[ICANN-CSC] Decision on timing Chair -vice chair election

Frederico A C Neves fneves at registro.br
Mon Mar 7 10:51:09 UTC 2022


Hi Bart,

On Fri, Mar 04, 2022 at 01:08:34PM +0000, Bart Boswinkel via ICANN-CSC wrote:
> Dear All,
> Friendly reminder,
> Not all of you have shared your views on the chair and vice-selection options (see below)
> Please advise,
> Thank you and kind regards,
> Bart
> 
> 
> From: Bart Boswinkel <bart.boswinkel at icann.org>
> Date: Friday, 25 February 2022 at 17:32
> To: "icann-csc at icann.org" <icann-csc at icann.org>
> Subject: Decision on timing Chair -vice chair election
> 
> Dear all,
> 
> As you will recall the CSC chair and vice-chair nomination was on the agenda during last meeting. As you may also recall two options were presented with respect to timing of the chair and vice-chair selection.
> 
> 
> Option 1. The CSC re-confirms Lars -Johan and Brett until the 1 October meeting, with understanding that at the September meeting it needs to appoint a new chair (and possibly new vice-chair)
> 
> 
> 
> Option 2. The CSC starts the nomination for new chair and vice-chair after meeting 58 and appointment the chair and vice-chair at meeting 59.
> 
> Please advise which option you prefer (Option 1 or Option 2) to the list by 3 March 2022 23.59 UTC.
>

Sorry, I vote for option 1.

Fred

> Background.
> 
> According to the internal procedure Chair and Vice-Chair appointment the Chair and Vice-Chair are appointed at the March meeting (Internal Procedure: https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf )
> 
> 
> 
> The current leadership team can not continue for another year: Lars- Johan has to step down on  1 October 2022 as he will have served 3 consecutive terms by then. Also note that Brett will have reached the end of his second term and may have to step down if he is not re-appointed..
> 
> Also note that Gaurav and Laxmi will have reached the end of their terms.
> 
> 
> 
> Note that one of the items the Effectiveness Review Team has discussed is who (members and liaisons or only members?) should be eligible as chair and vice-chair.
> 
> Kind regards,
> 
> Bart
> 
> 
> 

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