Dear Werner, I have noted both now. Thank you! Kind regards, Silvia -----Original Message----- From: W. Hülsmann (DVD e.V.) [mailto:huelsmann@datenschutzverein.de] Sent: Tuesday, October 20, 2015 5:38 PM To: Silvia Vivanco <silvia.vivanco@icann.org>; egov@annette-muehlberg.de Cc: euro-discuss@atlarge-lists.icann.org Subject: Re: [EURO-Discuss] Board Nominations for GA tomorrow- See WIKI page -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Dear Silva, thanks a lot for you clarification and the wiki page. On this page <https://community.icann.org/display/EURALO/EURALO+Board+2015> I miss Yrjö Länsipuro and Jordi Iparraguirre, both has been nominated by Annette. Kind Regards, Werner Am 20.10.2015 um 18:08 schrieb Silvia Vivanco:

Dear Roberto,

Kindly see the following wiki which includes the following documents :

-EURALO's Articles of Association - Please see article 9 re the Board.

-Selection and performance criteria for EURALO Board members 2015

https://community.icann.org/display/EURALO/EURALO+Board+2015

The wiki page includes a table where staff is taking notes of all nominations.

Thank you!

Kind regards,

Silvia

Silvia Vivanco Manager, At Large Regional Affairs ICANN | Internet Corporation for Assigned Names and Numbers www.icann.org

-----Original Message----- From: euro-discuss-bounces@atlarge-lists.icann.org [mailto:euro-discuss-bounces@atlarge-lists.icann.org] On Behalf Of Roberto Gaetano Sent: Tuesday, October 20, 2015 4:53 PM To: egov@annette-muehlberg.de Cc: euro-discuss@atlarge-lists.icann.org Subject: Re: [EURO-Discuss] Board Nominations for GA tomorrow

I was under the impression that we would have discussed the EURALO Board at the GA. I have personally a few questions, because I do not understand exactly what is the function of the Board. Can somebody point me to a place where I can see what the Board has decided/done in the last term? That would be important in order to think at what new person to nominate. Thanks, R

Inviato da iPad

...

Il giorno 20.10.2015, alle ore 15:07, Annette Muehlberg <egov@annette-muehlberg.de> ha scritto:

Dear all,

I would like to nominate Yrjö and Jordi for the EURALO Board.

See you tomorrow.

All the best

Annette _______________________________________________

- -- Dipl. Inform. Werner Hülsmann - - stellv. Vors. der Deutschen Vereinigung für Datenschutz (DVD) e.V. - - - Anerkannter Datenschutzsachverständiger* - Expert for legal and technical evaluations for the European Privacy Seal (EuroPriSe)** * Münchner Str. 101 - Gebäude 1 / 1. OG - D-85737 Ismaning Tel.: 089 / 61 51 54 40, FAX: 089 / 51 30 56 98 Mobil: 0179 / 14 28 594 E-Mail: huelsmann@datenschutzverein.de Mein privater Blog: http://extdsb.info http://www.datenschutzverein.de *) "Beim Unabhängigen Landeszentrum für Datenschutz Schleswig-Holstein anerkannter Sachverständiger für IT-Produkte (rechtlich und technisch)" sowie Mitglied der Deutschen Sachverständigen-Gesellschaft **) <http://www.european-privacy-seal.eu/> -----BEGIN PGP SIGNATURE----- Version: GnuPG v2 iQEcBAEBAgAGBQJWJm3/AAoJEGF1IJWIbX7awZIH/0rTV42GYlddMKT93dzp4Vx1 ibPDYcxpwGg1ut/sKsd0lIfiESjhAZiy7tVhPVw7vN/JQDdbD+UtsfMg7kh7Dtoo uHHvXZjAdmqsJ/Z3xxwz63pejCf/gjRG8qcW5+wllEeAm2ojbR88T4b1zfckwmsT Vh5iDmw1mzFcZPA3reEAEsP0bElQa83nanScvdJn+OPVztQQJEh8yes9wTrYUOl1 T5ZTKvtDvZdWfUgY93Hyx5Krm2BaPXq6EHdh4Xbqb3ceSVukcL9IGBNRH47w4VFi qzTC1QOs+CuzBTg/z6QXklFqO9mQ8Vqa5Yzrl+938XgNOBQOX7NfNEB+zcv9smk= =UyvD -----END PGP SIGNATURE-----

Dear Roberto, Kindly see the following wiki with the General Assembly's Agenda with the issues to be discussed: https://community.icann.org/display/EURALO/2015+GENERAL+ASSEMBLY+AGENDA Kind regards, Silvia Silvia Vivanco Manager, At Large Regional Affairs ICANN | Internet Corporation for Assigned Names and Numbers www.icann.org -----Original Message----- From: Roberto Gaetano [mailto:roberto_gaetano@hotmail.com] Sent: Tuesday, October 20, 2015 6:20 PM To: Silvia Vivanco <silvia.vivanco@icann.org> Cc: egov@annette-muehlberg.de; euro-discuss@atlarge-lists.icann.org Subject: Re: [EURO-Discuss] Board Nominations for GA tomorrow- See WIKI page Thanks, Silvia, very helpful. What I am still missing is a record of the decisions / actions, that according to the articles of association the GA has to approve / review (article 11.5) Cheers R Inviato da iPad

Il giorno 20.10.2015, alle ore 17:08, Silvia Vivanco <silvia.vivanco@icann.org> ha scritto:

Dear Roberto,

Kindly see the following wiki which includes the following documents :

-EURALO's Articles of Association - Please see article 9 re the Board.

-Selection and performance criteria for EURALO Board members 2015

https://community.icann.org/display/EURALO/EURALO+Board+2015

The wiki page includes a table where staff is taking notes of all nominations.

Thank you!

Kind regards,

Silvia

Silvia Vivanco Manager, At Large Regional Affairs ICANN | Internet Corporation for Assigned Names and Numbers www.icann.org

-----Original Message----- From: euro-discuss-bounces@atlarge-lists.icann.org [mailto:euro-discuss-bounces@atlarge-lists.icann.org] On Behalf Of Roberto Gaetano Sent: Tuesday, October 20, 2015 4:53 PM To: egov@annette-muehlberg.de Cc: euro-discuss@atlarge-lists.icann.org Subject: Re: [EURO-Discuss] Board Nominations for GA tomorrow

I was under the impression that we would have discussed the EURALO Board at the GA. I have personally a few questions, because I do not understand exactly what is the function of the Board. Can somebody point me to a place where I can see what the Board has decided/done in the last term? That would be important in order to think at what new person to nominate. Thanks, R

Inviato da iPad

...

Il giorno 20.10.2015, alle ore 15:07, Annette Muehlberg <egov@annette-muehlberg.de> ha scritto:

Dear all,

I would like to nominate Yrjö and Jordi for the EURALO Board.

See you tomorrow.

All the best

Annette _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss

Homepage for the region: http://www.euralo.org

---

EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss

Homepage for the region: http://www.euralo.org

What about JJSa vs. JJSu? w -----Ursprüngliche Nachricht----- Von: euro-discuss-bounces@atlarge-lists.icann.org im Auftrag von Subrenat, Jean-Jacques Gesendet: Di 20.10.2015 21:52 An: Silvia Vivanco Cc: euro-discuss@atlarge-lists.icann.org Betreff: Re: [EURO-Discuss] Board Nominations for GA tomorrow- See WIKI page Hello, in reading the draft agenda, I noticed that our colleague Jean-Jacques Sahel is referred to as JJS. Since my first involvement in ICANN, ca. 2007, these initials have been used to designate me, in various documents. In order to respect chronological precedence, and to avoid confusion, I kindly request that ICANN retain these initials to designate me, as long as I am engaged in volunteer work in any part of ICANN. Thank you. Best regards, Jean-Jacques Subrenat. ----- Mail original ----- De: "Silvia Vivanco" <silvia.vivanco@icann.org> À: "Roberto Gaetano" <roberto_gaetano@hotmail.com> Cc: euro-discuss@atlarge-lists.icann.org Envoyé: Mardi 20 Octobre 2015 18:50:32 Objet: Re: [EURO-Discuss] Board Nominations for GA tomorrow- See WIKI page Dear Roberto, Kindly see the following wiki with the General Assembly's Agenda with the issues to be discussed: https://community.icann.org/display/EURALO/2015+GENERAL+ASSEMBLY+AGENDA Kind regards, Silvia Silvia Vivanco Manager, At Large Regional Affairs ICANN | Internet Corporation for Assigned Names and Numbers www.icann.org -----Original Message----- From: Roberto Gaetano [mailto:roberto_gaetano@hotmail.com] Sent: Tuesday, October 20, 2015 6:20 PM To: Silvia Vivanco <silvia.vivanco@icann.org> Cc: egov@annette-muehlberg.de; euro-discuss@atlarge-lists.icann.org Subject: Re: [EURO-Discuss] Board Nominations for GA tomorrow- See WIKI page Thanks, Silvia, very helpful. What I am still missing is a record of the decisions / actions, that according to the articles of association the GA has to approve / review (article 11.5) Cheers R Inviato da iPad

Il giorno 20.10.2015, alle ore 17:08, Silvia Vivanco <silvia.vivanco@icann.org> ha scritto:

Dear Roberto,

Kindly see the following wiki which includes the following documents :

-EURALO's Articles of Association - Please see article 9 re the Board.

-Selection and performance criteria for EURALO Board members 2015

https://community.icann.org/display/EURALO/EURALO+Board+2015

The wiki page includes a table where staff is taking notes of all nominations.

Thank you!

Kind regards,

Silvia

Silvia Vivanco Manager, At Large Regional Affairs ICANN | Internet Corporation for Assigned Names and Numbers www.icann.org

-----Original Message----- From: euro-discuss-bounces@atlarge-lists.icann.org [mailto:euro-discuss-bounces@atlarge-lists.icann.org] On Behalf Of Roberto Gaetano Sent: Tuesday, October 20, 2015 4:53 PM To: egov@annette-muehlberg.de Cc: euro-discuss@atlarge-lists.icann.org Subject: Re: [EURO-Discuss] Board Nominations for GA tomorrow

I was under the impression that we would have discussed the EURALO Board at the GA. I have personally a few questions, because I do not understand exactly what is the function of the Board. Can somebody point me to a place where I can see what the Board has decided/done in the last term? That would be important in order to think at what new person to nominate. Thanks, R

Inviato da iPad

...

Il giorno 20.10.2015, alle ore 15:07, Annette Muehlberg <egov@annette-muehlberg.de> ha scritto:

Dear all,

I would like to nominate Yrjö and Jordi for the EURALO Board.

See you tomorrow.

All the best

Annette _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss

Homepage for the region: http://www.euralo.org

---

EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss

Homepage for the region: http://www.euralo.org

EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss Homepage for the region: http://www.euralo.org _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss Homepage for the region: http://www.euralo.org

Ah! +1 e.g. CW 'is not available' ;-)) On 20 Oct 2015, at 20:52, "Subrenat, Jean-Jacques" <jjs@dyalog.net> wrote:

Hello,

in reading the draft agenda, I noticed that our colleague Jean-Jacques Sahel is referred to as JJS.

Since my first involvement in ICANN, ca. 2007, these initials have been used to designate me, in various documents. In order to respect chronological precedence, and to avoid confusion, I kindly request that ICANN retain these initials to designate me, as long as I am engaged in volunteer work in any part of ICANN. Thank you.

Best regards, Jean-Jacques Subrenat.

----- Mail original ----- De: "Silvia Vivanco" <silvia.vivanco@icann.org> À: "Roberto Gaetano" <roberto_gaetano@hotmail.com> Cc: euro-discuss@atlarge-lists.icann.org Envoyé: Mardi 20 Octobre 2015 18:50:32 Objet: Re: [EURO-Discuss] Board Nominations for GA tomorrow- See WIKI page

Dear Roberto,

Kindly see the following wiki with the General Assembly's Agenda with the issues to be discussed:

https://community.icann.org/display/EURALO/2015+GENERAL+ASSEMBLY+AGENDA

Kind regards,

Silvia

Silvia Vivanco Manager, At Large Regional Affairs ICANN | Internet Corporation for Assigned Names and Numbers www.icann.org

-----Original Message----- From: Roberto Gaetano [mailto:roberto_gaetano@hotmail.com] Sent: Tuesday, October 20, 2015 6:20 PM To: Silvia Vivanco <silvia.vivanco@icann.org> Cc: egov@annette-muehlberg.de; euro-discuss@atlarge-lists.icann.org Subject: Re: [EURO-Discuss] Board Nominations for GA tomorrow- See WIKI page

Thanks, Silvia, very helpful. What I am still missing is a record of the decisions / actions, that according to the articles of association the GA has to approve / review (article 11.5) Cheers R

Inviato da iPad

...

Il giorno 20.10.2015, alle ore 17:08, Silvia Vivanco <silvia.vivanco@icann.org> ha scritto:

Dear Roberto,

Kindly see the following wiki which includes the following documents :

-EURALO's Articles of Association - Please see article 9 re the Board.

-Selection and performance criteria for EURALO Board members 2015

https://community.icann.org/display/EURALO/EURALO+Board+2015

The wiki page includes a table where staff is taking notes of all nominations.

Thank you!

Kind regards,

Silvia

Silvia Vivanco Manager, At Large Regional Affairs ICANN | Internet Corporation for Assigned Names and Numbers www.icann.org

-----Original Message----- From: euro-discuss-bounces@atlarge-lists.icann.org [mailto:euro-discuss-bounces@atlarge-lists.icann.org] On Behalf Of Roberto Gaetano Sent: Tuesday, October 20, 2015 4:53 PM To: egov@annette-muehlberg.de Cc: euro-discuss@atlarge-lists.icann.org Subject: Re: [EURO-Discuss] Board Nominations for GA tomorrow

I was under the impression that we would have discussed the EURALO Board at the GA. I have personally a few questions, because I do not understand exactly what is the function of the Board. Can somebody point me to a place where I can see what the Board has decided/done in the last term? That would be important in order to think at what new person to nominate. Thanks, R

Inviato da iPad

...

Il giorno 20.10.2015, alle ore 15:07, Annette Muehlberg <egov@annette-muehlberg.de> ha scritto:

Dear all,

I would like to nominate Yrjö and Jordi for the EURALO Board.

See you tomorrow.

All the best

Annette _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss

Homepage for the region: http://www.euralo.org

---

EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss

Homepage for the region: http://www.euralo.org

---

EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss

Homepage for the region: http://www.euralo.org _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss

Homepage for the region: http://www.euralo.org

Dear all, For the Board, I would like to nominate Mikhail Medrish and myself, Yuliya Morenets. Thanks and best regards, Yuliya Le 20.10.2015 18:50, Silvia Vivanco a écrit :

Dear Roberto,

Kindly see the following wiki with the General Assembly's Agenda with the issues to be discussed:

https://community.icann.org/display/EURALO/2015+GENERAL+ASSEMBLY+AGENDA

Kind regards,

Silvia

Silvia Vivanco Manager, At Large Regional Affairs ICANN | Internet Corporation for Assigned Names and Numbers www.icann.org

-----Original Message----- From: Roberto Gaetano [mailto:roberto_gaetano@hotmail.com] Sent: Tuesday, October 20, 2015 6:20 PM To: Silvia Vivanco <silvia.vivanco@icann.org> Cc: egov@annette-muehlberg.de; euro-discuss@atlarge-lists.icann.org Subject: Re: [EURO-Discuss] Board Nominations for GA tomorrow- See WIKI page

Thanks, Silvia, very helpful. What I am still missing is a record of the decisions / actions, that according to the articles of association the GA has to approve / review (article 11.5) Cheers R

Dear Silvia, I nominate Jean-Jacques Subrenat for the EURALO Board. Regards, Roberto

-----Messaggio originale----- Da: euro-discuss-bounces@atlarge-lists.icann.org [mailto:euro-discuss- bounces@atlarge-lists.icann.org] Per conto di Silvia Vivanco Inviato: mercoledì 21 ottobre 2015 09:51 A: TaC International Cc: euro-discuss@atlarge-lists.icann.org Oggetto: Re: [EURO-Discuss] Board Nominations for GA tomorrow- See WIKI page

Dear Yuliya,

Your nominations have been noted.

https://community.icann.org/display/EURALO/EURALO+Board+2015

Thank you!

Silvia

-----Original Message----- From: euro-discuss-bounces@atlarge-lists.icann.org [mailto:euro-discuss- bounces@atlarge-lists.icann.org] On Behalf Of TaC International Sent: Tuesday, October 20, 2015 10:53 PM To: Silvia Vivanco <silvia.vivanco@icann.org> Cc: euro-discuss@atlarge-lists.icann.org Subject: Re: [EURO-Discuss] Board Nominations for GA tomorrow- See WIKI page

Dear all,

For the Board, I would like to nominate Mikhail Medrish and myself, Yuliya Morenets.

Thanks and best regards, Yuliya

Le 20.10.2015 18:50, Silvia Vivanco a écrit :

...

Dear Roberto,

Kindly see the following wiki with the General Assembly's Agenda with the issues to be discussed:

https://community.icann.org/display/EURALO/2015+GENERAL+ASSEMBLY+A GEND

...

A

Kind regards,

Silvia

Silvia Vivanco Manager, At Large Regional Affairs ICANN | Internet Corporation for Assigned Names and Numbers www.icann.org

-----Original Message----- From: Roberto Gaetano [mailto:roberto_gaetano@hotmail.com] Sent: Tuesday, October 20, 2015 6:20 PM To: Silvia Vivanco <silvia.vivanco@icann.org> Cc: egov@annette-muehlberg.de; euro-discuss@atlarge-lists.icann.org Subject: Re: [EURO-Discuss] Board Nominations for GA tomorrow- See WIKI page

Thanks, Silvia, very helpful. What I am still missing is a record of the decisions / actions, that according to the articles of association the GA has to approve / review (article 11.5) Cheers R

_______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss

Homepage for the region: http://www.euralo.org _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss

Homepage for the region: http://www.euralo.org