[ICANN-CSC] Strawman Internal rules CSC

Feher, Kal Kalman.Feher at neustar.biz
Tue Feb 7 15:00:03 UTC 2017


Hello all,
I've made a small additional comment to clarify my earlier comments about the level of participation non appointees can have in our meetings. I think Elise correctly observes that voting and participating in meetings for liaisons and members is well defined in the charter. My comments were about interested non appointees.

Kal Feher
Neustar Inc. / Enterprise Architect
Level 8, 10 Queens Road, Melbourne, Australia VIC 3004
Office +61 3 9866 3710 / kal.feher at neustar.biz<mailto:kal.feher at neustar.biz> / www.neustar.biz<http://www.neustar.biz/>

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From: <icann-csc-bounces at icann.org<mailto:icann-csc-bounces at icann.org>> on behalf of Maria Otanes <maria.otanes at icann.org<mailto:maria.otanes at icann.org>>
Date: Tuesday, 7 February 2017 at 07:22
To: "ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>" <ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>>
Subject: Re: [ICANN-CSC] Strawman Internal rules CSC

Dear all,

Everyone has kindly been using the latest version with each edit, so no need to consolidate. Please find attached the latest version with James, Jay, Elise G., Kal, Elaine, and Elise L.’s edits. Thanks so much.

All the best,
Ria

From: Bart Boswinkel <bart.boswinkel at icann.org<mailto:bart.boswinkel at icann.org>>
Date: Tuesday, February 7, 2017 at 4:52 AM
To: "Gannon, James-1" <james-1.gannon at novartis.com<mailto:james-1.gannon at novartis.com>>, Elaine Pruis <elaine at donuts.email<mailto:elaine at donuts.email>>, Maria Otanes <maria.otanes at icann.org<mailto:maria.otanes at icann.org>>
Cc: "ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>" <ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>>
Subject: Re: [ICANN-CSC] Strawman Internal rules CSC

James, all,
We will consolidate comments and send an updated version.
Kind regards,
Bart



From: <icann-csc-bounces at icann.org<mailto:icann-csc-bounces at icann.org>> on behalf of "Gannon, James-1" <james-1.gannon at novartis.com<mailto:james-1.gannon at novartis.com>>
Date: Tuesday 7 February 2017 at 10:02
To: Elaine Pruis <elaine at donuts.email<mailto:elaine at donuts.email>>, Maria Otanes <maria.otanes at icann.org<mailto:maria.otanes at icann.org>>
Cc: "ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>" <ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>>
Subject: Re: [ICANN-CSC] Strawman Internal rules CSC

Just for my own info I would love to see a new version of this circulated post comments incorporation as it did attract some decent amount of feedback.

James Gannon
IGM Manager – Projects & IT Security SME

From: icann-csc-bounces at icann.org<mailto:icann-csc-bounces at icann.org> [mailto:icann-csc-bounces at icann.org] On Behalf Of Elaine Pruis
Sent: 06 February 2017 20:15
To: Maria Otanes <maria.otanes at icann.org<mailto:maria.otanes at icann.org>>
Cc: ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>
Subject: Re: [ICANN-CSC] Strawman Internal rules CSC

Please see attached for my edits and comments.


On Mon, Feb 6, 2017 at 11:41 AM, Maria Otanes <maria.otanes at icann.org<mailto:maria.otanes at icann.org>> wrote:
Dear CSC,

Friendly reminder to please submit any additional redlines to the attached internal guidelines by 20:00 UTC tomorrow, February 7th in preparation for the next call.

This Wednesday, February 8th I will be sending the agenda for the CSC Meeting 7 that will be held next Wednesday, February 15th at 20:00-21:30 UTC. Thank you.

Best,
Ria

From: <icann-csc-bounces at icann.org<mailto:icann-csc-bounces at icann.org>> on behalf of Maria Otanes <maria.otanes at icann.org<mailto:maria.otanes at icann.org>>
Date: Tuesday, January 31, 2017 at 6:57 PM
To: "ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>" <ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>>
Subject: Re: [ICANN-CSC] Strawman Internal rules CSC

Dear CSC,

Please find the latest draft internal guidelines – with redlines from James, Elise G, Jay, and Kal – attached. If other members/liaisons have additional redlines, please use the attached version. In order to have the latest version ready for the next call, please send by 7 February, 20:00 UTC. Thank you.

All the best,
Ria

From: <icann-csc-bounces at icann.org<mailto:icann-csc-bounces at icann.org>> on behalf of Bart Boswinkel <bart.boswinkel at icann.org<mailto:bart.boswinkel at icann.org>>
Date: Friday, January 20, 2017 at 6:04 PM
To: "ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>" <ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>>
Subject: [ICANN-CSC] Strawman Internal rules CSC

Dear all,
Please find included the first draft of internal practices for the CSC for you review,
Kind regards,
Bart



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