[council] Re: [gnso-osc] RE: GNSO Council Proxy Procedures

[Olga Cavalli]

Stephane,
I said I would confirm on Tuesday.
Best
Olga

2011/4/5 Stéphane Van Gelder <stephane.vangelder at indom.com>

> Thanks Olga,
>
> Forwarding this to the Chairs list for their info, as this was discussed in
> our planning meeting yesterday and the understanding was that you would not
> be at Thursday's meeting.
>
> Good to hear that you will be, thanks for that.
>
> Stéphane
>
>
>
> Début du message réexpédié :
>
> *De : *Olga Cavalli <olgacavalli at gmail.com>
> *Date : *5 avril 2011 14:06:05 HAEC
> *À : *Stéphane Van Gelder <stephane.vangelder at indom.com>
> *Cc : *"Gomes, Chuck" <cgomes at verisign.com>, Ken Bour <
> ken.bour at verizon.net>, Philip Sheppard <philip.sheppard at aim.be>,
> gnso-osc at icann.org, Robert Hoggarth <robert.hoggarth at icann.org>, Julie
> Hedlund <julie.hedlund at icann.org>, liz.gasster at icann.org
> *Objet : **Rép : [gnso-osc] RE: GNSO Council Proxy Procedures*
>
> Hi,
> I plan to attend the conf call on Thursday so I can be the proxi for
> Andrei.
> Regards
> Olga
>
> 2011/4/5 Stéphane Van Gelder <stephane.vangelder at indom.com>
>
>> On Chuck's last point, I am not sure that would be consistent with the way
>> this works for non NCA councillors, as proxies can only be given within the
>> same SG, they do not cover the entire house.
>>
>> I think we have to be careful not to create a situation where the NCAs
>> enjoy benefits that elected councillors do not.
>>
>>  Stéphane
>>
>>
>>
>> Le 5 avr. 2011 à 01:03, Gomes, Chuck a écrit :
>>
>> The current GOP limit of one proxy per Council NCA follows the same
>> limitation that is true for each SG Councilor.  If, for example, the RySG
>> had two Councilors absent for a meeting (quorum rules notwithstanding), the
>> attending Councilor could still exercise only one proxy vote per motion. The
>> other absent Councilor votes would be recorded as “absent.” *[Gomes,
>> Chuck] * If it is important to maintain this, then we could just allow an
>> NCA to give the proxy to any Councilor in the applicable house.
>>
>>
>>
>
>
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