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

[Russ Mundy]

Hi Steve,

Thanks for putting these together - I think these are good procedures for this selection process.

Russ

> On Jan 31, 2017, at 10:02 PM, Steve Sheng <steve.sheng at icann.org> wrote:
> 
> 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 <mailto: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 <mailto: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 <mailto:rzerc-bounces at icann.org>> on behalf of Steve Sheng <steve.sheng at icann.org <mailto: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 <mailto: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
> <31 January 2017 RZERC Chair Selection Procedure v1.docx><31 January 2017 RZERC Chair Selection Procedure v1.pdf>_______________________________________________
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> RZERC at icann.org <mailto:RZERC at icann.org>
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