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<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:EN-US">I vote for option 1<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:EN-US">Brett<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:EN-US">--<br>
Brett Carr<br>
Manager DNS Engineering<br>
Nominet UK</span><span style="font-size:11.0pt"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
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<b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">ICANN-CSC <icann-csc-bounces@icann.org> on behalf of Bart Boswinkel via ICANN-CSC <icann-csc@icann.org><br>
<b>Date: </b>Friday, 25 February 2022 at 16:32<br>
<b>To: </b>ICANN-CSC@icann.org <ICANN-CSC@icann.org><br>
<b>Subject: </b>[ICANN-CSC] Decision on timing Chair -vice chair election<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;mso-fareast-language:EN-US">Dear all,</span><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">As you will recall the CSC chair and vice-chair nomination was on the agenda during last meeting. As you
may also recall two options were presented with respect to timing of the chair and vice-chair selection.
</span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;mso-fareast-language:EN-US"> </span><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><b><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">Option 1.</span></b><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">
The CSC re-confirms Lars -Johan and Brett until the 1 October meeting, with understanding that at the September meeting it needs to appoint a new chair (and possibly new vice-chair)</span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><b><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">Option 2.</span></b><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">
The CSC starts the nomination for new chair and vice-chair after meeting 58 and appointment the chair and vice-chair at meeting 59.</span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;mso-fareast-language:EN-US"> </span><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;mso-fareast-language:EN-US">Please advise which option you prefer (<b>Option 1</b> or
<b>Option 2</b>) to the list by 3 March 2022 23.59 UTC.</span><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;mso-fareast-language:EN-US"> </span><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><b><span lang="EN-US" style="font-size:14.0pt;mso-fareast-language:EN-US">Background.</span></b><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">According to the internal procedure Chair and Vice-Chair appointment the Chair and Vice-Chair are appointed
at the March meeting (Internal Procedure: <a href="https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf">
https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf</a> )</span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US"> </span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">The current leadership team can not continue for another year: Lars- Johan has to step down on 1 October
2022 as he will have served 3 consecutive terms by then. Also note that Brett will have reached the end of his second term and may have to step down if he is not re-appointed..
</span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">Also note that Gaurav and Laxmi will have reached the end of their terms.
</span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US"> </span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">Note that one of the items the Effectiveness Review Team has discussed is who (members and liaisons or
only members?) should be eligible as chair and vice-chair. </span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">Kind regards,</span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">Bart</span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">
</span><span style="mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;mso-fareast-language:EN-US"> </span><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p></o:p></span></p>
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