RZERC Charter for CWG review
Dear CWG, Attached is the RZERC charter for your review. We would like to receive your comments at 17 May at the latest 23.59 utc (2 week review period). We furthermore plan to have a CWG call at the 12 may where the RZERC Charter will be discussed. Best regards, Jonathan and Lise
Thanks Lise. After reaching out to the RySG I received the following suggestion that I think is very good for the 'Voting and Quorum' section. Revise it to read: "Decisions and actions of the Committee shall be taken by consensus. Such consensus shall be documented and may be determined via Internet-based discussions without the need for a meeting." Chuck From: cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org] On Behalf Of Lise Fuhr Sent: Tuesday, May 03, 2016 1:19 PM To: cwg-stewardship@icann.org Subject: [CWG-Stewardship] RZERC Charter for CWG review Dear CWG, Attached is the RZERC charter for your review. We would like to receive your comments at 17 May at the latest 23.59 utc (2 week review period). We furthermore plan to have a CWG call at the 12 may where the RZERC Charter will be discussed. Best regards, Jonathan and Lise
Dear Co-Chairs/all, Looking at the acronym "RZERC" makes me feel I probably may have been lagging behind with happenings within the CWG. ;-) Just a few clarification question/comments: - What is RZERC(I assume it's an acronym) as the charter does not seem to include description. - I did a quick find on the ICG proposal and don't see reference to "RZERC", what part of the ICG (to be specific CWG) proposal is this implementing? - I note that review of charter every 5 years is indicated, but there seem to be no room to modify the charter in situations requiring urgent need. - There is no process of replacing members indicated. - What part of the ICANN(or perhaps it's going to be applicable to PTI ) bylaw recognises the formation of the RZERC - Is the RZERC a new ICANN AC? - Who funds the activities of the RZERC? - Renumeration of the group is not explicitly indicated in the charter; is this a volunteer group or a paid group? - What will be the connection between RZERC and PTI board (since they will be more closer to IANA than ICANN board post-transition) since it seem this group reports/works with ICANN board? Regards Sent from my LG G4 Kindly excuse brevity and typos On 3 May 2016 6:20 p.m., "Lise Fuhr" <Fuhr@etno.eu> wrote:
Dear CWG,
Attached is the RZERC charter for your review. We would like to receive your comments at 17 May at the latest 23.59 utc (2 week review period). We furthermore plan to have a CWG call at the 12 may where the RZERC Charter will be discussed.
Best regards,
Jonathan and Lise
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participants (3)
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Gomes, Chuck -
Lise Fuhr -
Seun Ojedeji