[bc-gnso] Toronto Agenda for BC members call.

[Elisa Cooper]

Bill,

I believe that we agreed to modify the Charter to mandate a vote on future NomComm appointees.

Not sure what the next steps are though? 

Best,
Elisa

-----Original Message-----
From: Smith, Bill [mailto:bill.smith at paypal-inc.com] 
Sent: Friday, October 12, 2012 6:20 PM
To: Deutsch, Sarah B
Cc: DFares at newscorp.com; mike at rodenbaugh.com; phil.lodico at fairwindspartners.com; Frederick Felman; bc-gnso at icann.org; marilynscade at hotmail.com; Elisa Cooper
Subject: Re: [bc-gnso] Toronto Agenda for BC members call.

Likewise.

What is the status of this issue? I have been more than a little busy with the ITU and other non-ICANN Internet Governance issues and haven't been able to keep up on all mail lists.

On Oct 3, 2012, at 9:45 AM, "Deutsch, Sarah B" <sarah.b.deutsch at verizon.com> wrote:

> 
> I strongly agree with David's proposal.
> 
> Sarah
> 
> 
> Sarah B. Deutsch
> Vice President & Associate General Counsel Verizon Communications
> Phone: 703-351-3044
> Fax:       703-351-3670
> sarah.b.deutsch at verizon.com
> 
> ----- Original Message -----
> From: Fares, David [mailto:DFares at newscorp.com]
> Sent: Wednesday, October 03, 2012 10:27 AM
> To: mike at rodenbaugh.com <mike at rodenbaugh.com>; 'Phil Lodico' 
> <phil.lodico at fairwindspartners.com>; 'Frederick Felman' 
> <Frederick.Felman at markmonitor.com>; 'bc - GNSO list' 
> <bc-gnso at icann.org>; 'Marilyn Cade' <marilynscade at hotmail.com>; 'Elisa 
> Cooper' <Elisa.Cooper at markmonitor.com>
> Subject: RE: [bc-gnso] Toronto Agenda for BC members call.
> 
> 
> Colleagues,
> 
> I would like to reiterate the proposal that I made on the BC call yesterday regarding the procedure for selecting our NomComm representatives.  First however, I would like to make clear that NewsCorp is in no way questioning the integrity and competence of the candidates for the NomComm, all three would be excellent representatives.
> 
> While the Bylaws appear to delegate to the Excomm a decision as to whether NomComm representatives should be appointed by the Excomm or elected by the constituency members, I would recommend that the BC, by default, adopt elections to ensure transparency and that all members' voices are heard.  I would also recommend that we amend the Bylaws to require elections for BC Nomcomm representatives.
> 
> Thanks,
> David
> 
> -----Original Message-----
> From: owner-bc-gnso at icann.org [mailto:owner-bc-gnso at icann.org] On 
> Behalf Of icann at rodenbaugh.com
> Sent: Tuesday, October 02, 2012 6:22 PM
> To: 'Phil Lodico'; 'Frederick Felman'; 'bc - GNSO list'; 'Marilyn Cade'; 'Elisa Cooper'
> Subject: RE: [bc-gnso] Toronto Agenda for BC members call.
> 
> 
> Agree.  Would like to know who was the third nominee and why ExComm took it upon itself to make this decision without input from Members.
> 
> Thanks,
> Mike
> 
> Mike Rodenbaugh
> RODENBAUGH LAW
> tel/fax:  +1.415.738.8087
> http://rodenbaugh.com
> 
> 
> -----Original Message-----
> From: owner-bc-gnso at icann.org [mailto:owner-bc-gnso at icann.org] On 
> Behalf Of Phil Lodico
> Sent: Tuesday, October 02, 2012 2:43 PM
> To: Frederick Felman; 'bc - GNSO list'; Marilyn Cade; Elisa Cooper
> Subject: Re: [bc-gnso] Toronto Agenda for BC members call.
> Importance: High
> 
> 
> I echo Fred's comments on this topic.
> 
> On 10/2/12 12:00 PM, "Frederick Felman" 
> <Frederick.Felman at markmonitor.com>
> wrote:
> 
>> 
>> Marilyn -
>> 
>> Apparently, I could not be heard when there was a call for other 
>> business.  I won't be able to remain on the entire call as I have 
>> another meeting. Would you please ask if there are others that feel 
>> there should be a general vote on Nomination Committee representation 
>> as we
> do?
>> 
>> I'm sorry if we did not object before the excomm acted, I missed that 
>> it was going to be decided by the excomm only.
>> 
>> We are uncomfortable with the composition of BC representation on the 
>> NomComm. We would like to see a large business representative in the 
>> mix and want to see if others feel the same way.
>> 
>> Thank you  - Fred
>> 
>> From: Chris Chaplow <chris at andalucia.com<mailto:chris at andalucia.com>>
>> Date: Tuesday, October 2, 2012 7:54 AM
>> To: 'bc - GNSO list' <bc-gnso at icann.org<mailto:bc-gnso at icann.org>>
>> Subject: [bc-gnso] Toronto Agenda for BC members call.
>> 
>> Dear Members,
>> Please find attached an anotated agenda for the Totronto meeting that 
>> Bene prepared for us.  It will refered to on the upcoming BC members 
>> call  in 45 mins time at 11.30 EST.
>> The link to the schedule on the ICANN website is found here :
>> http://toronto45.icann.org/full-schedule
>> 
>> best
>> 
>> Chris Chaplow
>> Managing Director
>> Andalucia.com S.L.
>> Avenida del Carmen 9
>> Ed. Puertosol, Puerto Deportivo
>> 1ª Planta, Oficina 30
>> Estepona, 29680
>> Malaga, Spain
>> Tel: + (34) 952 897 865
>> Fax: + (34) 952 897 874
>> E-mail: chris at andalucia.com<mailto:chris at andalucia.com>
>> Web: www.andalucia.com<http://www.andalucia.com/>
>> Information about Andalucia, Spain.
>> 
> 
> 
> 
> 
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