<div dir="ltr">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:<div><br></div><div>8.2 (g) ....<br><div><span style="color:rgb(51,51,51);font-family:helvetica,arial,sans-serif;font-size:16px">"(vi) One delegate from consumer and civil society groups, selected by the Non-Commercial Users Constituency."</span><br></div><div><span style="color:rgb(51,51,51);font-family:helvetica,arial,sans-serif;font-size:16px"><br></span></div><div><span style="color:rgb(51,51,51);font-family:helvetica,arial,sans-serif;font-size:16px">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.</span></div><div><span style="color:rgb(51,51,51);font-family:helvetica,arial,sans-serif;font-size:16px"><br></span></div><div><span style="color:rgb(51,51,51);font-family:helvetica,arial,sans-serif;font-size:16px">Thank you,</span></div><div>Anne</div><div><br></div><div><br clear="all"><div><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div>Anne Aikman-Scalese</div>GNSO Councilor<div>NomCom Non-Voting 2022-2024</div><div><a href="mailto:anneicanngnso@gmail.com" target="_blank">anneicanngnso@gmail.com</a></div></div></div></div><br></div></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Tue, Jun 13, 2023 at 11:23 AM Marika Konings via council <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div>
<div lang="en-BE">
<div>
<p class="MsoNormal"><span lang="EN-US">Paul, that text is indeed proposed by Tomslin. Tom (RrSG) added the following comments to the document:<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:black;margin-left:0cm">
<span lang="EN-US" style="letter-spacing:0.15pt">For Q1: </span><span style="letter-spacing:0.15pt">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</span><span lang="EN-US"><u></u><u></u></span></li><li style="color:black;margin-left:0cm">
<span lang="EN-US" style="letter-spacing:0.15pt">For Q4: </span><span style="letter-spacing:0.15pt">this section needs some suggestions</span><span lang="EN-US"><u></u><u></u></span></li></ul>
<p class="MsoNormal"><span lang="EN-US" style="color:black"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Best regards,<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Marika<u></u><u></u></span></p>
<p class="MsoNormal"><span><u></u> <u></u></span></p>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(181,196,223);padding:3pt 0cm 0cm">
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:12pt;color:black">From:
</span></b><span lang="EN-US" style="font-size:12pt;color:black">Paul McGrady <<a href="mailto:paul@elstermcgrady.com" target="_blank">paul@elstermcgrady.com</a>><br>
<b>Date: </b>Tuesday, 13 June 2023 at 14:15<br>
<b>To: </b>"DiBiase, Gregory" <<a href="mailto:dibiase@amazon.com" target="_blank">dibiase@amazon.com</a>>, Marika Konings <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>>, "<a href="mailto:COUNCIL@GNSO.ICANN.ORG" target="_blank">COUNCIL@GNSO.ICANN.ORG</a>" <<a href="mailto:COUNCIL@GNSO.ICANN.ORG" target="_blank">COUNCIL@GNSO.ICANN.ORG</a>><br>
<b>Subject: </b>[Ext] RE: [council] NomCom Rebalancing - request for suggestions and volunteers to develop a proposed Council response<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
</div>
<p class="MsoNormal"><span lang="EN-US">Thanks Greg. Apologies All. I thought these entries were from Tomslin:<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><img width="598" height="466" style="width: 6.2291in; height: 4.8541in;" id="m_-2806806839659289438m_-5076799653999160153Picture_x0020_1" src="cid:188b67cfe1e4cff311"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">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.<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Best,<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Paul<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<div>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(225,225,225);padding:3pt 0cm 0cm">
<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> DiBiase, Gregory <<a href="mailto:dibiase@amazon.com" target="_blank">dibiase@amazon.com</a>>
<br>
<b>Sent:</b> Tuesday, June 13, 2023 2:11 PM<br>
<b>To:</b> Paul McGrady <<a href="mailto:paul@elstermcgrady.com" target="_blank">paul@elstermcgrady.com</a>>; Marika Konings <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>>; <a href="mailto:COUNCIL@GNSO.ICANN.ORG" target="_blank">COUNCIL@GNSO.ICANN.ORG</a><br>
<b>Subject:</b> RE: [council] NomCom Rebalancing - request for suggestions and volunteers to develop a proposed Council response<u></u><u></u></span></p>
</div>
</div>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">For clarity, the comments in the doc from Tom Barrett are on behalf of the RrSG.<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<div>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(225,225,225);padding:3pt 0cm 0cm">
<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>>
<b>On Behalf Of </b>Paul McGrady via council<br>
<b>Sent:</b> Tuesday, June 13, 2023 10:30 AM<br>
<b>To:</b> Marika Konings <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>>;
<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a><br>
<b>Subject:</b> RE: [EXTERNAL][council] NomCom Rebalancing - request for suggestions and volunteers to develop a proposed Council response<u></u><u></u></span></p>
</div>
</div>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
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<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<div>
<p class="MsoNormal"><span lang="EN-US">+1 to Tomslin’s comments in the document.<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<div>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(225,225,225);padding:3pt 0cm 0cm">
<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>>
<b>On Behalf Of </b>Marika Konings via council<br>
<b>Sent:</b> Tuesday, June 13, 2023 10:14 AM<br>
<b>To:</b> <a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a><br>
<b>Subject:</b> Re: [council] NomCom Rebalancing - request for suggestions and volunteers to develop a proposed Council response<u></u><u></u></span></p>
</div>
</div>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">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.
<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Best regards,<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Marika<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(181,196,223);padding:3pt 0cm 0cm">
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:12pt;color:black">From:
</span></b><span lang="EN-US" style="font-size:12pt;color:black">council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>> on behalf of Marika Konings via council <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>><br>
<b>Reply to: </b>Marika Konings <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>><br>
<b>Date: </b>Sunday, 11 June 2023 at 13:42<br>
<b>To: </b>"<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>" <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>><br>
<b>Subject: </b>Re: [council] NomCom Rebalancing - request for suggestions and volunteers to develop a proposed Council response<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
</div>
<p class="MsoNormal"><span lang="EN-US">Dear all,<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">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: <a href="https://urldefense.com/v3/__https:/docs.google.com/document/d/1GQttfnVd-oivVhR3ZPIPpAtd_Rv8JSub/edit__;!!PtGJab4!6qJ_DYiTB6av7vAb5Ffp_oRZgQFoOIRuRKocoWdPioUNXi1a3DsTilo0tAM_hYX5WOzjA6JgJkl1MDVDIqz2XrJOY1-_2g$" target="_blank">
https://docs.google.com/document/d/1GQttfnVd-oivVhR3ZPIPpAtd_Rv8JSub/edit [docs.google.com]</a>.
<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Best regards,<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Marika<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(181,196,223);padding:3pt 0cm 0cm">
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:12pt;color:black">From:
</span></b><span lang="EN-US" style="font-size:12pt;color:black">council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>> on behalf of Marika Konings via council <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>><br>
<b>Reply to: </b>Marika Konings <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>><br>
<b>Date: </b>Wednesday, 31 May 2023 at 05:01<br>
<b>To: </b>"<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>" <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>><br>
<b>Subject: </b>[council] NomCom Rebalancing - request for suggestions and volunteers to develop a proposed Council response<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
</div>
<p class="MsoNormal"><span lang="EN-US">Dear All,<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">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: <a href="https://urldefense.com/v3/__https:/docs.google.com/document/d/1GQttfnVd-oivVhR3ZPIPpAtd_Rv8JSub/edit__;!!PtGJab4!6qJ_DYiTB6av7vAb5Ffp_oRZgQFoOIRuRKocoWdPioUNXi1a3DsTilo0tAM_hYX5WOzjA6JgJkl1MDVDIqz2XrJOY1-_2g$" target="_blank">
https://docs.google.com/document/d/1GQttfnVd-oivVhR3ZPIPpAtd_Rv8JSub/edit [docs.google.com]</a>.
<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">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:
<a href="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$" target="_blank">
https://gnso.icann.org/sites/default/files/policy/2023/presentation/presentation-gnso-council-nomcom-rebalancing-revised-25may23-en.pdf [gnso.icann.org]</a>. <u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Best regards,<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Marika <u></u><u></u></span></p>
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