[Gnso-newgtld-dg] Agenda for First Meeting of the Discussion Group for New gTLD Subsequent Rounds

[Oliver Hope]

I disagree. I think an interim chair will work fine. I also think it would be nice to have the first meeting before we decide on the chair, so everyone gets a good chance of an introduction before we decide.

Regards

Oli

On 6 Aug 2014, at 18:47, "Tijani BEN JEMAA" <tijani.benjemaa at fmai.org.tn<mailto:tijani.benjemaa at fmai.org.tn>> wrote:

I don’t understand how the group can function for a month without a chair. Also, I don’t think we will fail finding a good chair among the already existing members.

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Tijani BEN JEMAA
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De : gnso-newgtld-dg-bounces at icann.org<mailto:gnso-newgtld-dg-bounces at icann.org> [mailto:gnso-newgtld-dg-bounces at icann.org] De la part de Stephane Van Gelder
Envoyé : mercredi 6 août 2014 13:56
À : Michele Neylon - Blacknight
Cc : gnso-newgtld-dg at icann.org<mailto:gnso-newgtld-dg at icann.org>
Objet : Re: [Gnso-newgtld-dg] Agenda for First Meeting of the Discussion Group for New gTLD Subsequent Rounds

Michele's suggestion makes sense. Unless there's a feeling the group cannot function for a month absent leadership, which I would find surprising.

Best.

Stéphane Van Gelder
Chairman and Managing Director/Fondateur
Milathan LTD
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On 6 August 2014 14:01, Michele Neylon - Blacknight <michele at blacknight.com<mailto:michele at blacknight.com>> wrote:
Everyone should have an SOI

If they don't have one setting one up is not hard

..

I'd also respectfully suggest that any election / choice of DG leaders be deferred

I suspect that the group's make up will change between now and September as people come back from holidays etc and become aware of the group's existence

Regards

Michele


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From: gnso-newgtld-dg-bounces at icann.org<mailto:gnso-newgtld-dg-bounces at icann.org> [mailto:gnso-newgtld-dg-bounces at icann.org<mailto:gnso-newgtld-dg-bounces at icann.org>] On Behalf Of Rubens Kuhl
Sent: Wednesday, August 06, 2014 12:13 AM
To: gnso-newgtld-dg at icann.org<mailto:gnso-newgtld-dg at icann.org>
Subject: Re: [Gnso-newgtld-dg] Agenda for First Meeting of the Discussion Group for New gTLD Subsequent Rounds

be of an introductory nature. The proposed agenda is:

  *   Roll Call / Statements of Interest

Suggestion: only reading SoI for people that do not have GNSO SOIs (or have updates to), to shorten up this part.


  *   Applicability of ICANN principles of transparency and openness
  *   Items for initial review -  GNSO Resolution forming this group, GNSO Working Group Guidelines, GNSO Policy Development Process (to serve as a reference point for the DG)
  *   Discussion of Work Plan – Review of Interim Chair's Draft Work Plan and discussion of alternatives and tools for completing work
  *   Election of DG Leaders – The DG may elect to have co-chairs or vice-chairs. Once selected, the DG Chair(s) will need to be confirmed by the GNSO Council.

May I suggest that no attempt to see vice-chairs as representation of that constituency in the group ? It's so much simpler to have 2 (either chair/vice-chair, co-chair/co-chair, chair/alternate chair) leaders instead of a complex structure... since *-chairs only have coordination but no definition role, it's of no use to see too much into the roles.


Rubens




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