[Epdp-dt] [council] ePDP DT / Leadership Issues

[Stephanie Perrin]

I agree, or the EPDP group could go out and try to recruit as neutral a 
party as we can find to do this job for us....Which is not going to be easy.

Stephanie

On 2018-06-19 11:11, Darcy Southwell wrote:
>
> Agree with Michele.  In addition, allowing the EPDP working group to 
> select its own leadership will more likely foster a successful working 
> group/process.
>
> If the Council feels more comfortable, we could consider appointing an 
> “interim” chair until EPDP members have been chosen and can select 
> their owner leadership.  I envision an interim chair to call to order 
> the first meeting, get the working group to discuss leadership roles, 
> and select those folks.
>
> *From: *Epdp-dt <epdp-dt-bounces at icann.org> on behalf of Michele 
> Neylon - Blacknight <michele at blacknight.com>
> *Date: *Tuesday, June 19, 2018 at 8:05 AM
> *To: *"McGrady, Paul D." <PMcGrady at winston.com>, Marika Konings 
> <marika.konings at icann.org>, "Epdp-dt at icann.org" <Epdp-dt at icann.org>
> *Subject: *Re: [Epdp-dt] [council] ePDP DT / Leadership Issues
>
> Forcing a chair on a group is probably not optimal and also we’d have 
> to assume that not every member of the group would either want the 
> role or have the time to do it.
>
> So I’d be happier with the council having the ability to manage that 
> process without dictating it
>
> --
>
> Mr Michele Neylon
>
> Blacknight Solutions
>
> Hosting, Colocation & Domains
>
> https://www.blacknight.com/
>
> http://blacknight.blog/
>
> Intl. +353 (0) 59  9183072
>
> Direct Dial: +353 (0)59 9183090
>
> Personal blog: https://michele.blog/
>
> Some thoughts: https://ceo.hosting/
>
> -------------------------------
>
> Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business 
> Park,Sleaty
>
> Road,Graiguecullen,Carlow,R93 X265,Ireland  Company No.: 370845
>
> *From: *Epdp-dt <epdp-dt-bounces at icann.org> on behalf of Paul McGrady 
> <PMcGrady at winston.com>
> *Date: *Tuesday 19 June 2018 at 15:58
> *To: *Marika Konings <marika.konings at icann.org>, "Epdp-dt at icann.org" 
> <Epdp-dt at icann.org>
> *Subject: *Re: [Epdp-dt] [council] ePDP DT / Leadership Issues
>
> Thanks Marika.
>
> Seems like there would be some time saved if the Council could decide 
> on a Chair.
>
> *From:* Epdp-dt [mailto:epdp-dt-bounces at icann.org] *On Behalf Of 
> *Marika Konings
> *Sent:* Tuesday, June 19, 2018 9:55 AM
> *To:* Epdp-dt at icann.org
> *Subject:* [Epdp-dt] FW: [council] ePDP DT / Leadership Issues
>
> Moving this conversation to the draft team list. Note that the WG 
> Guidelines state the following:
>
> “Unless a Chair has already been named by the Chartering Organization, 
> normally a Chair will be selected at the first meeting of the WG. 
> Until that time, the Chartering Organization’s liaison may fulfill the 
> role of interim Chair”.
>
> So the Council has the ability to appoint a chair should it want to, 
> although the standing practice for PDP WGs has been for the WG to 
> select its own leadership. FWIW, the appointment of a chair by the 
> chartering organization has been used for recent CCWGs (e.g. 
> CWG-Stewardship, CCWG-Accountability and new gTLD Auction Proceeds CCWG).
>
> I hope this is helpful background information.
>
> Best regards,
>
> Marika
>
> *From: *council <council-bounces at gnso.icann.org 
> <mailto:council-bounces at gnso.icann.org>> on behalf of "McGrady, Paul 
> D." <PMcGrady at winston.com <mailto:PMcGrady at winston.com>>
> *Date: *Tuesday, June 19, 2018 at 16:14
> *To: *GNSO Council List <council at gnso.icann.org 
> <mailto:council at gnso.icann.org>>
> *Subject: *[council] ePDP DT / Leadership Issues
>
> I think we have at least two questions to address:
>
>  1.  What is the ideal configuration of the leadership team for an EPDP?
>
>   * 1 chair
>   * 2 or more co-chairs
>   * 1 chair and 1 or more vice-chairs
>   * Some other model
>
>  2.  Depending on the answer to the above, who should be nominated for
>     leadership and what is that process?  Historically, WG’s select
>     their own leadership and that is ratified by the Council.  Is that
>     the same plan for the ePDP?
>
> Let’s discuss.
>
> PS: From the chat on today’s call I saw (and want to capture for your 
> discussion):
>
> Ayden Ferdeline: Chair - Thomas Rickert
>
> Best,
>
> Paul
>
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