<html><head></head><body><div class="ydp5027e65cyahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 13px;"><div><div dir="ltr" data-setdir="false">Hi Raoul and all, <br></div><div dir="ltr" data-setdir="false">As you know I am also fully support this venture. I agree with some comments here about structure membership, but I know the idea is start operating as soon as possible. I think we all should discuss what EC members would be part as founding member to maintain the Board and relationship with ICANN ecosystem.</div><div dir="ltr" data-setdir="false"><br></div><div dir="ltr" data-setdir="false">Best Regards,<br></div><div><br></div><div class="ydp5027e65csignature"><div style="font-size:13px;font-family:Helvetica, Arial, sans-serif;"><div><div id="ydpbc80bd55yui_3_16_0_ym19_1_1467397914851_28423" style="font-family:HelveticaNeue,;background-color:rgb(255, 255, 255);"><span style="font-size:small;"><b>JUAN MANUEL ROJAS P.</b><br style="color:rgb(69, 69, 69);"><font style="background-color: inherit;" size="2" face="Helvetica Neue, Helvetica, Arial, sans-serif" color="#808080"><span id="ydpbc80bd55yui_3_16_0_ym19_1_1467397914851_29214">Director - MINKA DIGITAL Colombia</span><span id="ydpbc80bd55yui_3_16_0_ym19_1_1467397914851_28443"></span></font></span></div><div id="ydpbc80bd55yui_3_16_0_ym19_1_1467397914851_28423" dir="ltr" style="font-family:HelveticaNeue,;background-color:rgb(255, 255, 255);"><font size="2" face="Helvetica Neue, Helvetica, Arial, sans-serif" color="#808080"><span style="font-size:small;">GNSO Councilor - ICANN</span></font></div><div id="ydpbc80bd55yui_3_16_0_ym19_1_1467397914851_28423" dir="ltr" style="font-family:HelveticaNeue,;background-color:rgb(255, 255, 255);"><font size="2" face="Helvetica Neue, Helvetica, Arial, sans-serif" color="#808080"><span style="font-size:small;">Civil Soc. Rep - CODECTI (Comité Departamental de Ciencia Tecnología e Innovación)<br></span></font></div><div id="ydpbc80bd55yui_3_16_0_ym19_1_1467397914851_28423" dir="ltr" style="font-family:HelveticaNeue,;background-color:rgb(255, 255, 255);"><font size="2" face="Helvetica Neue, Helvetica, Arial, sans-serif" color="#808080"><span style="font-size:small;">Master IT candidate, Universidad de los Andes</span></font></div><div id="ydpbc80bd55yui_3_16_0_ym19_1_1467397914851_28423" dir="ltr" style="font-family:HelveticaNeue,;background-color:rgb(255, 255, 255);"><span style="font-size:small;"><br></span></div><div id="ydpbc80bd55yui_3_16_0_ym19_1_1467397914851_28423" dir="ltr" style="font-family:HelveticaNeue,;background-color:rgb(255, 255, 255);"><span style="font-size:small;"><font style="background-color: inherit;" face="Helvetica Neue, Helvetica, Arial, sans-serif"><i>Cel. +57 301 743 56 00<br>Instagram/Twitter: <a href="http://www.twitter.com/jmanurojas" id="ydpbc80bd55yui_3_16_0_ym19_1_1467397914851_28445" style="margin:0px;padding:0px;color:blue;outline:currentcolor none medium;cursor:text;background-color:transparent;background-repeat:repeat;background-attachment:scroll;background-image:none;background-size:auto;" rel="nofollow" target="_blank">@JmanuRojas</a></i></font><br id="ydpbc80bd55yui_3_16_0_ym19_1_1467397914851_29244" style="color:rgb(69, 69, 69);"></span></div></div><div><br></div><div style="font-size:13px;font-family:arial, helvetica, clean, sans-serif;"><br><br><br><br></div> </div></div></div>
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El miércoles, 28 de abril de 2021 12:00:03 p. m. GMT-5, Remmy Nweke via Npoc-discuss <npoc-discuss@icann.org> escribió:
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<div><div id="yiv3040064694"><div><div dir="ltr"><p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt;font-size:10pt;font-family:Calibri, sans-serif;">Hi Raoul</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt;font-size:10pt;font-family:Calibri, sans-serif;">Thanks for bringing this up again.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt;font-size:10pt;font-family:Calibri, sans-serif;">The intention is always appreciated but for the sustenance
of operational end beyond this regime. I also want to believe this is a special
purpose vehicle to mitigate the challenges of receiving funds for NPOC beyond
ICANN immediate family.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt;font-size:10pt;font-family:Calibri, sans-serif;"> </p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">1.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span> I would suggest we harmonise the name to tally
with NPOC; that is having the same name only that this one is registered in Estonia;
there is legal connotation to this.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">2.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span> Like I suggested earlier, there is need to
have it in the constitution/Article of Association of the new NGO (New NPOC
Estonia/simply NPOC Estonia) with respect to the reporting line of the board to
specifically state that it must report both operationally and fiscally to the
NPOC parent body within the ICANN community in whatever nomenclature that is
eventually chosen, moreso as a subsidiary of NPOC within ICANN.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">3.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span> This reporting line must not be more than
quarterly and specifically the board must not form or constitute themselves
into inhibition to the leadership of NPOC leadership within ICANN.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">4.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span> There is also a need to describe the elements of
dissolutions in the event that PIR and other partners are unable to fund it in
future.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">5.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span>Signatories
of the account ought to be and must include incumbent chair of NPOC;</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">6.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span>Any
changes to item 5 above must be affected within a month in the event of change
in leadership.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">7.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span> How long will those in the board serve? This
must be identified because in some countries boards are tenured especially for
transparency sake and to avoid the thin-god syndrome within the board for those
who may have overstayed their welcome. (So, should it be according to NPOC
Constitution, not more than 2 terms of any given leadership, so as to know when
new members/rejigging may become necessary or rotated to give resemblance of
adherence to rules in Estonia which has to align with NPOC as well.)</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">8.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span>When
we say the purpose as in 1.2: “to support NPOC’s mission at ICANN” it means a
different thing altogether and could mean instead of NPOC leadership having
access to the Estonia NGO account, it could resort to begging for financial
support. So, we must state our demand clearly as in order and rule of
engagement between the New NPOC Estonia Board of Trustees and NPOC leadership.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">9.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span>Do
we have the legal opinion of ICANN legal on this, if yes, could such an opinion
be shared here in writing please and for the records. If not, let us seek one.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">10.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span>There
is also need to reflect in this NPOC Estonia bylaw that NPOC charter is supreme
as changes may occur in the Charter from time to time.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">11.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span>In
4.1 (The association is dissolved in accordance with the procedure prescribed
by law.) The instant law here needs to be stated clearly either the NPOC
Charter/ICANN.org or Estonia Law and the one graded as utmost in event of
conflict and conflict of interest within the board membership/or with NPOC
leadership.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">12.<span style="font-stretch:normal;font-size:7pt;line-height:normal;font-family:New;"> </span>Moreso,
if there are any NGO laws in Estonia, it would be nice to have the same shared and
possibly engage a legal person to do a professional submission to it to ensure
our back is covered.</p>
<p class="yiv3040064694gmail-MsoCommentText" style="margin:0in 0in 10pt 0.5in;font-size:10pt;font-family:Calibri, sans-serif;">Thanks again for this effort.</p><div><div class="yiv3040064694gmail_signature" dir="ltr"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr">____<div><div><span style="font-size:12.8px;">____</span><div><span style="font-size:12.8px;">REMMY NWEKE, </span><font size="1">mNGE, mGOCOP</font></div><div style="font-size:12.8px;">Lead Consulting Strategist @<b><font color="#0000ff">Digital</font><font color="#ff0000">SENSE</font></b> Africa</div><div style="font-size:12.8px;">Group Executive Editor,</div><div style="font-size:12.8px;"><b><font color="#0000ff">IT</font><font color="#ff0000">REALMS</font> Media</b> group [<i>Multiple-award winning medium</i>]</div><div style="font-size:12.8px;"><div>(<a rel="nofollow noopener noreferrer" shape="rect" target="_blank" href="http://www.itrealms.com.ng/">ITREALMS</a>, <a rel="nofollow noopener noreferrer" shape="rect" target="_blank" href="http://www.digitalsenseafrica.com.ng/businessnews">DigitalSENSE Business Magazine</a>; <a rel="nofollow noopener noreferrer" shape="rect" target="_blank" href="http://www.naijaagronet.com.ng/">NaijaAgroNet</a>)</div><div>Block F1, Shop 133 Moyosore Aboderin Plaza, Bolade Junction, Oshodi-Lagos<br clear="none">M: 234-8033592762, 8023122558, 8051000475, T: <a rel="nofollow noopener noreferrer" shape="rect" target="_blank" href="http://www.twitter.com/ITRealms">@ITRealms<br clear="none"></a><div>@DigitalSENSEng<br clear="none"><a rel="nofollow noopener noreferrer" shape="rect" target="_blank" href="https://www.itrealms.com.ng/">2021 <b style="color:rgb(32,33,36);"><font color="#0000ff">IT</font><font color="#ff0000">REALMS</font></b> e-Waste Dialogue, Thursday December 14</a></div><div><a rel="nofollow noopener noreferrer" shape="rect" target="_blank" href="http://www.welcomecentrehotels.com/">@Welcome Centre Hotels, Int'l Airport Road, Lagos</a></div></div></div></div><div><span style="font-size:12.8px;">_____________________________________________________________________</span><br clear="none"><font size="1">*Confidentiality Notice:* The information in this document and attachments are confidential and may also be privileged information. It is intended only for the use of the named recipient. Remmy Nweke does not accept legal responsibility for the contents of this e-mail. If you are not the intended <br clear="none">recipient, please notify me immediately, then delete this document and do not disclose the contents of this document to any other person, nor make any copies. Violators may face court persecution.</font></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><br clear="none"></div><br clear="none"><div class="yiv3040064694gmail_quote"><div class="yiv3040064694yqt6841424897" id="yiv3040064694yqtfd59398"><div class="yiv3040064694gmail_attr" dir="ltr">On Wed, Apr 28, 2021 at 12:35 PM Raoul Plommer via Npoc-discuss <<a rel="nofollow noopener noreferrer" shape="rect" ymailto="mailto:npoc-discuss@icann.org" target="_blank" href="mailto:npoc-discuss@icann.org">npoc-discuss@icann.org</a>> wrote:<br clear="none"></div><blockquote class="yiv3040064694gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex;"><div dir="ltr">Here's the draft of the charter, copied from a minimal charter in Estonia. For some reason, I did not upload this to the cloud last time, but now it can be found there also: <a rel="nofollow noopener noreferrer" shape="rect" target="_blank" href="https://cloud.npoc.org/index.php/s/gHKke3mRcri3cFJ">https://cloud.npoc.org/index.php/s/gHKke3mRcri3cFJ</a><br clear="none"><br clear="none">**********<br clear="none"><br clear="none">Statutes of <b>DNS for NGOs (</b>This name is a placeholder, we can think of a better one :)<br clear="none"><br clear="none">I GENERAL PROVISIONS<br clear="none"><br clear="none">1.1 The NGO, DNS for NGOs (hereinafter the association) is a public interest organization based in Tallinn.<br clear="none"><br clear="none">1.2 The purpose of the association is to promote the importance of DNS to the NGOs of the world and to support NPOC's mission at ICANN, including financial support.<br clear="none"><br clear="none">-- (NPOC's new mission statement, just for reference)<br clear="none">1 Mission and Principles.<br clear="none"><br clear="none">1.1 The Not-for-Profit Organizations Constituency (hereinafter to be referred to as the NPOC) is part of the Generic Names Supporting Organization (GNSO) and, according to the ICANN bylaws, is a member of the Non-Commercial Stakeholder’s Group (NCSG).<br clear="none"><br clear="none">1.2 The mission of NPOC is to represent not-for-profit organizations by addressing their operational concerns with generic top-level domains (gTLDs). Operational concerns are defined as issues arising from the use of the gTLDs by the not-for-profit organizations to achieve their own mission. Those can include but are not limited to domain name fraud, intellectual property abuse, privacy, security, stability, and resiliency, as well as transparent domain registration process and continued use of domain names.<br clear="none"><br clear="none">1.3 The members of NPOC are committed to carrying out its mission in an accountable and transparent manner and to ensure that new participants, the ICANN community, and the general public may easily access and understand its operations and processes. NPOC members are expected to follow the ICANN Expected Standards of Behavior.<br clear="none">--<br clear="none"><br clear="none">II RIGHTS AND OBLIGATIONS OF MEMBERS<br clear="none"><br clear="none">2.1 People who are ready to take an active part in achieving the goal and fulfills the requirements of the articles of association. Those who do not meet these conditions may be expelled.<br clear="none"><br clear="none">2.2 The General Meeting decides on the admission and expulsion of members and the imposition of obligations on them.<br clear="none"><br clear="none">2.3 A member of the Association has all legal rights and the right to receive comprehensive information from the governing bodies where all members of the association may participate.<br clear="none"><br clear="none">III MANAGEMENT<br clear="none"><br clear="none">3.1 The highest body of the association is the general meeting of members in accordance with the law, in which all members of the association may participate <br clear="none"><br clear="none">3.2 The convening of the general meeting and the adoption of resolutions shall be based on law. The general meeting has a quorum regardless of the number of participants.<br clear="none"><br clear="none">3.3 The board of directors is elected by the general meeting for two years and may have two to seven members, of which the majority must be NPOC's members at ICANN.<br clear="none"><br clear="none">IV ECONOMIC ACTIVITY <br clear="none"><br clear="none">4.1 The association is dissolved in accordance with the procedure prescribed by law.<br clear="none"><br clear="none"><div>4.2 and to a similar organization or legal entity in the public domain that is a member of the list of religious associations. <br clear="none"></div><div><br clear="none"></div><div>*****</div><div><br clear="none"></div><div>That's it, short and sweet. Please make suggestions to improve this draft.<br clear="none"></div><div><br clear="none"></div><div>-Raoul<br clear="none"></div></div><br clear="none"><div class="yiv3040064694gmail_quote"><div class="yiv3040064694gmail_attr" dir="ltr">On Tue, 27 Apr 2021 at 16:14, Joan Kerr <<a rel="nofollow noopener noreferrer" shape="rect" ymailto="mailto:joankerr@fbsc.org" target="_blank" href="mailto:joankerr@fbsc.org">joankerr@fbsc.org</a>> wrote:<br clear="none"></div><blockquote class="yiv3040064694gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex;"><div dir="ltr"><div class="yiv3040064694gmail_default" style="font-family:verdana, sans-serif;font-size:small;color:rgb(0,0,0);">Hi Raoul,</div><div class="yiv3040064694gmail_default" style="font-family:verdana, sans-serif;font-size:small;color:rgb(0,0,0);"><br clear="none"></div><div class="yiv3040064694gmail_default" style="font-family:verdana, sans-serif;font-size:small;color:rgb(0,0,0);">As you know, I support this venture and think this is good for the Constituency. If i could suggest that the Charter, or a statement is posted so everyone understands the new entity and its purpose.</div><div class="yiv3040064694gmail_default" style="font-family:verdana, sans-serif;font-size:small;color:rgb(0,0,0);">Thanks,</div></div><br clear="none"><div class="yiv3040064694gmail_quote"><div class="yiv3040064694gmail_attr" dir="ltr">On Sun, Apr 25, 2021 at 12:40 PM Raoul Plommer via Npoc-discuss <<a rel="nofollow noopener noreferrer" shape="rect" ymailto="mailto:npoc-discuss@icann.org" target="_blank" href="mailto:npoc-discuss@icann.org">npoc-discuss@icann.org</a>> wrote:<br clear="none"></div><blockquote class="yiv3040064694gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex;"><div dir="ltr"><div>Dear members of NPOC,</div><div><br clear="none"></div><div>For 2+ years we have been talking about setting up an NGO to have a legal entity that is able to collect donations and other payments for projects that NPOC is doing.</div><div><br clear="none"></div><div>Some obvious benefits as an NGO include:<br clear="none"><br clear="none"></div><div>1) $10 000 Google ads money MONTHLY</div><div>2) To be able to accept donations and project funding from organisations like the PIR</div><div>3) Having a registered NGO in Estonia means we can open a bank account there and with the help of the Estonian digital citizenship (100€ per person), we can manage our account from overseas AND change signatories for it, without ever visiting Estonia after the organisation is registered.</div><div><br clear="none"></div><div>What we need to do:</div><div><br clear="none"></div><div>1) Finish the draft of the charter of the NGO.</div><div>2) Pay one Estonian guy 200€ for</div><div>- Translation<br clear="none"></div><div>-
processing our
registration<br clear="none"></div><div>- becoming board member for the first term<br clear="none"></div><div>- putting his address as the address of the NGO<br clear="none"></div><div>3) Paying for the registration of the NGO to the Estonian government (<€100)</div><div>4) Open a bank account and have two of three board members (two from NPOC EC) get the Estonian digital citizenship<br clear="none"></div><div>5) Pay €100 for each signatory<br clear="none"></div><div>6) Pay €100 for me to go to Estonia and sort out the final steps in a day or two.<br clear="none"><br clear="none"></div><div>So that's approximately 200 (Estonian guy) + 200 (two signatories) + 100 (registration fee) + 100 (My trip to Estonia) = €600 altogether</div><div><br clear="none"></div><div>I am sure there will be questions for a big decision like this, so please, let it rain! I'll try to answer them all, best to my knowledge. :)</div><div><br clear="none"></div><div>-Raoul<br clear="none"></div></div>
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