Motions from Standing Selection Committee for January 2021 GNSO Council Meeting
Dear Councilors: I am submitting three motions to be considered in the 21 January 2021 meeting: 1. Appointment of a GNSO Non-Registry Liaison to the Customer Standing Committee; 2. Nomination of a Mentor for the ICANN Fellowship Program; 3. Appointment of a GNSO Representative to the Community Representatives Group that will nominate the Independent Review Process (IRP) Standing Panel. Kind regards, Carlton Samuels ============================== *Carlton A Samuels* *Mobile: 876-818-1799Strategy, Process, Governance, Assessment & Turnaround* =============================
Dear Carlton, Thank you, this is well received! Kind regards, Michelle From: council <council-bounces@gnso.icann.org> on behalf of Carlton Samuels <carlton.samuels@gmail.com> Date: Monday, January 11, 2021 at 5:16 PM To: "council@gnso.icann.org" <council@gnso.icann.org> Cc: "gnso-ssc@icann.org" <gnso-ssc@icann.org>, GNSO Secretariats <gnso-secs@icann.org> Subject: [council] Motions from Standing Selection Committee for January 2021 GNSO Council Meeting Dear Councilors: I am submitting three motions to be considered in the 21 January 2021 meeting: 1. Appointment of a GNSO Non-Registry Liaison to the Customer Standing Committee; 2. Nomination of a Mentor for the ICANN Fellowship Program; 3. Appointment of a GNSO Representative to the Community Representatives Group that will nominate the Independent Review Process (IRP) Standing Panel. Kind regards, Carlton Samuels ============================== Carlton A Samuels Mobile: 876-818-1799 Strategy, Process, Governance, Assessment & Turnaround =============================
Dear Carlton , Many thanks for the information. I have a question about the motion "2. Nomination of a Mentor for the ICANN Fellowship Program;". Reviewing the text of the motion, there is no name specified in it. Question: is this name for this role already defined or it is open for volunteers? Your comments are welcome, best regards Olga El lun, 11 ene 2021 a las 20:15, Carlton Samuels (<carlton.samuels@gmail.com>) escribió:
Dear Councilors: I am submitting three motions to be considered in the 21 January 2021 meeting:
1. Appointment of a GNSO Non-Registry Liaison to the Customer Standing Committee; 2. Nomination of a Mentor for the ICANN Fellowship Program; 3. Appointment of a GNSO Representative to the Community Representatives Group that will nominate the Independent Review Process (IRP) Standing Panel.
Kind regards, Carlton Samuels
============================== *Carlton A Samuels*
*Mobile: 876-818-1799Strategy, Process, Governance, Assessment & Turnaround* =============================
_______________________________________________ council mailing list council@gnso.icann.org https://mm.icann.org/mailman/listinfo/council
_______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
Hi Olga: The poll results reported Farrel Folly as the favoured candidate by majority. However, at least one member remarked all candidates were unsuitable for the role. That member was not on the call. All SSC members on the call agreed Farrel was indeed selected by the majority. However it was agreed that a "last call" for consensus be extended via email and the member given an opportunity - until 23.59 UTC today - to clarify his position. In the meanwhile we would submit a placeholder motion to meet motion deadline. I can now safely say having myself not seen any new comments, Farrel's name will be read into the record as the selectee. The recordings and the email with the notes and action items from the SSC call will give the details. Best Carlton On Mon, 11 Jan 2021, 8:25 pm Olga Cavalli, <olgacavalli@gmail.com> wrote:
Dear Carlton ,
Many thanks for the information.
I have a question about the motion "2. Nomination of a Mentor for the ICANN Fellowship Program;".
Reviewing the text of the motion, there is no name specified in it.
Question: is this name for this role already defined or it is open for volunteers?
Your comments are welcome, best regards Olga
El lun, 11 ene 2021 a las 20:15, Carlton Samuels (< carlton.samuels@gmail.com>) escribió:
Dear Councilors: I am submitting three motions to be considered in the 21 January 2021 meeting:
1. Appointment of a GNSO Non-Registry Liaison to the Customer Standing Committee; 2. Nomination of a Mentor for the ICANN Fellowship Program; 3. Appointment of a GNSO Representative to the Community Representatives Group that will nominate the Independent Review Process (IRP) Standing Panel.
Kind regards, Carlton Samuels
============================== *Carlton A Samuels*
*Mobile: 876-818-1799Strategy, Process, Governance, Assessment & Turnaround* =============================
_______________________________________________ council mailing list council@gnso.icann.org https://mm.icann.org/mailman/listinfo/council
_______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
Many thanks for the information best Olga El lun, 11 ene 2021 a las 22:50, Carlton Samuels (<carlton.samuels@gmail.com>) escribió:
Hi Olga: The poll results reported Farrel Folly as the favoured candidate by majority.
However, at least one member remarked all candidates were unsuitable for the role. That member was not on the call.
All SSC members on the call agreed Farrel was indeed selected by the majority. However it was agreed that a "last call" for consensus be extended via email and the member given an opportunity - until 23.59 UTC today - to clarify his position. In the meanwhile we would submit a placeholder motion to meet motion deadline.
I can now safely say having myself not seen any new comments, Farrel's name will be read into the record as the selectee.
The recordings and the email with the notes and action items from the SSC call will give the details.
Best Carlton
On Mon, 11 Jan 2021, 8:25 pm Olga Cavalli, <olgacavalli@gmail.com> wrote:
Dear Carlton ,
Many thanks for the information.
I have a question about the motion "2. Nomination of a Mentor for the ICANN Fellowship Program;".
Reviewing the text of the motion, there is no name specified in it.
Question: is this name for this role already defined or it is open for volunteers?
Your comments are welcome, best regards Olga
El lun, 11 ene 2021 a las 20:15, Carlton Samuels (< carlton.samuels@gmail.com>) escribió:
Dear Councilors: I am submitting three motions to be considered in the 21 January 2021 meeting:
1. Appointment of a GNSO Non-Registry Liaison to the Customer Standing Committee; 2. Nomination of a Mentor for the ICANN Fellowship Program; 3. Appointment of a GNSO Representative to the Community Representatives Group that will nominate the Independent Review Process (IRP) Standing Panel.
Kind regards, Carlton Samuels
============================== *Carlton A Samuels*
*Mobile: 876-818-1799Strategy, Process, Governance, Assessment & Turnaround* =============================
_______________________________________________ council mailing list council@gnso.icann.org https://mm.icann.org/mailman/listinfo/council
_______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
Dear Councilors: I am submitting one motion to be considered in the October 2021 meeting: 1. Appointment of the GNSO Council Liaison to the New Generic Top-Level Domain (gTLD) Subsequent Procedures Operational Design Phase (ODP) Kind regards, Carlton Samuels ============================== *Carlton A Samuels* *Mobile: 876-818-1799Strategy, Process, Governance, Assessment & Turnaround* =============================
Dear Councilors, I second this motion. All the best, Flip Flip Petillion fpetillion@petillion.law<mailto:fpetillion@petillion.law> +32484652653 www.petillion.law [id:image001.png@01D3691D.DA7539C0]<https://www.petillion.law/> Attorneys – Advocaten – Avocats From: council <council-bounces@gnso.icann.org> on behalf of Carlton Samuels via council <council@gnso.icann.org> Reply to: Carlton Samuels <carlton.samuels@gmail.com> Date: Thursday, 14 October 2021 at 04:57 To: "council@gnso.icann.org" <council@gnso.icann.org>, GNSO Secretariats <gnso-secs@icann.org> Subject: [council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting Dear Councilors: I am submitting one motion to be considered in the October 2021 meeting: 1. Appointment of the GNSO Council Liaison to the New Generic Top-Level Domain (gTLD) Subsequent Procedures Operational Design Phase (ODP) Kind regards, Carlton Samuels ============================== Carlton A Samuels Mobile: 876-818-1799 Strategy, Process, Governance, Assessment & Turnaround =============================
Dear Carlton, dear Councillors. I would like to suggest a couple of amendments to the proposed motion - I hope Carlton would consider them as friendly amendments: 1) Resolve clause one, add the word "Council" "1. The GNSO Council appoints Jeff Neuman to serve as GNSO Council Liaison to the New gTLD Subsequent Procedures ODP." 2) Resolved clause 3, add the reference to the EoI by adding the wording "to fulfil the responsibilities defined in the EoI." "3. The GNSO Council instructs the GNSO Secretariat to inform the nominated candidate that he has been selected to fulfil the responsibilities defined in the EoI." 3) Remove a typo in whereas 3, the word "to" is used twice: process to to solicit volunteers I am attaching the proposed text with amendments, they are in red font in the document. Thank you! Warm regards, Tatiana On Mon, 18 Oct 2021 at 09:02, Flip Petillion via council < council@gnso.icann.org> wrote:
Dear Councilors,
I second this motion.
All the best,
Flip
Flip Petillion
fpetillion@petillion.law
+32484652653
www.petillion.law
[image: id:image001.png@01D3691D.DA7539C0] <https://www.petillion.law/>
Attorneys – Advocaten – Avocats
*From: *council <council-bounces@gnso.icann.org> on behalf of Carlton Samuels via council <council@gnso.icann.org> *Reply to: *Carlton Samuels <carlton.samuels@gmail.com> *Date: *Thursday, 14 October 2021 at 04:57 *To: *"council@gnso.icann.org" <council@gnso.icann.org>, GNSO Secretariats <gnso-secs@icann.org> *Subject: *[council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting
Dear Councilors:
I am submitting one motion to be considered in the October 2021 meeting:
1. Appointment of the GNSO Council Liaison to the New Generic Top-Level Domain (gTLD) Subsequent Procedures Operational Design Phase (ODP)
Kind regards,
Carlton Samuels
============================== *Carlton A Samuels*
*Mobile: 876-818-1799 Strategy, Process, Governance, Assessment & Turnaround* =============================
_______________________________________________ council mailing list council@gnso.icann.org https://mm.icann.org/mailman/listinfo/council
_______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
Dear Tatiana and Councillors: I accept Tatiana's amendments as friendly and so advise. Kind regards, Carlton ============================== *Carlton A Samuels* *Mobile: 876-818-1799Strategy, Process, Governance, Assessment & Turnaround* ============================= On Wed, Oct 20, 2021 at 8:00 AM Tatiana Tropina <tatiana.tropina@gmail.com> wrote:
Dear Carlton, dear Councillors. I would like to suggest a couple of amendments to the proposed motion - I hope Carlton would consider them as friendly amendments:
1) Resolve clause one, add the word "Council" "1. The GNSO Council appoints Jeff Neuman to serve as GNSO Council Liaison to the New gTLD Subsequent Procedures ODP."
2) Resolved clause 3, add the reference to the EoI by adding the wording "to fulfil the responsibilities defined in the EoI." "3. The GNSO Council instructs the GNSO Secretariat to inform the nominated candidate that he has been selected to fulfil the responsibilities defined in the EoI."
3) Remove a typo in whereas 3, the word "to" is used twice: process to to solicit volunteers
I am attaching the proposed text with amendments, they are in red font in the document. Thank you!
Warm regards, Tatiana
On Mon, 18 Oct 2021 at 09:02, Flip Petillion via council < council@gnso.icann.org> wrote:
Dear Councilors,
I second this motion.
All the best,
Flip
Flip Petillion
fpetillion@petillion.law
+32484652653
www.petillion.law
[image: id:image001.png@01D3691D.DA7539C0] <https://www.petillion.law/>
Attorneys – Advocaten – Avocats
*From: *council <council-bounces@gnso.icann.org> on behalf of Carlton Samuels via council <council@gnso.icann.org> *Reply to: *Carlton Samuels <carlton.samuels@gmail.com> *Date: *Thursday, 14 October 2021 at 04:57 *To: *"council@gnso.icann.org" <council@gnso.icann.org>, GNSO Secretariats <gnso-secs@icann.org> *Subject: *[council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting
Dear Councilors:
I am submitting one motion to be considered in the October 2021 meeting:
1. Appointment of the GNSO Council Liaison to the New Generic Top-Level Domain (gTLD) Subsequent Procedures Operational Design Phase (ODP)
Kind regards,
Carlton Samuels
============================== *Carlton A Samuels*
*Mobile: 876-818-1799 Strategy, Process, Governance, Assessment & Turnaround* =============================
_______________________________________________ council mailing list council@gnso.icann.org https://mm.icann.org/mailman/listinfo/council
_______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
Dear Tatiana and Carlton, The motion will be updated accordingly on the wiki page shortly. Thank you, Kind regards, Nathalie From: council <council-bounces@gnso.icann.org> on behalf of "council@gnso.icann.org" <council@gnso.icann.org> Reply to: Carlton Samuels <carlton.samuels@gmail.com> Date: Wednesday, 20 October 2021 at 18:18 To: Tatiana Tropina <tatiana.tropina@gmail.com> Cc: "gnso-secs@icann.org" <gnso-secs@icann.org>, "council@gnso.icann.org" <council@gnso.icann.org> Subject: Re: [council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting Dear Tatiana and Councillors: I accept Tatiana's amendments as friendly and so advise. Kind regards, Carlton ============================== Carlton A Samuels Mobile: 876-818-1799 Strategy, Process, Governance, Assessment & Turnaround ============================= On Wed, Oct 20, 2021 at 8:00 AM Tatiana Tropina <tatiana.tropina@gmail.com<mailto:tatiana.tropina@gmail.com>> wrote: Dear Carlton, dear Councillors. I would like to suggest a couple of amendments to the proposed motion - I hope Carlton would consider them as friendly amendments: 1) Resolve clause one, add the word "Council" "1. The GNSO Council appoints Jeff Neuman to serve as GNSO Council Liaison to the New gTLD Subsequent Procedures ODP." 2) Resolved clause 3, add the reference to the EoI by adding the wording "to fulfil the responsibilities defined in the EoI." "3. The GNSO Council instructs the GNSO Secretariat to inform the nominated candidate that he has been selected to fulfil the responsibilities defined in the EoI." 3) Remove a typo in whereas 3, the word "to" is used twice: process to to solicit volunteers I am attaching the proposed text with amendments, they are in red font in the document. Thank you! Warm regards, Tatiana On Mon, 18 Oct 2021 at 09:02, Flip Petillion via council <council@gnso.icann.org<mailto:council@gnso.icann.org>> wrote: Dear Councilors, I second this motion. All the best, Flip Flip Petillion fpetillion@petillion.law<mailto:fpetillion@petillion.law> +32484652653 www.petillion.law [id:image001.png@01D3691D.DA7539C0][petillion.law]<https://urldefense.com/v3/__https:/www.petillion.law/__;!!PtGJab4!u8Z6sznVE5lkJcDA33S2d7imKwTlmbZ2lbX8BsWs9rTfclNfrymTN9gFPV8IR0MHkMcZkOrVRCoJ$> Attorneys – Advocaten – Avocats From: council <council-bounces@gnso.icann.org<mailto:council-bounces@gnso.icann.org>> on behalf of Carlton Samuels via council <council@gnso.icann.org<mailto:council@gnso.icann.org>> Reply to: Carlton Samuels <carlton.samuels@gmail.com<mailto:carlton.samuels@gmail.com>> Date: Thursday, 14 October 2021 at 04:57 To: "council@gnso.icann.org<mailto:council@gnso.icann.org>" <council@gnso.icann.org<mailto:council@gnso.icann.org>>, GNSO Secretariats <gnso-secs@icann.org<mailto:gnso-secs@icann.org>> Subject: [council] Motion from Standing Selection Committee for October 2021 GNSO Council Meeting Dear Councilors: I am submitting one motion to be considered in the October 2021 meeting: 1. Appointment of the GNSO Council Liaison to the New Generic Top-Level Domain (gTLD) Subsequent Procedures Operational Design Phase (ODP) Kind regards, Carlton Samuels ============================== Carlton A Samuels Mobile: 876-818-1799 Strategy, Process, Governance, Assessment & Turnaround ============================= _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://mm.icann.org/mailman/listinfo/council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
participants (6)
-
Carlton Samuels -
Flip Petillion -
Michelle DeSmyter -
Nathalie Peregrine -
Olga Cavalli -
Tatiana Tropina