, the BE representative is pushing that commercial entities can be covered by applicant support. That was discussed several times in GGP and the argument against it is that we need to focus on non-commercial and non-profit applicants. We had the same discussion 11 years ago about the JAS WG. my personal opinion : this might possibly open the door for gaming and some will try to benefit from applicant support while they are solely for profit. How many would do? I don't know .. I believe NCSG's concern and focus is non-commercial, we shouldn't dilute the program as that will be self-defeating. for reference, quoting the section related to that topic: > GOAL: That potential applicants from the not-for-profit sector, social > enterprises and/or community organizations should be a priority target of > events, communication channels, and publications, over those with a more > commercial or technical focus. > > Approach: While not excluding any other type of applicant, ICANN org > should prioritize targeting potential applicants from the not-for-profit > sector, social enterprises and/or community organizations, over those with > a more commercial or technical focus, through events, communications > channels, and publications. > > Indicators of Success: That the majority of outreach events, > communications channels, and publications are targeted to supported > applicants are from not-for-profit sector, social enterprises and/or > community organizations. [CONSIDER ADDING: However, groups with a more > commercial focus should also remain a key focus of these outreach events, > communications channels and publications.] > Data/Metrics to Measure Success: Percentage of outreach events, > communications channels, and publications targeted to supported applicants > from not-for-profit sector, social enterprises and/or community > organizations. [CONSIDER ADDING: with groups with a more commercial focus > also remaining a key target.] > sorry that is just quick feedback. I will try to send some status report soon regarding GGP working progress Best, Rafik Le ven. 14 avr. 2023 ? 15:46, Johan Helsingius a ?crit : > Opinions? > > Julf > > > -------- Forwarded Message -------- > Subject: Article on applicant support > Date: Fri, 14 Apr 2023 02:50:26 -0300 > From: Mark Datysgeld > To: Johan Helsingius , Stephanie Perrin > > CC: Lawrence Olawale-Roberts > > > > Julf, Stephanie, > > Following up on the discussions we had on bringing a greater sense of > harmony to our House: > > I will write an article for CircleID together with Lawrence Roberts > speaking of the importance of ICANN providing applicant support for the > developing world to be able to compete, based on data that we sourced > demonstrating how underrepresented this half the world was last time. > Our focus will be particularly on SMEs. > > While I am aware that this focus does not align with the current NCSG > position, we do not exclude the need to support NGOs and similar > entities, but rather want support for both cases. In that sense, I'd > like to represent the NCSG's vision in parallel to our argument, stating > that we hope both SGs arrive at a conclusion that ultimately benefits > the developing world. > > In case you find that interesting, could you send me a summary of the > policy council's position within the next 7 days? In case you would > rather not join, let's look towards other opportunities of representing > our House's views together in the future. > > Best, > > -- > > Mark W. Datysgeld [markwd.website ] > Director at Governance Primer [governanceprimer.com > ] > ICANN GNSO Councilor > _______________________________________________ > 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: From mesumbeslin at gmail.com Fri Apr 14 14:44:27 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Fri, 14 Apr 2023 21:44:27 +1000 Subject: [NCSG-PC] Fwd: Article on applicant support In-Reply-To: <3c0a070b-bd24-6bc2-cc1b-2bd7fad95e7d@Julf.com> References: <018253c4-5782-c30b-a7af-9936db2fcd2c@governanceprimer.com> <3c0a070b-bd24-6bc2-cc1b-2bd7fad95e7d@Julf.com> Message-ID: Interesting. My first observation is that the authors of the proposed article know who our representative is on that group. Why was he not copied in the email seeking our position on this? Warmly, Tomslin On Fri, 14 Apr 2023, 16:46 Johan Helsingius, wrote: > Opinions? > > Julf > > > -------- Forwarded Message -------- > Subject: Article on applicant support > Date: Fri, 14 Apr 2023 02:50:26 -0300 > From: Mark Datysgeld > To: Johan Helsingius , Stephanie Perrin > > CC: Lawrence Olawale-Roberts > > > > Julf, Stephanie, > > Following up on the discussions we had on bringing a greater sense of > harmony to our House: > > I will write an article for CircleID together with Lawrence Roberts > speaking of the importance of ICANN providing applicant support for the > developing world to be able to compete, based on data that we sourced > demonstrating how underrepresented this half the world was last time. > Our focus will be particularly on SMEs. > > While I am aware that this focus does not align with the current NCSG > position, we do not exclude the need to support NGOs and similar > entities, but rather want support for both cases. In that sense, I'd > like to represent the NCSG's vision in parallel to our argument, stating > that we hope both SGs arrive at a conclusion that ultimately benefits > the developing world. > > In case you find that interesting, could you send me a summary of the > policy council's position within the next 7 days? In case you would > rather not join, let's look towards other opportunities of representing > our House's views together in the future. > > Best, > > -- > > Mark W. Datysgeld [markwd.website ] > Director at Governance Primer [governanceprimer.com > ] > ICANN GNSO Councilor > _______________________________________________ > 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: From julf at Julf.com Fri Apr 14 15:48:03 2023 From: julf at Julf.com (Johan Helsingius) Date: Fri, 14 Apr 2023 14:48:03 +0200 Subject: [NCSG-PC] Fwd: Article on applicant support In-Reply-To: References: <018253c4-5782-c30b-a7af-9936db2fcd2c@governanceprimer.com> <3c0a070b-bd24-6bc2-cc1b-2bd7fad95e7d@Julf.com> Message-ID: <5cd6736b-c7ac-62d3-a97d-0c49dacaddd8@Julf.com> Thanks Rafik, good points. Julf On 14/04/2023 09:20, Rafik Dammak wrote: > > Hi Julf, > > speaking here as the rep to GGP. Yes, the BE representative is pushing > that commercial entities can be covered by applicant support. That was > discussed several times in GGP and the argument against it is that we > need to focus on non-commercial and non-profit applicants. We had the > same discussion 11 years ago about the JAS WG. > my personal opinion : this might possibly open the door for gaming and > some? will try to benefit from applicant support while they are solely > for profit. How many would do? I don't know .. > I believe NCSG's concern and focus is non-commercial, we shouldn't > dilute the program as that will be self-defeating. > > for reference, quoting the section related to that topic: > > GOAL: That potential applicants from the not-for-profit sector, > social enterprises and/or community organizations should be a > priority target of events, communication channels, and publications, > over those with a more commercial or technical focus. > > > Approach: While not excluding any other type of applicant, ICANN org > should prioritize targeting potential applicants from the > not-for-profit sector, social enterprises and/or community > organizations, over those with a more commercial or technical focus, > through events, communications channels, and publications. > > Indicators of Success: That the majority of outreach events, > communications channels, and publications are targeted to supported > applicants are from not-for-profit sector, social enterprises and/or > community organizations. [CONSIDER ADDING: However, groups with a > more commercial focus should also remain a key focus of these > outreach events, communications channels and publications.] > > Data/Metrics to Measure Success: Percentage of outreach events, > communications channels, and publications targeted to supported > applicants from not-for-profit sector, social enterprises and/or > community organizations. [CONSIDER ADDING: with groups with a more > commercial focus also remaining a key target.] > > > sorry that is just quick feedback. I will try to send some status report > soon regarding GGP working progress > > Best, > > Rafik > > > Le?ven. 14 avr. 2023 ??15:46, Johan Helsingius > a ?crit?: > > Opinions? > > ? ? ? ? Julf > > > -------- Forwarded Message -------- > Subject:? ? ? ? Article on applicant support > Date:? ?Fri, 14 Apr 2023 02:50:26 -0300 > From:? ?Mark Datysgeld > > To:? ? ?Johan Helsingius , Stephanie Perrin > > > CC:? ? ?Lawrence Olawale-Roberts > > > > > Julf, Stephanie, > > Following up on the discussions we had on bringing a greater sense of > harmony to our House: > > I will write an article for CircleID together with Lawrence Roberts > speaking of the importance of ICANN providing applicant support for the > developing world to be able to compete, based on data that we sourced > demonstrating how underrepresented this half the world was last time. > Our focus will be particularly on SMEs. > > While I am aware that this focus does not align with the current NCSG > position, we do not exclude the need to support NGOs and similar > entities, but rather want support for both cases. In that sense, I'd > like to represent the NCSG's vision in parallel to our argument, > stating > that we hope both SGs arrive at a conclusion that ultimately benefits > the developing world. > > In case you find that interesting, could you send me a summary of the > policy council's position within the next 7 days? In case you would > rather not join, let's look towards other opportunities of representing > our House's views together in the future. > > Best, > > -- > > Mark W. Datysgeld [markwd.website >] > Director at Governance Primer [governanceprimer.com > > >] > ICANN GNSO Councilor > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > > From julf at Julf.com Fri Apr 14 15:48:47 2023 From: julf at Julf.com (Johan Helsingius) Date: Fri, 14 Apr 2023 14:48:47 +0200 Subject: [NCSG-PC] Fwd: Article on applicant support In-Reply-To: References: <018253c4-5782-c30b-a7af-9936db2fcd2c@governanceprimer.com> <3c0a070b-bd24-6bc2-cc1b-2bd7fad95e7d@Julf.com> Message-ID: <727891da-ce51-8846-327a-601d2bf3a6e9@Julf.com> On 14/04/2023 13:44, Tomslin Samme-Nlar wrote: > Interesting. My first observation is that the authors of the proposed > article know who our representative is on that group. Why was he not > copied in the email seeking our position on this? Maybe they are aware of the opinions of our representative? :) Julf From brenda.brewer at icann.org Sat Apr 15 00:04:22 2023 From: brenda.brewer at icann.org (Brenda Brewer) Date: Fri, 14 Apr 2023 21:04:22 +0000 Subject: [NCSG-PC] FW: REMINDER: NCSG Policy Call | 17 April at 11:30 UTC Message-ID: <211918FD-E71F-4B92-B1D5-CDF9DB9844D8@icann.org> Good day all, Please join the NCSG Monthly Policy call on Monday, 17 April at 11:30 UTC. Additional time zone support here [timeanddate.com]. Join details are attached and noted below for your convenience. Thank you. Join Zoom Meeting: https://icann.zoom.us/j/98878189584?pwd=ZVpkSVVuaXVqeGRMelNEWW1LMkxQUT09 [icann.zoom.us] Meeting ID: 988 7818 9584 Passcode: i!y7.qx+11 WANT US TO CALL YOU? Please send dial-out request and apologies to brenda.brewer at icann.org. One tap mobile +16699006833,,98878189584#,,,,,,0#,,7740925615# US (San Jose) +12532158782,,98878189584#,,,,,,0#,,7740925615# US (Tacoma) PHONE ONLY DETAILS: Find your local number: https://icann.zoom.us/u/ayKmeftWg [icann.zoom.us] Meeting ID: 988 7818 9584 Phone only Passcode: 7740925615 Best, Andrea & Dan From: NCSG-Discuss on behalf of Brenda Brewer Reply-To: Brenda Brewer Date: Thursday, March 30, 2023 at 1:21 PM To: "NCSG-DISCUSS at LISTSERV.SYR.EDU" Subject: [Ext] NCSG Policy Call | 17 April at 11:30 UTC Good day all, Please join the NCSG Monthly Policy call on Monday, 17 April at 11:30 UTC. Additional time zone support here [timeanddate.com]. Join details are attached and noted below for your convenience. Thank you. Join Zoom Meeting: https://icann.zoom.us/j/98878189584?pwd=ZVpkSVVuaXVqeGRMelNEWW1LMkxQUT09 [icann.zoom.us] Meeting ID: 988 7818 9584 Passcode: i!y7.qx+11 WANT US TO CALL YOU? Please send dial-out request and apologies to brenda.brewer at icann.org. One tap mobile +16699006833,,98878189584#,,,,,,0#,,7740925615# US (San Jose) +12532158782,,98878189584#,,,,,,0#,,7740925615# US (Tacoma) PHONE ONLY DETAILS: Find your local number: https://icann.zoom.us/u/ayKmeftWg [icann.zoom.us] Meeting ID: 988 7818 9584 Phone only Passcode: 7740925615 Best, Brenda -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: NCSG Policy Call 17 April at 11-30 UTC.ics Type: text/calendar Size: 2679 bytes Desc: NCSG Policy Call 17 April at 11-30 UTC.ics URL: From julf at Julf.com Sat Apr 15 20:13:15 2023 From: julf at Julf.com (Johan Helsingius) Date: Sat, 15 Apr 2023 19:13:15 +0200 Subject: [NCSG-PC] ICANN77 Block Schedule In-Reply-To: <10FAD39D-D94E-48F8-A73A-F0B6604D8673@icann.org> References: <10FAD39D-D94E-48F8-A73A-F0B6604D8673@icann.org> Message-ID: FYI, the current draft block schedule for ICANN77. Julf -------------- next part -------------- A non-text attachment was scrubbed... Name: ICANN77 Block Schedule_13Apr23.pdf Type: application/pdf Size: 36271 bytes Desc: not available URL: From julf at Julf.com Sun Apr 16 19:28:23 2023 From: julf at Julf.com (Johan Helsingius) Date: Sun, 16 Apr 2023 18:28:23 +0200 Subject: [NCSG-PC] FW: REMINDER: NCSG Policy Call | 17 April at 11:30 UTC In-Reply-To: <211918FD-E71F-4B92-B1D5-CDF9DB9844D8@icann.org> References: <211918FD-E71F-4B92-B1D5-CDF9DB9844D8@icann.org> Message-ID: <19d85c7b-7bd1-3bb5-fba1-e5e76e6a17c1@Julf.com> Please accept my apologies - I am unable to attend due to scheduling conflict. Julf On 14/04/2023 23:04, Brenda Brewer wrote: > Good day all, > > *Please join the NCSG Monthly Policy call on Monday, 17 April at 11:30 > UTC.*Additional time zone support here [timeanddate.com] > . Join details are attached and noted below for your convenience. Thank you. > > Join Zoom Meeting: > *https://icann.zoom.us/j/98878189584?pwd=ZVpkSVVuaXVqeGRMelNEWW1LMkxQUT09 [icann.zoom.us] * > > Meeting ID: 988 7818 9584 > > Passcode: i!y7.qx+11 > > *WANT US TO CALL YOU?*Please send dial-out request and apologies to > _brenda.brewer at icann.org ._ > > One tap mobile > > +16699006833,,98878189584#,,,,,,0#,,7740925615# US (San Jose) > > +12532158782,,98878189584#,,,,,,0#,,7740925615# US (Tacoma) > > PHONE ONLY DETAILS: > > Find your local number: https://icann.zoom.us/u/ayKmeftWg > [icann.zoom.us] > > > Meeting ID: 988 7818 9584 > > Phone only Passcode: 7740925615 > > Best, > > Andrea & Dan > > *From: *NCSG-Discuss on behalf of Brenda > Brewer > *Reply-To: *Brenda Brewer > *Date: *Thursday, March 30, 2023 at 1:21 PM > *To: *"NCSG-DISCUSS at LISTSERV.SYR.EDU" > *Subject: *[Ext] NCSG Policy Call | 17 April at 11:30 UTC > > Good day all, > > *Please join the NCSG Monthly Policy call on Monday, 17 April at 11:30 > UTC.*Additional time zone support here [timeanddate.com] > . Join details are attached and noted below for your convenience. Thank you. > > Join Zoom Meeting: > *https://icann.zoom.us/j/98878189584?pwd=ZVpkSVVuaXVqeGRMelNEWW1LMkxQUT09 [icann.zoom.us] * > > Meeting ID: 988 7818 9584 > > Passcode: i!y7.qx+11 > > *WANT US TO CALL YOU?*Please send dial-out request and apologies to > _brenda.brewer at icann.org ._ > > One tap mobile > > +16699006833,,98878189584#,,,,,,0#,,7740925615# US (San Jose) > > +12532158782,,98878189584#,,,,,,0#,,7740925615# US (Tacoma) > > PHONE ONLY DETAILS: > > Find your local number: https://icann.zoom.us/u/ayKmeftWg > [icann.zoom.us] > > > Meeting ID: 988 7818 9584 > > Phone only Passcode: 7740925615 > > Best, > > Brenda > From mesumbeslin at gmail.com Mon Apr 17 04:30:38 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Mon, 17 Apr 2023 11:30:38 +1000 Subject: [NCSG-PC] FW: REMINDER: NCSG Policy Call | 17 April at 11:30 UTC In-Reply-To: <211918FD-E71F-4B92-B1D5-CDF9DB9844D8@icann.org> References: <211918FD-E71F-4B92-B1D5-CDF9DB9844D8@icann.org> Message-ID: Agenda is: - Welcome from Tomslin - Review of GNSO Council agenda for meeting scheduled on Thursday, 20 April. - Request for Early Input-GNSO Transfer Policy Review-Due 18 April - SubPro IRT Representative/Alternate - AOB On Sat, 15 Apr 2023, 07:04 Brenda Brewer, wrote: > Good day all, > > > > *Please join the NCSG Monthly Policy call on Monday, 17 April at 11:30 > UTC.* Additional time zone support here [timeanddate.com] > . > Join details are attached and noted below for your convenience. Thank you. > > > > Join Zoom Meeting: *https://icann.zoom.us/j/98878189584?pwd=ZVpkSVVuaXVqeGRMelNEWW1LMkxQUT09 > [icann.zoom.us] > * > > Meeting ID: 988 7818 9584 > > Passcode: i!y7.qx+11 > > > > *WANT US TO CALL YOU?* Please send dial-out request and apologies to *brenda.brewer at icann.org > .* > > > > One tap mobile > > +16699006833,,98878189584#,,,,,,0#,,7740925615# US (San Jose) > > +12532158782,,98878189584#,,,,,,0#,,7740925615# US (Tacoma) > > PHONE ONLY DETAILS: > > Find your local number: https://icann.zoom.us/u/ayKmeftWg [icann.zoom.us] > > > Meeting ID: 988 7818 9584 > > Phone only Passcode: 7740925615 > > > > Best, > > Andrea & Dan > > > > > > *From: *NCSG-Discuss on behalf of Brenda > Brewer > *Reply-To: *Brenda Brewer > *Date: *Thursday, March 30, 2023 at 1:21 PM > *To: *"NCSG-DISCUSS at LISTSERV.SYR.EDU" > *Subject: *[Ext] NCSG Policy Call | 17 April at 11:30 UTC > > > > Good day all, > > > > *Please join the NCSG Monthly Policy call on Monday, 17 April at 11:30 > UTC.* Additional time zone support here [timeanddate.com] > . > Join details are attached and noted below for your convenience. Thank you. > > > > Join Zoom Meeting: *https://icann.zoom.us/j/98878189584?pwd=ZVpkSVVuaXVqeGRMelNEWW1LMkxQUT09 > [icann.zoom.us] > * > > Meeting ID: 988 7818 9584 > > Passcode: i!y7.qx+11 > > > > *WANT US TO CALL YOU?* Please send dial-out request and apologies to *brenda.brewer at icann.org > .* > > > > One tap mobile > > +16699006833,,98878189584#,,,,,,0#,,7740925615# US (San Jose) > > +12532158782,,98878189584#,,,,,,0#,,7740925615# US (Tacoma) > > PHONE ONLY DETAILS: > > Find your local number: https://icann.zoom.us/u/ayKmeftWg [icann.zoom.us] > > > Meeting ID: 988 7818 9584 > > Phone only Passcode: 7740925615 > > > > Best, > > Brenda > > > _______________________________________________ > 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: From julf at Julf.com Mon Apr 17 22:39:49 2023 From: julf at Julf.com (Johan Helsingius) Date: Mon, 17 Apr 2023 21:39:49 +0200 Subject: [NCSG-PC] Fwd: DEADLINE TOMORROW / Request for Early Input - GNSO Transfer Policy Review PDP In-Reply-To: <58722DA9-12F6-4000-8978-4DCC6DCB142A@icann.org> References: <58722DA9-12F6-4000-8978-4DCC6DCB142A@icann.org> Message-ID: <45af0227-10c7-3556-a0ec-ee072d266c47@Julf.com> -------- Forwarded Message -------- Subject: DEADLINE TOMORROW / Request for Early Input - GNSO Transfer Policy Review PDP Date: Mon, 17 Apr 2023 17:08:28 +0000 From: Julie Bisland To: Johan Helsingius , Andrea Glandon CC: Emily Barabas , gnso-secs at icann.org , Caitlin Tubergen , Berry Cobb , Julie Hedlund */This deadline has been extended to 18 April 2023. /* Dear Julf, Please find attached a request from the GNSO Transfer Policy Review Policy Development Process Working Group forinputfrom your group on Group 2 topics within the PDP?s charter. Responses are requested by 18April 2023 and may be sent tognso-secs at icann.org . Kind regards, Devan *Devan Reed* Policy Development Support - TEMP Internet Corporation for Assigned Names and Numbers (ICANN) www.icann.org cidimage001.png at 01D4E0C6.320C4B80 -------------- next part -------------- A non-text attachment was scrubbed... Name: Transfer Policy Review PDP - Request for Early Input on Group 2 Topics .pdf Type: application/pdf Size: 184982 bytes Desc: not available URL: From jumaropi at yahoo.com Tue Apr 18 00:18:59 2023 From: jumaropi at yahoo.com (Juan Manuel Rojas) Date: Mon, 17 Apr 2023 21:18:59 +0000 (UTC) Subject: [NCSG-PC] Fwd: DEADLINE TOMORROW / Request for Early Input - GNSO Transfer Policy Review PDP In-Reply-To: <45af0227-10c7-3556-a0ec-ee072d266c47@Julf.com> References: <58722DA9-12F6-4000-8978-4DCC6DCB142A@icann.org> <45af0227-10c7-3556-a0ec-ee072d266c47@Julf.com> Message-ID: <580952895.2524521.1681766340002@mail.yahoo.com> Dear Julf and all, Just to recall about the Draft created on this topic. It was made with contributions from some NPOC members, please feel free to add what you consider. Here is the link to the document: https://docs.google.com/document/d/1H2w9a9FvfSvFaVNeKMwcwKrfH9QcS1fesngxYvq_6Wc/edit?usp=sharing Please apologize for missing today's pc meeting, last night I was going out from the Hospital with my mother and it was impossible to get me up early. Best Regards, JUAN MANUEL ROJAS P. Director - MINKA DIGITAL ColombiaNPOC Policy Chair - NCSG/GNSO Master IT candidate, UNAD Registered Linux User No.533108. Cel. +57 301 743 56 00 Instagram/Twitter:?@JmanuRojas ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? El lunes, 17 de abril de 2023, 02:39:52 p.?m. GMT-5, Johan Helsingius escribi?: -------- Forwarded Message -------- Subject: ??? DEADLINE TOMORROW / Request for Early Input - GNSO Transfer Policy Review PDP Date: ??? Mon, 17 Apr 2023 17:08:28 +0000 From: ??? Julie Bisland To: ??? Johan Helsingius , Andrea Glandon CC: ??? Emily Barabas , gnso-secs at icann.org , Caitlin Tubergen , Berry Cobb , Julie Hedlund */This deadline has been extended to 18 April 2023. /* Dear Julf, Please find attached a request from the GNSO Transfer Policy Review Policy Development Process Working Group forinputfrom your group on Group 2 topics within the PDP?s charter. Responses are requested by 18April 2023 and may be sent tognso-secs at icann.org . Kind regards, Devan *Devan Reed* Policy Development Support - TEMP Internet Corporation for Assigned Names and Numbers (ICANN) www.icann.org cidimage001.png at 01D4E0C6.320C4B80 _______________________________________________ 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: From mesumbeslin at gmail.com Tue Apr 18 01:15:43 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Tue, 18 Apr 2023 08:15:43 +1000 Subject: [NCSG-PC] Fwd: DEADLINE TOMORROW / Request for Early Input - GNSO Transfer Policy Review PDP In-Reply-To: <580952895.2524521.1681766340002@mail.yahoo.com> References: <58722DA9-12F6-4000-8978-4DCC6DCB142A@icann.org> <45af0227-10c7-3556-a0ec-ee072d266c47@Julf.com> <580952895.2524521.1681766340002@mail.yahoo.com> Message-ID: Thanks for your work on this Juan. I had shared it with the general membership and I also reminded them to make any comments before now as I will be submitting it . Warmly, Tomslin On Tue, 18 Apr 2023, 07:19 Juan Manuel Rojas, wrote: > Dear Julf and all, > Just to recall about the Draft created on this topic. It was made with > contributions from some NPOC members, please feel free to add what you > consider. > > Here is the link to the document: > > https://docs.google.com/document/d/1H2w9a9FvfSvFaVNeKMwcwKrfH9QcS1fesngxYvq_6Wc/edit?usp=sharing > > Please apologize for missing today's pc meeting, last night I was going > out from the Hospital with my mother and it was impossible to get me up > early. > Best Regards, > > *JUAN MANUEL ROJAS P.* > Director - MINKA DIGITAL Colombia > NPOC Policy Chair - NCSG/GNSO > Master IT candidate, UNAD > Registered Linux User No.*533108.* > > > > *Cel. +57 301 743 56 00Instagram/Twitter: @JmanuRojas > * > > > > > > > > > El lunes, 17 de abril de 2023, 02:39:52 p. m. GMT-5, Johan Helsingius < > julf at julf.com> escribi?: > > > > > > -------- Forwarded Message -------- > Subject: DEADLINE TOMORROW / Request for Early Input - GNSO Transfer > Policy Review PDP > Date: Mon, 17 Apr 2023 17:08:28 +0000 > From: Julie Bisland > To: Johan Helsingius , Andrea Glandon > > CC: Emily Barabas , gnso-secs at icann.org > , Caitlin Tubergen , > Berry Cobb , Julie Hedlund > > > > */This deadline has been extended to 18 April 2023. /* > > Dear Julf, > > Please find attached a request from the GNSO Transfer Policy Review > Policy Development Process Working Group forinputfrom your group on > Group 2 topics within the PDP?s charter. Responses are requested by > 18April 2023 and may be sent tognso-secs at icann.org > . > > Kind regards, > > Devan > > *Devan Reed* > Policy Development Support - TEMP > Internet Corporation for Assigned Names and Numbers (ICANN) > > www.icann.org > < > https://urldefense.proofpoint.com/v2/url?u=http-3A__www.icann.org&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=5Q2VHFiILluU8bvJHD3YjtNb84SyquCx2HSNHYn1ybs&m=X5iO0FCI3T2FxZ0KhKQ1iY0GhPzLH7XaiK8LfLcHSPY&s=grheVbJRc-hQqrXXGzMqUK3Htr0S5Z74HFOhmrag-Js&e= > > > > cidimage001.png at 01D4E0C6.320C4B80 > _______________________________________________ > 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: From julf at Julf.com Tue Apr 18 11:14:43 2023 From: julf at Julf.com (Johan Helsingius) Date: Tue, 18 Apr 2023 10:14:43 +0200 Subject: [NCSG-PC] Fwd: DEADLINE TOMORROW / Request for Early Input - GNSO Transfer Policy Review PDP In-Reply-To: <580952895.2524521.1681766340002@mail.yahoo.com> References: <58722DA9-12F6-4000-8978-4DCC6DCB142A@icann.org> <45af0227-10c7-3556-a0ec-ee072d266c47@Julf.com> <580952895.2524521.1681766340002@mail.yahoo.com> Message-ID: On 17/04/2023 23:18, Juan Manuel Rojas wrote: > Please apologize for missing today's pc meeting, last night I was going > out from the Hospital with my mother and it was impossible to get me up > early. Sorry to hear! Hope she is doing OK! Julf From mesumbeslin at gmail.com Tue Apr 18 13:31:05 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Tue, 18 Apr 2023 20:31:05 +1000 Subject: [NCSG-PC] Fwd: DEADLINE TOMORROW / Request for Early Input - GNSO Transfer Policy Review PDP In-Reply-To: <580952895.2524521.1681766340002@mail.yahoo.com> References: <58722DA9-12F6-4000-8978-4DCC6DCB142A@icann.org> <45af0227-10c7-3556-a0ec-ee072d266c47@Julf.com> <580952895.2524521.1681766340002@mail.yahoo.com> Message-ID: Hi Juan, I actually missed the message about your mum. I hope she is doing okay now and growing stronger. Warmly, Tomslin On Tue, 18 Apr 2023 at 07:19, Juan Manuel Rojas wrote: > Dear Julf and all, > Just to recall about the Draft created on this topic. It was made with > contributions from some NPOC members, please feel free to add what you > consider. > > Here is the link to the document: > > https://docs.google.com/document/d/1H2w9a9FvfSvFaVNeKMwcwKrfH9QcS1fesngxYvq_6Wc/edit?usp=sharing > > Please apologize for missing today's pc meeting, last night I was going > out from the Hospital with my mother and it was impossible to get me up > early. > Best Regards, > > *JUAN MANUEL ROJAS P.* > Director - MINKA DIGITAL Colombia > NPOC Policy Chair - NCSG/GNSO > Master IT candidate, UNAD > Registered Linux User No.*533108.* > > > > *Cel. +57 301 743 56 00Instagram/Twitter: @JmanuRojas > * > > > > > > > > > El lunes, 17 de abril de 2023, 02:39:52 p. m. GMT-5, Johan Helsingius < > julf at julf.com> escribi?: > > > > > > -------- Forwarded Message -------- > Subject: DEADLINE TOMORROW / Request for Early Input - GNSO Transfer > Policy Review PDP > Date: Mon, 17 Apr 2023 17:08:28 +0000 > From: Julie Bisland > To: Johan Helsingius , Andrea Glandon > > CC: Emily Barabas , gnso-secs at icann.org > , Caitlin Tubergen , > Berry Cobb , Julie Hedlund > > > > */This deadline has been extended to 18 April 2023. /* > > Dear Julf, > > Please find attached a request from the GNSO Transfer Policy Review > Policy Development Process Working Group forinputfrom your group on > Group 2 topics within the PDP?s charter. Responses are requested by > 18April 2023 and may be sent tognso-secs at icann.org > . > > Kind regards, > > Devan > > *Devan Reed* > Policy Development Support - TEMP > Internet Corporation for Assigned Names and Numbers (ICANN) > > www.icann.org > < > https://urldefense.proofpoint.com/v2/url?u=http-3A__www.icann.org&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=5Q2VHFiILluU8bvJHD3YjtNb84SyquCx2HSNHYn1ybs&m=X5iO0FCI3T2FxZ0KhKQ1iY0GhPzLH7XaiK8LfLcHSPY&s=grheVbJRc-hQqrXXGzMqUK3Htr0S5Z74HFOhmrag-Js&e= > > > > cidimage001.png at 01D4E0C6.320C4B80 > _______________________________________________ > 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: From andrea.glandon at icann.org Tue Apr 18 18:28:32 2023 From: andrea.glandon at icann.org (Andrea Glandon) Date: Tue, 18 Apr 2023 15:28:32 +0000 Subject: [NCSG-PC] [Ext] Re: Fwd: Call for Volunteers - FY25 Planning Prioritization Group In-Reply-To: References: Message-ID: <58E46513-2623-4DC2-AE29-79F80CDF8B97@icann.org> Hello all, I am checking back on this ask. They are looking for a primary and a secondary. Thanks! Kind Regards, Andrea From: NCSG-PC on behalf of Tomslin Samme-Nlar Date: Sunday, April 9, 2023 at 01:49 To: Akinremi Peter Taiwo Cc: ncsg-pc Subject: [Ext] Re: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning Prioritization Group Thanks, Peter. We needed to submit a name this week and like I mentioned, one person had volunteered and that is Amine Hacha as shared below. I am happy to add you to the list. Could you also comment about Amine's expression of interest? Warmly, Tomslin On Sun, 9 Apr 2023, 01:03 Akinremi Peter Taiwo, > wrote: Dear Tomslin, Maybe you can do well to recirculate. If no one is stepping forward, you can add my name to the list. Regards. On Sat, Apr 8, 2023, 3:36 AM Tomslin Samme-Nlar > wrote: Hi all, I am getting to this late, but only Amin showed interest in this. If it is okay with you, we can forward his name as our rep. Let me know what you think. Warmly, Tomslin ---------- Forwarded message --------- From: Amin Hacha > Date: Mon, 6 Mar 2023, 08:30 Subject: Re: Call for Volunteers - FY25 Planning Prioritization Group To: Tomslin Samme-Nlar > Cc: > Dear Tomslin, I am interested to join and participate. Let me know if more information is required from my side. Regards, Amine On Sun, 5 Mar 2023, 14:16 Tomslin Samme-Nlar, > wrote: Dear all, ICANN Org is about to begin the FY25 Planning Prioritization Process. This process is often carried out by a Planning Prioritization Group which comprises members from ICANN stakeholder groups. In that regard, we are being asked to nominate one primary member and one secondary member to participate in the prioritization process. The NCSG is seeking two volunteers (a primary and secondary member) with knowledge of Board-approved implementation work such as PDP recommendations, Specific Review recommendations and knowledge of finance. Please submit your expression of interest no later than 18th March 2023, indicating how you meet these requirements. Warmly, Tomslin @LinkedIn: https://www.linkedin.com/in/tomslin/ [linkedin.com] _______________________________________________ NCSG-PC mailing list NCSG-PC at lists.ncsg.is https://lists.ncsg.is/mailman/listinfo/ncsg-pc [lists.ncsg.is] -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at Julf.com Wed Apr 19 16:30:56 2023 From: julf at Julf.com (Johan Helsingius) Date: Wed, 19 Apr 2023 15:30:56 +0200 Subject: [NCSG-PC] Board Seat 14 Nomination Procedures and Timeline In-Reply-To: <62B7A7D8-861D-4D41-A890-5A08B17CB1A3@inta.org> References: <5BD7FD6D-EECA-4BA4-895D-9C9A95F6E874@icann.org> <2cd97614-be63-86d5-2764-793f02a60b62@gmail.com> <62B7A7D8-861D-4D41-A890-5A08B17CB1A3@inta.org> Message-ID: <5c241010-4f63-47e2-d843-210f4af5c635@Julf.com> Hi Lori, I hope you are fully recovered - long covid is a real hassle. Just wanted to check on where we are with board seat 14, as the deadline is getting very close. From what I hear there hasn't been any contact with Rafik for setting up an interview or asking questions. As you know, we still think Matthew is the best candidate, and considering how close we are to the deadline, I really think reappointing him for one more term is best option. Julf From julf at Julf.com Wed Apr 19 18:25:14 2023 From: julf at Julf.com (Johan Helsingius) Date: Wed, 19 Apr 2023 17:25:14 +0200 Subject: [NCSG-PC] Fwd: Board Seat 14 Nomination Procedures and Timeline In-Reply-To: References: Message-ID: FYI... -------- Forwarded Message -------- Subject: RE: Board Seat 14 Nomination Procedures and Timeline Date: Wed, 19 Apr 2023 15:20:48 +0000 From: Lori Schulman To: Johan Helsingius , julf at julf.com CC: csg-excomm at ICANN.org Dear Julf, Thank you for your patience with my recovery. It has been a slog and with INTA's Annual Meeting in Singapore coming up, I have had to prioritize my health and my organization's meeting over anything else. We appreciate that you have nominated Rafik per the procedures of the 2018 agreement. The CSG ExCom reserves our right to interview Rafik as we are trying to avoid a "battle of the candidates" at this juncture. I had asked a question about NCSG's concerns over Mark's inability to "stand up to" Becky. I had mentioned that we do not feel that this is a criterion upon which we agree. We would like to discuss this with NCSG ExCom in further detail as we have not witnessed the incumbent standing up to Becky either...at least not in public. Becky has obvious strengths as a Board member but that should not be affecting our decisions about who should be representing us. We had a very productive meeting with our Board incumbents last week and expect that all representatives have reached a point where they have something to offer. We expect that Mark will fit right in and are sticking with our support of his candidacy. That said, we believe that there is a bigger issue to be solved, that is the failure of the 2018 agreement to prevent another stalemate. The way the procedure works, we could become entangled in the "battle of candidates" indefinitely. This wastes a lot of time and effort. I had drafted some proposed deal points that could potentially break stalemates in the future. I included them in one of our earlier messages but have not heard back on any of them. The CSG has improved the draft since that first message and we are finalizing a proposal that we hope the NCSG will consider. The deal benefits both sides of the house with each potentially having a candidate in place for 9 years. Once we have approved it internally, we will forward for NCSG's review and, hopefully, a full NCPH discussion follow. You can expect this proposal shortly. I will revert back with an exact date. Granting a 3rd term to a Board Member should be based on extraordinary performance. Our sides of the house have not agreed on what the standards of that performance are. That is a failure of governance and should be corrected. We are aware that the deadline is coming however, we would offer that we work out the long term issues while continuing to discuss the pros and cons of the current roster of Mark and Matthew. If we are truly stalemated, we will interview others, starting with Rafik. At that point, we would offer another candidate too. Let's use that as a last resort. We would rather miss the deadline and solve our longer term issues than rush to reappoint the incumbent. We are aware that the NomCom may be affected by our decision in terms of geographic balance. We are committed to not impeding the process for others. However, we must make this choice in our own interests at an appropriate pace. With kind regards, Lori S. Schulman Senior Director, Internet Policy International Trademark Association (INTA) +1-202-704-0408, Skype:? LSSchulman lschulman at inta.org, www.inta.org -----Original Message----- From: Johan Helsingius Sent: Wednesday, April 19, 2023 9:33 AM To: Lori Schulman Subject: Fwd: Board Seat 14 Nomination Procedures and Timeline Just to be sure, also sent from my gmail address. -------- Forwarded Message -------- Subject: Re: Board Seat 14 Nomination Procedures and Timeline Date: Wed, 19 Apr 2023 15:30:56 +0200 From: Johan Helsingius To: Lori Schulman CC: Cole, Mason (Perkins Coie) , Tim Smith , csg-excomm at icann.org , Mohr, Susan , Brian King , philippe.fouquart at orange.com , NCSG EC , ncsg-pc Hi Lori, I hope you are fully recovered - long covid is a real hassle. Just wanted to check on where we are with board seat 14, as the deadline is getting very close. From what I hear there hasn't been any contact with Rafik for setting up an interview or asking questions. As you know, we still think Matthew is the best candidate, and considering how close we are to the deadline, I really think reappointing him for one more term is best option. Julf From andrea.glandon at icann.org Wed Apr 19 20:41:32 2023 From: andrea.glandon at icann.org (Andrea Glandon) Date: Wed, 19 Apr 2023 17:41:32 +0000 Subject: [NCSG-PC] [Ext] Re: Fwd: Call for Volunteers - FY25 Planning Prioritization Group In-Reply-To: <58E46513-2623-4DC2-AE29-79F80CDF8B97@icann.org> References: <58E46513-2623-4DC2-AE29-79F80CDF8B97@icann.org> Message-ID: <3B5AC1F2-EA02-4F60-BB1B-D89B85A5FDB5@icann.org> Hello again, The planning team would like to have a response to this request by Friday, 21 April. They have also asked about the possibility of the FY24 participant continuing? For NCSG this is Bruna Martins dos Santos. Thank you! Kind Regards, Andrea From: Andrea Glandon Date: Tuesday, April 18, 2023 at 10:28 To: Tomslin Samme-Nlar , Akinremi Peter Taiwo Cc: ncsg-pc Subject: Re: [Ext] Re: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning Prioritization Group Hello all, I am checking back on this ask. They are looking for a primary and a secondary. Thanks! Kind Regards, Andrea From: NCSG-PC on behalf of Tomslin Samme-Nlar Date: Sunday, April 9, 2023 at 01:49 To: Akinremi Peter Taiwo Cc: ncsg-pc Subject: [Ext] Re: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning Prioritization Group Thanks, Peter. We needed to submit a name this week and like I mentioned, one person had volunteered and that is Amine Hacha as shared below. I am happy to add you to the list. Could you also comment about Amine's expression of interest? Warmly, Tomslin On Sun, 9 Apr 2023, 01:03 Akinremi Peter Taiwo, > wrote: Dear Tomslin, Maybe you can do well to recirculate. If no one is stepping forward, you can add my name to the list. Regards. On Sat, Apr 8, 2023, 3:36 AM Tomslin Samme-Nlar > wrote: Hi all, I am getting to this late, but only Amin showed interest in this. If it is okay with you, we can forward his name as our rep. Let me know what you think. Warmly, Tomslin ---------- Forwarded message --------- From: Amin Hacha > Date: Mon, 6 Mar 2023, 08:30 Subject: Re: Call for Volunteers - FY25 Planning Prioritization Group To: Tomslin Samme-Nlar > Cc: > Dear Tomslin, I am interested to join and participate. Let me know if more information is required from my side. Regards, Amine On Sun, 5 Mar 2023, 14:16 Tomslin Samme-Nlar, > wrote: Dear all, ICANN Org is about to begin the FY25 Planning Prioritization Process. This process is often carried out by a Planning Prioritization Group which comprises members from ICANN stakeholder groups. In that regard, we are being asked to nominate one primary member and one secondary member to participate in the prioritization process. The NCSG is seeking two volunteers (a primary and secondary member) with knowledge of Board-approved implementation work such as PDP recommendations, Specific Review recommendations and knowledge of finance. Please submit your expression of interest no later than 18th March 2023, indicating how you meet these requirements. Warmly, Tomslin @LinkedIn: https://www.linkedin.com/in/tomslin/ [linkedin.com] _______________________________________________ NCSG-PC mailing list NCSG-PC at lists.ncsg.is https://lists.ncsg.is/mailman/listinfo/ncsg-pc [lists.ncsg.is] -------------- next part -------------- An HTML attachment was scrubbed... URL: From mesumbeslin at gmail.com Wed Apr 19 21:24:54 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Thu, 20 Apr 2023 04:24:54 +1000 Subject: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning Prioritization Group In-Reply-To: References: Message-ID: Hi Liz, Amine didn't send any more information than what I sent below even after I requested for more. Warmly, Tomslin On Wed, 12 Apr 2023 at 04:30, Liz Orembo wrote: > Hi Tomslin, > > I hope I am not late in this process. Did Amine send his EOI? Where can we > check to comment? > > > > On Sun, Apr 9, 2023 at 9:48?AM Tomslin Samme-Nlar > wrote: > >> Thanks, Peter. >> >> We needed to submit a name this week and like I mentioned, one person had >> volunteered and that is Amine Hacha as shared below. I am happy to add you >> to the list. Could you also comment about Amine's expression of interest? >> >> Warmly, >> Tomslin >> >> On Sun, 9 Apr 2023, 01:03 Akinremi Peter Taiwo, >> wrote: >> >>> Dear Tomslin, >>> >>> Maybe you can do well to recirculate. >>> >>> If no one is stepping forward, you can add my name to the list. >>> >>> Regards. >>> >>> >>> On Sat, Apr 8, 2023, 3:36 AM Tomslin Samme-Nlar >>> wrote: >>> >>>> Hi all, >>>> >>>> I am getting to this late, but only Amin showed interest in this. If it >>>> is okay with you, we can forward his name as our rep. >>>> >>>> Let me know what you think. >>>> >>>> Warmly, >>>> Tomslin >>>> >>>> ---------- Forwarded message --------- >>>> From: Amin Hacha >>>> Date: Mon, 6 Mar 2023, 08:30 >>>> Subject: Re: Call for Volunteers - FY25 Planning Prioritization Group >>>> To: Tomslin Samme-Nlar >>>> Cc: >>>> >>>> >>>> Dear Tomslin, >>>> I am interested to join and participate. >>>> Let me know if more information is required from my side. >>>> Regards, >>>> Amine >>>> >>>> On Sun, 5 Mar 2023, 14:16 Tomslin Samme-Nlar, >>>> wrote: >>>> >>>>> Dear all, >>>>> >>>>> ICANN Org is about to begin the FY25 Planning Prioritization Process. >>>>> This process is often carried out by a Planning Prioritization Group which >>>>> comprises members from ICANN stakeholder groups. In that regard, we are >>>>> being asked to nominate one primary member and one >>>>> secondary member to participate in the prioritization process. >>>>> >>>>> The NCSG is seeking two volunteers (a primary and secondary member) >>>>> with knowledge of Board-approved implementation work such as PDP >>>>> recommendations, Specific Review recommendations and knowledge of finance. >>>>> >>>>> Please submit your expression of interest no later than *18th March >>>>> 2023*, indicating how you meet these requirements. >>>>> >>>>> Warmly, >>>>> Tomslin >>>>> @LinkedIn: https://www.linkedin.com/in/tomslin/ >>>>> >>>>> _______________________________________________ >>>> NCSG-PC mailing list >>>> NCSG-PC at lists.ncsg.is >>>> https://lists.ncsg.is/mailman/listinfo/ncsg-pc >>>> >>> _______________________________________________ >> NCSG-PC mailing list >> NCSG-PC at lists.ncsg.is >> https://lists.ncsg.is/mailman/listinfo/ncsg-pc >> > > > -- > > Best regards. > Liz. > > PGP ID: 0x1F3488BF > -------------- next part -------------- An HTML attachment was scrubbed... URL: From mesumbeslin at gmail.com Wed Apr 19 21:32:27 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Thu, 20 Apr 2023 04:32:27 +1000 Subject: [NCSG-PC] [Ext] Re: Fwd: Call for Volunteers - FY25 Planning Prioritization Group In-Reply-To: <3B5AC1F2-EA02-4F60-BB1B-D89B85A5FDB5@icann.org> References: <58E46513-2623-4DC2-AE29-79F80CDF8B97@icann.org> <3B5AC1F2-EA02-4F60-BB1B-D89B85A5FDB5@icann.org> Message-ID: Thanks Andrea. I don't know how available @Bruna Martins dos Santos is to continue. @Johan Helsingius and all PC members, should we appoint Akinremi as primary and Amine Hacha as alternate? Warmly, Tomslin On Thu, 20 Apr 2023 at 03:41, Andrea Glandon wrote: > Hello again, > > > > The planning team would like to have a response to this request by Friday, > 21 April. They have also asked about the possibility of the FY24 > participant continuing? For NCSG this is Bruna Martins dos Santos. > > > > Thank you! > > Kind Regards, > > Andrea > > > > > > *From: *Andrea Glandon > *Date: *Tuesday, April 18, 2023 at 10:28 > *To: *Tomslin Samme-Nlar , Akinremi Peter Taiwo < > compsoftnet at GMAIL.COM> > *Cc: *ncsg-pc > *Subject: *Re: [Ext] Re: [NCSG-PC] Fwd: Call for Volunteers - FY25 > Planning Prioritization Group > > > > Hello all, > > > > I am checking back on this ask. They are looking for a primary and a > secondary. > > > > Thanks! > > Kind Regards, > > Andrea > > > > > > *From: *NCSG-PC on behalf of Tomslin > Samme-Nlar > *Date: *Sunday, April 9, 2023 at 01:49 > *To: *Akinremi Peter Taiwo > *Cc: *ncsg-pc > *Subject: *[Ext] Re: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning > Prioritization Group > > > > Thanks, Peter. > > > > We needed to submit a name this week and like I mentioned, one person had > volunteered and that is Amine Hacha as shared below. I am happy to add you > to the list. Could you also comment about Amine's expression of interest? > > Warmly, > Tomslin > > > > On Sun, 9 Apr 2023, 01:03 Akinremi Peter Taiwo, > wrote: > > Dear Tomslin, > > > > Maybe you can do well to recirculate. > > > > If no one is stepping forward, you can add my name to the list. > > > > Regards. > > > > > > On Sat, Apr 8, 2023, 3:36 AM Tomslin Samme-Nlar > wrote: > > Hi all, > > > > I am getting to this late, but only Amin showed interest in this. If it is > okay with you, we can forward his name as our rep. > > > > Let me know what you think. > > Warmly, > Tomslin > > > > ---------- Forwarded message --------- > From: *Amin Hacha* > Date: Mon, 6 Mar 2023, 08:30 > Subject: Re: Call for Volunteers - FY25 Planning Prioritization Group > To: Tomslin Samme-Nlar > Cc: > > > > Dear Tomslin, > > I am interested to join and participate. > > Let me know if more information is required from my side. > > Regards, > > Amine > > > > On Sun, 5 Mar 2023, 14:16 Tomslin Samme-Nlar, > wrote: > > Dear all, > > > > ICANN Org is about to begin the FY25 Planning Prioritization Process. > This process is often carried out by a Planning Prioritization Group which > comprises members from ICANN stakeholder groups. In that regard, we are > being asked to nominate one primary member and one > secondary member to participate in the prioritization process. > > > > The NCSG is seeking two volunteers (a primary and secondary member) with > knowledge of Board-approved implementation work such as PDP > recommendations, Specific Review recommendations and knowledge of finance. > > > > Please submit your expression of interest no later than *18th March 2023*, > indicating how you meet these requirements. > > > > Warmly, > > Tomslin > > @LinkedIn: https://www.linkedin.com/in/tomslin/ > [linkedin.com] > > > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc [lists.ncsg.is] > > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at Julf.com Wed Apr 19 21:40:26 2023 From: julf at Julf.com (Johan Helsingius) Date: Wed, 19 Apr 2023 20:40:26 +0200 Subject: [NCSG-PC] [Ext] Re: Fwd: Call for Volunteers - FY25 Planning Prioritization Group In-Reply-To: References: <58E46513-2623-4DC2-AE29-79F80CDF8B97@icann.org> <3B5AC1F2-EA02-4F60-BB1B-D89B85A5FDB5@icann.org> Message-ID: <32a713f0-4c41-04fc-d9ac-e49f2d5e318a@Julf.com> On 19/04/2023 20:32, Tomslin Samme-Nlar wrote: > @Johan Helsingius and all PC members, should we > appoint Akinremi as primary and Amine Hacha as alternate? I am OK with that. Julf From julf at Julf.com Thu Apr 20 21:32:18 2023 From: julf at Julf.com (Johan Helsingius) Date: Thu, 20 Apr 2023 20:32:18 +0200 Subject: [NCSG-PC] Board Seat 14 Nomination Procedures and Timeline In-Reply-To: References: <5c241010-4f63-47e2-d843-210f4af5c635@Julf.com> <4f610cc0-6f64-d961-42fe-7869cc7099cf@gmail.com> Message-ID: Dear Lori, I totally understand and agree with prioritizing your health and day job. My mentioning of "standing up to Becky" was in response to what I understood, based on our discussion, was your concern with Matthew. Seems I misunderstood you - my apologies! Board members don't, as a rule, disagree with each other in public, but behind the scenes there are heated discussions. We feel Mark is currently still too inexperienced and lacks the gravitas to be effective in the high-pressure board environment. In our interview with Mark he also didn't convince us of him having the required management skills and experience, nor the knowledge about the peculiarities of the ICANN community and more specifically the NCPH nuances. Unlike Mark, Matthew has actually shown he possesses all the attributes that the ICANN bylaws list as requisites that need to be demonstrated by Board Members a I am not quite sure about who you are referring to with "our Board incumbents", but I am occasionally reminded of the fact that English is my third language. I also disagree with the view that granting a 3rd term to a Board Member should be based on extraordinary performance. The experience, position and credibility within the board built up during the previous terms is very valuable, and should not be wasted lightly. I feel that unless there are serious concerns about the functioning of a board member, we should prioritise giving these individuals preference over someone unproven. I agree there is a bigger issue, not just with the 2018 agreement but in the cooperation within the NCPH. I really feel we need to bring back the intercessional meetings or some other way to jointly discuss the issues. I fear resolving those issues will take too long to provide help for our current issue with the board seat 14. In my 1-on-1 with Sally Costerton she expressed her serious concern about how missing the deadline will reflect badly on all of ICANN, and could be used against the whole multistakeholder model. Thus I feel there is real time pressure to get the board seat issue resolved. We would also like to better understand your reasons for rejecting Matthew, and what it would take for you to accept him. We are therefore looking forward to a constructive discussion. With kind regards, Julf On 19/04/2023 17:20, Lori Schulman wrote: > Dear Julf, > > Thank you for your patience with my recovery. It has been a slog and with INTA's Annual Meeting in Singapore coming up, I have had to prioritize my health and my organization's meeting over anything else. > > We appreciate that you have nominated Rafik per the procedures of the 2018 agreement. The CSG ExCom reserves our right to interview Rafik as we are trying to avoid a "battle of the candidates" at this juncture. I had asked a question about NCSG's concerns over Mark's inability to "stand up to" Becky. I had mentioned that we do not feel that this is a criterion upon which we agree. We would like to discuss this with NCSG ExCom in further detail as we have not witnessed the incumbent standing up to Becky either...at least not in public. Becky has obvious strengths as a Board member but that should not be affecting our decisions about who should be representing us. We had a very productive meeting with our Board incumbents last week and expect that all representatives have reached a point where they have something to offer. We expect that Mark will fit right in and are sticking with our support of his candidacy. > > That said, we believe that there is a bigger issue to be solved, that is the failure of the 2018 agreement to prevent another stalemate. The way the procedure works, we could become entangled in the "battle of candidates" indefinitely. This wastes a lot of time and effort. > > I had drafted some proposed deal points that could potentially break stalemates in the future. I included them in one of our earlier messages but have not heard back on any of them. The CSG has improved the draft since that first message and we are finalizing a proposal that we hope the NCSG will consider. The deal benefits both sides of the house with each potentially having a candidate in place for 9 years. Once we have approved it internally, we will forward for NCSG's review and, hopefully, a full NCPH discussion follow. You can expect this proposal shortly. I will revert back with an exact date. > > Granting a 3rd term to a Board Member should be based on extraordinary performance. Our sides of the house have not agreed on what the standards of that performance are. That is a failure of governance and should be corrected. We are aware that the deadline is coming however, we would offer that we work out the long term issues while continuing to discuss the pros and cons of the current roster of Mark and Matthew. If we are truly stalemated, we will interview others, starting with Rafik. At that point, we would offer another candidate too. Let's use that as a last resort. We would rather miss the deadline and solve our longer term issues than rush to reappoint the incumbent. > > We are aware that the NomCom may be affected by our decision in terms of geographic balance. We are committed to not impeding the process for others. However, we must make this choice in our own interests at an appropriate pace. > > With kind regards, > > Lori S. Schulman > Senior Director, Internet Policy > International Trademark Association (INTA) > +1-202-704-0408, Skype:? LSSchulman > lschulman at inta.org, www.inta.org > > > -----Original Message----- > From: Johan Helsingius > Sent: Wednesday, April 19, 2023 9:33 AM > To: Lori Schulman > Subject: Fwd: Board Seat 14 Nomination Procedures and Timeline > > Just to be sure, also sent from my gmail address. > > > -------- Forwarded Message -------- > Subject: Re: Board Seat 14 Nomination Procedures and Timeline > Date: Wed, 19 Apr 2023 15:30:56 +0200 > From: Johan Helsingius > To: Lori Schulman > CC: Cole, Mason (Perkins Coie) , Tim Smith , csg-excomm at icann.org , Mohr, Susan , Brian King , philippe.fouquart at orange.com , NCSG EC , ncsg-pc > > Hi Lori, > > I hope you are fully recovered - long covid is a real hassle. > > Just wanted to check on where we are with board seat 14, as the deadline is getting very close. From what I hear there hasn't been any contact with Rafik for setting up an interview or asking questions. > > As you know, we still think Matthew is the best candidate, and considering how close we are to the deadline, I really think reappointing him for one more term is best option. > > Julf > From julf at Julf.com Sat Apr 22 14:30:13 2023 From: julf at Julf.com (Johan Helsingius) Date: Sat, 22 Apr 2023 13:30:13 +0200 Subject: [NCSG-PC] Fwd: Board Seat 14 Nomination Procedures and Timeline In-Reply-To: References: Message-ID: <0d7933fe-1d9c-240c-f397-54dcda8b7a33@Julf.com> So Mark is still the only possibility, and they want to bundle in a change in the 2018 agreement too. Way to go... Julf -------- Forwarded Message -------- Subject: RE: Board Seat 14 Nomination Procedures and Timeline Date: Fri, 21 Apr 2023 17:46:00 +0000 From: Lori Schulman To: Johan Helsingius CC: csg-excomm at ICANN.org , Mohr, Susan , Tim Smith , 'Brian King' , MCole at perkinscoie.com , philippe.fouquart at orange.com Hi Julf, Thank you for checking.? I agree that we desperately need an intersessional.?? When I say "incumbent/s".? I mean current seat holder/s without mentioning specific names.? Before we organize one, I have a few questions: 1) Does NCSG see the same need to revise the 2018 agreement as CSG does? 2) If NCSG agrees that a revision is essential to avoid stalemate 3 years from now, is NCSG agreeable to tying the 2 issues together?? 2023 Board Seat 14 selection and revised rules for nominations. 3) The CSG's position regarding the 3rd term should be extended for "extraordinary/exceptional performance" mirrors the standard used by the NomCom.? We believe that NCPH should adhere to similar standards.? We had reservations about renewing Matthew 3 years ago and we still do.? I explained them to you.? Mark brings strong experience in policy with a balanced approach and an aim toward compromise.? He has built strong relationships with NCSG and while you acknowledge Mark's strengths, you have indicated that you may support him 3 years from now but not now.? I think that needs to be more fully discussed.? Perhaps we can organize a call between our 2 excoms to sort this out? We look forward to your responses to our questions. With kind regards, Lori S. Schulman Senior Director, Internet Policy International Trademark Association (INTA) +1-202-704-0408, Skype:? LSSchulman lschulman at inta.org, www.inta.org -----Original Message----- From: Johan Helsingius Sent: Thursday, April 20, 2023 6:04 PM To: Lori Schulman Cc: csg-excomm at ICANN.org Subject: Re: Board Seat 14 Nomination Procedures and Timeline Dear Lori, Yes, I did check, and according to them, the current board member keeps his seat until a replacement is found. ??????? Julf On 20/04/2023 17:56, Lori Schulman wrote: > Dear Julf, > > Following up from my message,? I want also clarify that you were going to check with ICANN legal about the potential for stalemate and legal implications for ICANN.? is that right?? If so, have you heard anything.? If not, can you recall who made that offer to check with legal. > > Thank you again. > > With kind regards, > > Lori S. Schulman > Senior Director, Internet Policy > International Trademark Association (INTA) > +1-202-704-0408, Skype:? LSSchulman > lschulman at inta.org , > https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.inta.org&c=E,1 > ,eLHYiQmPLuIfqOOFUUAzZ6uoC4lE_f9egVim69bPwV0Qp8K2CRdG34GbkQyPvNpl6jzYF > nHYbxrjdJOBC2tstgkB_Snp-dtk4itxSnEnaaXX&typo=1 > > > -----Original Message----- > From: Lori Schulman > Sent: Wednesday, April 19, 2023 5:21 PM > To: 'Johan Helsingius' >; julf at julf.com > Cc: csg-excomm at ICANN.org > Subject: RE: Board Seat 14 Nomination Procedures and Timeline > > Dear Julf, > > Thank you for your patience with my recovery.? It has been a slog and with INTA's Annual Meeting in Singapore coming up, I have had to prioritize my health and my organization's meeting over anything else. > > We appreciate that you have nominated Rafik per the procedures of the 2018 agreement.? The CSG ExCom reserves our right to interview Rafik as we are trying to avoid a "battle of the candidates" at this juncture.?? I had asked a question about NCSG's concerns over Mark's inability to "stand up to" Becky.? I had mentioned that we do not feel that this is a criterion upon which we agree.? We would like to discuss this with NCSG ExCom in further detail as we have not witnessed the incumbent standing up to Becky either...at least not in public.? Becky has obvious strengths as a Board member but that should not be affecting our decisions about who should be representing us.? We had a very productive meeting with our Board incumbents last week and expect that all representatives have reached a point where they have something to offer.?? We expect that Mark will fit right in and are sticking with our support of his candidacy. > > That said, we believe that there is a bigger issue to be solved, that is the failure of the 2018 agreement to prevent another stalemate.?? The way the procedure works, we could become entangled in the "battle of candidates" indefinitely.? This wastes a lot of time and effort. > > I had drafted some proposed deal points that could potentially break stalemates in the future.??? I included them in one of our earlier messages but have not heard back on any of them.? The CSG has improved the draft since that first message and we are finalizing a proposal that we hope the NCSG will consider.? The deal benefits both sides of the house with each potentially having a candidate in place for 9 years.?? Once we have approved it internally, we will forward for NCSG's review and, hopefully, a full NCPH discussion follow.? You can expect this proposal shortly.? I will revert back with an exact date. > > Granting a 3rd term to a Board Member should be based on extraordinary performance.? Our sides of the house have not agreed on what the standards of that performance are.? That is a failure of governance and should be corrected.? We are aware that the deadline is coming however, we would offer that we work out the long term issues while continuing to discuss the pros and cons of the current roster of Mark and Matthew.?? If we are truly stalemated, we will interview others, starting with Rafik.? At that point, we would offer another candidate too.? Let's use that as a last resort.? We would rather miss the deadline and solve our longer term issues than rush to reappoint the incumbent. > > We are aware that the NomCom may be affected by our decision in terms of geographic balance.? We are committed to not impeding the process for others.? However, we must make this choice in our own interests at an appropriate pace. > > With kind regards, > > Lori S. Schulman > Senior Director, Internet Policy > International Trademark Association (INTA) > +1-202-704-0408, Skype:? LSSchulman > lschulman at inta.org , > https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.inta.org&c=E,1 > ,Xk_rHz9qe1QbwE0imxE2ystoI7QxOoK2Ze_AMj1iBOinl3q_J1cnibYgeH0OjM9Vlpjuc > Eo0DKjPSaeGnTkOwJHj4Qwtzm4onBtcOtFayA,,&typo=1 > > > -----Original Message----- > From: Johan Helsingius > > Sent: Wednesday, April 19, 2023 9:33 AM > To: Lori Schulman > > Subject: Fwd: Board Seat 14 Nomination Procedures and Timeline > > Just to be sure, also sent from my gmail address. > > > -------- Forwarded Message -------- > Subject: Re: Board Seat 14 Nomination Procedures and Timeline > Date: Wed, 19 Apr 2023 15:30:56 +0200 > From: Johan Helsingius > > To: Lori Schulman > > CC: Cole, Mason (Perkins Coie) >, Tim Smith > >, csg-excomm at icann.org >, > Mohr, Susan >, Brian King > >, philippe.fouquart at orange.com > >, NCSG EC >, > ncsg-pc > > > Hi Lori, > > I hope you are fully recovered - long covid is a real hassle. > > Just wanted to check on where we are with board seat 14, as the deadline is getting very close. From what I hear there hasn't been any contact with Rafik for setting up an interview or asking questions. > > As you know, we still think Matthew is the best candidate, and considering how close we are to the deadline, I really think reappointing him for one more term is best option. > >??????? Julf > From julf at Julf.com Sat Apr 22 15:02:04 2023 From: julf at Julf.com (Johan Helsingius) Date: Sat, 22 Apr 2023 14:02:04 +0200 Subject: [NCSG-PC] My suggested response to Lori on board seat 14 Message-ID: <3de688cb-7488-45a0-5ca3-8ff2a6cbd5a1@Julf.com> Hi Lori, I am glad we both agree with the need for the intersessionals to come back. I already discussed it with Sally, and seems Org is very supportive of the idea. Apologies for not being clear enough in my question about your phrase "our Board incumbents", it was not so much about the word "incumbents" but about the word "our". I don't think we see the same need (and especially urgency) to revise the 2018 agreement as CSG does. From one point of view, the possibility of deadlock is a potential problem, but it also forces us to work together better. In this case of the current appointment issue, I think both parties have to share the blame for not starting the process earlier, and working together to find a mutually acceptable candidate. I don't think we should tie the two issues together. Any changes to the 2018 agreement need to be thoroughly considered and discussed on both sides, and will take a fair bit of time. Meanwhile we need to appoint someone for board seat 14 as soon as possible. The NomCom "extraordinary/exceptional performance" standard might be appropriate for the NomCom appointed board members, as the NomCom is tasked with bringing in outsiders and new blood, but it is less suitable for SO/AC appointees. While you have explained your reservations with Matthew, it would help me if you could list them again, as detailed, clear an unambiguous as possible so that I don't misinterpret or miscommunicate them to our executive and policy teams. As to my comment about us possibly being able to support Mark 3 years from now, the emphasis is on "possibly", and it would require him to develop much more support, experience and character - not something that will happen overnight. My comment should not be seen as a signal that we could be convinced to accept Mark. He was reviewed and interviewed not just by our executive team, but also by members of our policy committee (that is responsible for appointing our representatives to PDPs and working groups), and not a single member supported him. While his inexperience and lack of gravitas are the most important reason, the team raised a lot of other concerns and issues. We don't see Mark as a viable candidate. I am happy to facilitate a call between your ExCom and our EC and PC, but meanwhile we are somewhat surprised and disappointed that you don't seem to have given our alternative candidate, Rafik, any serious consideration. Kind regards, Julf From julf.helsingius at gmail.com Sat Apr 22 14:31:21 2023 From: julf.helsingius at gmail.com (Johan Helsingius) Date: Sat, 22 Apr 2023 13:31:21 +0200 Subject: [NCSG-PC] My suggested response to Lori on board seat 14 Message-ID: <141b54cc-2591-3b1e-9929-99d9522db2d1@gmail.com> Hi Lori, I am glad we both agree with the need for the intersessionals to come back. I already discussed it with Sally, and seems Org is very supportive of the idea. Apologies for not being clear enough in my question about your phrase "our Board incumbents", it was not so much about the word "incumbents" but about the word "our". I don't think we see the same need (and especially urgency) to revise the 2018 agreement as CSG does. From one point of view, the possibility of deadlock is a potential problem, but it also forces us to work together better. In this case of the current appointment issue, I think both parties have to share the blame for not starting the process earlier, and working together to find a mutually acceptable candidate. I don't think we should tie the two issues together. Any changes to the 2018 agreement need to be thoroughly considered and discussed on both sides, and will take a fair bit of time. Meanwhile we need to appoint someone for board seat 14 as soon as possible. The NomCom "extraordinary/exceptional performance" standard might be appropriate for the NomCom appointed board members, as the NomCom is tasked with bringing in outsiders and new blood, but it is less suitable for SO/AC appointees. While you have explained your reservations with Matthew, it would help me if you could list them again, as detailed, clear an unambiguous as possible so that I don't misinterpret or miscommunicate them to our executive and policy teams. As to my comment about us possibly being able to support Mark 3 years from now, the emphasis is on "possibly", and it would require him to develop much more support, experience and character - not something that will happen overnight. My comment should not be seen as a signal that we could be convinced to accept Mark. He was reviewed and interviewed not just by our executive team, but also by members of our policy committee (that is responsible for appointing our representatives to PDPs and working groups), and not a single member supported him. While his inexperience and lack of gravitas are the most important reason, the team raised a lot of other concerns and issues. We don't see Mark as a viable candidate. I am happy to facilitate a call between your ExCom and our EC and PC, but meanwhile we are somewhat surprised and disappointed that you don't seem to have given our alternative candidate, Rafik, any serious consideration. Kind regards, Julf From mesumbeslin at gmail.com Sun Apr 23 15:26:51 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Sun, 23 Apr 2023 22:26:51 +1000 Subject: [NCSG-PC] [Ext] Re: Fwd: Call for Volunteers - FY25 Planning Prioritization Group In-Reply-To: <3B5AC1F2-EA02-4F60-BB1B-D89B85A5FDB5@icann.org> References: <58E46513-2623-4DC2-AE29-79F80CDF8B97@icann.org> <3B5AC1F2-EA02-4F60-BB1B-D89B85A5FDB5@icann.org> Message-ID: Hi Andrea, We'll go with this: Akinremi as primary and Amine Hacha as alternate. Warmly, Tomslin On Thu, 20 Apr 2023, 03:41 Andrea Glandon, wrote: > Hello again, > > > > The planning team would like to have a response to this request by Friday, > 21 April. They have also asked about the possibility of the FY24 > participant continuing? For NCSG this is Bruna Martins dos Santos. > > > > Thank you! > > Kind Regards, > > Andrea > > > > > > *From: *Andrea Glandon > *Date: *Tuesday, April 18, 2023 at 10:28 > *To: *Tomslin Samme-Nlar , Akinremi Peter Taiwo < > compsoftnet at GMAIL.COM> > *Cc: *ncsg-pc > *Subject: *Re: [Ext] Re: [NCSG-PC] Fwd: Call for Volunteers - FY25 > Planning Prioritization Group > > > > Hello all, > > > > I am checking back on this ask. They are looking for a primary and a > secondary. > > > > Thanks! > > Kind Regards, > > Andrea > > > > > > *From: *NCSG-PC on behalf of Tomslin > Samme-Nlar > *Date: *Sunday, April 9, 2023 at 01:49 > *To: *Akinremi Peter Taiwo > *Cc: *ncsg-pc > *Subject: *[Ext] Re: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning > Prioritization Group > > > > Thanks, Peter. > > > > We needed to submit a name this week and like I mentioned, one person had > volunteered and that is Amine Hacha as shared below. I am happy to add you > to the list. Could you also comment about Amine's expression of interest? > > Warmly, > Tomslin > > > > On Sun, 9 Apr 2023, 01:03 Akinremi Peter Taiwo, > wrote: > > Dear Tomslin, > > > > Maybe you can do well to recirculate. > > > > If no one is stepping forward, you can add my name to the list. > > > > Regards. > > > > > > On Sat, Apr 8, 2023, 3:36 AM Tomslin Samme-Nlar > wrote: > > Hi all, > > > > I am getting to this late, but only Amin showed interest in this. If it is > okay with you, we can forward his name as our rep. > > > > Let me know what you think. > > Warmly, > Tomslin > > > > ---------- Forwarded message --------- > From: *Amin Hacha* > Date: Mon, 6 Mar 2023, 08:30 > Subject: Re: Call for Volunteers - FY25 Planning Prioritization Group > To: Tomslin Samme-Nlar > Cc: > > > > Dear Tomslin, > > I am interested to join and participate. > > Let me know if more information is required from my side. > > Regards, > > Amine > > > > On Sun, 5 Mar 2023, 14:16 Tomslin Samme-Nlar, > wrote: > > Dear all, > > > > ICANN Org is about to begin the FY25 Planning Prioritization Process. > This process is often carried out by a Planning Prioritization Group which > comprises members from ICANN stakeholder groups. In that regard, we are > being asked to nominate one primary member and one > secondary member to participate in the prioritization process. > > > > The NCSG is seeking two volunteers (a primary and secondary member) with > knowledge of Board-approved implementation work such as PDP > recommendations, Specific Review recommendations and knowledge of finance. > > > > Please submit your expression of interest no later than *18th March 2023*, > indicating how you meet these requirements. > > > > Warmly, > > Tomslin > > @LinkedIn: https://www.linkedin.com/in/tomslin/ > [linkedin.com] > > > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc [lists.ncsg.is] > > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at Julf.com Sun Apr 23 22:34:46 2023 From: julf at Julf.com (Johan Helsingius) Date: Sun, 23 Apr 2023 21:34:46 +0200 Subject: [NCSG-PC] Board Seat 14 Nomination Procedures and Timeline In-Reply-To: References: <5c241010-4f63-47e2-d843-210f4af5c635@Julf.com> <4f610cc0-6f64-d961-42fe-7869cc7099cf@gmail.com> <074b7757-0694-6442-bba6-8175c5f3e633@gmail.com> Message-ID: Hi Lori, I am glad we both agree with the need for the intersessionals to come back. I already discussed it with Sally, and seems Org is very supportive of the idea. Apologies for not being clear enough in my question about your phrase "our Board incumbents", it was not so much about the word "incumbents" but about the word "our". I don't think we see the same need (and especially urgency) to revise the 2018 agreement as CSG does. From one point of view, the possibility of deadlock is a potential problem, but it also forces us to work together better. In this case of the current appointment issue, I think both parties have to share the blame for not starting the process earlier, and working together to find a mutually acceptable candidate. I don't think we should tie the two issues together. Any changes to the 2018 agreement need to be thoroughly considered and discussed on both sides, and will take a fair bit of time. Meanwhile we need to appoint someone for board seat 14 as soon as possible. The NomCom "extraordinary/exceptional performance" standard might be appropriate for the NomCom appointed board members, as the NomCom is tasked with bringing in outsiders and new blood, but it is less suitable for SO/AC appointees. While you have previously explained your reservations with Matthew in general, listing them again, in detail, would help provide a clear and unambiguous understanding the objections that CSG has. This would also prevent me misinterpreting or miscommunicating your views to our executive and policy teams. As to my comment about us possibly being able to support Mark 3 years from now, the emphasis is on "possibly", and it would require him to develop much more support and experience - not something that will happen overnight. My comment should not be seen as a signal that we could be convinced to accept Mark. He was reviewed and interviewed not just by our executive team, but also by members of our policy committee (that is responsible for appointing our representatives to PDPs and working groups), and not a single member supported him. While his inexperience and lack of gravitas are the most important reason, the team raised a lot of other concerns and issues. We don't see Mark as a viable candidate, and I hope you will respect the judgement of our EC and PC. I am happy to facilitate a call between your ExCom and our EC and PC, but meanwhile we are somewhat surprised and disappointed that you don't seem to have given our alternative candidate, Rafik, any serious consideration. Kind regards, Julf On 21/04/2023 19:46, Lori Schulman wrote: > Hi Julf, > Thank you for checking.? I agree that we desperately need an > intersessional.?? When I say "incumbent/s".? I mean current seat > holder/s without mentioning specific names.? Before we organize one, I > have a few questions: > 1) Does NCSG see the same need to revise the 2018 agreement as CSG does? > 2) If NCSG agrees that a revision is essential to avoid stalemate 3 > years from now, is NCSG agreeable to tying the 2 issues together?? 2023 > Board Seat 14 selection and revised rules for nominations. > 3) The CSG's position regarding the 3rd term should be extended for > "extraordinary/exceptional performance" mirrors the standard used by the > NomCom.? We believe that NCPH should adhere to similar standards.? We > had reservations about renewing Matthew 3 years ago and we still do.? I > explained them to you.? Mark brings strong experience in policy with a > balanced approach and an aim toward compromise.? He has built strong > relationships with NCSG and while you acknowledge Mark's strengths, you > have indicated that you may support him 3 years from now but not now.? I > think that needs to be more fully discussed.? Perhaps we can organize a > call between our 2 excoms to sort this out? > We look forward to your responses to our questions. > With kind regards, > Lori S. Schulman > Senior Director, Internet Policy > International Trademark Association (INTA) > +1-202-704-0408, Skype:? LSSchulman > lschulman at inta.org, www.inta.org > -----Original Message----- > From: Johan Helsingius > Sent: Thursday, April 20, 2023 6:04 PM > To: Lori Schulman > Cc: csg-excomm at ICANN.org > Subject: Re: Board Seat 14 Nomination Procedures and Timeline > Dear Lori, > Yes, I did check, and according to them, the current board member keeps > his seat until a replacement is found. > ??????? Julf > On 20/04/2023 17:56, Lori Schulman wrote: >> Dear Julf, >> >> Following up from my message,? I want also clarify that you were going to check with ICANN legal about the potential for stalemate and legal implications for ICANN.? is that right?? If so, have you heard anything.? If not, can you recall who made that offer to check with legal. >> >> Thank you again. >> >> With kind regards, >> >> Lori S. Schulman >> Senior Director, Internet Policy >> International Trademark Association (INTA) >> +1-202-704-0408, Skype:? LSSchulman >> lschulman at inta.org , >> https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.inta.org&c=E,1 > >> ,eLHYiQmPLuIfqOOFUUAzZ6uoC4lE_f9egVim69bPwV0Qp8K2CRdG34GbkQyPvNpl6jzYF >> nHYbxrjdJOBC2tstgkB_Snp-dtk4itxSnEnaaXX&typo=1 >> >> >> -----Original Message----- >> From: Lori Schulman >> Sent: Wednesday, April 19, 2023 5:21 PM >> To: 'Johan Helsingius' >; > julf at julf.com >> Cc: csg-excomm at ICANN.org >> Subject: RE: Board Seat 14 Nomination Procedures and Timeline >> >> Dear Julf, >> >> Thank you for your patience with my recovery.? It has been a slog and with INTA's Annual Meeting in Singapore coming up, I have had to prioritize my health and my organization's meeting over anything else. >> >> We appreciate that you have nominated Rafik per the procedures of the 2018 agreement.? The CSG ExCom reserves our right to interview Rafik as we are trying to avoid a "battle of the candidates" at this juncture.?? I had asked a question about NCSG's concerns over Mark's inability to "stand up to" Becky.? I had > mentioned that we do not feel that this is a criterion upon which we > agree.? We would like to discuss this with NCSG ExCom in further detail > as we have not witnessed the incumbent standing up to Becky either...at > least not in public.? Becky has obvious strengths as a Board member but > that should not be affecting our decisions about who should be > representing us.? We had a very productive meeting with our Board > incumbents last week and expect that all representatives have reached a > point where they have something to offer.?? We expect that Mark will fit > right in and are sticking with our support of his candidacy. >> >> That said, we believe that there is a bigger issue to be solved, that is the failure of the 2018 agreement to prevent another stalemate.?? The way the procedure works, we could become entangled in the "battle of candidates" indefinitely.? This wastes a lot of time and effort. >> >> I had drafted some proposed deal points that could potentially break stalemates in the future.??? I included them in one of our earlier messages but have not heard back on any of them.? The CSG has improved the draft since that first message and we are finalizing a proposal that we hope the NCSG will consider.? The deal > benefits both sides of the house with each potentially having a > candidate in place for 9 years.?? Once we have approved it internally, > we will forward for NCSG's review and, hopefully, a full NCPH discussion > follow.? You can expect this proposal shortly.? I will revert back with > an exact date. >> >> Granting a 3rd term to a Board Member should be based on extraordinary performance.? Our sides of the house have not agreed on what the standards of that performance are.? That is a failure of governance and should be corrected.? We are aware that the deadline is coming however, we would offer that we work out the long > term issues while continuing to discuss the pros and cons of the current > roster of Mark and Matthew.?? If we are truly stalemated, we will > interview others, starting with Rafik.? At that point, we would offer > another candidate too.? Let's use that as a last resort.? We would > rather miss the deadline and solve our longer term issues than rush to > reappoint the incumbent. >> >> We are aware that the NomCom may be affected by our decision in terms of geographic balance.? We are committed to not impeding the process for others.? However, we must make this choice in our own interests at an appropriate pace. >> >> With kind regards, >> >> Lori S. Schulman >> Senior Director, Internet Policy >> International Trademark Association (INTA) >> +1-202-704-0408, Skype:? LSSchulman >> lschulman at inta.org , >> https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.inta.org&c=E,1 > >> ,Xk_rHz9qe1QbwE0imxE2ystoI7QxOoK2Ze_AMj1iBOinl3q_J1cnibYgeH0OjM9Vlpjuc >> Eo0DKjPSaeGnTkOwJHj4Qwtzm4onBtcOtFayA,,&typo=1 >> >> >> -----Original Message----- >> From: Johan Helsingius > >> Sent: Wednesday, April 19, 2023 9:33 AM >> To: Lori Schulman > >> Subject: Fwd: Board Seat 14 Nomination Procedures and Timeline >> >> Just to be sure, also sent from my gmail address. >> >> >> -------- Forwarded Message -------- >> Subject: Re: Board Seat 14 Nomination Procedures and Timeline >> Date: Wed, 19 Apr 2023 15:30:56 +0200 >> From: Johan Helsingius > >> To: Lori Schulman > >> CC: Cole, Mason (Perkins Coie) >, Tim Smith >> >, csg-excomm at icann.org > >, >> Mohr, Susan >, Brian King >> >, > philippe.fouquart at orange.com >> >, > NCSG EC >, >> ncsg-pc > >> >> Hi Lori, >> >> I hope you are fully recovered - long covid is a real hassle. >> >> Just wanted to check on where we are with board seat 14, as the deadline is getting very close. From what I hear there hasn't been any contact with Rafik for setting up an interview or asking questions. >> >> As you know, we still think Matthew is the best candidate, and considering how close we are to the deadline, I really think reappointing him for one more term is best option. >> >>??????? Julf >> From julf.helsingius at gmail.com Mon Apr 24 14:38:08 2023 From: julf.helsingius at gmail.com (Johan Helsingius) Date: Mon, 24 Apr 2023 13:38:08 +0200 Subject: [NCSG-PC] Fwd: Board Seat 14 Nomination Procedures and Timeline In-Reply-To: References: Message-ID: FYI... Julf -------- Forwarded Message -------- Subject: RE: Board Seat 14 Nomination Procedures and Timeline Date: Sun, 23 Apr 2023 20:18:59 +0000 From: Lori Schulman To: Johan Helsingius Hi Julf, I will forward your reply to our ExCom and revert with a response shortly. Thank you for your candor. With kind regards, Lori S. Schulman Senior Director, Internet Policy International Trademark Association (INTA) +1-202-704-0408, Skype:? LSSchulman lschulman at inta.org, www.inta.org -----Original Message----- From: Johan Helsingius Sent: Sunday, April 23, 2023 9:36 PM To: Lori Schulman Subject: Fwd: Board Seat 14 Nomination Procedures and Timeline -------- Forwarded Message -------- Subject: Re: Board Seat 14 Nomination Procedures and Timeline Date: Sun, 23 Apr 2023 21:34:46 +0200 From: Johan Helsingius To: Lori Schulman CC: csg-excomm at ICANN.org , Mohr, Susan , Tim Smith , 'Brian King' , MCole at perkinscoie.com , philippe.fouquart at orange.com , NCSG EC , ncsg-pc Hi Lori, I am glad we both agree with the need for the intersessionals to come back. I already discussed it with Sally, and seems Org is very supportive of the idea. Apologies for not being clear enough in my question about your phrase "our Board incumbents", it was not so much about the word "incumbents" but about the word "our". I don't think we see the same need (and especially urgency) to revise the 2018 agreement as CSG does. From one point of view, the possibility of deadlock is a potential problem, but it also forces us to work together better. In this case of the current appointment issue, I think both parties have to share the blame for not starting the process earlier, and working together to find a mutually acceptable candidate. I don't think we should tie the two issues together. Any changes to the 2018 agreement need to be thoroughly considered and discussed on both sides, and will take a fair bit of time. Meanwhile we need to appoint someone for board seat 14 as soon as possible. The NomCom "extraordinary/exceptional performance" standard might be appropriate for the NomCom appointed board members, as the NomCom is tasked with bringing in outsiders and new blood, but it is less suitable for SO/AC appointees. While you have previously explained your reservations with Matthew in general, listing them again, in detail, would help provide a clear and unambiguous understanding the objections that CSG has. This would also prevent me misinterpreting or miscommunicating your views to our executive and policy teams. As to my comment about us possibly being able to support Mark 3 years from now, the emphasis is on "possibly", and it would require him to develop much more support and experience - not something that will happen overnight. My comment should not be seen as a signal that we could be convinced to accept Mark. He was reviewed and interviewed not just by our executive team, but also by members of our policy committee (that is responsible for appointing our representatives to PDPs and working groups), and not a single member supported him. While his inexperience and lack of gravitas are the most important reason, the team raised a lot of other concerns and issues. We don't see Mark as a viable candidate, and I hope you will respect the judgement of our EC and PC. I am happy to facilitate a call between your ExCom and our EC and PC, but meanwhile we are somewhat surprised and disappointed that you don't seem to have given our alternative candidate, Rafik, any serious consideration. Kind regards, Julf On 21/04/2023 19:46, Lori Schulman wrote: > Hi Julf, > Thank you for checking.? I agree that we desperately need an > intersessional.?? When I say "incumbent/s".? I mean current seat > holder/s without mentioning specific names.? Before we organize one, I > have a few questions: > 1) Does NCSG see the same need to revise the 2018 agreement as CSG does? > 2) If NCSG agrees that a revision is essential to avoid stalemate 3 > years from now, is NCSG agreeable to tying the 2 issues together? > 2023 Board Seat 14 selection and revised rules for nominations. > 3) The CSG's position regarding the 3rd term should be extended for > "extraordinary/exceptional performance" mirrors the standard used by > the NomCom.? We believe that NCPH should adhere to similar standards. > We had reservations about renewing Matthew 3 years ago and we still > do.? I explained them to you.? Mark brings strong experience in policy > with a balanced approach and an aim toward compromise.? He has built > strong relationships with NCSG and while you acknowledge Mark's > strengths, you have indicated that you may support him 3 years from > now but not now.? I think that needs to be more fully discussed. > Perhaps we can organize a call between our 2 excoms to sort this out? > We look forward to your responses to our questions. > With kind regards, > Lori S. Schulman > Senior Director, Internet Policy > International Trademark Association (INTA) > +1-202-704-0408, Skype:? LSSchulman > lschulman at inta.org, > https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.inta.org&c=E,1 > ,gnOODaYbBtpLU9e65eMGothMEAXDSGtaMQabP7T5RGm2iwaS1gzG7CQy3JlN-QE8CGeG5 > aMYrLFKEz1nCnZvwNG2ZXRIwfvgQ3INynCc6A,,&typo=1 > ,uwIX8dF5KqK89VWG-58fA2UIAtvAdaWbdaF10VxqFebqvgtLH50U-_cjloCUNwFYH4200 > QbguY7ls85sYlX4dRyLeHMwJMbLh7BHoor534_h&typo=1> > -----Original Message----- > From: Johan Helsingius > Sent: Thursday, April 20, 2023 6:04 PM > To: Lori Schulman > Cc: csg-excomm at ICANN.org > Subject: Re: Board Seat 14 Nomination Procedures and Timeline Dear > Lori, Yes, I did check, and according to them, the current board > member keeps his seat until a replacement is found. > ??????? Julf > On 20/04/2023 17:56, Lori Schulman wrote: >> Dear Julf, >> >> Following up from my message,? I want also clarify that you were going to check with ICANN legal about the potential for stalemate and legal implications for ICANN.? is that right?? If so, have you heard anything.? If not, can you recall who made that offer to check with legal. >> >> Thank you again. >> >> With kind regards, >> >> Lori S. Schulman >> Senior Director, Internet Policy >> International Trademark Association (INTA) >> +1-202-704-0408, Skype:? LSSchulman >> lschulman at inta.org , >> https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.inta.org&c=E, >> 1 > 1> >> ,eLHYiQmPLuIfqOOFUUAzZ6uoC4lE_f9egVim69bPwV0Qp8K2CRdG34GbkQyPvNpl6jzY >> F >> nHYbxrjdJOBC2tstgkB_Snp-dtk4itxSnEnaaXX&typo=1 >> >> >> -----Original Message----- >> From: Lori Schulman >> Sent: Wednesday, April 19, 2023 5:21 PM >> To: 'Johan Helsingius' > >; > julf at julf.com >> Cc: csg-excomm at ICANN.org >> Subject: RE: Board Seat 14 Nomination Procedures and Timeline >> >> Dear Julf, >> >> Thank you for your patience with my recovery.? It has been a slog and with INTA's Annual Meeting in Singapore coming up, I have had to prioritize my health and my organization's meeting over anything else. >> >> We appreciate that you have nominated Rafik per the procedures of the >> 2018 agreement.? The CSG ExCom reserves our right to interview Rafik >> as we are trying to avoid a "battle of the candidates" at this >> juncture.?? I had asked a question about NCSG's concerns over Mark's >> inability to "stand up to" Becky.? I had > mentioned that we do not feel that this is a criterion upon which we > agree.? We would like to discuss this with NCSG ExCom in further > detail as we have not witnessed the incumbent standing up to Becky > either...at least not in public.? Becky has obvious strengths as a > Board member but that should not be affecting our decisions about who > should be representing us.? We had a very productive meeting with our > Board incumbents last week and expect that all representatives have > reached a point where they have something to offer.?? We expect that > Mark will fit right in and are sticking with our support of his candidacy. >> >> That said, we believe that there is a bigger issue to be solved, that is the failure of the 2018 agreement to prevent another stalemate.?? The way the procedure works, we could become entangled in the "battle of candidates" indefinitely.? This wastes a lot of time and effort. >> >> I had drafted some proposed deal points that could potentially break >> stalemates in the future.??? I included them in one of our earlier >> messages but have not heard back on any of them.? The CSG has >> improved the draft since that first message and we are finalizing a >> proposal that we hope the NCSG will consider.? The deal > benefits both sides of the house with each potentially having a > candidate in place for 9 years.?? Once we have approved it internally, > we will forward for NCSG's review and, hopefully, a full NCPH > discussion follow.? You can expect this proposal shortly.? I will > revert back with an exact date. >> >> Granting a 3rd term to a Board Member should be based on >> extraordinary performance.? Our sides of the house have not agreed on >> what the standards of that performance are.? That is a failure of >> governance and should be corrected.? We are aware that the deadline >> is coming however, we would offer that we work out the long > term issues while continuing to discuss the pros and cons of the > current roster of Mark and Matthew.?? If we are truly stalemated, we > will interview others, starting with Rafik.? At that point, we would > offer another candidate too.? Let's use that as a last resort.? We > would rather miss the deadline and solve our longer term issues than > rush to reappoint the incumbent. >> >> We are aware that the NomCom may be affected by our decision in terms of geographic balance.? We are committed to not impeding the process for others.? However, we must make this choice in our own interests at an appropriate pace. >> >> With kind regards, >> >> Lori S. Schulman >> Senior Director, Internet Policy >> International Trademark Association (INTA) >> +1-202-704-0408, Skype:? LSSchulman >> lschulman at inta.org , >> https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.inta.org&c=E, >> 1 > 1> >> ,Xk_rHz9qe1QbwE0imxE2ystoI7QxOoK2Ze_AMj1iBOinl3q_J1cnibYgeH0OjM9Vlpju >> c >> Eo0DKjPSaeGnTkOwJHj4Qwtzm4onBtcOtFayA,,&typo=1 >> >> >> -----Original Message----- >> From: Johan Helsingius > > >> Sent: Wednesday, April 19, 2023 9:33 AM >> To: Lori Schulman > >> Subject: Fwd: Board Seat 14 Nomination Procedures and Timeline >> >> Just to be sure, also sent from my gmail address. >> >> >> -------- Forwarded Message -------- >> Subject: Re: Board Seat 14 Nomination Procedures and Timeline >> Date: Wed, 19 Apr 2023 15:30:56 +0200 >> From: Johan Helsingius > >> To: Lori Schulman > >> CC: Cole, Mason (Perkins Coie) > >, Tim Smith > >, csg-excomm at icann.org > >, >> Mohr, Susan >, >> Brian King > >, > philippe.fouquart at orange.com >> >, > NCSG EC >, >> ncsg-pc > >> >> Hi Lori, >> >> I hope you are fully recovered - long covid is a real hassle. >> >> Just wanted to check on where we are with board seat 14, as the deadline is getting very close. From what I hear there hasn't been any contact with Rafik for setting up an interview or asking questions. >> >> As you know, we still think Matthew is the best candidate, and considering how close we are to the deadline, I really think reappointing him for one more term is best option. >> >>??????? Julf >> From andrea.glandon at icann.org Mon Apr 24 16:46:11 2023 From: andrea.glandon at icann.org (Andrea Glandon) Date: Mon, 24 Apr 2023 13:46:11 +0000 Subject: [NCSG-PC] [Ext] Re: Fwd: Call for Volunteers - FY25 Planning Prioritization Group In-Reply-To: References: <58E46513-2623-4DC2-AE29-79F80CDF8B97@icann.org> <3B5AC1F2-EA02-4F60-BB1B-D89B85A5FDB5@icann.org> Message-ID: Thank you, Tomslin! I will submit these names. Kind Regards, Andrea From: Tomslin Samme-Nlar Date: Sunday, April 23, 2023 at 07:27 To: Andrea Glandon Cc: Akinremi Peter Taiwo , ncsg-pc Subject: Re: [Ext] Re: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning Prioritization Group Hi Andrea, We'll go with this: Akinremi as primary and Amine Hacha as alternate. Warmly, Tomslin On Thu, 20 Apr 2023, 03:41 Andrea Glandon, > wrote: Hello again, The planning team would like to have a response to this request by Friday, 21 April. They have also asked about the possibility of the FY24 participant continuing? For NCSG this is Bruna Martins dos Santos. Thank you! Kind Regards, Andrea From: Andrea Glandon > Date: Tuesday, April 18, 2023 at 10:28 To: Tomslin Samme-Nlar >, Akinremi Peter Taiwo > Cc: ncsg-pc > Subject: Re: [Ext] Re: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning Prioritization Group Hello all, I am checking back on this ask. They are looking for a primary and a secondary. Thanks! Kind Regards, Andrea From: NCSG-PC > on behalf of Tomslin Samme-Nlar > Date: Sunday, April 9, 2023 at 01:49 To: Akinremi Peter Taiwo > Cc: ncsg-pc > Subject: [Ext] Re: [NCSG-PC] Fwd: Call for Volunteers - FY25 Planning Prioritization Group Thanks, Peter. We needed to submit a name this week and like I mentioned, one person had volunteered and that is Amine Hacha as shared below. I am happy to add you to the list. Could you also comment about Amine's expression of interest? Warmly, Tomslin On Sun, 9 Apr 2023, 01:03 Akinremi Peter Taiwo, > wrote: Dear Tomslin, Maybe you can do well to recirculate. If no one is stepping forward, you can add my name to the list. Regards. On Sat, Apr 8, 2023, 3:36 AM Tomslin Samme-Nlar > wrote: Hi all, I am getting to this late, but only Amin showed interest in this. If it is okay with you, we can forward his name as our rep. Let me know what you think. Warmly, Tomslin ---------- Forwarded message --------- From: Amin Hacha > Date: Mon, 6 Mar 2023, 08:30 Subject: Re: Call for Volunteers - FY25 Planning Prioritization Group To: Tomslin Samme-Nlar > Cc: > Dear Tomslin, I am interested to join and participate. Let me know if more information is required from my side. Regards, Amine On Sun, 5 Mar 2023, 14:16 Tomslin Samme-Nlar, > wrote: Dear all, ICANN Org is about to begin the FY25 Planning Prioritization Process. This process is often carried out by a Planning Prioritization Group which comprises members from ICANN stakeholder groups. In that regard, we are being asked to nominate one primary member and one secondary member to participate in the prioritization process. The NCSG is seeking two volunteers (a primary and secondary member) with knowledge of Board-approved implementation work such as PDP recommendations, Specific Review recommendations and knowledge of finance. Please submit your expression of interest no later than 18th March 2023, indicating how you meet these requirements. Warmly, Tomslin @LinkedIn: https://www.linkedin.com/in/tomslin/ [linkedin.com] _______________________________________________ NCSG-PC mailing list NCSG-PC at lists.ncsg.is https://lists.ncsg.is/mailman/listinfo/ncsg-pc [lists.ncsg.is] -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at Julf.com Tue Apr 25 09:43:28 2023 From: julf at Julf.com (Johan Helsingius) Date: Tue, 25 Apr 2023 08:43:28 +0200 Subject: [NCSG-PC] Fwd: Suggested amendments to ICANN's bylaws and NomCom In-Reply-To: References: Message-ID: <1afdfac7-0779-3846-2c61-d9ef6df6bbb0@Julf.com> Heads up.... Julf -------- Forwarded Message -------- Subject: Suggested amendments to ICANN's bylaws and NomCom Date: Mon, 24 Apr 2023 22:19:50 +0300 From: Raoul Plommer Reply-To: Raoul Plommer To: NCSG-DISCUSS at LISTSERV.SYR.EDU Hi everyone, It looks like the proposed amendment to ICANN's bylaws is going to take out the specific composition of the seven NomCom delegates and shift the decision on the number of representatives to the GNSO. https://www.icann.org/en/system/files/files/proposed-bylaws-amendments-10apr23-en.pdf see pg. 4. The public comment is here: https://www.icann.org/en/public-comment/proceeding/bylaws-amendments-and-documents-to-implement-the-nomcom2-review-17-04-2023 It might be a good time to approach the CPH once again about this and agree to lessen the CSG's representation in the NCSG's favor? :-) The public comment period closes on the 29th of May. -Raoul From julf at julf.com Thu Apr 27 07:36:00 2023 From: julf at julf.com (Johan Helsingius) Date: Wed, 26 Apr 2023 23:36:00 -0500 Subject: [NCSG-PC] Fwd: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius RE: NomCom Rebalancing In-Reply-To: <902DC027-42C1-40DB-8B9C-ED2C84FB61DC@icann.org> References: <902DC027-42C1-40DB-8B9C-ED2C84FB61DC@icann.org> Message-ID: Wow! Julf -------- Forwarded Message -------- Subject: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius RE: NomCom Rebalancing Date: Wed, 26 Apr 2023 19:34:24 +0000 From: Wendy Profit To: julf at julf.com CC: tripti.sinha at board.icann.org , Correspondence Dear Johan (Julf) Helsingius, Please find the attached letter from Tripti Sinha, Chair, ICANN Board of Directors regarding NomCom Rebalancing. Thank you and best regards, Wendy Profit Board Operations Senior Manager ICANN -------------- next part -------------- A non-text attachment was scrubbed... Name: 2023-04-26 Tripti Sinha to Julf Helsingius re NomCom Rebalancing.pdf Type: application/pdf Size: 130682 bytes Desc: not available URL: From stephanie at digitaldiscretion.ca Thu Apr 27 14:35:04 2023 From: stephanie at digitaldiscretion.ca (Digital) Date: Thu, 27 Apr 2023 07:35:04 -0400 Subject: [NCSG-PC] Fwd: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius RE: NomCom Rebalancing In-Reply-To: References: Message-ID: <786DC082-3015-4F03-B05B-E8EDD1A12E87@digitaldiscretion.ca> I would say that this calls for a very thorough, fact-packed response, not just a shrill shriek about fairness. It needs a qualitative review of past selections?.who exactly have the ALAC reps been picking over the past 20 Years ? (I know I know, we cant get that data) . How are end users actually protected in this community, snd what role should nomcom nominees play in that regard? May I just add that ?at a point in time? is one of the most meaningless cliches in the english language. this exercise may well be equally meaningless but we have to give it our best effort. Happy to volunteer to draft, but we need to contact everyone who worked on the nomcom review for their input, I can think of Wolfgang and Brenden but doubtless there were others. cheers Steph Sent from my iPhone > On Apr 27, 2023, at 00:37, Johan Helsingius wrote: > > ?Wow! > > Julf > > > -------- Forwarded Message -------- > Subject: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius RE: NomCom Rebalancing > Date: Wed, 26 Apr 2023 19:34:24 +0000 > From: Wendy Profit > To: julf at julf.com > CC: tripti.sinha at board.icann.org , Correspondence > > > > Dear Johan (Julf) Helsingius, > > Please find the attached letter from Tripti Sinha, Chair, ICANN Board of Directors regarding NomCom Rebalancing. > > Thank you and best regards, > > Wendy Profit > > Board Operations Senior Manager > > ICANN > <2023-04-26 Tripti Sinha to Julf Helsingius re NomCom Rebalancing.pdf> > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc From julf at julf.com Thu Apr 27 15:29:58 2023 From: julf at julf.com (Johan Helsingius) Date: Thu, 27 Apr 2023 07:29:58 -0500 Subject: [NCSG-PC] Fwd: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius RE: NomCom Rebalancing In-Reply-To: <786DC082-3015-4F03-B05B-E8EDD1A12E87@digitaldiscretion.ca> References: <786DC082-3015-4F03-B05B-E8EDD1A12E87@digitaldiscretion.ca> Message-ID: Indeed. We need to be purely fact-based, as we are facing a lot of "the non-commercials just feel they are not important enough". We definitely need to hear both from our nomcom reps as well as those involved in the review specifically. It would be great if you could take the lead. Should we open the discussion to our whole membership? Julf On 27/04/2023 06:35, Digital wrote: > I would say that this calls for a very thorough, fact-packed response, not just a shrill shriek about fairness. It needs a qualitative review of past selections?.who exactly have the ALAC reps been picking over the past 20 Years ? (I know I know, we cant get that data) . How are end users actually protected in this community, snd what role should nomcom nominees play in that regard? > May I just add that ?at a point in time? is one of the most meaningless cliches in the english language. this exercise may well be equally meaningless but we have to give it our best effort. Happy to volunteer to draft, but we need to contact everyone who worked on the nomcom review for their input, I can think of Wolfgang and Brenden but doubtless there were others. > cheers Steph > > Sent from my iPhone > >> On Apr 27, 2023, at 00:37, Johan Helsingius wrote: >> >> ?Wow! >> >> Julf >> >> >> -------- Forwarded Message -------- >> Subject: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius RE: NomCom Rebalancing >> Date: Wed, 26 Apr 2023 19:34:24 +0000 >> From: Wendy Profit >> To: julf at julf.com >> CC: tripti.sinha at board.icann.org , Correspondence >> >> >> >> Dear Johan (Julf) Helsingius, >> >> Please find the attached letter from Tripti Sinha, Chair, ICANN Board of Directors regarding NomCom Rebalancing. >> >> Thank you and best regards, >> >> Wendy Profit >> >> Board Operations Senior Manager >> >> ICANN >> <2023-04-26 Tripti Sinha to Julf Helsingius re NomCom Rebalancing.pdf> >> _______________________________________________ >> NCSG-PC mailing list >> NCSG-PC at lists.ncsg.is >> https://lists.ncsg.is/mailman/listinfo/ncsg-pc From stephanie at digitaldiscretion.ca Thu Apr 27 19:38:22 2023 From: stephanie at digitaldiscretion.ca (Digital) Date: Thu, 27 Apr 2023 12:38:22 -0400 Subject: [NCSG-PC] Fwd: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius RE: NomCom Rebalancing In-Reply-To: References: Message-ID: <0BC1B627-DF56-4865-A246-2D8E45D7D4B2@digitaldiscretion.ca> yes we must. and soon, this is gardening season, I am busy. if you will send a note to the list, I promise to have an outline of a google doc figured out by tomorrow afternoon. Even sooner if my back goes out raking! Sent from my iPhone > On Apr 27, 2023, at 08:30, Johan Helsingius wrote: > > ?Indeed. We need to be purely fact-based, as we are facing a lot of "the > non-commercials just feel they are not important enough". We definitely > need to hear both from our nomcom reps as well as those involved in the > review specifically. > > It would be great if you could take the lead. Should we open the > discussion to our whole membership? > > Julf > >> On 27/04/2023 06:35, Digital wrote: >> I would say that this calls for a very thorough, fact-packed response, not just a shrill shriek about fairness. It needs a qualitative review of past selections?.who exactly have the ALAC reps been picking over the past 20 Years ? (I know I know, we cant get that data) . How are end users actually protected in this community, snd what role should nomcom nominees play in that regard? >> May I just add that ?at a point in time? is one of the most meaningless cliches in the english language. this exercise may well be equally meaningless but we have to give it our best effort. Happy to volunteer to draft, but we need to contact everyone who worked on the nomcom review for their input, I can think of Wolfgang and Brenden but doubtless there were others. >> cheers Steph >> Sent from my iPhone >>>> On Apr 27, 2023, at 00:37, Johan Helsingius wrote: >>> >>> ?Wow! >>> >>> Julf >>> >>> >>> -------- Forwarded Message -------- >>> Subject: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius RE: NomCom Rebalancing >>> Date: Wed, 26 Apr 2023 19:34:24 +0000 >>> From: Wendy Profit >>> To: julf at julf.com >>> CC: tripti.sinha at board.icann.org , Correspondence >>> >>> >>> >>> Dear Johan (Julf) Helsingius, >>> >>> Please find the attached letter from Tripti Sinha, Chair, ICANN Board of Directors regarding NomCom Rebalancing. >>> >>> Thank you and best regards, >>> >>> Wendy Profit >>> >>> Board Operations Senior Manager >>> >>> ICANN >>> <2023-04-26 Tripti Sinha to Julf Helsingius re NomCom Rebalancing.pdf> >>> _______________________________________________ >>> NCSG-PC mailing list >>> NCSG-PC at lists.ncsg.is >>> https://lists.ncsg.is/mailman/listinfo/ncsg-pc > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc From julf at julf.com Thu Apr 27 20:11:03 2023 From: julf at julf.com (Johan Helsingius) Date: Thu, 27 Apr 2023 12:11:03 -0500 Subject: [NCSG-PC] Fwd: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius RE: NomCom Rebalancing In-Reply-To: <0BC1B627-DF56-4865-A246-2D8E45D7D4B2@digitaldiscretion.ca> References: <0BC1B627-DF56-4865-A246-2D8E45D7D4B2@digitaldiscretion.ca> Message-ID: <98fa6a38-7f3f-83b8-71fe-820d8b1ca149@julf.com> Will do it tonight or tomorrow (right now in Helsinki at Finnish ISOC chapter board meeting). Julf On 27/04/2023 11:38, Digital wrote: > yes we must. and soon, this is gardening season, I am busy. if you will send a note to the list, I promise to have an outline of a google doc figured out by tomorrow afternoon. Even sooner if my back goes out raking! > > Sent from my iPhone > >> On Apr 27, 2023, at 08:30, Johan Helsingius wrote: >> >> ?Indeed. We need to be purely fact-based, as we are facing a lot of "the >> non-commercials just feel they are not important enough". We definitely >> need to hear both from our nomcom reps as well as those involved in the >> review specifically. >> >> It would be great if you could take the lead. Should we open the >> discussion to our whole membership? >> >> Julf >> >>> On 27/04/2023 06:35, Digital wrote: >>> I would say that this calls for a very thorough, fact-packed response, not just a shrill shriek about fairness. It needs a qualitative review of past selections?.who exactly have the ALAC reps been picking over the past 20 Years ? (I know I know, we cant get that data) . How are end users actually protected in this community, snd what role should nomcom nominees play in that regard? >>> May I just add that ?at a point in time? is one of the most meaningless cliches in the english language. this exercise may well be equally meaningless but we have to give it our best effort. Happy to volunteer to draft, but we need to contact everyone who worked on the nomcom review for their input, I can think of Wolfgang and Brenden but doubtless there were others. >>> cheers Steph >>> Sent from my iPhone >>>>> On Apr 27, 2023, at 00:37, Johan Helsingius wrote: >>>> >>>> ?Wow! >>>> >>>> Julf >>>> >>>> >>>> -------- Forwarded Message -------- >>>> Subject: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius RE: NomCom Rebalancing >>>> Date: Wed, 26 Apr 2023 19:34:24 +0000 >>>> From: Wendy Profit >>>> To: julf at julf.com >>>> CC: tripti.sinha at board.icann.org , Correspondence >>>> >>>> >>>> >>>> Dear Johan (Julf) Helsingius, >>>> >>>> Please find the attached letter from Tripti Sinha, Chair, ICANN Board of Directors regarding NomCom Rebalancing. >>>> >>>> Thank you and best regards, >>>> >>>> Wendy Profit >>>> >>>> Board Operations Senior Manager >>>> >>>> ICANN >>>> <2023-04-26 Tripti Sinha to Julf Helsingius re NomCom Rebalancing.pdf> >>>> _______________________________________________ >>>> NCSG-PC mailing list >>>> NCSG-PC at lists.ncsg.is >>>> https://lists.ncsg.is/mailman/listinfo/ncsg-pc >> _______________________________________________ >> NCSG-PC mailing list >> NCSG-PC at lists.ncsg.is >> https://lists.ncsg.is/mailman/listinfo/ncsg-pc From muyiwacaleb at gmail.com Thu Apr 27 19:58:07 2023 From: muyiwacaleb at gmail.com (Caleb Olumuyiwa Ogundele) Date: Thu, 27 Apr 2023 11:58:07 -0500 Subject: [NCSG-PC] [NCSG-EC] Fwd: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius RE: NomCom Rebalancing In-Reply-To: References: <786DC082-3015-4F03-B05B-E8EDD1A12E87@digitaldiscretion.ca> Message-ID: @ Stephanie, I'd be interested to work with you on this. We can also schedule an hour meeting to discuss since we are in the same time zone. I also know a couple of people interested in joining the write-up and the approach we can adopt. But first, let me do some basic breakdown using the GNSO and ALAC as comparison vs the fact that the new bylaw continues to empower delegates as voting members means that if ALAC has 5 votes as a single constituency based on their RALOs, then, we are short playing ourselves if we don't get 3 slots for NCUC, NPOC, and NCSG. However, that is not realistic and will never be considered. what I think is realistic is to get the 2 slots distributed between NCUC and NPOC but decided by NCSG which is the mothership. The additional implication is that numbers-wise, we can be out-voted if our interest does not align. I also understand that when we send representatives there, they look at the overall perspective of ICANN as an ORG. However, there are human elements and biases when it comes to constituency reflection on the board and other roles. [image: image.png] Visually from the image above, it shows that BC and RSG has two slots. What we can consider is approach through backchanneling for balancing from this perspective. On the other hand, as per the new bylaw change request, there is a blank cheque here by the strike-through in the document. What I rather perceive is that there is a big reset here that allows all seven GNSO folks to come together and reconfigure. What the strike-through means is that we give you guys 7 slots, go fix it amongst yourselves. Quoting Julf from a different exchange which I totally agree with ."GNSO to give NCSG 2 slots and the CSG to have 3 slots and CPH to have 2 slots" [image: image.png] The strikethrough in the image below technically means the NCUC does not have the unique powers to only send someone to NomCom as decided by their EC alone. It empowers NCSG more this time. This then means NCSG will try to balance both NCUC/ NPOC internally. [image: image.png] On Thu, Apr 27, 2023 at 7:30?AM Johan Helsingius via NCSG-EC < ncsg-ec at lists.ncsg.is> wrote: > Indeed. We need to be purely fact-based, as we are facing a lot of "the > non-commercials just feel they are not important enough". We definitely > need to hear both from our nomcom reps as well as those involved in the > review specifically. > > It would be great if you could take the lead. Should we open the > discussion to our whole membership? > > Julf > > On 27/04/2023 06:35, Digital wrote: > > I would say that this calls for a very thorough, fact-packed response, > not just a shrill shriek about fairness. It needs a qualitative review of > past selections?.who exactly have the ALAC reps been picking over the past > 20 Years ? (I know I know, we cant get that data) . How are end users > actually protected in this community, snd what role should nomcom nominees > play in that regard? > > May I just add that ?at a point in time? is one of the most meaningless > cliches in the english language. this exercise may well be equally > meaningless but we have to give it our best effort. Happy to volunteer to > draft, but we need to contact everyone who worked on the nomcom review for > their input, I can think of Wolfgang and Brenden but doubtless there were > others. > > cheers Steph > > > > Sent from my iPhone > > > >> On Apr 27, 2023, at 00:37, Johan Helsingius wrote: > >> > >> ?Wow! > >> > >> Julf > >> > >> > >> -------- Forwarded Message -------- > >> Subject: [CORRESPONDENCE] Tripti Sinha to Johan (Julf) Helsingius > RE: NomCom Rebalancing > >> Date: Wed, 26 Apr 2023 19:34:24 +0000 > >> From: Wendy Profit > >> To: julf at julf.com > >> CC: tripti.sinha at board.icann.org , > Correspondence > >> > >> > >> > >> Dear Johan (Julf) Helsingius, > >> > >> Please find the attached letter from Tripti Sinha, Chair, ICANN Board > of Directors regarding NomCom Rebalancing. > >> > >> Thank you and best regards, > >> > >> Wendy Profit > >> > >> Board Operations Senior Manager > >> > >> ICANN > >> <2023-04-26 Tripti Sinha to Julf Helsingius re NomCom Rebalancing.pdf> > >> _______________________________________________ > >> NCSG-PC mailing list > >> NCSG-PC at lists.ncsg.is > >> https://lists.ncsg.is/mailman/listinfo/ncsg-pc > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec > -- *Caleb Ogundele* Email: muyiwacaleb at gmail.com -------------- next part -------------- An HTML attachment was scrubbed... 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