- Ccnso-council - lists.icann.org

Background material
by Bart Boswinkel March 22, 2021

March 22, 2021

Dear all, Please find included the first batch of background material (more to follow in the upcoming days) * Update Bylaw change repository. This is included for reference only. Refers to Action item 170-05. * Item 6 agenda 171 WG or Committee Chair and Vice-Chair nomination and selection procedures. These procedures are intended to be added to two existing Guidelines (Guideline, ccNSO Collaboration Groups and Guideline: ccNSO WG. These procedures were discussed before by Council and were circulated for community feed-back and input. * Item 5 agenda 171 ccNSO appointment to specific groups. The procedures as included are intended to replace the following Guidelines: cross-community WG, , Liaisons to other SO/ACs, Nominating Committee, Appointment CSC, RZERC, IFRT, Specific Reviews. These procedures were discussed before by Council and were circulated for community feed-back and input. Kind regards, Bart

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Reminder | Nomination Procedure Chair and Vice-Chair ccNSO Council (END: Tuesday, 23 March 2021 at 12 (noon) UTC.)
by Joke Braeken March 22, 2021

March 22, 2021

Dear All, This is a kind reminder regarding the ongoing nomination procedure for the role of ccNSO Council Chair (1 person) and Vice-Chairs (2 persons), which closes tomorrow Tuesday, 23 March 2021 at 12 (noon) UTC. Consult the nominations and secondments record here: https://docs.google.com/spreadsheets/d/18qbx2GckX_r1_VQz3PhSKIGR2GZ3kcGoaMu… Thank you. Best regards. Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org From: Ccnso-council <ccnso-council-bounces(a)icann.org> on behalf of ccnso-council <ccnso-council(a)icann.org> Reply to: Joke Braeken <joke.braeken(a)icann.org> Date: Thursday, 18 March 2021 at 17:31 To: ccnso-council <ccnso-council(a)icann.org> Subject: [ccnso-council] Nomination Procedure Chair and Vice-Chair ccNSO Council (START: Friday, 19 March 2021 at 00:01 UTC) Dear Councillors, Following the proposal included in the email below, and the discussions during today’s Council Prep meeting (18 March | 12 UTC), the nominations for the role of ccNSO Council Chair (1 person) and Vice-Chairs (2 persons) start on Friday, 19 March 2021 at 00:01 UTC and end on Tuesday, 23 March 2021 at 12 (noon) UTC. This email informs you about the following: * Nomination procedure * How to nominate and second a candidate * Who can nominate and second a candidate * What are the requirements for candidates? * How can candidates accept their nomination? * What are the next steps? * Timeline How to nominate and second a candidate Timeline of the nomination and seconding procedure: START: Friday, 19 March 2021 at 00:01 UTC END: Tuesday, 23 March 2021 at 12 (noon) UTC. NOTE: You are kindly invited to follow these instructions closely. * Each ccNSO Council member can nominate one (1) person for a seat to be filled on the Council leadership team * Each ccNSO Council member can second one (1) person for a seat to be filled on the Council leadership team * Only individuals who are a member of the ccNSO Council on 19 March 2021 can nominate or second a candidate. * Valid nominations must be seconded by another ccNSO Council member * Nominations and secondings should be sent by e-mail to the following e-mail address: ccnso-council(a)icann.org<mailto:ccnso-council@icann.org> * Templates for nominating and seconding nominations are provided below Template for nominations: NOMINATION TO THE COUNCIL LEADERSHIP TEAM My full name: Name of the person I nominate: I nominate the aforementioned person for the following role: (specify either “Chair” or “Vice-Chair”) Template for seconding nominations: SECONDING A NOMINATION TO THE COUNCIL LEADERSHIP TEAM My full name: Name of the nominated person I second: I second the nomination of the aforementioned person for the following role: (specify either “Chair” or “Vice-Chair”) The Secretariat will keep an overview of the nominations and secondings in this google doc: https://docs.google.com/spreadsheets/d/18qbx2GckX_r1_VQz3PhSKIGR2GZ3kcGoaMu… [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/spreadsheets/d/18qbx2Gck…> Requirements for candidates As per section 3.2. of the relevant Guideline [ccnso.icann.org]<https://urldefense.com/v3/__https:/ccnso.icann.org/sites/default/files/fiel…>: * each one of the three ccNSO Council leaders MUST be from different ICANN Geographic Regions * a valid candidate is a Councillor who has been nominated and has been seconded. After nomination and seconding, the candidate must have accepted the nomination Accepting nominations The candidates can accept their nominations via email, during the nomination period up and until Tuesday, 23 March 2020, 16:00 UTC. Staff will reach out to the nominee(s) to check whether the nominee(s) accept their nomination(s). Next Steps On Tuesday, 23 March 2021 (shortly after 16 UTC), staff shall provide a list with the name(s) of the candidate(s) who have accepted their nomination. Staff will also confirm how the voting will be conducted: Depending on the number of candidates per vacancy, there will be either a vote during the ccNSO Council call on 25 March 2021, or a confidential email vote, as per the timeline below. A record of who has nominated and seconded the candidate(s) will be made publicly available: https://docs.google.com/spreadsheets/d/18qbx2GckX_r1_VQz3PhSKIGR2GZ3kcGoaMu… [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/spreadsheets/d/18qbx2Gck…> Timeline • Timeline of the public nomination and seconding procedure START: Friday, 19 March 2021 at 00:01 UTC. END: Tuesday, 23 March 2021 12.00 (noon) UTC • Acceptance nominations for the entire duration of the nomination period, until latest Tuesday, 23 March 2021, 16:00 UTC • Confidential voting, if needed START: Wednesday, 24 March 2021, 00:01 UTC END: Thursday, 25 March 2020, 12.00 (noon) UTC • Formal appointments 25 March 2021, during the ccNSO Council meeting Thank you. Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org From: Ccnso-council <ccnso-council-bounces(a)icann.org> on behalf of ccnso-council <ccNSO-Council(a)icann.org> Reply to: Bart Boswinkel <bart.boswinkel(a)icann.org> Date: Wednesday, 17 March 2021 at 22:07 To: ccnso-council <ccNSO-Council(a)icann.org> Subject: [ccnso-council] Nomination and election Chair and Vice-Chair ccNSO Dear Councillors, With this email, on behalf of the Chair, I want to inform you about the procedure to nominate and elect the next ccNSO Council Chair and Vice-Chairs, taking into account that this will be again a virtual meeting. The procedures will presented tomorrow (18 March 2021) during the prep meeting. To meet the requirement of appointing the Council leaders (see section 3.2 of the Guideline “ccNSO Council Roles and Responsibilities”: https://ccnso.icann.org/sites/default/files/field-attached/roles-responsibi… [ccnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__ccnso.icann.org_sites_…>): the Council needs to make the required appointments during the timeframe of ICANN70 even if we do not meet face-to-face, and the term of the newly elected Chair, Vice-Chairs, and roles and responsibilities of the Councillors starts at the end of ICANN70, which is the first ICANN meeting of 2021. The term of the ccNSO Council Chair (Katrina Sataki) and Vice-Chairs (Alejandra Reynoso and Pablo Rodriguez) will therefore end at the end of ICANN70. As you all know Katrina has to step down, as she will end her membership of Council. To fill the positions of Council chair and the two Vice-Chairs (2 seats) the call for Nominations starts on Friday, 19 March 2021 (00:01 UTC) and closes on Tuesday, 23 March 2020 at 12.00 (noon) UTC. We propose to conduct the election itself on 25 March 2021. Depending on the number of candidates per vacancy there will be either a vote during the ccNSO Council call or a confidential email vote. Below you will find all the details related to Nomination procedure and the proposed Election Procedure Nomination Procedure How to nominate and second a candidate Timeline of the nomination and seconding procedure: START: Friday, 19 March 2021 at 00:01 UTC END: Tuesday, 23 March 2021 at 12 (noon) UTC. * Each ccNSO Council member can nominate one (1) person for a seat to be filled on the Council leadership team * Each ccNSO Council member can second one (1) person for a seat to be filled on the Council leadership team * Only individuals who are a member of the ccNSO Council on 19 March 2021 can nominate or second a candidate. * Valid nominations must be seconded by another ccNSO Council member * Nominations and secondings should be sent by e-mail to the following e-mail address: ccnso-council(a)icann.org<mailto:ccnso-council@icann.org> * Templates for nominating and seconding nominations are provided below You are kindly invited to follow these instructions closely. Template for nominations: NOMINATION TO THE COUNCIL LEADERSHIP TEAM My full name: Name of the person I nominate: I nominate the aforementioned person for the following role: (specify either “Chair” or “Vice-Chair”) Template for seconding nominations: SECONDING A NOMINATION TO THE COUNCIL LEADERSHIP TEAM My full name: Name of the nominated person I second: I second the nomination of the aforementioned person for the following role: (specify either “Chair” or “Vice-Chair”) Requirements for candidates As per section 3.2. of the relevant Guideline: * each one of the three ccNSO Council leaders MUST be from different ICANN Geographic Regions * a valid candidate is a Councillor who has been nominated and has been seconded * after nomination and seconding, the candidate has accepted the nomination Accepting nominations The candidates can accept their nominations during the nomination period up and until Wednesday, 4 March 2020, 16:00 UTC. Staff will reach out to the nominee(s) to check whether the nominee(s) accept their nomination(s). On Tuesday, 23 March 2021 (shortly after 16 UTC), staff shall provide a list with the name(s) of the candidate(s) who have accepted their nomination. A record of who has nominated and seconded the candidate(s) will be made publicly available: The archive to consult here the nominations and secondments will be shared with you in next email Elections Procedure Chair and Vice-Chairs One candidate per vacancy * If only one candidate stands as Chair, the Councillors will appoint the candidate by a public vote during the 25 March 2021 ccNSO Council Meeting. * If there are as many valid candidates as there are open Vice-chair seats and each candidate is from a different ICANN Geographic Region, the Vice-chairs will be appointed by a public vote during the 25 March 2021 ccNSO Council meeting. Two or more candidates per Chair position * If two or more candidates have accepted the nomination to become Chair, the Councillors will elect the Chair by a confidential email vote. Each and every Councillor, including the candidates, should sent an email to the appointed staff person, and include the name of the preferred candidate. Once the email is received the appointed staff person shall sent a reply including a ballot number, and acknowledgement of receipt. The candidate receiving most votes will be elected. In the event two or more candidates receive the most, but equal number of votes, there will be a run-off election between these candidates. The appointed staff person will provide an overview of the votes cast and the order of preference. * If there are more valid candidates than there are open Vice-chair seats, Vice-chairs are elected by confidential vote, using the same method as listed above for the Chair vote. If two candidates for one position are from the same Region, there will first be an election between these two candidates. The timeline for selecting the Vice-chairs will be adjusted according to the number of candidates and geographic origin, and shared with the Councillors on Tuesday 23 March. The results will be made public and the candidate receiving most votes is elected. In the event two or more candidates receive the most, but equal number of votes, there will be a run-off election between these candidates. Staff will inform you which procedure wiil be followed as soon as the nomination procedure is closed (soon after 16 UTC on Tuesday, 23 March 2021). Timeline * Timeline of the public nomination and seconding procedure: START: Friday, 19 March 2021 at 00:01 UTC. END: Tuesday, 23 March 2021 12.00 (noon) UTC * Acceptance nominations: for the entire duration of the nomination period, until latest Tuesday, 23 March 2021, 16:00 UTC * Confidential voting START: Wednesday, 24 March 2021, 00:01 UTC END: Thursday, 25 March 2020, 12.00 (noon) UTC * Formal appointments 25 March 2021 during the ccNSO Council meeting Background * Guideline: ccNSO Council Roles and Responsibilities, as published on https://ccnso.icann.org/sites/default/files/field-attached/roles-responsibi… [ccnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__ccnso.icann.org_sites_…>

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Reminder: Please respond to the ICANN70 ccNSO Members Meeting satisfaction survey
by Joke Braeken March 22, 2021

March 22, 2021

Dear All, This is a reminder that the ccNSO Meetings Programme Committee (MPC) seeks your input and feedback regarding the ICANN70 ccNSO Members Meeting. Which sessions were particularly interesting to you? What can we do better? Your input is valuable in helping us shaping future ccNSO Members Meetings. How to provide your feedback? Via the online response form: https://www.surveymonkey.com/r/<https://www.surveymonkey.com/r/ICANN70ccNSOMM>ICANN70ccNSOMM<https://www.surveymonkey.com/r/ICANN70ccNSOMM> The online survey will be open until Wednesday, 7 April 2021, 23:59 UTC. Thank you! Best regards. Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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Reminder: we seek your feedback on the ICANN70 ccNSO members meeting
by Joke Braeken March 22, 2021

March 22, 2021

Dear All, This is a reminder that the ccNSO Meetings Programme Committee (MPC) seeks your input and feedback regarding the ICANN70 ccNSO Members Meeting. Which sessions were particularly interesting to you? What can we do better? Your input is valuable in helping us shaping future ccNSO Members Meetings. How to provide your feedback? Via the online response form: https://www.surveymonkey.com/r/<https://www.surveymonkey.com/r/ICANN70ccNSOMM>ICANN70ccNSOMM<https://www.surveymonkey.com/r/ICANN70ccNSOMM> The online survey will be open until Wednesday, 7 April 2021, 23:59 UTC. Thank you! Best regards. Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org

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ICANN70 ccNSO Members Meeting: What went well? What can we do better?
by Joke Braeken March 22, 2021

March 22, 2021

Dear All, The ccNSO Meetings Programme Committee (MPC) seeks your input and feedback regarding the ICANN70 ccNSO Members Meeting. Which sessions were particularly interesting to you? What can we do better? Your input is valuable in helping us shaping future ccNSO Members Meetings. How to provide your feedback? Via the online response form: https://www.surveymonkey.com/r/<https://www.surveymonkey.com/r/ICANN70ccNSOMM>ICANN70ccNSOMM<https://www.surveymonkey.com/r/ICANN70ccNSOMM> The online survey will be open until Wednesday, 7 April 2021, 23:59 UTC. Thank you! Best regards. Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org

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22 March 2021 | ccNSO-related sessions at ICANN70
by Kimberly Carlson March 22, 2021

March 22, 2021

Hello, Today is TechDay! Please find the links to the public schedule where you will the TechDay Zoom URLs (part 4 has been cancelled): Monday, 22 March 2021 Tech Day | Part 1<https://70.schedule.icann.org/meetings/XHTZ2poTeXSDxvPuH>, Part 2<https://70.schedule.icann.org/meetings/RR3o8FjA6LjRZ66mc>, Part 3<https://70.schedule.icann.org/meetings/9M2NpnyXxqxLPWDoH>, Part 4 | starting at 14:00 UTC Additionally, I have attached the agenda. An overview of the ccNSO-related sessions are posted here: https://community.icann.org/x/fwlACQ Tech Day agenda: https://community.icann.org/x/nYBeCQ Full public schedule: https://70.schedule.icann.org/ * Access to the public schedule requires a completed registration [events.icann.org]<https://urldefense.com/v3/__https:/events.icann.org/icann70/registration__;…> and being signed in to your account [70.schedule.icann.org]<https://urldefense.com/v3/__https:/70.schedule.icann.org/login__;!!PtGJab4!…> to view the schedule. * Please note that participation links will only be published one day prior to the sessions for security purposes. * Sessions during ICANN70 will be held during regular working hours in Cancún, Mexico (EST / UTC-5, Chetumal). * ZOOM MEETING & WEBINAR | VIRTUAL PARTICIPATION TOOL<https://70.schedule.icann.org/participation-tools> – Please take some time to familiarize yourself with these resources. There have been significant changes since ICANN69 (real-time live and live automated transcription, live interpretation). Please let me know if you have any additional questions or concerns. “See” you soon. Best, Kim

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The ICANN70 Virtual Community Forum starts today
by Joke Braeken March 22, 2021

March 22, 2021

Dear All, The ICANN70 Virtual Community Forum starts today. All sessions will be held in Cancún's time zone, UTC -5 (Chetumal). Make sure you are prepared and review the ccNSO Members Meeting schedule and session descriptions here: https://community.icann.org/x/2AlACQ<https://t.co/muk9PnMuf6?amp=1>. * You must be registered and signed in to view the ICANN70 schedule and participation details >> http://go.icann.org/2NflWtT<https://t.co/3b9HKVl0nf?amp=1> Access and ability to log into the schedule platform<https://70.schedule.icann.org/> can take up to 30 minutes after completing the registration process. * All public sessions during the ICANN Meeting will have a Zoom Meeting 'virtual room' link posted in the session description on the schedule page. The participation links will not post until 24-hours prior to the session start time. * Zoom recordings are posted on the schedule platform<https://70.schedule.icann.org/> within the session description of each session as soon as they become available, which is generally the same day as the live session, by the end of the day or within 12 hours of the session conclusion. * The ICANN70 Participation Guide has the information you need about our remote and language support tools. The guide is available in Arabic, Chinese, English, French, Portuguese, Russian, and Spanish. Read it here >> https://go.icann.org/3qCPHmI<https://t.co/fnLNpI8PWF?amp=1> Links to bookmark now ccNSO ICANN70 Workspace https://community.icann.org/x/fwlACQ Agenda and session descriptions ICANN70 ccNSO Members Meeting https://community.icann.org/x/2AlACQ Agenda ICANN70 Tech Day https://community.icann.org/x/<https://community.icann.org/x/nYBeCQ>nYBeCQ<https://community.icann.org/x/nYBeCQ> Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org

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Join today’s ICANN70 ccNSO Members Meeting Sessions (23 March 2021)
by Joke Braeken March 22, 2021

March 22, 2021

Dear All, Here is an overview of today’s sessions as part of the ICANN70 ccNSO Members Meeting<https://community.icann.org/x/2AlACQ>, scheduled for Tuesday, 23 March 2021. You are warmly invited to participate. Sessions will be held during general working hours in Cancún (Quintana Roo), Mexico (EST/UTC-5) Register to attend<https://events.icann.org/icann70/registration>. Zoom participation links are available on the ICANN public schedule platform. Access and ability to log into the schedule platform<https://70.schedule.icann.org/> can take up to 30 minutes after completing the registration process. For more information on how to participate, visit: https://70.schedule.icann.org/participation-tools ccNSO Members Meeting: ccNSO Governance Session Tuesday, 23 March 2021 (15:30-17:00 UTC) Session Chair: Chris Disspain The ccNSO has evolved since its creation in 2003. Its membership has grown from slightly over 40 members to 172 members, and while the ccNSO started as a Supporting Organization with a limited scope and mandate, it is now one of the five Decisional Participants in the Empowered Community. Moreover, the internal rules<https://ccnso.icann.org/about/ccnso-rules-dec04-en.pdf> of the ccNSO have not been updated since their adoption in 2004. They no longer reflect the evolved roles and responsibilities of the ccNSO Council and ccNSO membership. The goal of this session is to review (and update if needed) the governance structure of the ccNSO. The focus of these discussions will be on ccNSO decision-making processes, roles, and interaction between the ccNSO Council and ccNSO Members. The results of the session will provide the basis for further work on these topics by the ccNSO Council and the ccNSO Guidelines Review Committee (GRC). On 20 March, Katrina Sataki (ccNSO Council Chair) shared a list of topics with the ccNSO members and Council in preparation of this session. This list was developed by the ccNSO Guideline Review Committee (GRC), based on community feedback during the ICANN69 ccNSO Governance Session. During the ICANN70 Governance Session, ccNSO members will be consulted regarding this topic list and other aspects. Consult the list in attachment and here: https://community.icann.org/display/ccnsowkspc/ccNSO+Members+Meeting+%7C+IC… ccNSO Members Meeting: Question and Answer Session with ccTLD-associated ICANN Board Members Tuesday, 23 March 2021 (21:30-22:30 UTC) Session Chair: Jordan Carter (.nz) The ccNSO-appointed ICANN Board members, Patricio Poblete and Nigel Roberts, have been invited to attend a question and answer session and to share their experiences as Board members. Also invited are ICANN Board Chair Maarten Botterman and Vice Chair Leon Sanchez, and Board members with a long standing association with the ccTLD community: Becky Burr, Danko Jevtović, and Lito Ibarra. Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org

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ccNSO Governance session during ICANN70, Tuesday 23 March 2021, 15.30 – 17.00 UTC
by Katrina Sataki March 20, 2021

March 20, 2021

Dear Colleagues, In preparation to the upcoming ccNSO Governance session during ICANN70, Tuesday 23 March 2021, 15.30 – 17.00 UTC, I would like to share some details with you. The session will again be chaired by Chris Disspain who has been with the ccNSO since the very beginning. As you will know, the Rules of the ccNSO have been established in 2004. Since 2004, the ccNSO itself and the environment in which it operates has evolved. For example, when the Rules were adopted in 2004, the ccNSO had around 50 members. Currently, there are 172 members. Another example: since 2007, to address various needs of the growing (membership and areas of involvement of the) ccNSO, the ccNSO started to develop guidelines (in terms of the Bylaws: Operational Procedures). Next example: the introduction of the Empowered Community and the role of the ccNSO as a Decisional Participant – the role that was NOT envisioned at the time the Rules of the ccNSO were conceived. So, clearly, there is a need to update the Rules, and this has been recognized and discussed by the ccNSO membership at several meetings over the past 3 years. At the upcoming Governance session you will be asked to share your thoughts on what topics and aspects of the ccNSO Governance you would like to see included in future Members Rules of the ccNSO. Your input will be then used by the GRC in its ongoing work. For ease of reference, I have included a List of Topics (see below) developed by the ccNSO Guideline Review Committee based on your feedback during our discussion at ICANN69. This list will also be used during the upcoming session. In addition, it would be helpful if you could have a look at the ccNSO Rules 2004 (https://ccnso.icann.org/about/ccnso-rules-dec04-en.pdf ). Kind regards, ]{atrina List of potential topics future Members Rules of the ccNSO 1. Procedure for members to seek Ratification of Council votes (veto or confirmation) & limitations. Includes quorum rules for asking ratification, ratification vote, timelines, etc. Limitation in Bylaws, for example, as a result of the prohibitive DP related timelines (see Annex D of the Bylaws) 2. Relation constituent documents ccNSO. ICANN Bylaws and Internal rules and procedures (Rules and ccNSO Guidelines) 3. Change mechanism internal rules & guidelines. Description for change of Guidelines and Rules. Document current practice of consultation regarding the Guidelines (GRC-> Council-> Members -> Council adoption, subject to ratification). Change of Rules need to be approved by Members 4. Exceptions. ICANN Bylaws take precedence in case of conflict. Make more specific? For example, ANNEX D hardly allows for Ratification of Council Votes. 5. Membership instructions to Council. Instructions of members to Council (currently unqualified i.e. not clear) by supermajority of the membership. 6. Meetings (of membership and/or Council). The Council meeting Guideline and Membership meeting Guideline is far more detailed and reflects current practices. What is included in Rules document is very basic. Overlaps with Bylaws. 7. Quorum. Specific section on Quorum. Not consistent, what to do in case quorum is not met? Rewards absenteeism. 8. Council Resolutions. The ccNSO Council provides elaborate description of the Council decisions. Also references in various other documents, for example, removal of a director. 9. Electronic Votes. Included as separate item in 2004 Rules HOW we vote important bit more specific in specific Important to be clear how we vote 10. Committees. Currently all Committees (and WG) are created by the Council following the specific Guidelines, either at suggestion of Council or members. According to Rules 2004 the members can also establish committees to  deal with particular issues such as finance, staffing, or meeting agendas 11. Removal of Councillors and/or Council. Currently included in the ccNSO Council election guideline and ICANN Bylaw re individual Councillors. 12. Termination ccNSO Membership. Expel a member. Substantial misbehavior. 13. Recourse Council Decisions (WS 2 Accountability Recommendations). For example, if ccNSO membership will not be approved. Petition process.

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Nomination and election Chair and Vice- Chair c cNSO
by aclu March 19, 2021

March 19, 2021

NOMINATION TO THE COUNCIL LEADERSHIP TEAM My full name: Lu Ai-Chin Name of the person I nominate: Jordan Carter I nominate the aforementioned person for the following role: (“Vice-Chair”)

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