[council] CORRECTION (Re: FOR REVIEW: Update on SG/C volunteers for the Drafting Team on new GNSO rights and obligations under the revised ICANN Bylaws)

Mary Wong mary.wong at icann.org
Fri Aug 5 18:52:44 UTC 2016


Dear all,

Please accept my apologies for inadvertently missing out Ed Morris’ name from the list of DT members due to a lousy cut-and-paste effort on my part. The corrected list should read as follows:

Registries:
•              David Maher
Registrars:
•              Darcy Southwell
Business Constituency:
•              Steve DelBianco
IPC:
•              Steve Metalitz
ISPCPC:
•              Malcolm Hutty
NCSG:
•              Farzaneh Badii
•              Amr Elsadr
•              Matthew Shears

NCA Nominee:

·         Ed Morris

Thanks, and sorry for the inconvenience and any confusion,
Mary



From: <owner-council at gnso.icann.org> on behalf of Mary Wong <mary.wong at icann.org>
Date: Friday, August 5, 2016 at 14:39
To: Amr Elsadr <aelsadr at egyptig.org>
Cc: "council at gnso.icann.org" <council at gnso.icann.org>
Subject: FOR REVIEW: Re: [council] Update on SG/C volunteers for the Drafting Team on new GNSO rights and obligations under the revised ICANN Bylaws

Thanks very much, Amr. Councilors, please send any comments you may have on the composition of the Drafting Team to this list at your earliest convenience. Given the rather tight timeline that this DT will be working under, staff plans to contact the following nominated DT members to set up their first organizational call next week, so please let us know if you have reservations about our proceeding with this proposal as well.

The nominated DT members are:
Registries:

·         David Maher

Registrars:

·         Darcy Southwell

Business Constituency:

·         Steve DelBianco

IPC:

·         Steve Metalitz

ISPCPC:

·         Malcolm Hutty

NCSG:

·         Farzaneh Badii

·         Amr Elsadr

·         Matthew Shears

Thanks and cheers
Mary


Mary Wong
Senior Policy Director
Internet Corporation for Assigned Names and Numbers (ICANN)
Email: mary.wong at icann.org
Telephone: +1-603-5744889



From: Amr Elsadr <aelsadr at egyptig.org>
Date: Friday, August 5, 2016 at 14:42
To: Mary Wong <mary.wong at icann.org>
Cc: "council at gnso.icann.org" <council at gnso.icann.org>
Subject: Re: [council] Update on SG/C volunteers for the Drafting Team on new GNSO rights and obligations under the revised ICANN Bylaws

Hi,

I also wanted to follow up on this. Considering the number of DT members submitted by each of the SGs/Cs, and in order to maintain balanced representation on this group (to reflect the representation on Council), the NCSG has revisited our list of members on the DT, and would like to shorten it a bit.

The updated list of NCSG members we would like appointed to the DT is as follows:

1. Matthew Shears
2. Farzaneh Badii
3. Amr Elsadr

However, the NCSG has made this selection under the assumption that Edward Morris will remain a member of the DT, having been selected by the NCPH NCA.

Thanks.

Amr

On Jul 30, 2016, at 12:17 AM, Mary Wong <mary.wong at icann.org<mailto:mary.wong at icann.org>> wrote:

Dear all,

Please note that the BC has named Steve Del Bianco as its representative to the Drafting Team, so staff will add his name to the list circulated previously (see below).

Thanks and cheers
Mary

From: Mary Wong <mary.wong at icann.org<mailto:mary.wong at icann.org>>
Date: Friday, July 29, 2016 at 16:59
To: "council at gnso.icann.org<mailto:council at gnso.icann.org>" <council at gnso.icann.org<mailto:council at gnso.icann.org>>
Subject: Update on SG/C volunteers for the Drafting Team on new GNSO rights and obligations under the revised ICANN Bylaws

Dear Councilors,

On 30 June, the Council passed a resolution creating a new Drafting Team (DT) to work with staff to:
(1) identify the GNSO’s new and additional rights, powers, obligations and responsibilities under the revised Bylaws;
(2) develop and deliver a draft Implementation Plan to the Council by 30 September 2016; and
(3) as necessary, develop new or propose modifications to existing procedures and structures to implement the revised Bylaws for the GNSO.

The Council’s resolution further states that volunteers be those who “can demonstrate reasonable knowledge of or experience with the process of revising the ICANN Bylaws or GNSO Operating Procedures” and that the DT “shall reflect the current composition of the GNSO and as such, the GNSO Council may review the number of volunteers identified”:http://gnso.icann.org/en/council/resolutions#20160630-2.

Staff has received the following names from most SG/Cs. We expect to receive the name(s) of the BC representative(s) soon, and we understand that the NCSG Policy Committee is currently discussing which of their volunteers will constitute their final slate.

In view of the Council’s discretion with regard to reviewing the DT’s numbers and composition, please feel free to send your comments to this list. We hope to begin working with the final slate of DT members shortly.

gTLD Registries Stakeholder Group:
•         David Maher
Registrars Stakeholder Group:
•         Darcy Southwell
Business Constituency: TBD
IPC:
•         Steve Metalitz
ISPCPC:
•         Malcolm Hutty
NCSG:
•         Edward Morris (also nominated by NCA Julf Helsingius)
•         Tapani Tarvainen
•         Farzaneh Bardii
•         Amr Elsadr
•         Matthew Shears
•         Wisdom Donkor
•         Sonigitu Ekpe
•         Pascal Bekono
•         Karel Douglas

Thanks and cheers
Mary


Mary Wong
Senior Policy Director
Internet Corporation for Assigned Names and Numbers (ICANN)
Email: mary.wong at icann.org<mailto:mary.wong at icann.org>
Telephone: +1-603-5744889




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