are there any other Board candidates on the non-contracted side of the house? was there a call for expressions of interest? t'would be good to get that going if it hasn't happened already. mikey On Mar 21, 2011, at 3:50 PM, Deutsch, Sarah B wrote:
Agree. This is fair and prevents multiple calls.
Sarah B. Deutsch Vice President & Associate General Counsel Verizon Communications Phone: 703-351-3044 Fax: 703-351-3670 sarah.b.deutsch@verizon.com
From: owner-bc-gnso@icann.org To: Ron Andruff Cc: Chris Chaplow ; bc - GNSO list ; Benedetta Rossi Sent: Mon Mar 21 16:05:56 2011 Subject: Re: [bc-gnso] Members debriefing call
How about equal time for all potential candidates?
Open transparent inclusive?
Sent from my iPhone
On Mar 21, 2011, at 1:48 PM, "Ron Andruff" <randruff@rnapartners.com> wrote:
Thanks for this clarification Chris. Makes sense. My understanding is that the election for this Board seat is imminent (a date for that, if anyone knows it, would be helpful) so, if this is a “potential candidate” discussion, it would be appropriate to give equal time to the BC’s potential candidate, Marilyn. In that way, the members could measure Bill’s views on what he knows broadly about the day-to-day decisions facing ICANN and Internet governance against the Business Constituency’s potential candidate. Doesn’t that make more sense?
Kind regards,
RA
Ronald N. Andruff
RNA Partners, Inc.
From: owner-bc-gnso@icann.org [mailto:owner-bc-gnso@icann.org] On Behalf Of Chris Chaplow Sent: Monday, March 21, 2011 1:43 PM To: 'Ron Andruff'; 'bc - GNSO list' Cc: 'Benedetta Rossi' Subject: RE: [bc-gnso] Members debriefing call
Ron,
The origin was the discussions in the BC meeting last Thursday, you were present. Bill’s name was raised as a potential board candidate and Ayesha / Zahid suggested a ‘get to know’ call would be a good idea. Members present were affirmative to this idea.
You make a sound point, I have asked Sarah to clarify the format for this item on the agenda.
Chris Chaplow Managing Director Andalucia Web Solutions Avenida del Carmen 9 Ed. Puertosol, Puerto Deportivo 1ª Planta, Oficina 30 Estepona, 29680 Malaga, Spain Tel: + (34) 952 897 865 Fax: + (34) 952 897 874 E-mail: chris@andaluciaws.com Web: www.andaluciaws.com
De: owner-bc-gnso@icann.org [mailto:owner-bc-gnso@icann.org] En nombre de Ron Andruff Enviado el: lunes, 21 de marzo de 2011 9:47 Para: 'Chris Chaplow'; 'bc - GNSO list' CC: 'Benedetta Rossi' Asunto: RE: [bc-gnso] Members debriefing call
Chris,
Can you explain why Bill has been invited to the call? Does it have to do with his potential board candidacy? For my part, unless and until he IS a candidate, this seems premature.
Kind regards,
RA
Ronald N. Andruff
RNA Partners, Inc.
From: owner-bc-gnso@icann.org [mailto:owner-bc-gnso@icann.org] On Behalf Of Chris Chaplow Sent: Monday, March 21, 2011 11:45 AM To: 'bc - GNSO list' Cc: 'Benedetta Rossi' Subject: [bc-gnso] Members debriefing call
Dear Members,
There will be a BC Members briefing on Wednesday at 10.00 ET (7am PT, 14.00hrs UTC, 15.00 CET, 19.00 PKT)
The purpose of the call will be to:
1) Debrief issues related to Board decisions: 10 minutes - Marilyn Cade, Chair
2) Update on input to the Board on the new gTLD program (next steps for BC): 15 minutes - Steve DelBianco, V.Chair
3) Overview of the Election Process for Board Seat: 15 minutes - Sarah Deutsch, CSG Rep
4) An invited guest (Bill Graham) from outside the BC (who may become a board candidate) has been invited to join the call: 20 minutes - Sarah Deutsch, CSG Rep.
The call will be transcribed so that members not available can read the transcript later.
Dial in details will be sent to bcprivate list by Benedetta shortly.
With best regards,
Chris Chaplow
Vice Chair Finance and Operations
- - - - - - - - - phone 651-647-6109 fax 866-280-2356 web http://www.haven2.com handle OConnorStP (ID for public places like Twitter, Facebook, Google, etc.)