[council] Updated/Extended EPDP Chair EOI

Flip Petillion fpetillion at petillion.law
Wed Mar 27 09:18:44 UTC 2019


All:

An extension is indeed preferable.

Thanks to Darcy, Michele and Marie.

I agree with the strong independent paid chair concept.
I also like the ccNSO-person idea if the person in question commits to a declaration of independence and impartiality.

Best regards,

Flip

Flip Petillion
fpetillion at petillion.law
+32484652653
www.petillion.law

[signature_1638038090]<http://www.petillion.law/>

  Attorneys – Advocaten - Avocats




From: council <council-bounces at gnso.icann.org> on behalf of Marie Pattullo <marie.pattullo at aim.be>
Date: Wednesday, 27 March 2019 at 10:03
To: Council GNSO <council at gnso.icann.org>
Subject: Re: [council] Updated/Extended EPDP Chair EOI


Thanks – I also agree that an extension is sensible. We don’t need to wait until the new Chair is found to start this important work though; Rafik is a very capable interim Chair!

As for the concept of a paid chair I support exploring this concept as it will ensure we get someone who is engaged and motivated.

I’m not so convinced that co-chairs, especially one from each house, is the way to go, however: we need a single strong independent chair that can ensure quick forward movement.  A pair / trio of co-chairs could result in a situation where well-entrenched and known views impede progress.

I also still think Michele’s idea of a ccNSO person would be great – if we know anyone willing to take this on!

Best
Marie


From: council <council-bounces at gnso.icann.org<mailto:council-bounces at gnso.icann.org>> On Behalf Of Darcy Southwell
Sent: Monday, March 25, 2019 7:48 PM
To: Ayden Férdeline <icann at ferdeline.com<mailto:icann at ferdeline.com>>
Cc: gnso-secs at icann.org<mailto:gnso-secs at icann.org>; council at gnso.icann.org<mailto:council at gnso.icann.org>
Subject: Re: [council] Updated/Extended EPDP Chair EOI

Thanks, Keith.  Agree a two week extension is reasonable given the circumstances.  I hope providing additional details about the anticipated workload, pace, and intensity for phase 2 increases the pool of viable candidates.

But for the sake of argument, what if it does not?  I think we need to start thinking that through now and not wait until our 18 April meeting to start considering our options.  A few thoughts I have:

  *   We can extend the application deadline one more time if necessary; although doing so is likely only productive if there is a serious outreach campaign to locate additional qualified applicants.
  *   What if the chair was a paid position?  I know this wasn't a popular idea during our Kobe meeting, and I can understand why.  But maybe we need to rethink that and explore budget options with ICANN.
  *   Re-evaluate the charter for leadership make up/selection.

     *   What if we select 2 co-chairs, one from each house?
     *   If Council selects the chair through the established process, maybe each house selects a vice chair.  With 2 vice chairs, the chair will have more support.
Ideas from others?

Thanks,
Darcy

On Mon, Mar 25, 2019 at 8:20 AM Ayden Férdeline <icann at ferdeline.com<mailto:icann at ferdeline.com>> wrote:
Thanks for this, Keith. A two week extension sounds most sensible.

Best wishes, Ayden


‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Monday, March 25, 2019 2:40 PM, Drazek, Keith via council <council at gnso.icann.org<mailto:council at gnso.icann.org>> wrote:


Hi all,



The deadline for the EOI response has passed and there was only one respondent. In light of the EPDP and GNSO Council discussions in Kobe, I think it’s appropriate to extend the deadline for two weeks to Monday, 8 April while providing some additional details about the anticipated work load and pace/intensity of Phase 2. I hope this will inform potential Chair candidates and encourage a more robust response.  We have updated the attached EOI document accordingly, which will be posted later today.



Please let me know if you have any questions.

Regards,
Keith



From: Marika Konings <marika.konings at icann.org<mailto:marika.konings at icann.org>>
Sent: Thursday, March 21, 2019 7:54 PM
To: Drazek, Keith <kdrazek at verisign.com<mailto:kdrazek at verisign.com>>
Subject: [EXTERNAL] Updated EPDP Team EOI



How does the attached look? Note that I’ll be traveling part of the day tomorrow so I may be less responsive. Please make sure to copy in Nathalie on the final version so she can co-ordinate the distribution.



Thanks,



Marika



Marika Konings

Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)

Email: marika.konings at icann.org<mailto:marika.konings at icann.org>



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