[NCSG-PC] Fwd: Public Comments on NomCom Review closes on May 29

Wed May 24 18:24:19 EEST 2023

Dear all,

I would like to add something on this review. I believe that in the same comment, we should also address the situation of NPOC, as this comment is regarding NomCom rebalance. 

Best regards,

JUAN MANUEL ROJAS P.
Director - MINKA DIGITAL ColombiaNPOC Policy Chair - NCSG/GNSO
Founding member - ISOC Colombia
Master IT candidate, UNAD
Registered Linux User No.533108.

Cel. +57 301 743 56 00
Instagram/Twitter: @JmanuRojas

    El martes, 23 de mayo de 2023, 03:47:22 p. m. GMT-5, Tomslin Samme-Nlar <mesumbeslin at gmail.com> escribió:  

 Dear PC,
Below is a draft to the Public Comments on NomCom Review that closes on May 29 (Monday next week) drafted by Judith Hellerstein and Peter Akinremi. Please provide your urgent comments to the draft by midnight UTC on Thursday 25th May.

Warmly,
Tomslin

---------- Forwarded message ---------
From: Judith Hellerstein <judith at jhellerstein.com>
Date: Wed, 24 May 2023 at 00:08
Subject: Re: Public Comments on NomCom Review closes on May 29
To: Caleb Olumuyiwa Ogundele <muyiwacaleb at gmail.com>
Cc: Johan Helsingius <julf at julf.com>, Raoul Plommer <plommer at gmail.com>, Tomslin Samme-Nlar <mesumbeslin at gmail.com>, Akinremi Peter Taiwo <compsoftnet at gmail.com>

Hi Caleb,

Here is the draft comment that I propose to send out for to the various Policy teams within the NCSG for comment.  I do not know who is on the PC FO to send it to so please can you send this to them for me. Also not sure of your particular style or not.

https://docs.google.com/document/d/1WJbnMKrjFY-MSlziTej_iV4fUVD1VoB-hyQ_OJu55Dg/edit?usp=sharing

Peter and I have editing writes, but everyone has commenting rights.  What we might want to do if we run out of time before the deadline is to post a draft first and then replace it with the approved and ratified one later

I am interested in seeing your opinion on this 

Best,

Judith

 _________________________________________________________________________
Judith Hellerstein, Founder & CEO
Hellerstein & Associates
3001 Veazey Terrace NW, Washington DC 20008
Phone: (202) 362-5139  Skype ID: judithhellerstein
Mobile/Whats app: +1202-333-6517
E-mail: Judith at jhellerstein.com   Website: www.jhellerstein.com
Linked In: www.linkedin.com/in/jhellerstein/
Opening Telecom & Technology Opportunities Worldwide

 On 5/22/23 9:25 PM, Caleb Olumuyiwa Ogundele wrote:

 Hi Judith, 
  Thank you for coming up with this. 
  Since we have a short timeline, can we put the draft in a google doc and ask that you share it with the PC FO input and feedback. 
  One thing we can request through the PC is ask them to write ICANN for a little extension as it takes the entire PC a while to provide feedback and ratify public comments that  represents the NCSG's views. 
  Happy to see @Akinremi Peter Taiwo joining you to take a lead on this. I'm sure he can provide you with some NCSG perspective to support the arguments that will be put forward.  
  Caleb   
  On Mon, May 22, 2023, 2:38 PM Judith Hellerstein <judith at jhellerstein.com> wrote:

HI All,

Good talk on today's NCSG Call. Caleb, thanks for clarifying that Stephanie and you are only collaborating on the NomCom Rebalancing letter that Interim CEO Sally Costerton sent to all constituencies.  I suggested that we draft a statement in response to the public comment on the NomCom Review, and will be happy to be the Pen Holder. Basically, there are 4 questions they are asking us to comment upon.  Public Comments are due May 29, 2023. I have also cc'd my fellow NomCom rep, Peter Taiwo as he also suggested he was interested in helping draft. 

1) Our Input on the Fundamental Bylaws amendment proposed for Article 7 of the ICANN Bylaws and the related proposed statement defining “Unaffiliated” Directors?

2) Our Input on the proposed Standard Bylaws amendments proposed to Article 8 of the ICANN Bylaws as well as the Transition Clause

    Change NomCom delegates’ terms to serve two-year terms, instead of one year.
     Transform all NomCom delegates into voting delegates to be able to vote, except for leadership.
     Create a NomCom Standing Committee to provide continuity across annual NomCom cycles and to build the institutional memory of the NomCom.

 3) Our Input on the NomCom Standing Committee Charter?  

4) Our input on the required changes to their RSSAC bylaws to allow them to accept a voting slot instead of the current non-voting slot

Here is a PowerPoint slide describing these changes.  Only contentious issue is the definition of unaffiliated Directors 

Best,

Judith Hellerstein 

 _________________________________________________________________________
Judith Hellerstein, Founder & CEO
Hellerstein & Associates
3001 Veazey Terrace NW, Washington DC 20008
Phone: (202) 362-5139  Skype ID: judithhellerstein
Mobile/Whats app: +1202-333-6517
E-mail: Judith at jhellerstein.com   Website: www.jhellerstein.com
Linked In: www.linkedin.com/in/jhellerstein/
Opening Telecom & Technology Opportunities Worldwide

 On 5/22/23 7:33 AM, Johan Helsingius wrote:

I think the GNSO decision not to go there was longer than 6 months ago. 

     Julf 

 On 21/05/2023 16:55, Judith Hellerstein wrote: 

Hi Julf, 
 Apparently it is too late for this, which is really sad. I was told the time to have done this negotiation was several months ago before the GNSO rejected these ideas.  Sorry but I had not been focusing on these issues 6 months ago.  The suggestion that was in the original public comment was what the review committee had suggested so that the GNSO could decide for itself but apparently according to CLO, groups within the GNSO heavily resisted this change and that was why the board/ review committee took back part of the review. .  ALAC was for it and wanted to see this rebalancing but the review committee and Board got too much flack from people within the GNSO so they had to pull even this simple adjustment. 

 Our best shot is the letter to sally however, even with the letter it is unlikely to happen again until 5 years. Maybe the NCSG can take back the slot from the NCUC as the only reason it was not given to the NCSG was because NPOC and the NCSG had not existed when these slots were first created. 

 I have not heard from Stephanie about the comments on the NomCom Review.   Has one been created.  If not, I can pass you forward the one myself and Yrjo are writing for ALAC. The only contested issue not decided is the definition of unaffiliated and what that means and entail. Otherwise, What I have written have been accepted by the ALAC. 

 Best, 
 Judith 

 Sent from my iPad 
 judith at jhellerstein.com 
 Skype ID:JudithHellerstein 

     --     *Caleb Ogundele* 
     Email: muyiwacaleb at gmail.com 

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