[Gnso-newgtld-dg] Agenda for First Meeting of the Discussion Group for New gTLD Subsequent Rounds

Steve Chan steve.chan at icann.org
Wed Aug 6 18:36:38 UTC 2014 

All,

I would like to make it clear that Bret Fausett, per GNSO Council direction,
will act as the interim chair for the group, until the group is able to
select its leader(s). Bret has indicated his willingness to continue as the
permanent chair as well, if that is what the group decides.

Best,
Steve

From:  Oliver Hope <Oliver.Hope at heg.com>
Date:  Wednesday, August 6, 2014 at 10:51 AM
To:  Tijani BEN JEMAA <tijani.benjemaa at fmai.org.tn>
Cc:  "gnso-newgtld-dg at icann.org" <gnso-newgtld-dg at icann.org>
Subject:  Re: [Gnso-newgtld-dg] Agenda for First Meeting of the Discussion
Group for New gTLD Subsequent Rounds

I disagree. I think an interim chair will work fine. I also think it would
be nice to have the first meeting before we decide on the chair, so everyone
gets a good chance of an introduction before we decide.

Regards

Oli 

On 6 Aug 2014, at 18:47, "Tijani BEN JEMAA" <tijani.benjemaa at fmai.org.tn>
wrote:

> I don¹t understand how the group can function for a month without a chair.
> Also, I don¹t think we will fail finding a good chair among the already
> existing members.
>  
> ------------------------------------------------------------------------------
> --
> Tijani BEN JEMAA
> Executive Director
> Mediterranean Federation of Internet Associations (FMAI)
> Phone:  + 216 41 649 605
> Mobile: + 216 98 330 114
> Fax:       + 216 70 853 376
> ------------------------------------------------------------------------------
> --
>  
>  
>  
>  
> 
> De :gnso-newgtld-dg-bounces at icann.org
> [mailto:gnso-newgtld-dg-bounces at icann.org] De la part de Stephane Van Gelder
> Envoyé : mercredi 6 août 2014 13:56
> À : Michele Neylon - Blacknight
> Cc : gnso-newgtld-dg at icann.org
> Objet : Re: [Gnso-newgtld-dg] Agenda for First Meeting of the Discussion Group
> for New gTLD Subsequent Rounds
>  
> 
> Michele's suggestion makes sense. Unless there's a feeling the group cannot
> function for a month absent leadership, which I would find surprising.
> 
>  
> 
> Best.
> 
> 
> Stéphane Van Gelder
> Chairman and Managing Director/Fondateur
> Milathan LTD
> 
> "Internet Intelligence - Strategic Advice"
> 
> T (FR): +33 (0)6 20 40 55 89
> T (UK): +44 (0)7583 457053
> Skype: SVANGELDER
> www.Milathan.com <http://www.stephanevangelder.com/>
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>  
> 
> On 6 August 2014 14:01, Michele Neylon - Blacknight <michele at blacknight.com>
> wrote:
> 
> Everyone should have an SOI
>  
> If they don't have one setting one up is not hard
>  
> .. 
>  
> I'd also respectfully suggest that any election / choice of DG leaders be
> deferred
>  
> I suspect that the group's make up will change between now and September as
> people come back from holidays etc and become aware of the group's existence
>  
> Regards
>  
> Michele
>  
>  
> 
> --
> Mr Michele Neylon
> Blacknight Solutions
> Hosting, Colocation & Domains
> http://www.blacknight.co/
> http://blog.blacknight.com/
> http://www.technology.ie
> Intl. +353 (0) 59  9183072 <tel:%2B353%20%280%29%2059%C2%A0%209183072>
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> Twitter: http://twitter.com/mneylon
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> Road,Graiguecullen,Carlow,Ireland  Company No.: 370845
>  
> 
> From:gnso-newgtld-dg-bounces at icann.org
> [mailto:gnso-newgtld-dg-bounces at icann.org] On Behalf Of Rubens Kuhl
> Sent: Wednesday, August 06, 2014 12:13 AM
> To: gnso-newgtld-dg at icann.org
> Subject: Re: [Gnso-newgtld-dg] Agenda for First Meeting of the Discussion
> Group for New gTLD Subsequent Rounds
> 
>  
> be of an introductory nature. The proposed agenda is:
>> 
>> * Roll Call / Statements of Interest
>  
> Suggestion: only reading SoI for people that do not have GNSO SOIs (or have
> updates to), to shorten up this part.
> 
>  
> 
> * Applicability of ICANN principles of transparency and openness
> * Items for initial review -  GNSO Resolution forming this group, GNSO Working
> Group Guidelines, GNSO Policy Development Process (to serve as a reference
> point for the DG)
> * Discussion of Work Plan ­ Review of Interim Chair's Draft Work Plan and
> discussion of alternatives and tools for completing work
> * Election of DG Leaders ­ The DG may elect to have co-chairs or vice-chairs.
> Once selected, the DG Chair(s) will need to be confirmed by the GNSO Council.
>  
> May I suggest that no attempt to see vice-chairs as representation of that
> constituency in the group ? It's so much simpler to have 2 (either
> chair/vice-chair, co-chair/co-chair, chair/alternate chair) leaders instead of
> a complex structure... since *-chairs only have coordination but no definition
> role, it's of no use to see too much into the roles.
> 
>  
> 
>  
> 
> Rubens
> 
>  
> 
>  
> 
>  
> 
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>  
> 
> 
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