I don’t understand how the group can function for a month without a chair. Also, I don’t think we will fail finding a good chair among the already existing members.

--------------------------------------------------------------------------------

Tijani BEN JEMAA

Executive Director

Mediterranean Federation of Internet Associations (FMAI)

Phone: + 216 41 649 605

Mobile: + 216 98 330 114

Fax: + 216 70 853 376

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De : gnso-newgtld-dg-bounces@icann.org [mailto:gnso-newgtld-dg-bounces@icann.org] De la part de Stephane Van Gelder
Envoyé : mercredi 6 août 2014 13:56
À : Michele Neylon - Blacknight
Cc : gnso-newgtld-dg@icann.org
Objet : Re: [Gnso-newgtld-dg] Agenda for First Meeting of the Discussion Group for New gTLD Subsequent Rounds

Michele's suggestion makes sense. Unless there's a feeling the group cannot function for a month absent leadership, which I would find surprising.

Best.

Stéphane Van Gelder
Chairman and Managing Director/Fondateur
Milathan LTD

"Internet Intelligence - Strategic Advice"

T (FR): +33 (0)6 20 40 55 89
T (UK): +44 (0)7583 457053
Skype: SVANGELDER
www.Milathan.com

----------------
Discover The Milathan Post on http://post.milathan.com

On 6 August 2014 14:01, Michele Neylon - Blacknight <michele@blacknight.com> wrote:

Everyone should have an SOI

If they don't have one setting one up is not hard

I'd also respectfully suggest that any election / choice of DG leaders be deferred

I suspect that the group's make up will change between now and September as people come back from holidays etc and become aware of the group's existence

Regards

Michele

--
Mr Michele Neylon
Blacknight Solutions
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From: gnso-newgtld-dg-bounces@icann.org [mailto:gnso-newgtld-dg-bounces@icann.org] On Behalf Of Rubens Kuhl
Sent: Wednesday, August 06, 2014 12:13 AM
To: gnso-newgtld-dg@icann.org
Subject: Re: [Gnso-newgtld-dg] Agenda for First Meeting of the Discussion Group for New gTLD Subsequent Rounds

be of an introductory nature. The proposed agenda is:

Roll Call / Statements of Interest

Suggestion: only reading SoI for people that do not have GNSO SOIs (or have updates to), to shorten up this part.

Applicability of ICANN principles of transparency and openness
Items for initial review - GNSO Resolution forming this group, GNSO Working Group Guidelines, GNSO Policy Development Process (to serve as a reference point for the DG)
Discussion of Work Plan – Review of Interim Chair's Draft Work Plan and discussion of alternatives and tools for completing work
Election of DG Leaders – The DG may elect to have co-chairs or vice-chairs. Once selected, the DG Chair(s) will need to be confirmed by the GNSO Council.

May I suggest that no attempt to see vice-chairs as representation of that constituency in the group ? It's so much simpler to have 2 (either chair/vice-chair, co-chair/co-chair, chair/alternate chair) leaders instead of a complex structure... since *-chairs only have coordination but no definition role, it's of no use to see too much into the roles.

Rubens

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