[Gnso-igo-ingo-crp] Confirming WG Co-Chairs

Mary Wong mary.wong at icann.org
Mon Aug 25 22:51:08 UTC 2014


Hello Paul and everyone,

Just to clarify ­ the GNSO¹s Working Group Guidelines do not actually
require a formal process of nomination, seconding and/or voting for a WG
chair (including co-chairs and vice-chairs). Rather, the Guidelines speak to
the WG¹s selecting its own chair(s) - who act as such on a provisional basis
until confirmed by the GNSO Council. A vote is expressly required only if
there are objections to the chair(s) selected.

For most GNSO Working Groups, the practice has been to ask for nominations
(including self-nominations) as this seemed the best way to ensure that
interested candidates will know about the position and can either volunteer
themselves or be nominated by another WG member. In this regard, even though
the Guidelines say a chair is ³normally² selected at the first WG meeting,
it is not mandatory and we have therefore in many cases (including for this
WG) informed the WG about the position and process during the first meeting,
followed by a reminder/call for nominations on the WG mailing list for a
specified period. 

I hope this is helpful. As noted in my previous email, if anyone objects to
either Petter or Phil as a co-chair, please make it known as soon as
possible.

Thanks and cheers
Mary



From:  Paul Keating <paul at law.es>
Date:  Monday, August 25, 2014 at 3:46 PM
To:  "petter.rindforth at fenixlegal.eu" <petter.rindforth at fenixlegal.eu>, Mary
Wong <mary.wong at icann.org>
Cc:  "gnso-igo-ingo-crp at icann.org" <gnso-igo-ingo-crp at icann.org>
Subject:  Re: [Gnso-igo-ingo-crp] Confirming WG Co-Chairs

> Petter. Perhaps i am taking your email.incorrectly but as I recall you
> nominated yourself.  I did not see a 2nd and did not see anything further.
> 
> I have seen emails regarding others but no formal straw vote etc.
> 
> Please correct me if i am wrong and again forgive me if I am speaking out of
> turn or presuming in error.
> 
> 
> 
> Sincerely 
> Paul Keating
> 
> 
> -------- Original message --------
> From: Petter Rindforth
> Date:08/25/2014 8:59 PM (GMT+01:00)
> To: Mary Wong 
> Cc: gnso-igo-ingo-crp at icann.org
> Subject: Re: [Gnso-igo-ingo-crp] Confirming WG Co-Chairs
> 
> Dear All, 
> 
> Have not seen any objections so far... so, I think it's safe now to say:
> 
> Thanks, looking forward to work with you all, incl Phil and ICANN Staff!
> 
> All the best,
> Petter
> 
> -- 
> Petter Rindforth, LL M
> 
> Fenix Legal KB 
> Stureplan 4c, 4tr
> 114 35 Stockholm 
> Sweden 
> Fax: +46(0)8-4631010
> Direct phone: +46(0)702-369360
> E-mail: petter.rindforth at fenixlegal.eu
> www.fenixlegal.eu
> 
> 
> NOTICE 
> This e-mail message is intended solely for the individual or individuals to
> whom it is addressed. It may contain confidential attorney-client privileged
> information and attorney work product. If the reader of this message is not
> the intended recipient, you are requested not to read, copy or distribute it
> or any of the information it contains. Please delete it immediately and notify
> us by return e-mail.
> Fenix Legal KB, Sweden, www.fenixlegal.eu
> Thank you
> 
> 
> 25 augusti 2014, Mary Wong <mary.wong at icann.org> skrev:
>> 
>> Dear all,
>> 
>> Thanks very much to Petter and Phil for accepting their nominations to be
>> co-chairs of our Working Group. As no further nominations have been received
>> as of the closing date, unless there are objections to either of them
>> assuming the co-chair positions, I will proceed to submit their names to the
>> GNSO Council for its confirmation of their appointment. FYI Petter will
>> continue to serve as the GNSO Council liaison to the WG.
>> 
>> Congratulations, Petter and Phil ­ we staff are looking forward to working
>> with you and everyone in the WG on this PDP!
>> 
>> Cheers
>> Mary
>> 
>> Mary Wong
>> Senior Policy Director
>> Internet Corporation for Assigned Names & Numbers (ICANN)
>> Telephone: +1 603 574 4892
>> Email: mary.wong at icann.org
>> 
>> 
>> From: Phil Corwin <psc at vlaw-dc.com>
>> Date: Monday, August 25, 2014 at 2:23 PM
>> To: Jay Chapman <jay at digimedia.com>, "petter.rindforth at fenixlegal.eu"
>> <petter.rindforth at fenixlegal.eu>
>> Cc: "gnso-igo-ingo-crp at icann.org" <gnso-igo-ingo-crp at icann.org>
>> Subject: Re: [Gnso-igo-ingo-crp] Call for Co-Chair nominations and Action
>> Items from the first Working Group meeting
>> 
>>> I am pleased to accept the nomination.
>>> 
>>>  
>>> 
>>> My SOI:
>>> 
>>>  
>>> 
>>> Statement of Interest---
>>> 
>>>  
>>> 
>>>  
>>> 
>>> I represent the domain investors/developers of the Internet Commerce
>>> Association in my role as Counsel and serve as their representative on the
>>> Business Constituency. I have also provided counsel to new gTLD applicants
>>> and to other parties with issues pertaining to particular applications, as
>>> well as other clients with an interest in ICANN matters.  I also serve as a
>>> member of the Internet Committee of the International Trademark Association
>>> and its Internet Governance Subcommittee.
>>> 
>>>  
>>> 
>>> I have joined this working group with a view that ICANN policies and
>>> practices should protect recognized legal rights but that ICANN is not a
>>> legislature or treaty body with the power to create new rights. I also
>>> believe that any arbitration dispute resolution process must accord
>>> meaningful substantive and procedural due process rights to both the
>>> complainant and respondent including a meaningful right of appeal. I have no
>>> preconceived idea as to what conclusions this WG should reach and will carry
>>> out my Co-Chair duties in an evenhanded manner that treats all participants
>>> equitably.
>>> 
>>>  
>>> 
>>>  
>>> 
>>> Philip S. Corwin, Founding Principal
>>> 
>>> Virtualaw LLC
>>> 
>>> 1155 F Street, NW
>>> 
>>> Suite 1050
>>> 
>>> Washington, DC 20004
>>> 
>>> 202-559-8597/Direct
>>> 
>>> 202-559-8750/Fax
>>> 
>>> 202-255-6172/cell
>>> 
>>>  
>>> 
>>> Twitter: @VlawDC
>>> 
>>>  
>>> 
>>> "Luck is the residue of design" -- Branch Rickey
>>> 
>>>  
>>> 
>>> From:gnso-igo-ingo-crp-bounces at icann.org
>>> [mailto:gnso-igo-ingo-crp-bounces at icann.org] On Behalf Of Jay Chapman
>>> Sent: Friday, August 22, 2014 12:18 PM
>>> To: petter.rindforth at fenixlegal.eu
>>> Cc: gnso-igo-ingo-crp at icann.org
>>> Subject: Re: [Gnso-igo-ingo-crp] Call for Co-Chair nominations and Action
>>> Items from the first Working Group meeting
>>> 
>>>  
>>> 
>>> Happy Friday, everyone.
>>> 
>>>  
>>> 
>>> I hereby nominate Philip Corwin to serve as co-chair.
>>> 
>>>  
>>> 
>>> On Wed, Aug 13, 2014 at 1:43 AM, Petter Rindforth
>>> <petter.rindforth at fenixlegal.eu> wrote:
>>> 
>>> Hi Mason,
>>> 
>>>  
>>> 
>>> Sorry that you do not have time to be co-chair, but we are all glad to have
>>> you as an active member of this WG!
>>> 
>>>  
>>> 
>>> (and: As we likely will do some of the work in sub-WG's, I am sure that we
>>> will see you leading one of those).
>>> 
>>>  
>>> 
>>> All the best,
>>> 
>>> Petter
>>> 
>>> -- 
>>> Petter Rindforth, LL M
>>> 
>>> Fenix Legal KB 
>>> Stureplan 4c, 4tr
>>> 114 35 Stockholm
>>> Sweden 
>>> Fax: +46(0)8-4631010 <tel:%2B46%280%298-4631010>
>>> Direct phone: +46(0)702-369360
>>> E-mail: petter.rindforth at fenixlegal.eu
>>> www.fenixlegal.eu <http://www.fenixlegal.eu>
>>> 
>>> 
>>> NOTICE 
>>> This e-mail message is intended solely for the individual or individuals to
>>> whom it is addressed. It may contain confidential attorney-client privileged
>>> information and attorney work product. If the reader of this message is not
>>> the intended recipient, you are requested not to read, copy or distribute it
>>> or any of the information it contains. Please delete it immediately and
>>> notify us by return e-mail.
>>> Fenix Legal KB, Sweden, www.fenixlegal.eu <http://www.fenixlegal.eu>
>>> Thank you
>>> 
>>> 12 augusti 2014, Mason Cole <mason at donuts.co> skrev:
>>> 
>>>> All --
>>>> 
>>>>  
>>>> 
>>>> Many thanks for your confidence in considering me as a potential co-chair.
>>>> Regrettably, however, I must decline such a nomination. I'm afraid I'm
>>>> overextended with ICANN work as it is, and complex as this matter is, it
>>>> deserves a co-chair with a bit more bandwidth.
>>>> 
>>>>  
>>>> 
>>>> I look forward to participation in the WG going forward.
>>>> 
>>>>  
>>>> 
>>>> Thanks to all --
>>>> 
>>>>  
>>>> 
>>>> Mason Cole
>>>> 
>>>>  
>>>> 
>>>>  
>>>> 
>>>> On Aug 11, 2014, at 4:10 PM, Mary Wong wrote:
>>>>> 
>>>>>  
>>>>> 
>>>>> Dear all,
>>>>> 
>>>>>  
>>>>> 
>>>>> As agreed on the Working Group (WG) call earlier today, nominations are
>>>>> now open for candidates to be Co-Chairs of this WG. As discussed, the
>>>>> complexity and nature of the work means that having more than one co-chair
>>>>> would likely ensure greater fairness and diversity in representation in
>>>>> the WG leadership, and allow for more effective and efficient management
>>>>> of the WG workload and meetings. Please therefore nominate a WG member or
>>>>> members for the two co-chair positions by sending your nominations to this
>>>>> mailing list by Friday 22 August 2014. You may nominate another WG
>>>>> member(s) or self-nominate.
>>>>> 
>>>>>  
>>>>> 
>>>>> Two nominations have been received so far: Petter Rindforth (IPC) and
>>>>> Mason Cole (Registries SG).
>>>>> 
>>>>>  
>>>>> 
>>>>> Please also find below the "action items² that staff noted from our call
>>>>> today:
>>>>> 
>>>>>  
>>>>> 
>>>>> For ICANN staff:
>>>>> 1. Send Doodle poll to schedule the next WG meeting for early September
>>>>> (note: the WG will likely hold weekly meetings of one hour each, with
>>>>> longer meetings when warranted)
>>>>> 2. Provide update on current status of prior IGO-INGO PDP recommendations
>>>>> and Board/GAC/GNSO discussions (staff will send an update to this mailing
>>>>> list within the next week)
>>>>> 3. Invite WIPO and the National Arbitration Forum (NAF) to make brief
>>>>> presentations on the UDRP and URS to the WG
>>>>> 4. Invite interested IGOs and INGOs to provide information/make a
>>>>> presentation to the WG on their experiences/problems with using the UDRP
>>>>> and URS
>>>>> 5. Prepare a chart/grouping of all the Charter questions, to form the
>>>>> basis of a draft Work Plan
>>>>> 6. Compile list (starting with George¹s initial suggestions) of possible
>>>>> resources for WG data gathering and research, to be posted to the WG¹s
>>>>> wiki space
>>>>> For WG members:
>>>>> 1. Nominate candidates for co-chairs (see above)
>>>>> 2. Familiarize yourself with the WG Charter, GNSO Policy Development
>>>>> Process (PDP), WG Guidelines and other background information; these can
>>>>> all be found on the WG wiki space: https://community.icann.org/x/37rhAg
>>>>> (note that all the MP3 recordings, public Adobe Connect chat history and
>>>>> meeting transcripts will also be posted to the wiki after each call)
>>>>> 3. Respond to the Doodle poll for the next meeting, when this is sent
>>>>> 4. Identify expertise/contacts for any of the WG Charter topics (per
>>>>> Petter¹s last email to the list)
>>>>> Thank you all for joining the call today. For those who were not able to
>>>>> make the call, or who are just now joining our WG, welcome!
>>>>> 
>>>>>  
>>>>> 
>>>>> Cheers
>>>>> 
>>>>> Mary
>>>>> 
>>>>>  
>>>>> 
>>>>> Mary Wong
>>>>> 
>>>>> Senior Policy Director
>>>>> 
>>>>> Internet Corporation for Assigned Names & Numbers (ICANN)
>>>>> 
>>>>> Telephone: +1 603 574 4892 <tel:%2B1%20603%20574%204892>
>>>>> 
>>>>> Email: mary.wong at icann.org
>>>>> 
>>>>>  
>>>>> 
>>>>>  
>>>>> 
>>>>> _______________________________________________
>>>>> Gnso-igo-ingo-crp mailing list
>>>>> Gnso-igo-ingo-crp at icann.org
>>>>> https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
>>>> 
>>>>  
>>>> 
>>>> Mason Cole 
>>>> 
>>>> VP Communications & Industry Relations
>>>> 
>>>> Donuts Inc.
>>>> 
>>>> ŠŠŠŠŠŠŠŠŠŠŠŠ
>>>> 
>>>> ŠŠ
>>>> 
>>>> ŠŠ
>>>> 
>>>> mason at donuts.co
>>>> 
>>>> Ofc +1 503 908 7623 <tel:%2B1%20503%20908%207623>
>>>> 
>>>> Cell +1 503 407 2555 <tel:%2B1%20503%20407%202555>
>>>> 
>>>>  
>>>> 
>>>>  
>>>> 
>>>>  
>>>> 
>>>>  
>>>> 
>>>> _______________________________________________
>>>> Gnso-igo-ingo-crp mailing list
>>>> Gnso-igo-ingo-crp at icann.org
>>>> https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
>>> 
>>> 
>>> _______________________________________________
>>> Gnso-igo-ingo-crp mailing list
>>> Gnso-igo-ingo-crp at icann.org
>>> https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
>>> 
>>> 
>>> 
>>>  
>>> 
>>> -- 
>>> Sincerely,
>>> Jay Chapman
>>> 
>>> DIGIMEDIA.COM <http://DIGIMEDIA.COM> , L.P.
>>> 1414 S. Sangre Rd., Stillwater, OK 74074
>>> jay at digimedia.com - (940) 691-1800
>>> 
>>> Developing Places People Want to Go
>>> 
>>> This e-mail & any attachment(s) is(/are) confidential & only for the
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>>> 
>>> 
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