<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto">+1<br><br><div dir="ltr">Saludos,<div>Osvaldo Novoa</div></div><div dir="ltr"><br><blockquote type="cite">On 3 Jul 2023, at 09:47, Marie Pattullo - AIM via council <council@gnso.icann.org> wrote:<br><br></blockquote></div><blockquote type="cite"><div dir="ltr">
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<p class="MsoNormal"><span lang="EN-GB" style="mso-fareast-language:EN-US">Support for your edit, Paul.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="mso-fareast-language:EN-US">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="mso-fareast-language:EN-US">Marie<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> council <council-bounces@gnso.icann.org>
<b>On Behalf Of </b>Paul McGrady via council<br>
<b>Sent:</b> 03 July 2023 14:45<br>
<b>To:</b> Bruna Martins dos Santos <bruna.mrtns@gmail.com>; Mark W. Datysgeld <mark@governanceprimer.com><br>
<b>Cc:</b> Julie Bisland via Gnso-secs <gnso-secs@icann.org>; GNSO-Chairs <gnso-chairs@icann.org>; COUNCIL@GNSO.ICANN.ORG<br>
<b>Subject:</b> Re: [council] NomCom Rebalancing response<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="EN-US">Thanks Bruna, Mark, Farell, Tomslin, and Susan,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">All, I think the reason for Susan’s proposed edit is coming from the current text which uses the singular article “a”, i.e. that at the end of the rebalancing each GNSO constituency would get “a” (singular) delegate to
the Nom Com.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" start="2" type="1">
<li class="MsoListParagraph" style="color:black;margin-left:18.0pt;mso-list:l2 level1 lfo3;vertical-align:baseline">
<b><span lang="EN-US" style="font-size:12.0pt">Do you support the view that the current composition of the NomCom needs to be rebalanced? Please explain why or why not.<o:p></o:p></span></b></li></ol>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">GNSO Council response: Composition of the NomCom is based on appointments made by bodies defined in the ICANN Bylaws. Article 8.2 of the ICANN Bylaws regarding
NomCom composition refers to GNSO organizations as per Article 11. However, the only NCSG constituency listed is NCUC. Accordingly, Article 8.2 of the Bylaws should be amended to add a seat on the NomCom for NPOC. The GNSO Council supports rebalancing the
current composition to allow for all GNSO Constituencies to appoint <span style="background:yellow;mso-highlight:yellow">
a</span> delegate to the NomCom.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black">Combined with our request to add NPOC, this use of the singular article “a” could be read as the Council’s desire to remove one NomCom seat from the BC (which has 2) and give that
to NPOC. If that is not our will, we need to correct the singular article “a”, perhaps along the lines of “at least one.” I think this makes more sense anyway, since why should we limit ourselves this early in the discussions when others in the community
are certainly going to advocate for more seats for them while the Council, in the current draft, is advocating for simply reshuffling what we already have.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black">If it is our will, however, to eliminate one seat for the BC and transfer that seat to the NPOC, I don’t think we should hide a ball that big – let’s just say it directly. I expect
the BC reps may want to reply to this email.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black">For clarity, I think we should not include Susan’s addition, but modify our response on 2. to read:<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
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<b><span lang="EN-US" style="font-size:12.0pt">Do you support the view that the current composition of the NomCom needs to be rebalanced? Please explain why or why not.<o:p></o:p></span></b></li></ol>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">GNSO Council response: Composition of the NomCom is based on appointments made by bodies defined in the ICANN Bylaws. Article 8.2 of the ICANN Bylaws regarding
NomCom composition refers to GNSO organizations as per Article 11. However, the only NCSG constituency listed is NCUC. Accordingly, Article 8.2 of the Bylaws should be amended to add a seat on the NomCom for NPOC. The GNSO Council supports rebalancing the
current composition to allow for all GNSO Constituencies to appoint <span style="background:yellow;mso-highlight:yellow">
at least one</span> delegate to the NomCom.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black">Hope this helps.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black">Paul<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> council <<a href="mailto:council-bounces@gnso.icann.org">council-bounces@gnso.icann.org</a>>
<b>On Behalf Of </b>Bruna Martins dos Santos via council<br>
<b>Sent:</b> Monday, July 3, 2023 4:08 AM<br>
<b>To:</b> Mark W. Datysgeld <<a href="mailto:mark@governanceprimer.com">mark@governanceprimer.com</a>><br>
<b>Cc:</b> GNSO-Chairs <<a href="mailto:gnso-chairs@icann.org">gnso-chairs@icann.org</a>>; Julie Bisland via Gnso-secs <<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>>;
<a href="mailto:COUNCIL@GNSO.ICANN.ORG">COUNCIL@GNSO.ICANN.ORG</a><br>
<b>Subject:</b> Re: [council] NomCom Rebalancing response<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Id like to also support Tomslin point on this matter. And I trust that the language that is on the document translates well NCSG's concerns regarding the
<b>addition</b> of a seat in order to better represent the current configuration of GNSO at NomCom. And, in all honesty, I think this discussion is about remedying the lack of proper Non-Commercial representation at the committee, above all.
<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Best, <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Bruna <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">On Mon, Jul 3, 2023 at 3:19 AM Mark W. Datysgeld via council <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>> wrote:<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:13.0pt;color:black">We could probably do with CPH or NomCom appointees input here.<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-family:"Arial",sans-serif;color:black">---</span><span lang="EN-US" style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-family:"Arial",sans-serif;color:black">Mark W. Datysgeld<br>
Director at Governance Primer<br>
ICANN GNSO Councilor</span><span lang="EN-US" style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> Farell FOLLY via council <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>><br>
<b>Sent:</b> Sunday, July 2, 2023 19:41<br>
<b>To:</b> Tomslin Samme-Nlar<br>
<b>Cc:</b> GNSO-Chairs; Julie Bisland via Gnso-secs; <a href="mailto:COUNCIL@GNSO.ICANN.ORG" target="_blank">
COUNCIL@GNSO.ICANN.ORG</a><br>
<b>Subject:</b> Re: [council] NomCom Rebalancing response<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">I would second Tomslin on this. <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-US" style="color:black">Best regards<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="color:black">@__f_f__<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black">____________________________________<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black">Lt-Colonel Farell FOLLY, Ir.<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="ES" style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black">GNSO Councillor - ICANN (Los Angeles, USA).<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-US"><a href="https://www.linkedin.com/in/farellf/?locale=en_US" target="_blank"><span lang="ES">https://www.linkedin.com/in/farellf/?locale=en_US</span></a></span><span lang="ES" style="color:black"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="ES" style="color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="ES" style="color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">On 2 Jul 2023, at 12:57, Tomslin Samme-Nlar via council <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>> wrote:<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Dear Susan, all<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">I would like to politely disagree with the proposed change. I think section 4 as originally written answers the question of 'how' enough from a council perspective.<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Warmly, <br>
Tomslin<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">On Sat, 1 July 2023, 02:30 Susan Payne via council, <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>> wrote:<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB">Hi Sebastien<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB">Thanks for this, and thanks to those who worked on the draft. I have proposed one addition to section 4 : “For avoidance of doubt, we do not believe that this should be effected by removing any seats from other GNSO
groups.” I would trust that my Council colleagues would not disagree with this.<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB">thanks<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:9.0pt;font-family:"Poppins SemiBold"">Susan Payne <br>
</span><span lang="EN-GB" style="font-size:9.0pt;font-family:"Poppins Light";color:#950734">Head of Legal Policy </span><span lang="EN-GB" style="font-size:9.0pt;font-family:"Poppins SemiBold""><br>
Com Laude<br>
</span><b><span lang="EN-GB" style="font-size:9.0pt;font-family:"Poppins Light";color:#950734">T</span></b><span lang="EN-GB" style="font-size:9.0pt;font-family:"Poppins Light""> +44 (0) 20 7421 8250<br>
<b><span style="color:#950734">Ext</span></b> 255</span><span lang="EN-GB" style="font-size:9.0pt;font-family:"Poppins SemiBold""><br>
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</span><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><br>
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<i>We are pleased to launch our </i></span><i><span lang="EN-GB">new YouTube channel</span></i><span style="color:windowtext;text-decoration:none"><img border="0" width="1" height="1" style="width:.0069in;height:.0069in" id="_x0000_i1028" src="https://t-uk.xink.io/Tracking/Impression/UxsAAGVfAADw_RQA0" alt="." data-unique-identifier=""></span></a><span class="MsoHyperlink"><span style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><b><span style="color:windowtext;text-decoration:none">From:</span></b><span style="color:windowtext;text-decoration:none"> council <</span>council-bounces@gnso.icann.org<span style="color:windowtext;text-decoration:none">> <b>On
Behalf Of </b>Sebastien--- via council<br>
<b>Sent:</b> Monday, June 26, 2023 9:28 PM<br>
<b>To:</b> </span>COUNCIL@GNSO.ICANN.ORG<span style="color:windowtext;text-decoration:none">; GNSO-Chairs <</span>gnso-chairs@icann.org<span style="color:windowtext;text-decoration:none">>; </span>gnso-secs@icann.org<span style="color:windowtext;text-decoration:none"><br>
<b>Subject:</b> [council] NomCom Rebalancing response</span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span lang="EN-GB" style="color:windowtext;text-decoration:none"> </span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span lang="EN-AU">https://docs.google.com/document/d/1QF_o1d5o3cqdJi1c_2YyWcsCepWpKGx-/edit?pli=1</span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span lang="EN-AU" style="color:windowtext;text-decoration:none"> </span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span lang="EN-AU" style="color:windowtext;text-decoration:none">Dear Council Colleagues,</span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span lang="EN-AU" style="color:windowtext;text-decoration:none"> </span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span lang="EN-AU" style="color:windowtext;text-decoration:none">We have prepared a response to the Board’s questions about the NomCom rebalancing. <br>
While we discussed this in DC (albeit briefly), we didn’t sense the need for any specific response from the Council other than to maybe say that we would welcome the opportunity of a seat at the table for an NPOC representative (the only SG/C not currently
represented).</span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span lang="EN-AU" style="color:windowtext;text-decoration:none">As it the tradition, the GNSO Council will limit its comments to what is directly a Council concern, and
will let its different SG&Cs comment in their own right.</span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span lang="EN-AU" style="color:windowtext;text-decoration:none"> </span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<div>
<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span lang="EN-AU" style="color:windowtext;text-decoration:none">With this in mind, can I ask you to review the Google doc referenced above, and indicate by Friday 30 June
any concerns you may have with this letter going out? The response deadline to the Board in Friday. Please also ensure your SG/Cs formulate their own response by then if not already done.</span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span lang="EN-AU" style="color:windowtext;text-decoration:none">Kindly,</span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black"><a href="https://comlaude.com/" target="_blank"><b><span lang="EN-AU" style="font-size:10.0pt;font-family:"Trebuchet MS",sans-serif;color:#444444;text-decoration:none">Sebastien
Ducos</span></b></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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Registry | Senior Client Services Manager</span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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Australia</span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black"><a href="https://comlaude.com/" target="_blank"><span lang="EN-AU" style="font-size:9.0pt;font-family:"Trebuchet MS",sans-serif;color:#1976D2;text-decoration:none">sebastien@registry.godaddy</span></a></span><span class="MsoHyperlink"><span lang="EN-GB" style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><b><i><span style="color:windowtext;text-decoration:none">Bruna Martins dos Santos </span></i></b></a><span class="MsoHyperlink"><span style="color:windowtext;text-decoration:none"><o:p></o:p></span></span></span></p>
<p style="margin:0cm"><span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;text-decoration:none">German Chancellor Fellow 21' (</span><span style="font-family:"Arial",sans-serif;color:black;text-decoration:none">Bundeskanzler-Stipendiatin)
| </span><span style="font-family:"Arial",sans-serif">Alexander von Humboldt Foundation</span></a><span class="MsoHyperlink"><span style="color:#222222;text-decoration:none"><o:p></o:p></span></span></span></p>
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<span lang="EN-US"><a href="https://comlaude.com/" target="_blank"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;text-decoration:none">Member |
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</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;text-decoration:none">Co-Coordinator</span><span style="font-family:"Arial",sans-serif;color:black;text-decoration:none"> | </span><span style="font-family:"Arial",sans-serif">Internet
Governance Caucus </span></a><span class="MsoHyperlink"><span style="color:#222222;text-decoration:none"><o:p></o:p></span></span></span></p>
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