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<p class="MsoNormal"><span lang="EN-US">Dear All,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Friendly reminder,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Not all of you have shared your views on the chair and vice-selection options (see below)<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Please advise,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Thank you and kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Bart<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black;mso-fareast-language:EN-GB">From:
</span></b><span style="font-size:12.0pt;color:black;mso-fareast-language:EN-GB">Bart Boswinkel <bart.boswinkel@icann.org><br>
<b>Date: </b>Friday, 25 February 2022 at 17:32<br>
<b>To: </b>"icann-csc@icann.org" <icann-csc@icann.org><br>
<b>Subject: </b>Decision on timing Chair -vice chair election<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt">Dear all,<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif">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. <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif">Option 1.</span></b><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif"> 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)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif">Option 2.</span></b><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif"> The CSC starts the nomination for new chair and vice-chair
after meeting 58 and appointment the chair and vice-chair at meeting 59.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt">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.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:14.0pt">Background.<o:p></o:p></span></b></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif">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> )<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif">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..
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif">Also note that Gaurav and Laxmi will have reached the end of their terms.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif">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.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif">Kind regards,<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif">Bart<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:14.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
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