Best regards
Wolf-Ulrich
Von: Marika Konings [mailto:marika.konings@icann.org]
Gesendet: Donnerstag, 6. September 2012 14:34
An: Knoben, Wolf-Ulrich
Betreff: Re: SCIHi Wolf,Please see the transcript below.With best regards,MarikaJulie Hedlund:Hi Marika I justJulie Hedlund:joinedMarika Konings:Hi JulieMarika Konings:Analysis is up now.avri:The opinion that says Avri can be marked as NCSG.J. Scott Evans:I think there has already been an issue, the problem was there was no formal process for considering the issueRon A:@ Avri: ltd to one to ensure no stonewallingRon A:BC supports status quoRon A:Agree with argument; but safeguard the principleRon A:My point Avri!J. Scott Evans:If we leave it as is, then I think we need be very specific in our reasoning by pointing out that we believe that the Chair has the discretion to deny. That needs to be clearly ennunciated.Ron A:What happens if the chair is biased for or against?Ron A:bias by way of affiliationJ. Scott Evans:Good question Anne.J. Scott Evans:I thought Stephane clearly stated that he could NOT deny request because he had no process for doing so. Hence, theis issue coming to the SCIUavri:Except in PDPD's where it has been enshrined, it is just a priactice and practice belongs to the chair.J. Scott Evans:SCIavri:PDP's not PDPD'sAnne Aikman-Scalese:Chair cannot choose without authority to do so in governance documents, I think.Anne Aikman-Scalese:Principle should not depend on which particular individual holds the position of Chair of the GNSO. Authority to override a deferral should be clear if it is needed.J. Scott Evans:If you want to keep it as is, I think that we need to clearly state that the Chair has discretion to deny or to put to a vote.Ray Fassett - RySG:agree with J ScottJ. Scott Evans:In other words, clearly state that the request does not HAVE to be automatically grantedRon A:@ J +1Anne Aikman-Scalese:Agree with J. Scott and Ray but we should cite to the basis for this opinion by SCI.Ron A:8 days for larger institutions that make up the BC or ISCP need more than 8 days AvriRay Fassett - RySG:Anne-perhaps can cite the rationale as the checks balances that exist in procedures for the chair to always act neutralAnne Aikman-Scalese:Yes, but overriding a deferral may not be seen as "neutral".Ray Fassett - RySG:in that situation, there are procedures for others to bring that complaint, I believeAnne Aikman-Scalese:Yes, but do we really want to put the GNSO Chair in that position in relation to complaints?avri:i disagree with coffying what the chair can and can't do.avri:coffying - codifying.Ron A:@ Anne: we are only giving recommendations back to council at teh SCIRon A:SCI recommendationsavri:each chair gets to interpret on her own.Ron A:Let the Chair's authority be challenged by test of the principleavri:and if she is deemd to have done wrong by the g-council, she can be removed or not re-elected. Otherwise we will need 10 volumes of g-council rules.Ray Fassett - RySG:agree with ron and avriRon A:@ J - fully agree with your summationavri:The working on this goes too far for me. I do not think we should be offereing specific alternatives.Ray Fassett - RySG:agree with j scottRon A:The reasoning doesn't havet to go to far into the weedsAnne Aikman-Scalese:J. Scott, Are you saying the deferral practice itself is discretionary with the Chair so the denial of a deferral is also discretionary?J. Scott Evans:Anne: Yes, picking up on Avri's point, the deferral practice is courtesy that has historically been extended at the discretion of the Chair.J. Scott Evans:And that there shoujld be no assumption that that disrection must be exercised in all cases.Ron A:Good bye allJ. Scott Evans:or extended I should sayRay Fassett - RySG:thanks WolfWolf Knoben:Thanks allFrom: "KnobenW@telekom.de" <KnobenW@telekom.de>
Date: Thursday 6 September 2012 05:53
To: Marika Konings <marika.konings@icann.org>
Subject: SCIHi Marika,Could you please provide us with the chat of the last SCI meeting?Thanks andBest regardsWolf-Ulrich Knoben