[Epdp-dt] Membership Composition - All Stakeholder Groups Must Have Parity in Numbers

Austin, Donna Donna.Austin at team.neustar
Mon Jul 2 19:29:58 UTC 2018


Ayden and Stephanie,

I understand your concerns about representation and that it is inconsistent with current GNSO Council norms, but I wonder if it is possible for you to consider this through a different lens. Because we decided not to have an open call for members in order to keep the size of the team manageable and more responsive we need to come up with balanced representation. I don't believe, for example, that reducing the numbers for the collective CSG and NCSG provides an appropriate balance with the CPH. I also don't understand the rationale to have 3 GAC members, but reduce the number for the other SO/ACs.

https://docs.google.com/document/d/1I3LJkIN1Xdp8lW92fLq5d_bLgFv7gWQvOb9mgVSJPzI/edit

We really need to come to agreement on this sooner rather than later.

Donna

From: Epdp-dt [mailto:epdp-dt-bounces at icann.org] On Behalf Of Ayden Férdeline
Sent: Saturday, June 30, 2018 2:35 PM
To: epdp-dt at icann.org
Subject: [Epdp-dt] Membership Composition - All Stakeholder Groups Must Have Parity in Numbers

Dear all,

I hope that I am mis-reading the table in this section of the charter<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1I3LJkIN1Xdp8lW92fLq5d-5FbLgFv7gWQvOb9mgVSJPzI_edit-3Fusp-3Dsharing&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=wNYXG-kMw8XvXkMeaPiTyen9_0Lc1xtvZQdiNNvP_5c&s=yw0wvypCgsLqYKZDIuVTXgRfQ34yKDbI6nZEO1idk8U&e=>.

From what I see, it has been proposed that the Commercial Stakeholder Group will have 9 members on the EPDP, whereas all other Stakeholder Groups will have 3 members. This is fundamentally unfair and we require parity.

If this is not an error, I would like to know based on what rationale it was thought to allocate 9 membership slots to the CSG while all other Stakeholder Groups have only 3 members.

At the NCPH level, it is essential that there be parity in membership numbers between the CSG and the NCSG.

Thank you,

Ayden Férdeline
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