[Internal-cg] Chair structure.

Kavouss Arasteh kavouss.arasteh at gmail.com
Sun Aug 10 08:56:14 UTC 2014


Dear All,
We have  NOT reached consensus anbout 1+ 2 yet.
Yes, the majority is infavour of that but not yet any consensus merged
There are other points that we need to discuss.
I proposed a package deal the détails of which will be submitted soon
It seems to me that the chair is from IETF, one vice chair from DNS, the
other from Numberting these are the three major issues
However, there are other issues that were not mentioned in the charter .
I will come back to you .
Regards
Kavouss


2014-08-09 22:33 GMT+02:00 Kavouss Arasteh <kavouss.arasteh at gmail.com>:

> Dear All,
> We have reached consensus anbout 1+ 2 yet.
> Yes the majority is infavour of that but not yet any consensus merged
> There are other points that we need to discuss.
> I prosed a package deal the détails of which will be sub,mitted soon
> It seems to me that the chair isd from IETF, one vice chair from DNS, the
> other from Numberting these are the three major issues
> However, there are other issues that were not mentioned in the charter .
> I will come back to you .
> Regards
> Kavouss
>
>
> 2014-08-09 22:23 GMT+02:00 Joe Alhadeff <joseph.alhadeff at oracle.com>:
>
> Colleagues:
>>
>> I may be confused here, but it seemed that we had come to a compromise of
>> trying to take diversity into account in the 1+2 formulation.  GAC wanted a
>> breadth of representation for participaton, decision-making and review, we
>> are just looking at meeting organisation in Chairs/vice chairs for which
>> too many people may well be counter productive...
>>
>> Best-
>>
>> Joe
>>
>> ----- Original Message -----
>> From: glaser at cgi.br
>> To: jjs at dyalog.net, internal-cg at icann.org
>> Sent: Saturday, August 9, 2014 10:40:30 AM GMT -05:00 US/Canada Eastern
>> Subject: Re: [Internal-cg] Chair structure.
>>
>>
>> +1
>>
>> If we accept 5 members from GAC to have better regional representation,
>> I support
>> the same arguments for the 1 chair + 4 vice-chairs proposal from ALAC .
>>
>> best
>>
>> Hartmut
>>
>> ========================================
>> On 07/08/14 05:01, Subrenat, Jean-Jacques wrote:
>> > Dear Colleagues,
>> >
>> > as announced yesterday, I am now forwarding a proposal that the ALAC
>> has developed for the Chair structure of our group.
>> >
>> > As you remember, in London the ALAC representatives were among the
>> first to support the enlargement of the GAC contingent from 2 to 5, while
>> ensuring that the ALAC, as a token of its commitment to keep the size of
>> our group close to what it was, would not seek a similar privilege for
>> itself.
>> >
>> > The ALAC's call for implementing the decision taken in London (3
>> Co-Chairs) was based on stated principles: diversity, adequate
>> representation, fairness. While maintaining these principles, the ALAC is
>> keen to help our process along by proposing a new structure, incorporating
>> these principles as well as some elements discussed online since the London
>> meeting.
>> >
>> > Here is the ALAC proposal:
>> >
>> > - Chair + 4 Vice-Chairs, these 5 being from the 5 different regions (as
>> per ICANN practice).
>> >
>> > - No region or citizenship may occupy more than one of these positions.
>> There shall be no automatic entitlement of any region to the position of
>> Chair.
>> >
>> > - Process:
>> >    - Interim Chair is requested to launch a call for candidates for the
>> 5 positions on the leadership team. It is suggested that these should reach
>> Interim Chair by Monday 11 August at 23:59 UTC.
>> >    - Interim Chair would then publish the list of candidates, each with
>> her/his relevant data (full name, business or other affiliation,
>> organization represented, region, citizenship), and set a date for the vote.
>> >    - The result of the vote to be published immediately, and the new
>> leadership to convene as soon as possible.
>> >
>> > In order to ensure adequate representation of the global Internet user
>> community, Jean-Jacques Subrenat (European region, citizen of France) has
>> decided to withdraw his candidacy for the position of Co-Chair, and is
>> nominating Mohamed El-Bashir (African region, citizen of Sudan) for
>> Vice-Chair. Mohamed has accepted to be nominated, and his candidacy is
>> endorsed by the ALAC.
>> >
>> >
>> > Best regards,
>> > Jean-Jacques.
>> > _______________________________________________
>> > Internal-cg mailing list
>> > Internal-cg at icann.org
>> > https://mm.icann.org/mailman/listinfo/internal-cg
>>
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>
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