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<p><font face="Helvetica, Arial, sans-serif">Dear All, <br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">Sorry for the short
notice. <br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif"><br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">I agree on your
proposition, Osvaldo, in adding a security layer. <br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">But maybe this security
layer is already in the bylaws of the EC ? <br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">I understand hat the representative
only can transmit a written position from the Gnso ? Therefore,
there will always be a consultation. <br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif"><br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">Best regards</font></p>
<p><font face="Helvetica, Arial, sans-serif"><br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">Talk to you soon, <br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif"><br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">Frederic</font></p>
<p><font face="Helvetica, Arial, sans-serif"><br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif"></font><br>
</p>
<br>
<div class="moz-cite-prefix">Le 13/06/2017 à 18:56, Novoa, Osvaldo a
écrit :<br>
</div>
<blockquote type="cite"
cite="mid:95555D8C70D007418DC72CCFF7C7FA42011608FE8E@E2K10-MBX5.net.in.iantel.com.uy">
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<div class="WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"
lang="EN-US">Personally I would prefer that the GNSO
representative to the EC Admin was not from the leadership
team, I accepted it since it seemed to be the position of
the majority of the SSC.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"
lang="EN-US">I think that it is better if the representative
has what I think in English is call it an “arm length”
separation from the Council. This way we can ensure that
the representative has to consult the GNSO in every occasion
and we diminish the possibility that the representative
gives what he thinks is the position of the GNSO Council
without consulting previously. This does not mean that I
distrust the actual Council leadership team, it is just that
it is a good way to prevent any misunderstanding.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"
lang="EN-US">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"
lang="EN-US">Osvaldo<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"
lang="EN-US"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif""
lang="ES">De:</span></b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif""
lang="ES"> <a class="moz-txt-link-abbreviated" href="mailto:gnso-ssc-bounces@icann.org">gnso-ssc-bounces@icann.org</a>
[<a class="moz-txt-link-freetext" href="mailto:gnso-ssc-bounces@icann.org">mailto:gnso-ssc-bounces@icann.org</a>]
<b>En nombre de </b>Susan Kawaguchi<br>
<b>Enviado el:</b> martes, 13 de junio de 2017 01:42 p.m.<br>
<b>Para:</b> Marika Konings<br>
<b>CC:</b> <a class="moz-txt-link-abbreviated" href="mailto:gnso-ssc@icann.org">gnso-ssc@icann.org</a><br>
<b>Asunto:</b> Re: [Gnso-ssc] For your review - draft
process to designate GNSO Rep to EC Admin<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">Thank you Marika for clarifying the
process required for the EC admin. I agree we can still
recommend that the EC Admin role be filled by Council
leadership team. <o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Anyone else have thoughts on this
additional information? <o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Susan <o:p></o:p></p>
</div>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">On Thu, Jun 8, 2017 at 5:30 PM, Marika
Konings <<a href="mailto:marika.konings@icann.org"
target="_blank" moz-do-not-send="true">marika.konings@icann.org</a>>
wrote:<o:p></o:p></p>
<div>
<div>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt" lang="EN-US">Dear All,</span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt" lang="EN-US">Per the SSC
discussion, I reached out to our legal colleagues to
obtain some further information in relation to
whether it would be possible to have the collective
of the GNSO Leadership team (GNSO Chair and Council
Vice-Chairs) designated as the GNSO representative
to the Empowered Community Administration. They
pointed out that the Bylaw language states that
“Each Decisional Participant shall deliver annually
a written certification from its chair or co-chairs
to the Secretary designating
<u>the individual</u> who shall represent the
Decisional Participant on the EC Administration”. As
such, under the scenario that the SSC is currently
considering, it would be a requirement for the GNSO
Leadership team to make a determination who would
serve in the role of representative to EC
Administration so that this person subsequently can
be designated by the GNSO Council. This, however,
does not preclude those on the leadership team that
have not been designated to step in if/when needed
but it would be recommendable to include this
possibility as part of the designation so there is
clarity around this possibility of an alternate.
Based on this information, the process, based on the
scenario of having the leadership team make a
determination of who from the leadership team would
serve in the role as representative to the EC Admin
could look as follows:</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<ol start="1" type="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
<span style="font-size:11.0pt" lang="EN-US">GNSO
Chair election takes place at ICANN Annual Meeting
</span><span lang="EN-US"><o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
<span style="font-size:11.0pt" lang="EN-US">Noting
that the Vice-Chair cannot be from the same
Stakeholder Group as the Chair, Vice-Chairs may be
confirmed prior to the Chair Election only if
there is a single Chair candidate or all Chair
candidates are from the SG. Otherwise,
confirmation of Vice-Chairs may happen after the
Chair election.</span><span lang="EN-US"><o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
<span style="font-size:11.0pt" lang="EN-US">GNSO
Chair is confirmed upon election as the interim
representative to the EC Admin, until such time as
the leadership team has had an opportunity to meet
and decide who is taking on this role. In case the
GNSO Council fails to select a Chair, the existing
representative to the EC Admin will remain in that
role until such time as a Chair has been elected.
</span><span lang="EN-US"><o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
<span style="font-size:11.0pt" lang="EN-US">As soon
as possible upon confirmation of the leadership
team, the leadership team will meet to decide who
is to be designated as GNSO Representative to the
EC Admin. Following this determination, this
decision is to be confirmed by the GNSO Council as
part of the consent agenda. The decision on the
designation of the permanent representative to the
EC Admin is then communicated to the ICANN
Secretary and EC Admin.
</span><span lang="EN-US"><o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
<span style="font-size:11.0pt" lang="EN-US">Should
at any point during term of the Chair and/or
Vice-Chairs there be a change (for example, a
resignation or a change in circumstances which may
mean the representative is no longer able to
perform in this role), the leadership team will
communicate this to the GNSO Council as soon as
possible together with the name of the individual
on the leadership team who will take on this role
so that a new designation can be made.
</span><span lang="EN-US"><o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
<span style="font-size:11.0pt" lang="EN-US">As part
of the designation, it will be made clear that in
case of absence or conflict, another member of the
leadership team may step in to replace the
representative on the EC Admin.
</span><span lang="EN-US"><o:p></o:p></span></li>
</ol>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt" lang="EN-US">As noted, this
is a possible way in which the scenario of having a
member of the GNSO leadership team (GNSO Chair and
Council Vice-Chairs) serve as the designated
representative to the EC Admin, but as always,
please feel free to share any comments, edits or
alternative scenarios you may have. Following your
feedback, the proposed process could be written up
in the form of a motion which can then be shared
with the GNSO Council for its consideration ahead of
ICANN59.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt" lang="EN-US">Best regards,</span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt" lang="EN-US">Marika </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><i><span
style="font-size:11.0pt" lang="EN-US">Marika
Konings</span></i></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span
style="font-size:11.0pt" lang="EN-US">Vice
President, Policy Development Support – GNSO,
Internet Corporation for Assigned Names and
Numbers (ICANN) </span></i><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span
style="font-size:11.0pt" lang="EN-US">Email:
<a href="mailto:marika.konings@icann.org"
target="_blank" moz-do-not-send="true">marika.konings@icann.org</a> </span></i><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span
style="font-size:11.0pt" lang="EN-US"> </span></i><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span
style="font-size:11.0pt" lang="EN-US">Follow the
GNSO via Twitter @ICANN_GNSO</span></i><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span
style="font-size:11.0pt" lang="EN-US">Find out
more about the GNSO by taking our <a
href="http://learn.icann.org/courses/gnso"
target="_blank" moz-do-not-send="true">interactive
courses</a> and visiting the <a
href="http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers"
target="_blank" moz-do-not-send="true">GNSO
Newcomer pages</a>. </span></i><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
lang="EN-US"> <o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><br>
_______________________________________________<br>
Gnso-ssc mailing list<br>
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<p class="MsoNormal"><o:p> </o:p></p>
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12px Tahoma,sans-serif,arial;color:
#777777;line-height: 16px;"> Mobile :
+33 (0)6 81 29 81 27 </a> </div>
</div>
<div>
<div style="vertical-align:
top;padding-right: 0;line-height:
11px;text-align: left;letter-spacing:
0;padding-top: 1px;display: inline-block;">
<img moz-do-not-send="true"
style="float:left;padding-right: 5px;"
src="https://s3.amazonaws.com/images.wisestamp.com/symbols/grey/small/email1.png"><a
href="mailto:fg@safebrands.com"
style="text-decoration: none;width:
100%;font: 12px
Tahoma,sans-serif,arial;color: #777777;">
fg@safebrands.com </a> </div>
<div style="vertical-align:
top;padding-right: 0;line-height:
11px;text-align: left;letter-spacing:
0;padding-top: 1px;display:
inline-block;padding-left:8px;
border-left: 1px solid #F37B01;"> <img
moz-do-not-send="true"
style="float:left;padding-right: 5px;"
src="https://s3.amazonaws.com/images.wisestamp.com/symbols/grey/small/social.png"><span
style="text-decoration: none;width:
100%;font: 12px
Tahoma,sans-serif,arial;color: #777777;">
Skype: <a href="#"
style="text-decoration:none;
color:#777777;">mailclub1</a> </span>
</div>
</div>
<div>
<div style="vertical-align: top;padding-top:
1px;line-height: 11px;text-align:
left;letter-spacing: 0;display:
inline-block;"> <img
moz-do-not-send="true"
style="float:left;padding-right: 5px;"
src="https://s3.amazonaws.com/images.wisestamp.com/symbols/grey/small/website.png"><a
href="http://www.safebrands.com"
target="_blank" style="text-decoration:
none;width: 100%;font: 12px
Tahoma,sans-serif,arial;color: #777777;">
www.safebrands.com </a> </div>
</div>
<div>
<div style="vertical-align: top;padding-top:
1px;line-height: 11px;text-align:
left;letter-spacing: 0;display:
inline-block;font: 12px
Tahoma,sans-serif,arial;color: #777777;">
<img moz-do-not-send="true"
style="float:left;padding-right: 5px;"
src="https://s3.amazonaws.com/images.wisestamp.com/symbols/grey/small/address1.png">
Pôle Média de la Belle de Mai • 37 rue
Guibal • 13003 Marseille • France </div>
</div>
<div> </div>
</td>
</tr>
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</table>
</td>
</tr>
</tbody>
</table>
</div>
<a class="wisestamp_app linkedin_button" style="margin:8px 8px 0
0;display: inline-block;vertical-align: bottom;"
href="https://www.linkedin.com/in/fredericguillemaut/"
target="_blank"><img moz-do-not-send="true"
src="https://s3.amazonaws.com/images.wisestamp.com/apps/linkedin_connect.png"></a>
<div class="wisestamp_app html" style="font-size:12px"><br>
N.B : En application des principes de respect de l'équilibre
vie privée vie professionnelle à SafeBrands, les mails qu'il
m'arrive d'envoyer en dehors des heures ou jours ouvrables
n'appellent pas de réponse immédiate. <br>
</div>
</div>
</div>
</body>
</html>