<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;">Thank you Keith for the draft charter.&nbsp;<div><br></div><div>I think overall it looks good, covering most aspects and it is well organised. Thanks to those who worked on it.&nbsp;</div><div><br></div><div>I seem to be missing few operational points though:</div><div><br></div><div>I am not clear on what the leadership of the WG is going to be like, I do not seem to be seeing any definitive and clear structure described for this in the draft &nbsp;(maybe this is TBD later?) and I think it should be there.&nbsp;</div><div><br></div><div>My point is that like every group I think s/electing a Chair for the group will be helpful who can then take the lead on overseeing the day-to-day business and the ongoing processes and work of the group.</div><div><br></div><div>There is some mention of Co-Chairs in the draft, to be appointed by the SO/ACs for such responsibilities but I am suspecting this may end up having a too big of a group to move effectively when necessary. With this scheme we will end up with a Co-Chair group of 7-8 at the minimum which will be an overkill for a lead position who in fact needs to make decisions rather quickly at times, imo.&nbsp;</div><div><br></div><div>So I suggest we introduce a main Chair person role in the Charter, who can volunteer to take care of day-to-day business and overseeing the ongoing processes of the WG, or we introduce a Co-Chair group to take this role on but limit this Co-Chair group to a manageable number, say 2 persons, like Olivier and Rafik co-operated so far. Of course then these people will need to be s/elected somehow.</div><div><br></div><div>I plan to join the call today but just in case, these are my comments.&nbsp;</div><div><br></div><div>Kind regards</div><div>Filiz</div><div><br></div><div><br></div><div><br><div><div>On 30 Apr 2014, at 12:03, Olivier MJ Crepin-Leblond &lt;<a href="mailto:ocl@gih.com">ocl@gih.com</a>&gt; wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite">
  
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    Thanks for this response, Keith. <br>
    <br>
    I am asking Staff to make it one of the documents we'll look at
    today.<br>
    Everyone who is not going to be on the call, please comment here
    prior to the call.<br>
    Kind regards,<br>
    <br>
    Olivier<br>
    <br>
    <div class="moz-cite-prefix">On 30/04/2014 11:09, Drazek, Keith
      wrote:<br>
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        <div>Hi All,</div>
        <div><br>
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        <div>Attached are some redline comments for review and
          consideration. I will unfortunately be in the air during
          today's scheduled call, so I apologize for not being able to
          join to discuss. Perhaps we can discuss further on the list?&nbsp;</div>
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        <div>Thanks and regards,</div>
        <div>Keith<br>
          <br>
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              <div><p class="MsoNormal" style="margin-bottom:12.0pt"><b>From:</b>
                  Olivier MJ Crepin-Leblond &lt;<a moz-do-not-send="true" href="mailto:ocl@gih.com">ocl@gih.com</a>&gt;<br>
                  <b>Date:</b> April 28, 2014, 12:56:24 PM EDT<br>
                  <b>To:</b> &lt;<a moz-do-not-send="true" href="mailto:ccwg-internet-governance@icann.org">ccwg-internet-governance@icann.org</a>&gt;<br>
                  <b>Subject:</b> <b>Re: [ccwg-internet-governance]
                    Next ccwg IG call is scheduled for Wednesday April
                    30th at 15:00 UTC</b><o:p></o:p></p>
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              <div><p class="MsoNormal" style="margin-bottom:12.0pt">Hello
                  all,<br>
                  <br>
                  I realise that some of you might not be able to make
                  it to this call.<br>
                  We need to get moving -- and it has already been
                  several calls where we've reviewed the Charter.<br>
                  <br>
                  In order to maximise the usefulness of this call,
                  please be so kind to read through the proposed Charter
                  which is linked from the agenda page on:
                  <a moz-do-not-send="true" href="https://community.icann.org/x/DoLhAg">https://community.icann.org/x/DoLhAg</a><br>
                  <br>
                  After this call, we aim to be sending this
                  consolidated Charter to the Chairs of SOs/ACs for
                  their ratification/approval, so it's pretty important
                  that we get your input ASAP.<br>
                  <br>
                  Kind regards,<br>
                  <br>
                  Olivier<o:p></o:p></p>
                <div><p class="MsoNormal">On 28/04/2014 10:05, Petya
                    Minkova wrote:<o:p></o:p></p>
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                  <div><p class="MsoNormal">Dear all,&nbsp;<o:p></o:p></p>
                  </div>
                  <div><p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                  </div>
                  <div><p class="MsoNormal">The next ccwg IG call is
                      scheduled for Wednesday April 30th at 15:00 UTC.&nbsp;<o:p></o:p></p>
                  </div>
                  <div><p class="MsoNormal">For more time zone information
                      please go to:<a moz-do-not-send="true" href="http://www.timeanddate.com/worldclock/converter.html">http://www.timeanddate.com/worldclock/converter.html</a><o:p></o:p></p>
                  </div>
                  <div><p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                  </div>
                  <div><p class="MsoNormal"><u>Adigo Participants<span lang="JA">#</span>:</u>&nbsp;21612<o:p></o:p></p>
                  </div>
                  <div><p class="MsoNormal">For Adigo numbers. Go to&nbsp;<a moz-do-not-send="true" href="http://www.adigo.com/icann">http://www.adigo.com/icann</a>/<o:p></o:p></p>
                  </div>
                  <div><p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                  </div>
                  <div><p class="MsoNormal">Adobe Meeting Room:&nbsp;<a moz-do-not-send="true" href="https://icann.adobeconnect.com/ccwg">https://icann.adobeconnect.com/ccwg</a>/<o:p></o:p></p>
                  </div>
                  <div><p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                  </div>
                  <div><p class="MsoNormal">Wiki:&nbsp;<a moz-do-not-send="true" href="https://community.icann.org/display/CPMMB/CCWG+IG+Weekly+Teleconference+-+2014.4.30">https://community.icann.org/display/CPMMB/CCWG+IG+Weekly+Teleconference+-+2014.4.30</a><o:p></o:p></p>
                  </div>
                  <div><p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                  </div>
                  <div><p class="MsoNormal">If you need to dial out, please
                      let me know by Tuesday<b><u>&nbsp;29 April 15:00 UTC.&nbsp;</u></b><o:p></o:p></p>
                  </div>
                  <div><p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                  </div>
                  <div><p class="MsoNormal">Thank you.<o:p></o:p></p>
                  </div>
                  <div><p class="MsoNormal">Best,&nbsp;<o:p></o:p></p>
                  </div>
                  <div><p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                  </div>
                  <div><p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Century
Gothic&quot;,&quot;sans-serif&quot;;color:#1F497D">Petya Minkova</span></b><o:p></o:p></p>
                  </div>
                  <div>
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Gothic&quot;,&quot;sans-serif&quot;;color:#1F497D">Administrative
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Gothic&quot;,&quot;sans-serif&quot;;color:#1F497D">Skype:&nbsp;petya.minkova.icann&nbsp;</span><span style="font-family:&quot;Times New
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                    <div><p class="MsoNormal"><span style="font-size:13.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;</span></p>
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                    <br>
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                    <o:p></o:p></p>
                  <pre>_______________________________________________<o:p></o:p></pre>
                  <pre>ccwg-internet-governance mailing list<o:p></o:p></pre>
                  <pre><a moz-do-not-send="true" href="mailto:ccwg-internet-governance@icann.org">ccwg-internet-governance@icann.org</a><o:p></o:p></pre>
                  <pre><a moz-do-not-send="true" href="https://mm.icann.org/mailman/listinfo/ccwg-internet-governance">https://mm.icann.org/mailman/listinfo/ccwg-internet-governance</a><o:p></o:p></pre>
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              <div><p class="MsoNormal">_______________________________________________<br>
                  ccwg-internet-governance mailing list<br>
                  <a moz-do-not-send="true" href="mailto:ccwg-internet-governance@icann.org">ccwg-internet-governance@icann.org</a><br>
                  <a moz-do-not-send="true" href="https://mm.icann.org/mailman/listinfo/ccwg-internet-governance">https://mm.icann.org/mailman/listinfo/ccwg-internet-governance</a><o:p></o:p></p>
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      <pre wrap="">_______________________________________________
ccwg-internet-governance mailing list
<a class="moz-txt-link-abbreviated" href="mailto:ccwg-internet-governance@icann.org">ccwg-internet-governance@icann.org</a>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/ccwg-internet-governance">https://mm.icann.org/mailman/listinfo/ccwg-internet-governance</a>
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    <pre class="moz-signature" cols="72">-- 
Olivier MJ Crépin-Leblond, PhD
<a class="moz-txt-link-freetext" href="http://www.gih.com/ocl.html">http://www.gih.com/ocl.html</a>
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_______________________________________________<br>ccwg-internet-governance mailing list<br><a href="mailto:ccwg-internet-governance@icann.org">ccwg-internet-governance@icann.org</a><br>https://mm.icann.org/mailman/listinfo/ccwg-internet-governance<br></blockquote></div><br></div></body></html>