Re: [council] [Ext] RE: NomCom Request for the GNSO Council to Review Selection Criteria
Thanks for the heads up Marie, as well as the timely reminder to all about the deadline. The deadline is today, but getting feedback returned no later than tomorrow will hopefully still allow for adequate time to incorporate everything into a single document that all can agree upon. Best, Steve From: Marie Pattullo <marie.pattullo@aim.be> Date: Wednesday, December 11, 2019 at 12:04 PM To: Steve Chan <steve.chan@icann.org>, "council@gnso.icann.org" <council@gnso.icann.org> Subject: [Ext] RE: [council] NomCom Request for the GNSO Council to Review Selection Criteria Steve, all We’re talking with the BC but with apologies, we won’t be able to get our feedback to you today. Will do our utmost to ensure that it reaches you tomorrow. Sorry Marie From: council <council-bounces@gnso.icann.org> On Behalf Of Steve Chan Sent: Tuesday, December 3, 2019 7:54 PM To: council@gnso.icann.org Subject: [council] NomCom Request for the GNSO Council to Review Selection Criteria Dear Councilors, The GNSO Council has been invited by the Nominating Committee (NomCom) to review the skillsets and traits that the GNSO Council seeks in NomCom appointees. For this particular cycle, the NomCom will appoint a single non-voting member to the GNSO Council, who is not affiliated with a specific house. Staff has extracted the criteria used by the NomCom in 2019 for GNSO appointees (here: https://www.icann.org/nomcom2019-positions [icann.org]) and created a Google document for the Council to suggest changes (here: https://docs.google.com/document/d/1WzjvntnliTSZ43b0hJkhh_Hb2onzxXufmTnZJCEy... [docs.google.com]). Note that the NomCom has suggested three additional questions to consider in reviewing the criteria – those have also been included in the Google doc. Council leadership has already reviewed and made some suggested edits, which you will find in suggestion mode. The deadline to return the Council’s selection criteria to the NomCom is 14 December. As such, Council leadership would like to set a deadline of 11 December for you all to consult with your respective groups and return feedback as applicable. While perhaps obvious, ensuring the NomCom has criteria that are consistent with the expectations of the GNSO Council is extremely important, so Council leadership greatly appreciates your review and input. Best, Steve Steven Chan Policy Director, GNSO Support Internet Corporation for Assigned Names and Numbers (ICANN) 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 Email: steve.chan@icann.org Skype: steve.chan55 Mobile: +1.310.339.4410 Find out more about the GNSO by visiting: https://learn.icann.org/ Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Transcripts and recordings of GNSO Working Group and Council events are located on the GNSO Master Calendar
Thanks Steve; comments inserted. Also, after discussions in the BC, we intend to send the attached letter to the NomCom on Monday. If any other SG/C wants to so-sign – indeed, if you want it to go from the entire Council – that would be great. Happy to discuss. Best to all, Marie From: Steve Chan <steve.chan@icann.org> Sent: Wednesday, December 11, 2019 9:59 PM To: Marie Pattullo <marie.pattullo@aim.be>; council@gnso.icann.org Subject: Re: [Ext] RE: [council] NomCom Request for the GNSO Council to Review Selection Criteria Thanks for the heads up Marie, as well as the timely reminder to all about the deadline. The deadline is today, but getting feedback returned no later than tomorrow will hopefully still allow for adequate time to incorporate everything into a single document that all can agree upon. Best, Steve From: Marie Pattullo <marie.pattullo@aim.be<mailto:marie.pattullo@aim.be>> Date: Wednesday, December 11, 2019 at 12:04 PM To: Steve Chan <steve.chan@icann.org<mailto:steve.chan@icann.org>>, "council@gnso.icann.org<mailto:council@gnso.icann.org>" <council@gnso.icann.org<mailto:council@gnso.icann.org>> Subject: [Ext] RE: [council] NomCom Request for the GNSO Council to Review Selection Criteria Steve, all We’re talking with the BC but with apologies, we won’t be able to get our feedback to you today. Will do our utmost to ensure that it reaches you tomorrow. Sorry Marie From: council <council-bounces@gnso.icann.org<mailto:council-bounces@gnso.icann.org>> On Behalf Of Steve Chan Sent: Tuesday, December 3, 2019 7:54 PM To: council@gnso.icann.org<mailto:council@gnso.icann.org> Subject: [council] NomCom Request for the GNSO Council to Review Selection Criteria Dear Councilors, The GNSO Council has been invited by the Nominating Committee (NomCom) to review the skillsets and traits that the GNSO Council seeks in NomCom appointees. For this particular cycle, the NomCom will appoint a single non-voting member to the GNSO Council, who is not affiliated with a specific house. Staff has extracted the criteria used by the NomCom in 2019 for GNSO appointees (here: https://www.icann.org/nomcom2019-positions [icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_nomcom201...>) and created a Google document for the Council to suggest changes (here: https://docs.google.com/document/d/1WzjvntnliTSZ43b0hJkhh_Hb2onzxXufmTnZJCEy... [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_documen...>). Note that the NomCom has suggested three additional questions to consider in reviewing the criteria – those have also been included in the Google doc. Council leadership has already reviewed and made some suggested edits, which you will find in suggestion mode. The deadline to return the Council’s selection criteria to the NomCom is 14 December. As such, Council leadership would like to set a deadline of 11 December for you all to consult with your respective groups and return feedback as applicable. While perhaps obvious, ensuring the NomCom has criteria that are consistent with the expectations of the GNSO Council is extremely important, so Council leadership greatly appreciates your review and input. Best, Steve Steven Chan Policy Director, GNSO Support Internet Corporation for Assigned Names and Numbers (ICANN) 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 Email: steve.chan@icann.org<mailto:steve.chan@icann.org> Skype: steve.chan55 Mobile: +1.310.339.4410 Find out more about the GNSO by visiting: https://learn.icann.org/<https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=o7Auz997kA-HPv9PHJCjFVZw7Pgo8krw4MxfqCwBrIU&e=> Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGNSO&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=kWw4fQPNjw2lVKy1UjTxS2F0BmjEAzaDFWNmsYywbmE&e=> Transcripts and recordings of GNSO Working Group and Council events are located on the GNSO Master Calendar <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group...>
Hello All, we are sorry for the late submission (in one of the letters the deadline was 14th, and it caused the confusion) After some deliberation we came with:
NomCom appointees to the GNSO Council, are intended to be independent and free to participate in Council activities according to their own conscience and views. Voting appointees are encouraged to engage with the Council representatives of their appointed House in order to understand their concerns and views, so that the NomCom appointee may be an informed and effective councilor.
Sincerely Yours, Maxim Alzoba Special projects manager, International Relations Department, FAITID Current UTC offset: +3.00 (.Moscow)
On 12 Dec 2019, at 18:47, Marie Pattullo <marie.pattullo@aim.be> wrote:
Thanks Steve; comments inserted.
Also, after discussions in the BC, we intend to send the attached letter to the NomCom on Monday. If any other SG/C wants to so-sign – indeed, if you want it to go from the entire Council – that would be great. Happy to discuss.
Best to all,
Marie
From: Steve Chan <steve.chan@icann.org <mailto:steve.chan@icann.org>> Sent: Wednesday, December 11, 2019 9:59 PM To: Marie Pattullo <marie.pattullo@aim.be <mailto:marie.pattullo@aim.be>>; council@gnso.icann.org <mailto:council@gnso.icann.org> Subject: Re: [Ext] RE: [council] NomCom Request for the GNSO Council to Review Selection Criteria
Thanks for the heads up Marie, as well as the timely reminder to all about the deadline. The deadline is today, but getting feedback returned no later than tomorrow will hopefully still allow for adequate time to incorporate everything into a single document that all can agree upon.
Best, Steve
From: Marie Pattullo <marie.pattullo@aim.be <mailto:marie.pattullo@aim.be>> Date: Wednesday, December 11, 2019 at 12:04 PM To: Steve Chan <steve.chan@icann.org <mailto:steve.chan@icann.org>>, "council@gnso.icann.org <mailto:council@gnso.icann.org>" <council@gnso.icann.org <mailto:council@gnso.icann.org>> Subject: [Ext] RE: [council] NomCom Request for the GNSO Council to Review Selection Criteria
Steve, all We’re talking with the BC but with apologies, we won’t be able to get our feedback to you today. Will do our utmost to ensure that it reaches you tomorrow. Sorry Marie
From: council <council-bounces@gnso.icann.org <mailto:council-bounces@gnso.icann.org>> On Behalf Of Steve Chan Sent: Tuesday, December 3, 2019 7:54 PM To: council@gnso.icann.org <mailto:council@gnso.icann.org> Subject: [council] NomCom Request for the GNSO Council to Review Selection Criteria
Dear Councilors,
The GNSO Council has been invited by the Nominating Committee (NomCom) to review the skillsets and traits that the GNSO Council seeks in NomCom appointees. For this particular cycle, the NomCom will appoint a single non-voting member to the GNSO Council, who is not affiliated with a specific house.
Staff has extracted the criteria used by the NomCom in 2019 for GNSO appointees (here: https://www.icann.org/nomcom2019-positions [icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_nomcom201...>) and created a Google document for the Council to suggest changes (here: https://docs.google.com/document/d/1WzjvntnliTSZ43b0hJkhh_Hb2onzxXufmTnZJCEy... [docs.google.com] <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_documen...>). Note that the NomCom has suggested three additional questions to consider in reviewing the criteria – those have also been included in the Google doc. Council leadership has already reviewed and made some suggested edits, which you will find in suggestion mode. The deadline to return the Council’s selection criteria to the NomCom is 14 December. As such, Council leadership would like to set a deadline of 11 December for you all to consult with your respective groups and return feedback as applicable.
While perhaps obvious, ensuring the NomCom has criteria that are consistent with the expectations of the GNSO Council is extremely important, so Council leadership greatly appreciates your review and input.
Best, Steve
Steven Chan > Policy Director, GNSO Support
Internet Corporation for Assigned Names and Numbers (ICANN) 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 >
Email: steve.chan@icann.org <mailto:steve.chan@icann.org> Skype: steve.chan55 Mobile: +1.310.339.4410
Find out more about the GNSO by visiting: https://learn.icann.org/ <https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMG...> Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO <https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGNS...> Transcripts and recordings of GNSO Working Group and Council events are located on the GNSO Master Calendar <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group-2Dactivities_calendar&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=-L6chFfv0OperrXHHpTF722WnH3FZIutn4cS16IvpOg&e=>_______________________________________________ council mailing list council@gnso.icann.org <mailto:council@gnso.icann.org> https://mm.icann.org/mailman/listinfo/council <https://mm.icann.org/mailman/listinfo/council>
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Thanks Maxim, all, Staff has sought to integrate this comment and others into the text and to review the draft holistically to try and make sure that thematically, everything is consistent. You can find the document in redline still here: https://docs.google.com/document/d/1WzjvntnliTSZ43b0hJkhh_Hb2onzxXufmTnZJCEy.... However, I have extracted a copy of the document and accepted all changes. Unless there are any objections to this draft, the intention is to submit the document to the NomCom on behalf of the GNSO Council by the “close of business” (noting that it will be Saturday) 14 December deadline. Best, Steve From: Maxim Alzoba <m.alzoba@gmail.com> Date: Thursday, December 12, 2019 at 12:10 PM To: Steve Chan <steve.chan@icann.org> Cc: "council@gnso.icann.org" <council@gnso.icann.org>, Marie Pattullo <marie.pattullo@aim.be> Subject: Re: [council] [Ext] RE: NomCom Request for the GNSO Council to Review Selection Criteria Hello All, we are sorry for the late submission (in one of the letters the deadline was 14th, and it caused the confusion) After some deliberation we came with: NomCom appointees to the GNSO Council, are intended to be independent and free to participate in Council activities according to their own conscience and views. Voting appointees are encouraged to engage with the Council representatives of their appointed House in order to understand their concerns and views, so that the NomCom appointee may be an informed and effective councilor. Sincerely Yours, Maxim Alzoba Special projects manager, International Relations Department, FAITID Current UTC offset: +3.00 (.Moscow) On 12 Dec 2019, at 18:47, Marie Pattullo <marie.pattullo@aim.be> wrote: Thanks Steve; comments inserted. Also, after discussions in the BC, we intend to send the attached letter to the NomCom on Monday. If any other SG/C wants to so-sign – indeed, if you want it to go from the entire Council – that would be great. Happy to discuss. Best to all, Marie From: Steve Chan <steve.chan@icann.org> Sent: Wednesday, December 11, 2019 9:59 PM To: Marie Pattullo <marie.pattullo@aim.be>; council@gnso.icann.org Subject: Re: [Ext] RE: [council] NomCom Request for the GNSO Council to Review Selection Criteria Thanks for the heads up Marie, as well as the timely reminder to all about the deadline. The deadline is today, but getting feedback returned no later than tomorrow will hopefully still allow for adequate time to incorporate everything into a single document that all can agree upon. Best, Steve From: Marie Pattullo <marie.pattullo@aim.be> Date: Wednesday, December 11, 2019 at 12:04 PM To: Steve Chan <steve.chan@icann.org>, "council@gnso.icann.org" <council@gnso.icann.org> Subject: [Ext] RE: [council] NomCom Request for the GNSO Council to Review Selection Criteria Steve, all We’re talking with the BC but with apologies, we won’t be able to get our feedback to you today. Will do our utmost to ensure that it reaches you tomorrow. Sorry Marie From: council <council-bounces@gnso.icann.org> On Behalf Of Steve Chan Sent: Tuesday, December 3, 2019 7:54 PM To: council@gnso.icann.org Subject: [council] NomCom Request for the GNSO Council to Review Selection Criteria Dear Councilors, The GNSO Council has been invited by the Nominating Committee (NomCom) to review the skillsets and traits that the GNSO Council seeks in NomCom appointees. For this particular cycle, the NomCom will appoint a single non-voting member to the GNSO Council, who is not affiliated with a specific house. Staff has extracted the criteria used by the NomCom in 2019 for GNSO appointees (here: https://www.icann.org/nomcom2019-positions [icann.org]) and created a Google document for the Council to suggest changes (here: https://docs.google.com/document/d/1WzjvntnliTSZ43b0hJkhh_Hb2onzxXufmTnZJCEy... [docs.google.com]). Note that the NomCom has suggested three additional questions to consider in reviewing the criteria – those have also been included in the Google doc. Council leadership has already reviewed and made some suggested edits, which you will find in suggestion mode. The deadline to return the Council’s selection criteria to the NomCom is 14 December. As such, Council leadership would like to set a deadline of 11 December for you all to consult with your respective groups and return feedback as applicable. While perhaps obvious, ensuring the NomCom has criteria that are consistent with the expectations of the GNSO Council is extremely important, so Council leadership greatly appreciates your review and input. Best, Steve Steven Chan Policy Director, GNSO Support Internet Corporation for Assigned Names and Numbers (ICANN) 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 Email: steve.chan@icann.org Skype: steve.chan55 Mobile: +1.310.339.4410 Find out more about the GNSO by visiting: https://learn.icann.org/ Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Transcripts and recordings of GNSO Working Group and Council events are located on the GNSO Master Calendar
participants (3)
-
Marie Pattullo -
Maxim Alzoba -
Steve Chan