[NCSG-PC] [NCSG-EC] Board seat 14 mediation - participants?
Johan Helsingius
julf at Julf.com
Wed May 10 08:17:03 EEST 2023
Indeed. We have followed the rules set down in Appendix 7 of
the GNSO operating manual, they haven't.
On 10/05/2023 03:16, Bruna Martins dos Santos via NCSG-EC wrote:
> Hi, Akinremi. Just to clarify something: we have agreed to and
> interviewed their suggestion/candidate for the board seat.
>
> At the time, Julf provided CSG leadership with a clear assessment from
> the ones of us who happened to be at the interview explaining how we
> thought the candidate did not fulfill the requirements. The issue is
> that we have reached a deadlock bc CSG refuses to present a new name,
> interview the other candidate suggested by us and now they have
> suggested the mediation.
>
> Best,
> Bruna
>
> Akinremi Peter Taiwo <compsoftnet at gmail.com
> <mailto:compsoftnet at gmail.com>> schrieb am Di. 9. Mai 2023 um 17:54:
>
> Hi Folks,
>
> It is obvious that the friend from the other house already have a
> position. We need to agree on a position before entering the meeting.
>
> Comparing the incumbent with someone not yet ripe for the board is
> sort of amazing to me. It would be good to hear from them how they
> rate their preferred candidate and with what yardstick.
>
> Our position should be the previous stance.
>
> However, it would be good to interview the incumbent and other to
> determine who should be selected.
>
> Nomcom uses the same method. Let there be a neutral committee setup
> from from both house with criteria defined.
>
> My 2cent.
>
> Regards.
>
>
>
>
>
> On Tue, 9 May 2023, 8:30 pm David Morar,
> <davidcristianmorar at gmail.com <mailto:davidcristianmorar at gmail.com>>
> wrote:
>
> If Bruna and Tomslin could do it, that would be great! For the
> next meeting, I think we should figure out a way to have NCSG,
> NCUC and NPOC represented, so that we have good balance, or if
> folks think that Julf, Bruna and Tomslin works, we can leave it
> at that!
>
> *David Morar, PhD*
> @morar <https://twitter.com/morar> | davidmorar.com
> <http://davidmorar.com/>
>
>
> On Tue, May 9, 2023 at 12:12 PM Bruna Martins dos Santos via
> NCSG-EC <ncsg-ec at lists.ncsg.is <mailto:ncsg-ec at lists.ncsg.is>>
> wrote:
>
> I can definitely help on this, Julf. And would suggest we
> maybe bring Tomslin in as well?
>
> On Tue, May 9, 2023 at 1:03 PM Johan Helsingius via NCSG-EC
> <ncsg-ec at lists.ncsg.is <mailto:ncsg-ec at lists.ncsg.is>> wrote:
>
> Lori wants to bring Mason and Phillipe to our mediation
> set-up meeting.
> Do we want to pick co-negotiators at short notice, or
> are you OK with me
> facing them alone? Going forward it would make sense to
> have one person
> from each constituency (with NCSG counting as one).
>
> Julf
>
> -------- Forwarded Message --------
> Subject: Re: Are you invited other NCSG'ers tomorrow?
> Date: Tue, 9 May 2023 17:59:45 +0200
> From: Johan Helsingius <julf.helsingius at gmail.com
> <mailto:julf.helsingius at gmail.com>>
> To: Lori Schulman <lschulman at inta.org
> <mailto:lschulman at inta.org>>
> CC: Melissa Allgood <melissa.allgood at icann.org
> <mailto:melissa.allgood at icann.org>>
>
> Hi Lori,
>
> 8000 people on site is indeed an impressively big meeting!
>
> I know what a hassle it is to prepare for a trip like that,
> and i appreciate you taking the time to get the moderation
> started.
>
> I was assuming it would be just you, me and Melissa at
> this point,
> so I haven't invited anyone else. It is a bit of a short
> notice
> to get the right people to join, so I might keep it at
> just me
> from our side, but I have no issue with Phillipe and
> Mason joining
> us.
>
> Julf
>
> On 09/05/2023 13:49, Lori Schulman wrote:
> > Hi Julf,
> >
> > Hope you are well. I am getting ready to fly off to
> INTA’s Annual
> > Meeting in Singapore. We expect 8,000 on site. It’s
> been a whirlwind.
> > Meanwhile, I am wondering if you are inviting other
> members of your
> > ExCom to the call tomorrow? I had originally thought
> that it might be
> > best if you and I met alone with Melissa so we can
> ask questions about
> > process and parameters and set the framework for
> moving forward.
> > However, given that I will be out of pocket until May
> 30, I am thinking
> > of inviting whoever can make it from the CSG Excomm.
> I did not want to
> > surprise you with more participants if you had not
> contemplated the
> > same. Please let me know. I was thinking of at
> least asking Mason and
> > Phillipe. LMK.
> >
> > <http://www.inta.org/ <http://www.inta.org/>>
> >
> >
> >
> > Lori Schulman
> >
> > Senior Director, Internet Policy
> >
> > *International Trademark Association*
> >
> > LSchulman at inta.org <mailto:LSchulman at inta.org>
> <mailto:rodonnell at Inta.org
> <mailto:rodonnell at Inta.org>?subject=Hello>
> >
> > inta.org <http://inta.org> <https://www.inta.org/
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>
> --
> */Bruna Martins dos Santos
> /*
>
> German Chancellor Fellow 21' (Bundeskanzler-Stipendiatin) |
> Alexander von Humboldt Foundation
> <https://www.humboldt-foundation.de/>
>
> Member | Coalizão Direitos na Rede
> <https://direitosnarede.org.br/>
> Co-Coordinator | Internet Governance Caucus
> <https://igcaucus.org/>
>
> Twitter: @boomartins <https://twitter.com/boomartins> //
> Skype: bruna.martinsantos
> Email: bruna.mrtns at gmail.com <mailto:bruna.mrtns at gmail.com>
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> --
> */Bruna Martins dos Santos
> /*
>
> German Chancellor Fellow 21' (Bundeskanzler-Stipendiatin) | Alexander
> von Humboldt Foundation <https://www.humboldt-foundation.de/>
>
> Member | Coalizão Direitos na Rede <https://direitosnarede.org.br/>
> Co-Coordinator | Internet Governance Caucus <https://igcaucus.org/>
>
> Twitter: @boomartins <https://twitter.com/boomartins> // Skype:
> bruna.martinsantos
> Email: bruna.mrtns at gmail.com <mailto:bruna.mrtns at gmail.com>
>
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