[NPOC-EC] Fw: [NCSG-EC] Draft Call/ToR for the strategic review

[Ioana Stupariu]

Dear all,

See below - the follow-up to the strategic review discussion (the initial merger issue).



________________________________
From: NCSG-EC <ncsg-ec-bounces at lists.ncsg.is> on behalf of Raphael Beauregard-Lacroix via NCSG-EC <ncsg-ec at lists.ncsg.is>
Sent: Sunday, September 20, 2020 2:06 PM
To: NCSG EC <ncsg-ec at lists.ncsg.is>; Exec. Comm <ncuc-ec at lists.ncuc.org>; Joan Kerr <joankerr at fbsc.org>; Rafik Dammak <rafik.dammak at gmail.com>
Subject: [NCSG-EC] Draft Call/ToR for the strategic review

Dear all,

Please find below the draft ToR for the strategic review

https://docs.google.com/document/d/1rb2oN1STQFyKcMc03JOyrULDiGpn2SdBcncL_oQTIz8/edit?usp=sharing

It is open for comments and suggestions, of course. However given that this is being published on a publicly archived mailing list, I find it more prudent to leave it in comment mode only. Make sure that you can be identified when making suggestions, either by logging into a google account or signing your comments/edits.

The main outstanding point is to decide whether to issue the call for a chair first (and as a standalone) or to issue a call for members and then organize the election of a chair from those members.

There are various ways to look at this, and I do not have a strong commitment to any option, although what came most "naturally" to me was the election of the chair from the members, probably because this is what I have witnessed in policy development. I have flagged the relevant parts.

Let's give ourselves until Thursday COB UTC in order to hopefully publish the call on Friday.

Again Joan and Ioana I would kindly ask you to circulate this with the NPOC EC.

Have a nice Sunday,

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