Dear Katrina and fellow Councillors, 1. I fully support the proposal to have Jay remain on the CSC until the expiration of his term in July. 2. I fully support the proposal to have Jay remain on the Tech WG. 3. We should definitely formally thank him for his work on the TLD-OPS WG, and indeed, for the body of his contributions to the ccNSO and ccTLD Communities over the years. Best Regards, /Stephen From: Ccnso-council <ccnso-council-bounces@icann.org> on behalf of Katrina Sataki <katrina@nic.lv> Date: Tuesday, December 12, 2017 at 13:07 To: 'ccNSO Council' <ccnso-council@icann.org> Subject: [ccnso-council] DECISION NEEDED: Jay Daley on CSC and Tech WG Dear Councillors, I believe you’ve seen Jay’s email and issues he raised. 1. The most important is around the CSC. As you remember, we appointed two Members to the CSC. One member was appointed for 2 years and another – for 3 years term. Jay proposed the following: 1. He stays on the CSC until July when a two-years term expires and we have to run a process to nominate a member anyway, If he stays, it ensures that CSC remains efficient and fully operational. 2. He has support from a ccTLD Manager for the rest of his term (.nz), 3. Apparently, he has support from other members of the CSC. Proposal for Council’s decision: we thank Jay for his commitment and support him as a member of the CSC for the remaining term. Anyone against? 1. Jay’s membership on the Tech WG The Tech WG has evolved and has members from other constituencies as well. Eberhard – the Chair of the WG – has expressed his support for Jay’s participation. Proposal for Council’s decision: we thank Jay for his commitment and support his participation on the Tech WG. Anyone against? 1. Jay’s resignation from TLD-OPS Apparently here we can only note his resignation and thank him for his contribution to the work of this group. Please let me know what you think by 19 December 2017, 23:59 UTC. Thank you! Kind regards, ]{atrina

Dear Katrina and all, I agree with all. Best regards, Christelle Vaval Cabinet Salès 62, rue Geffrard (angle rue Chavannes) HT 6140, Pétion-Ville, Haiti Tél: (509) 2815-1500 Fax: (509) 2256-5107 Email: <mailto:cvaval@cabinetsales.com> cvaval@cabinetsales.com Pensez-y avant d’imprimer. | Think before printing. AVIS DE CONFIDENTIALITÉ - Ce message est pour l'usage exclusif du (des) destinataire(s) mentionné(s) ci-dessus. Il peut contenir de l'information privilégiée, propriétaire, confidentielle et/ou dispensée de divulgation par la loi. Si vous n'êtes pas un destinataire nommé ou si vous l'avez reçu par erreur, veuillez en aviser immédiatement l'expéditeur et l'effacer sans le copier ni le divulguer à quiconque, ni n'en faire aucun usage. CONFIDENTIALITY NOTICE - This communication is for the exclusive use of the above-named recipient(s). It may contain information that is privileged, proprietary, confidential and/or exempt from disclosure by law. If you are not the intended recipient or have received it in error, immediately notify the sender and delete it without copying it, disclosing it to anyone or making any use of it. AVISO DE CONFIDENCIALIDAD - Este mensaje es para el uso exclusivo del (de los) destinatario(s) indicados más arriba y puede tener información privilegiada, propietaria, confidencial y/o legalmente no divulgable. Si usted no es un destinatario de este mensaje o lo recibe por error, se le pide avisar inmediatamente al remitente y eliminar el mensaje sin copiarlo, divulgarlo o hacer cualquier otro uso del mismo. From: Ccnso-council [mailto:ccnso-council-bounces@icann.org] On Behalf Of Katrina Sataki Sent: December 12, 2017 1:07 PM To: 'ccNSO Council' <ccnso-council@icann.org> Subject: [ccnso-council] DECISION NEEDED: Jay Daley on CSC and Tech WG Dear Councillors, I believe you’ve seen Jay’s email and issues he raised. 1. The most important is around the CSC. As you remember, we appointed two Members to the CSC. One member was appointed for 2 years and another – for 3 years term. Jay proposed the following: 1. He stays on the CSC until July when a two-years term expires and we have to run a process to nominate a member anyway, If he stays, it ensures that CSC remains efficient and fully operational. 2. He has support from a ccTLD Manager for the rest of his term (.nz), 3. Apparently, he has support from other members of the CSC. Proposal for Council’s decision: we thank Jay for his commitment and support him as a member of the CSC for the remaining term. Anyone against? 2. Jay’s membership on the Tech WG The Tech WG has evolved and has members from other constituencies as well. Eberhard – the Chair of the WG – has expressed his support for Jay’s participation. Proposal for Council’s decision: we thank Jay for his commitment and support his participation on the Tech WG. Anyone against? 3. Jay’s resignation from TLD-OPS Apparently here we can only note his resignation and thank him for his contribution to the work of this group. Please let me know what you think by 19 December 2017, 23:59 UTC. Thank you! Kind regards, ]{atrina

Dear Katrina, I am Ok with the proposals. Thank you. Kind regards, Abdalla Omari. Chief Executive Officer

On Dec 12, 2017, at 9:06 PM, Katrina Sataki <katrina@nic.lv> wrote:

Dear Councillors,

I believe you’ve seen Jay’s email and issues he raised.

1. The most important is around the CSC. As you remember, we appointed two Members to the CSC. One member was appointed for 2 years and another – for 3 years term. Jay proposed the following: 1) He stays on the CSC until July when a two-years term expires and we have to run a process to nominate a member anyway, If he stays, it ensures that CSC remains efficient and fully operational. 2) He has support from a ccTLD Manager for the rest of his term (.nz), 3) Apparently, he has support from other members of the CSC.

Proposal for Council’s decision: we thank Jay for his commitment and support him as a member of the CSC for the remaining term. Anyone against?

2. Jay’s membership on the Tech WG The Tech WG has evolved and has members from other constituencies as well. Eberhard – the Chair of the WG – has expressed his support for Jay’s participation.

Proposal for Council’s decision: we thank Jay for his commitment and support his participation on the Tech WG. Anyone against?

3. Jay’s resignation from TLD-OPS Apparently here we can only note his resignation and thank him for his contribution to the work of this group.

Please let me know what you think by 19 December 2017, 23:59 UTC.

Thank you!

Kind regards,

]{atrina

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I support all the proposals. Hiro On Tue, 12 Dec 2017 20:06:45 +0200 "Katrina Sataki" <katrina@nic.lv> wrote:

Dear Councillors,

I believe you've seen Jay's email and issues he raised.

1. The most important is around the CSC.

As you remember, we appointed two Members to the CSC. One member was appointed for 2 years and another - for 3 years term.

Jay proposed the following:

1) He stays on the CSC until July when a two-years term expires and we have to run a process to nominate a member anyway, If he stays, it ensures that CSC remains efficient and fully operational.

2) He has support from a ccTLD Manager for the rest of his term (.nz),

3) Apparently, he has support from other members of the CSC.

Proposal for Council's decision: we thank Jay for his commitment and support him as a member of the CSC for the remaining term.

Anyone against?

2. Jay's membership on the Tech WG

The Tech WG has evolved and has members from other constituencies as well. Eberhard - the Chair of the WG - has expressed his support for Jay's participation.

Proposal for Council's decision: we thank Jay for his commitment and support his participation on the Tech WG.

Anyone against?

3. Jay's resignation from TLD-OPS

Apparently here we can only note his resignation and thank him for his contribution to the work of this group.

Please let me know what you think by 19 December 2017, 23:59 UTC.

Thank you!

Kind regards,

]{atrina