Dear Nigel,


El 26-09-17 a las 5:14 p.m., Nigel Roberts escribió:

On 26/09/17 20:20, Margarita Valdés Cortés wrote:

Dear Katrina,

1.- I agree with the draft.

+1

2.- Well, I think is a good idea to recive or ask for orientation
about the issue from John Jeffrey

Do you mean get legal advice? I'm not sure that it needs to be escalated
that much?

        Not really. John was our "advisor" when the nom com members have some dificulties with the rules, or the limits and exclusions...my idea is a "informal" talk, that could help us to understand what we need to do with this, in addition to the letter...

        Regards
        M.-

3.- If we send a letter to Ms Moll, what is the objetive of the
letter? She resignes?

Firstly, it's only courteous, since we are making a serious point to the
NomCom, and while this doesn't /actually/ relate to her own qualities,
etc at, it does relate to the  selection by NomCom of her as proposed
appointee.

Secondly, if she steps down, that is as we say in England "a matter for
her".  Personally, I think it's a difficult situation to be in . . .

But whether that happens or not, we really can't let NomCom off the hook
. . .

Regards
M.-

Margarita Valdés Cortés, MBM-UAI
Legal and Business Manager
NIC Chile - Universidad de Chile
www.nic.cl
+56229407700

El 26-09-17 a las 11:23 a.m., Katrina Sataki escribió:

Dear Councillors,



As agreed at the last Council call, I am attaching a draft for the
letter to be sent to the NomCom and ICANN Board.



  * Please have a look at the draft and let me know your views,
    suggestions, edits, etc.
  * There was a proposal to inform also ICANN Legal Council John
    Jeffrey. Do you support the proposal? (why yes or no?)
  * In the letter it it is mentioned that we are going to write a
    separate letter to Ms Moll to share our concerns and ask for her
    opinion on the conflict. This letter still needs to be drafted (if
    we agree that we should send one).



Kind regards,



]{atrina



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