[RZERC] Decisions/Action Items Regarding Chair Selection - 23 January 2017 Teleconference

[Steve Sheng]

Dear RZERC,

From our last meeting, staff has an action item to work with the committee to develop the selection procedure for the Chair.

We have done that, attached please find the first draft of the procedure. In developing this procedure, I have taken the selection process from the RSSAC operational procedure and tailored it to the RZERC. The goal is to be light weight and comprehensive.

Kindly review and provide your feedback by close of business 7 February 2017.

Best
Steve

From: Steve Sheng <steve.sheng at icann.org>
Date: Wednesday, January 25, 2017 at 11:30 AM
To: ICANN Root Zone Evolution Review Committee <rzerc at icann.org>
Subject: Decisions/Action Items Regarding Chair Selection - 23 January 2017 Teleconference

Dear RZERC members,

  Thank you for participating the RZERC teleconference on 23 January. Before the official minutes come out, I want to quickly highlight some decisions/actions items regarding the selection of the chair.

DECISIONS:


&#8226           All RZERC members are eligible to be selected as the chair.

&#8226           The committee agreed on the duties of the chair. However additional languages are needed to ensure that this is not meant to empower the chair more.

&#8226           Nominations will continue to open for one week.

ACTION ITEMS:


&#8226           Peter Koch to write an introductory paragraph regarding the responsibilities of the chair. [ETA 1 February 2017]

&#8226           Nominations or self-nominations are accepted until close of business 1 Wed February 2017. Please send them to the list.

&#8226           Staff to work with the committee to develop selection procedures, including election tools.

  Currently, we have two self-nominations: Russ Mundy and Duane Wessels.

  Please let us know if you have any questions regarding these decisions / action items.

Best
Steve


From: <rzerc-bounces at icann.org> on behalf of Steve Sheng <steve.sheng at icann.org>
Date: Monday, January 23, 2017 at 8:07 AM
To: ICANN Root Zone Evolution Review Committee <rzerc at icann.org>
Subject: [RZERC] Agenda for 23 January 2017 Teleconference

Dear RZERC,

  Thank you for your input on the agenda and the chairs duty document. Attached please find the latest version of the agenda for today’s meeting.

Best
Steve
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