Co-Chair, Accountability CCWG
The Charter of the Accountability CCWG allows the ALAC to name a Co-Chair. There is no rule regarding whether the Co-Chair is one of the five Members that we plan to select or a non-Member Participant. If we select a person as Co-Chair who is not one of our formal Members, there is a question whether that person would be funded to travel to any face-to-face meeting (for the IANA CWG, only Members have been funded). I have asked whether a non-Member Co-Chair will be funded, but as yet no reply. My thoughts on the matter are: 1. We definitely want have a Co-Chair select by the ALAC. 2. We want to pick that person based on their ability to carry out the job and to dedicate sufficient time to the process. 3. If ICANN will NOT fund a participant for travel, we should restrict our selection to one of the five people selected to be Members 4. If a non-Member Co-Chair WILL be funded, Olivier's selection committee should identify possible candidates (ie candidates not selected as Members). 5. From this pool, Members and other possible Chairs, some may not willing to act as Co-Chair. 6. The ALT should review the candidates and recommend the person to be named Co-Chair (this is inline with other selections we have done recently, the candidates would need to grant the ALT access to their EoIs to be considered). At this point, there is nothing we can really do until the selection is done and we know the situation regarding funding. I welcome thoughts on whether we should select a CCWG Co-Chair, and if so, how do we go about doing this if different from my scenario above. Alan
Hi Alan I agree on the need to select a CCWG Co-Chair - and the process. I suggest that, in asking for nominations, we spell out not only what the task is in the existing structures, but an estimate of the work/time that will be involved to ensure that people whose hand is up are well aware of the time commitment needed and until what end date Holly On 16 Nov 2014, at 3:17 am, Alan Greenberg <alan.greenberg@mcgill.ca> wrote:
The Charter of the Accountability CCWG allows the ALAC to name a Co-Chair. There is no rule regarding whether the Co-Chair is one of the five Members that we plan to select or a non-Member Participant.
If we select a person as Co-Chair who is not one of our formal Members, there is a question whether that person would be funded to travel to any face-to-face meeting (for the IANA CWG, only Members have been funded). I have asked whether a non-Member Co-Chair will be funded, but as yet no reply.
My thoughts on the matter are:
1. We definitely want have a Co-Chair select by the ALAC. 2. We want to pick that person based on their ability to carry out the job and to dedicate sufficient time to the process. 3. If ICANN will NOT fund a participant for travel, we should restrict our selection to one of the five people selected to be Members 4. If a non-Member Co-Chair WILL be funded, Olivier's selection committee should identify possible candidates (ie candidates not selected as Members). 5. From this pool, Members and other possible Chairs, some may not willing to act as Co-Chair. 6. The ALT should review the candidates and recommend the person to be named Co-Chair (this is inline with other selections we have done recently, the candidates would need to grant the ALT access to their EoIs to be considered).
At this point, there is nothing we can really do until the selection is done and we know the situation regarding funding.
I welcome thoughts on whether we should select a CCWG Co-Chair, and if so, how do we go about doing this if different from my scenario above.
Alan
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Dear Alan, 1. Yes, we need to appoint a co-chair for the CCWG. 2. I agree with your approach of selecting the co-chair ---------------------------------------------------------------------------- ---- Tijani BEN JEMAA Executive Director Mediterranean Federation of Internet Associations (FMAI) Phone: + 216 41 649 605 Mobile: + 216 98 330 114 Fax: + 216 70 853 376 ---------------------------------------------------------------------------- ---- -----Message d'origine----- De : alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] De la part de Alan Greenberg Envoyé : samedi 15 novembre 2014 17:18 À : ALAC Objet : [ALAC] Co-Chair, Accountability CCWG The Charter of the Accountability CCWG allows the ALAC to name a Co-Chair. There is no rule regarding whether the Co-Chair is one of the five Members that we plan to select or a non-Member Participant. If we select a person as Co-Chair who is not one of our formal Members, there is a question whether that person would be funded to travel to any face-to-face meeting (for the IANA CWG, only Members have been funded). I have asked whether a non-Member Co-Chair will be funded, but as yet no reply. My thoughts on the matter are: 1. We definitely want have a Co-Chair select by the ALAC. 2. We want to pick that person based on their ability to carry out the job and to dedicate sufficient time to the process. 3. If ICANN will NOT fund a participant for travel, we should restrict our selection to one of the five people selected to be Members 4. If a non-Member Co-Chair WILL be funded, Olivier's selection committee should identify possible candidates (ie candidates not selected as Members). 5. From this pool, Members and other possible Chairs, some may not willing to act as Co-Chair. 6. The ALT should review the candidates and recommend the person to be named Co-Chair (this is inline with other selections we have done recently, the candidates would need to grant the ALT access to their EoIs to be considered). At this point, there is nothing we can really do until the selection is done and we know the situation regarding funding. I welcome thoughts on whether we should select a CCWG Co-Chair, and if so, how do we go about doing this if different from my scenario above. Alan _______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALA C) --- Ce courrier électronique ne contient aucun virus ou logiciel malveillant parce que la protection avast! Antivirus est active. http://www.avast.com
Co-chair yes, but either we wait until we have clarity on the funding issue or we restrict our selection to one of the five people selected to be Members Sandra -----Ursprüngliche Nachricht----- Von: alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] Im Auftrag von Alan Greenberg Gesendet: Samstag, 15. November 2014 17:18 An: ALAC Betreff: [ALAC] Co-Chair, Accountability CCWG The Charter of the Accountability CCWG allows the ALAC to name a Co-Chair. There is no rule regarding whether the Co-Chair is one of the five Members that we plan to select or a non-Member Participant. If we select a person as Co-Chair who is not one of our formal Members, there is a question whether that person would be funded to travel to any face-to-face meeting (for the IANA CWG, only Members have been funded). I have asked whether a non-Member Co-Chair will be funded, but as yet no reply. My thoughts on the matter are: 1. We definitely want have a Co-Chair select by the ALAC. 2. We want to pick that person based on their ability to carry out the job and to dedicate sufficient time to the process. 3. If ICANN will NOT fund a participant for travel, we should restrict our selection to one of the five people selected to be Members 4. If a non-Member Co-Chair WILL be funded, Olivier's selection committee should identify possible candidates (ie candidates not selected as Members). 5. From this pool, Members and other possible Chairs, some may not willing to act as Co-Chair. 6. The ALT should review the candidates and recommend the person to be named Co-Chair (this is inline with other selections we have done recently, the candidates would need to grant the ALT access to their EoIs to be considered). At this point, there is nothing we can really do until the selection is done and we know the situation regarding funding. I welcome thoughts on whether we should select a CCWG Co-Chair, and if so, how do we go about doing this if different from my scenario above. Alan _______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALA C)
+1 to Sandra Enviado desde mi iPhone
El 17/11/2014, a las 6:29, sandra hoferichter <info@hoferichter.eu> escribió:
Co-chair yes, but either we wait until we have clarity on the funding issue or we restrict our selection to one of the five people selected to be Members
Sandra
-----Ursprüngliche Nachricht----- Von: alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] Im Auftrag von Alan Greenberg Gesendet: Samstag, 15. November 2014 17:18 An: ALAC Betreff: [ALAC] Co-Chair, Accountability CCWG
The Charter of the Accountability CCWG allows the ALAC to name a Co-Chair. There is no rule regarding whether the Co-Chair is one of the five Members that we plan to select or a non-Member Participant.
If we select a person as Co-Chair who is not one of our formal Members, there is a question whether that person would be funded to travel to any face-to-face meeting (for the IANA CWG, only Members have been funded). I have asked whether a non-Member Co-Chair will be funded, but as yet no reply.
My thoughts on the matter are:
1. We definitely want have a Co-Chair select by the ALAC. 2. We want to pick that person based on their ability to carry out the job and to dedicate sufficient time to the process. 3. If ICANN will NOT fund a participant for travel, we should restrict our selection to one of the five people selected to be Members 4. If a non-Member Co-Chair WILL be funded, Olivier's selection committee should identify possible candidates (ie candidates not selected as Members). 5. From this pool, Members and other possible Chairs, some may not willing to act as Co-Chair. 6. The ALT should review the candidates and recommend the person to be named Co-Chair (this is inline with other selections we have done recently, the candidates would need to grant the ALT access to their EoIs to be considered).
At this point, there is nothing we can really do until the selection is done and we know the situation regarding funding.
I welcome thoughts on whether we should select a CCWG Co-Chair, and if so, how do we go about doing this if different from my scenario above.
Alan
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Same from here. +1 to Sandra. Fatima 2014-11-17 8:39 GMT-03:00 León Felipe Sánchez Ambía <leonfelipe@sanchez.mx>:
+1 to Sandra
Enviado desde mi iPhone
El 17/11/2014, a las 6:29, sandra hoferichter <info@hoferichter.eu> escribió:
Co-chair yes, but either we wait until we have clarity on the funding issue or we restrict our selection to one of the five people selected to be Members
Sandra
-----Ursprüngliche Nachricht----- Von: alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] Im Auftrag von Alan Greenberg Gesendet: Samstag, 15. November 2014 17:18 An: ALAC Betreff: [ALAC] Co-Chair, Accountability CCWG
The Charter of the Accountability CCWG allows the ALAC to name a Co-Chair. There is no rule regarding whether the Co-Chair is one of the five Members that we plan to select or a non-Member Participant.
If we select a person as Co-Chair who is not one of our formal Members, there is a question whether that person would be funded to travel to any face-to-face meeting (for the IANA CWG, only Members have been funded). I have asked whether a non-Member Co-Chair will be funded, but as yet no reply.
My thoughts on the matter are:
1. We definitely want have a Co-Chair select by the ALAC. 2. We want to pick that person based on their ability to carry out the job and to dedicate sufficient time to the process. 3. If ICANN will NOT fund a participant for travel, we should restrict our selection to one of the five people selected to be Members 4. If a non-Member Co-Chair WILL be funded, Olivier's selection committee should identify possible candidates (ie candidates not selected as Members). 5. From this pool, Members and other possible Chairs, some may not willing to act as Co-Chair. 6. The ALT should review the candidates and recommend the person to be named Co-Chair (this is inline with other selections we have done recently, the candidates would need to grant the ALT access to their EoIs to be considered).
At this point, there is nothing we can really do until the selection is done and we know the situation regarding funding.
I welcome thoughts on whether we should select a CCWG Co-Chair, and if so, how do we go about doing this if different from my scenario above.
Alan
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https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALA
C)
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-- *Fatima Cambronero* Abogada-Argentina Phone: +54 9351 5282 668 Twitter: @facambronero Skype: fatima.cambronero
Yes. That was my intent and I should have made it more clear. It will be several weeks before we are at that stage and I certainly hope we will have clarity on funding before then. -- Sent from my mobile. Please excuse brevity and typos. On November 17, 2014 6:29:23 AM EST, sandra hoferichter <info@hoferichter.eu> wrote:
Co-chair yes, but either we wait until we have clarity on the funding issue or we restrict our selection to one of the five people selected to be Members
Sandra
-----Ursprüngliche Nachricht----- Von: alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] Im Auftrag von Alan Greenberg Gesendet: Samstag, 15. November 2014 17:18 An: ALAC Betreff: [ALAC] Co-Chair, Accountability CCWG
The Charter of the Accountability CCWG allows the ALAC to name a Co-Chair. There is no rule regarding whether the Co-Chair is one of the five Members that we plan to select or a non-Member Participant.
If we select a person as Co-Chair who is not one of our formal Members, there is a question whether that person would be funded to travel to any face-to-face meeting (for the IANA CWG, only Members have been funded). I have asked whether a non-Member Co-Chair will be funded, but as yet no reply.
My thoughts on the matter are:
1. We definitely want have a Co-Chair select by the ALAC. 2. We want to pick that person based on their ability to carry out the job and to dedicate sufficient time to the process. 3. If ICANN will NOT fund a participant for travel, we should restrict our selection to one of the five people selected to be Members 4. If a non-Member Co-Chair WILL be funded, Olivier's selection committee should identify possible candidates (ie candidates not selected as Members). 5. From this pool, Members and other possible Chairs, some may not willing to act as Co-Chair. 6. The ALT should review the candidates and recommend the person to be named Co-Chair (this is inline with other selections we have done recently, the candidates would need to grant the ALT access to their EoIs to be considered).
At this point, there is nothing we can really do until the selection is done and we know the situation regarding funding.
I welcome thoughts on whether we should select a CCWG Co-Chair, and if so, how do we go about doing this if different from my scenario above.
Alan
_______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac
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I join with the others in agreeing with this Holly On 17 Nov 2014, at 10:29 pm, sandra hoferichter <info@hoferichter.eu> wrote:
Co-chair yes, but either we wait until we have clarity on the funding issue or we restrict our selection to one of the five people selected to be Members
Sandra
-----Ursprüngliche Nachricht----- Von: alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] Im Auftrag von Alan Greenberg Gesendet: Samstag, 15. November 2014 17:18 An: ALAC Betreff: [ALAC] Co-Chair, Accountability CCWG
The Charter of the Accountability CCWG allows the ALAC to name a Co-Chair. There is no rule regarding whether the Co-Chair is one of the five Members that we plan to select or a non-Member Participant.
If we select a person as Co-Chair who is not one of our formal Members, there is a question whether that person would be funded to travel to any face-to-face meeting (for the IANA CWG, only Members have been funded). I have asked whether a non-Member Co-Chair will be funded, but as yet no reply.
My thoughts on the matter are:
1. We definitely want have a Co-Chair select by the ALAC. 2. We want to pick that person based on their ability to carry out the job and to dedicate sufficient time to the process. 3. If ICANN will NOT fund a participant for travel, we should restrict our selection to one of the five people selected to be Members 4. If a non-Member Co-Chair WILL be funded, Olivier's selection committee should identify possible candidates (ie candidates not selected as Members). 5. From this pool, Members and other possible Chairs, some may not willing to act as Co-Chair. 6. The ALT should review the candidates and recommend the person to be named Co-Chair (this is inline with other selections we have done recently, the candidates would need to grant the ALT access to their EoIs to be considered).
At this point, there is nothing we can really do until the selection is done and we know the situation regarding funding.
I welcome thoughts on whether we should select a CCWG Co-Chair, and if so, how do we go about doing this if different from my scenario above.
Alan
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same here. jimmy... Am 17.11.2014 um 20:54 schrieb Holly Raiche:
I join with the others in agreeing with this
Holly On 17 Nov 2014, at 10:29 pm, sandra hoferichter <info@hoferichter.eu> wrote:
Co-chair yes, but either we wait until we have clarity on the funding issue or we restrict our selection to one of the five people selected to be Members
Sandra
-----Ursprüngliche Nachricht----- Von: alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] Im Auftrag von Alan Greenberg Gesendet: Samstag, 15. November 2014 17:18 An: ALAC Betreff: [ALAC] Co-Chair, Accountability CCWG
The Charter of the Accountability CCWG allows the ALAC to name a Co-Chair. There is no rule regarding whether the Co-Chair is one of the five Members that we plan to select or a non-Member Participant.
If we select a person as Co-Chair who is not one of our formal Members, there is a question whether that person would be funded to travel to any face-to-face meeting (for the IANA CWG, only Members have been funded). I have asked whether a non-Member Co-Chair will be funded, but as yet no reply.
My thoughts on the matter are:
1. We definitely want have a Co-Chair select by the ALAC. 2. We want to pick that person based on their ability to carry out the job and to dedicate sufficient time to the process. 3. If ICANN will NOT fund a participant for travel, we should restrict our selection to one of the five people selected to be Members 4. If a non-Member Co-Chair WILL be funded, Olivier's selection committee should identify possible candidates (ie candidates not selected as Members). 5. From this pool, Members and other possible Chairs, some may not willing to act as Co-Chair. 6. The ALT should review the candidates and recommend the person to be named Co-Chair (this is inline with other selections we have done recently, the candidates would need to grant the ALT access to their EoIs to be considered).
At this point, there is nothing we can really do until the selection is done and we know the situation regarding funding.
I welcome thoughts on whether we should select a CCWG Co-Chair, and if so, how do we go about doing this if different from my scenario above.
Alan
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-- Jimmy Schulz president LOAD e.V. http://digital-guerilla.org
+1 to Sandra and Alan. Best Regards On 11/18/14, Jimmy Schulz <jimmy.schulz@digital-guerilla.org> wrote:
same here.
jimmy...
Am 17.11.2014 um 20:54 schrieb Holly Raiche:
I join with the others in agreeing with this
Holly On 17 Nov 2014, at 10:29 pm, sandra hoferichter <info@hoferichter.eu> wrote:
Co-chair yes, but either we wait until we have clarity on the funding issue or we restrict our selection to one of the five people selected to be Members
Sandra
-----Ursprüngliche Nachricht----- Von: alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] Im Auftrag von Alan Greenberg Gesendet: Samstag, 15. November 2014 17:18 An: ALAC Betreff: [ALAC] Co-Chair, Accountability CCWG
The Charter of the Accountability CCWG allows the ALAC to name a Co-Chair. There is no rule regarding whether the Co-Chair is one of the five Members that we plan to select or a non-Member Participant.
If we select a person as Co-Chair who is not one of our formal Members, there is a question whether that person would be funded to travel to any face-to-face meeting (for the IANA CWG, only Members have been funded). I have asked whether a non-Member Co-Chair will be funded, but as yet no reply.
My thoughts on the matter are:
1. We definitely want have a Co-Chair select by the ALAC. 2. We want to pick that person based on their ability to carry out the job and to dedicate sufficient time to the process. 3. If ICANN will NOT fund a participant for travel, we should restrict our selection to one of the five people selected to be Members 4. If a non-Member Co-Chair WILL be funded, Olivier's selection committee should identify possible candidates (ie candidates not selected as Members). 5. From this pool, Members and other possible Chairs, some may not willing to act as Co-Chair. 6. The ALT should review the candidates and recommend the person to be named Co-Chair (this is inline with other selections we have done recently, the candidates would need to grant the ALT access to their EoIs to be considered).
At this point, there is nothing we can really do until the selection is done and we know the situation regarding funding.
I welcome thoughts on whether we should select a CCWG Co-Chair, and if so, how do we go about doing this if different from my scenario above.
Alan
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participants (8)
-
Alan Greenberg -
Barrack Otieno -
Fatima Cambronero -
Holly Raiche -
Jimmy Schulz -
León Felipe Sánchez Ambía -
sandra hoferichter -
Tijani BEN JEMAA