[council] [Ext] RE: NomCom Rebalancing - request for suggestions and volunteers to develop a proposed Council response

Wed Jun 14 15:21:13 UTC 2023

Indeed it seems unusual that the ByLaws refer to NCSG in Article 11, but
Article  8.2 (g) re the  composition of the Nom Com refers only to a
representative from NCUC and does not list  a representative from NPOC:

8.2 (g) ....
"(vi) One delegate from consumer and civil society groups, selected by the
Non-Commercial Users Constituency."

Accordingly I agree with Tomslin and Paul and have added notes in the
document saying that Article 8.2 of the ByLaws should be amended to add a
provision for a seat on the NomCom for the NPOC.

Thank you,
Anne

Anne Aikman-Scalese
GNSO Councilor
NomCom Non-Voting 2022-2024
anneicanngnso at gmail.com

On Tue, Jun 13, 2023 at 11:23 AM Marika Konings via council <
council at gnso.icann.org> wrote:

> Paul, that text is indeed proposed by Tomslin. Tom (RrSG) added the
> following comments to the document:
>
>
>
>    - For Q1: I suggest adding clear language here that you agree that the
>    nomcom should be rebalanced to reflect the current composition of the GNSO
>    bodies.  By the way, I don't know if the bylaws will always reflect the
>    latest GNSO composition
>    - For Q4: this section needs some suggestions
>
>
>
> Best regards,
>
>
>
> Marika
>
>
>
> *From: *Paul McGrady <paul at elstermcgrady.com>
> *Date: *Tuesday, 13 June 2023 at 14:15
> *To: *"DiBiase, Gregory" <dibiase at amazon.com>, Marika Konings <
> marika.konings at icann.org>, "COUNCIL at GNSO.ICANN.ORG" <
> COUNCIL at GNSO.ICANN.ORG>
> *Subject: *[Ext] RE: [council] NomCom Rebalancing - request for
> suggestions and volunteers to develop a proposed Council response
>
>
>
> Thanks Greg.  Apologies All.  I thought these entries were from Tomslin:
>
>
>
> Whomever they are from, I think the idea of everyone having a voice on
> NomCom (including NPOC which I think doesn’t have any) is a good idea.
>
>
>
> Best,
>
> Paul
>
>
>
>
>
> *From:* DiBiase, Gregory <dibiase at amazon.com>
> *Sent:* Tuesday, June 13, 2023 2:11 PM
> *To:* Paul McGrady <paul at elstermcgrady.com>; Marika Konings <
> marika.konings at icann.org>; COUNCIL at GNSO.ICANN.ORG
> *Subject:* RE: [council] NomCom Rebalancing - request for suggestions and
> volunteers to develop a proposed Council response
>
>
>
> For clarity, the comments in the doc from Tom Barrett are on behalf of the
> RrSG.
>
>
>
> *From:* council <council-bounces at gnso.icann.org> *On Behalf Of *Paul
> McGrady via council
> *Sent:* Tuesday, June 13, 2023 10:30 AM
> *To:* Marika Konings <marika.konings at icann.org>; council at gnso.icann.org
> *Subject:* RE: [EXTERNAL][council] NomCom Rebalancing - request for
> suggestions and volunteers to develop a proposed Council response
>
>
>
> *CAUTION*: This email originated from outside of the organization. Do not
> click links or open attachments unless you can confirm the sender and know
> the content is safe.
>
>
>
> +1 to Tomslin’s comments in the document.
>
>
>
> *From:* council <council-bounces at gnso.icann.org> *On Behalf Of *Marika
> Konings via council
> *Sent:* Tuesday, June 13, 2023 10:14 AM
> *To:* council at gnso.icann.org
> *Subject:* Re: [council] NomCom Rebalancing - request for suggestions and
> volunteers to develop a proposed Council response
>
>
>
> Thanks, Tomslin, for providing suggested responses. For those interested,
> please have a look to see if this aligns with your perspectives, and if
> not, provide your suggested responses.
>
>
>
> Best regards,
>
>
>
> Marika
>
>
>
> *From: *council <council-bounces at gnso.icann.org> on behalf of Marika
> Konings via council <council at gnso.icann.org>
> *Reply to: *Marika Konings <marika.konings at icann.org>
> *Date: *Sunday, 11 June 2023 at 13:42
> *To: *"council at gnso.icann.org" <council at gnso.icann.org>
> *Subject: *Re: [council] NomCom Rebalancing - request for suggestions and
> volunteers to develop a proposed Council response
>
>
>
> Dear all,
>
>
>
> Reminder: note that, to date, no input has been received. If there is
> still interest in developing proposed Council input on the NomCom
> rebalancing questions, please provide your suggestions in the google doc as
> soon as possible: https://docs.google.com/document/d/1GQttfnVd-oivVhR3ZPIPpAtd_Rv8JSub/edit
> [docs.google.com]
> <https://urldefense.com/v3/__https:/docs.google.com/document/d/1GQttfnVd-oivVhR3ZPIPpAtd_Rv8JSub/edit__;!!PtGJab4!6qJ_DYiTB6av7vAb5Ffp_oRZgQFoOIRuRKocoWdPioUNXi1a3DsTilo0tAM_hYX5WOzjA6JgJkl1MDVDIqz2XrJOY1-_2g$>.
>
>
>
>
> Best regards,
>
>
>
> Marika
>
>
>
> *From: *council <council-bounces at gnso.icann.org> on behalf of Marika
> Konings via council <council at gnso.icann.org>
> *Reply to: *Marika Konings <marika.konings at icann.org>
> *Date: *Wednesday, 31 May 2023 at 05:01
> *To: *"council at gnso.icann.org" <council at gnso.icann.org>
> *Subject: *[council] NomCom Rebalancing - request for suggestions and
> volunteers to develop a proposed Council response
>
>
>
> Dear All,
>
>
>
> For those of you that volunteered during the meeting, or would like to
> volunteer to work on a proposed Council response to the NomCom rebalancing
> questions put forward by the ICANN Board, please review this google doc and
> provide your proposed Council response by 9 June at the latest: https://docs.google.com/document/d/1GQttfnVd-oivVhR3ZPIPpAtd_Rv8JSub/edit
> [docs.google.com]
> <https://urldefense.com/v3/__https:/docs.google.com/document/d/1GQttfnVd-oivVhR3ZPIPpAtd_Rv8JSub/edit__;!!PtGJab4!6qJ_DYiTB6av7vAb5Ffp_oRZgQFoOIRuRKocoWdPioUNXi1a3DsTilo0tAM_hYX5WOzjA6JgJkl1MDVDIqz2XrJOY1-_2g$>.
>
>
>
>
> Based on the input received, we can then schedule a call to finalise the
> response for Council consideration post ICANN77 or alternatively, try to
> find some time to discuss informally during ICANN77 with those available.
> Please make sure to review the background information that was included in
> the Board letter and which has also been replicated in the google doc.
> Additionally, you can find the slides that were used for the update to
> Council here: https://gnso.icann.org/sites/default/files/policy/2023/presentation/presentation-gnso-council-nomcom-rebalancing-revised-25may23-en.pdf
> [gnso.icann.org]
> <https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/policy/2023/presentation/presentation-gnso-council-nomcom-rebalancing-revised-25may23-en.pdf__;!!PtGJab4!6qJ_DYiTB6av7vAb5Ffp_oRZgQFoOIRuRKocoWdPioUNXi1a3DsTilo0tAM_hYX5WOzjA6JgJkl1MDVDIqz2XrLnhQ_EhQ$>.
>
>
>
>
> Best regards,
>
>
>
> Marika
>
> This email originated from outside the firm. Please use caution.
>
> This email originated from outside the firm. Please use caution.
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