[RZERC] Decisions/Action Items Regarding Chair Selection - 23 January 2017 Teleconference

[Steve Sheng]

Dear RZERC members,

  Thank you for participating the RZERC teleconference on 23 January. Before the official minutes come out, I want to quickly highlight some decisions/actions items regarding the selection of the chair.

DECISIONS:


•        All RZERC members are eligible to be selected as the chair.

•        The committee agreed on the duties of the chair. However additional languages are needed to ensure that this is not meant to empower the chair more.

•        Nominations will continue to open for one week.

ACTION ITEMS:


•        Peter Koch to write an introductory paragraph regarding the responsibilities of the chair. [ETA 1 February 2017]

•        Nominations or self-nominations are accepted until close of business 1 Wed February 2017. Please send them to the list.

•        Staff to work with the committee to develop selection procedures, including election tools.

  Currently, we have two self-nominations: Russ Mundy and Duane Wessels.

  Please let us know if you have any questions regarding these decisions / action items.

Best
Steve


From: <rzerc-bounces at icann.org> on behalf of Steve Sheng <steve.sheng at icann.org>
Date: Monday, January 23, 2017 at 8:07 AM
To: ICANN Root Zone Evolution Review Committee <rzerc at icann.org>
Subject: [RZERC] Agenda for 23 January 2017 Teleconference

Dear RZERC,

  Thank you for your input on the agenda and the chairs duty document. Attached please find the latest version of the agenda for today’s meeting.

Best
Steve
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