<div dir="ltr"><div class="gmail_extra">Hi Amr,</div><div class="gmail_extra"><br></div><div class="gmail_extra">thanks for this update. I see that the SCI is trying to list all possible scenarios and cases, but I hope that we don't have the situation again in future. the proposal looks find and exhaustive.</div><div class="gmail_extra"><br></div><div class="gmail_extra">Best,</div><div class="gmail_extra"><br></div><div class="gmail_extra">Rafik<br>
<br><div class="gmail_quote">2016-06-12 22:34 GMT+09:00 Amr Elsadr <span dir="ltr"><<a href="mailto:aelsadr@egyptig.org" target="_blank">aelsadr@egyptig.org</a>></span>:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word">Hi,<div><br></div><div>At the ICANN annual general meeting last year in Dublin, the GNSO Council didn’t manage to conclusively elect a new Council Chair. The Chair ending his term at the time (Jonathan Robinson) was term-limited on the Council, so was not eligible for reelection.</div><div><br></div><div>Following this, the GNSO Council requested that the GNSO Standing Committee on Improvements (SCI) revise the GNSO Operating Procedures (<a href="http://gnso.icann.org/en/council/op-procedures-16feb16-en.pdf" target="_blank">http://gnso.icann.org/en/council/op-procedures-16feb16-en.pdf</a>) — specifically section 2.2, which deals with officer elections (Chair and Vice-Chairs). The SCI was asked to recommend procedures that would allow for Council Vice-Chairs (in the event of another inability to conclusively elect a Chair) to serve as “interim” Council Chairs.</div><div><br></div><div>The SCI is recommending changes to the operating procedures (attached to this email), which include changes to section 2.2, as well as adding a new section 2.3. This section outlines different scenarios on the Council, to ensure continuity of leadership. This is important not just for Council work to continue, but more so to have an interim Chair to oversee a second round of Chair elections.</div><div><br></div><div>There is still an opportunity to do more work on this if needed. I personally think it’s fine now, but would like to hear if anyone has any questions or concerns. It’s easy to miss something. :)</div><div><br></div><div>Thanks.</div><div><br></div><div>Amr </div><div><div><br><blockquote type="cite"><div>Begin forwarded message:</div><br><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(0,0,0,1.0)"><b>From: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif">Julie Hedlund <<a href="mailto:julie.hedlund@icann.org" target="_blank">julie.hedlund@icann.org</a>><br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(0,0,0,1.0)"><b>Subject: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif"><b>[gnso-improvem-impl-sc] Consensus Call Revised: Chair & Vice Chair Election Procedures</b><br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(0,0,0,1.0)"><b>Date: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif">June 9, 2016 at 7:20:54 PM GMT+2<br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(0,0,0,1.0)"><b>To: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif">"<a href="mailto:gnso-improvem-impl-sc@icann.org" target="_blank">gnso-improvem-impl-sc@icann.org</a>" <<a href="mailto:gnso-improvem-impl-sc@icann.org" target="_blank">gnso-improvem-impl-sc@icann.org</a>><br></span></div><br><div><div style="font-family:TrebuchetMS;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(255,255,255)"><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:11pt;font-family:Calibri">Dear SCI members,<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:11pt;font-family:Calibri"> </span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:11pt;font-family:Calibri">As there were no objections to Amr’s suggested text, it has been included in the attached documents. In the redline version the previous text is shown as stricken and the new text is in brackets. In the clean document the suggested text replaces the previous text. I hope this is clear, but please let us know if you have any questions. The documents are attached in Word and PDF.<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:11pt;font-family:Calibri"> </span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:11pt;font-family:Calibri">Unless otherwise requested, the deadline will continue to be Thursday, 16 June for the close of the Consensus Call. Note that we also have a meeting at our usual time on that Thursday at 1800 UTC. If you have not received a calendar invite or notice, please alert the GNSO Secretariat at<span> </span><a href="mailto:gnso-secs@icann.org" style="color:purple;text-decoration:underline" target="_blank">gnso-secs@icann.org</a>.<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:11pt;font-family:Calibri"> </span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:11pt;font-family:Calibri">Kind regards,<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:11pt;font-family:Calibri">Julie<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:11pt;font-family:Calibri"> </span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:11pt;font-family:Calibri">Julie Hedlund, Director, SSAC Support<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:11pt;font-family:Calibri"> </span></div><div style="border-style:solid none none;border-top-color:rgb(181,196,223);border-top-width:1pt;padding:3pt 0in 0in"><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><b><span style="font-family:Calibri">From:<span> </span></span></b><span style="font-family:Calibri"><<a href="mailto:owner-gnso-improvem-impl-sc@icann.org" style="color:purple;text-decoration:underline" target="_blank">owner-gnso-improvem-impl-sc@icann.org</a>> on behalf of Julie Hedlund <<a href="mailto:julie.hedlund@icann.org" style="color:purple;text-decoration:underline" target="_blank">julie.hedlund@icann.org</a>><br><b>Date:<span> </span></b>Tuesday, June 7, 2016 at 11:44 AM<br><b>To:<span> </span></b>Amr Elsadr <<a href="mailto:aelsadr@egyptig.org" style="color:purple;text-decoration:underline" target="_blank">aelsadr@egyptig.org</a>><br><b>Cc:<span> </span></b>"<a href="mailto:gnso-improvem-impl-sc@icann.org" style="color:purple;text-decoration:underline" target="_blank">gnso-improvem-impl-sc@icann.org</a>" <<a href="mailto:gnso-improvem-impl-sc@icann.org" style="color:purple;text-decoration:underline" target="_blank">gnso-improvem-impl-sc@icann.org</a>><br><b>Subject:<span> </span></b>Re: [gnso-improvem-impl-sc] Consensus Call: Chair & Vice Chair Election Procedures<u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><u></u> <u></u></div></div><div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'">Many thanks Amr for this very helpful and constructive suggestion.<u></u><u></u></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><u></u> <u></u></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'">Kind regards,<u></u><u></u></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'">Julie<br><br>Sent from my iPhone<u></u><u></u></div></div><div><p class="MsoNormal" style="margin:0in 0in 12pt;font-size:12pt;font-family:'Times New Roman'"><br>On Jun 7, 2016, at 11:25 AM, Amr Elsadr <<a href="mailto:aelsadr@egyptig.org" style="color:purple;text-decoration:underline" target="_blank">aelsadr@egyptig.org</a>> wrote:<u></u><u></u></p></div><blockquote style="margin-top:5pt;margin-bottom:5pt" type="cite"><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'">Hi,<u></u><u></u></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><u></u> <u></u></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'">I know this in not exactly standard practice, but I would like to offer what I believe to be a friendly amendment (can’t think of a better term right now) to the language we are asking our SGs/Cs to consider.<u></u><u></u></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><u></u> <u></u></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'">Specifically, the last sentence in section 2.2.1 #3 reads:<u></u><u></u></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><u></u> <u></u></div></div><div><blockquote style="margin-top:5pt;margin-bottom:5pt" type="cite"><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-size:9pt;font-family:Helvetica;color:rgb(197,31,60)">Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.<u></u><u></u></span></div></div></div></blockquote><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-family:'Trebuchet MS'"> </span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-family:'Trebuchet MS'">This sentence seems applicable to me in 2.2.1 #2, but not #3. If we’re dealing with scenario 3, then there are already no vice chairs available to serve on an interim basis from either House. I believe this sentence may better serve the purpose we intended if it were something more like this:<u></u><u></u></span></div></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-family:'Trebuchet MS'"> </span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-family:'Trebuchet MS'">“Should one of the Houses fail to designate an interim Vice-Chair, the designated interim Vice-Chair from the other House will serve as an interim Vice-Chair alone until a new Chair is conclusively elected.”<u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-family:'Trebuchet MS'"> </span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-family:'Trebuchet MS'">I hope this makes sense to folks. If there is agreement on this, perhaps we can ask for an amended document to circulate to our groups?<u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-family:'Trebuchet MS'"> </span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-family:'Trebuchet MS'">Thanks, and apologies for not catching this sooner.<u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-family:'Trebuchet MS'"> </span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><span style="font-family:'Trebuchet MS'">Amr<u></u><u></u></span></div></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><u></u> <u></u></div><div><blockquote style="margin-top:5pt;margin-bottom:5pt" type="cite"><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'">On Jun 2, 2016, at 11:21 PM, Julie Hedlund <<a href="mailto:julie.hedlund@icann.org" style="color:purple;text-decoration:underline" target="_blank">julie.hedlund@icann.org</a>> wrote:<u></u><u></u></div></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><u></u> <u></u></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri">Dear SCI members,</span><u></u><u></u></div></div><div><div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri"> </span><u></u><u></u></div></div></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri">As agreed on the SCI call on 02 June, the attached document,<span> </span><b><i>CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016</i></b>, is being circulated for a formal Consensus Call. The document is the proposed revision to the GNSO Operating Procedures to include the new text relating to Chair and Vice Chair elections. The text includes the following suggested changes from today’s SCI call:</span><u></u><u></u></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri"> </span><u></u><u></u></div></div><div style="margin-left:0.5in"><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri">1.</span><span style="font-size:7pt"> <span> </span></span><span style="font-size:10.5pt;font-family:Calibri">In Section 2.2 (2) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to appoint an interim Vice-Chair within the allotted time period, the continuing Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout.</span><u></u><u></u></div></div><div style="margin-left:0.5in"><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri">2.</span><span style="font-size:7pt"> <span> </span></span><span style="font-size:10.5pt;font-family:Calibri">In Section 2.2 (3) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair within the allotted time period, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout.</span><u></u><u></u></div></div><div style="margin-left:0.5in"><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri">3.</span><span style="font-size:7pt"> <span> </span></span><span style="font-size:10.5pt;font-family:Calibri">In Section 2.2 (4) insert the phrase “within the allotted time period” after “on an interim basis” in the sentence “If both Houses should fail to temporarily fill the role of Vice Chair on an interim basis, the non-voting NCA will be designated the Interim Chair to oversee the Chair election and conduct Council business until such time as a Chair is conclusively elected.” Show the addition in brackets.</span><u></u><u></u></div></div></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri"> </span><u></u><u></u></div></div></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><b><span style="font-size:10.5pt;font-family:Calibri">Background:</span></b><u></u><u></u></div></div></div></div></div><div><ul type="disc" style="margin-bottom:0in;margin-top:0in"><li class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white;background-position:initial initial;background-repeat:initial initial"><span style="font-size:10.5pt;font-family:Calibri">In its motion approved on 19 November 2015 the GNSO Council requested the SCI:</span><u></u><u></u></li></ul><ul type="disc" style="margin-bottom:0in;margin-top:0in"><ul type="circle" style="margin-bottom:0in;margin-top:0in"><li class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white;background-position:initial initial;background-repeat:initial initial"><span style="font-size:10.5pt;font-family:Calibri">1. To review Sections 2.2(b), (f) and (g) of the GNSO Operating Procedures with respect to clarifying: (i) the eligibility of incoming Council members to run for the position of GNSO Chair; (ii) the start and end dates and the duration of the Chair and Vice-Chair terms in accordance with the ICANN Bylaws; and (iii) the timing of publication of the election results; and</span><u></u><u></u></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white;background-position:initial initial;background-repeat:initial initial"><span style="font-size:10.5pt;font-family:Calibri">2. To recommend a general time table for election of the GNSO Council Chair to be approved by the GNSO Council and added to the GNSO Operating Procedures.</span><u></u><u></u></li></ul></ul><ul type="disc" style="margin-bottom:0in;margin-top:0in"><li class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white;background-position:initial initial;background-repeat:initial initial"><span style="font-size:10.5pt;font-family:Calibri">In December 2015 the SCI created Subteam B to discuss and draft possible new procedures. The Subteam members were: Anne Aikman-Scalese, Angie Graves, Wolf-Ulrich Knoben, and Sara Bockey.</span><u></u><u></u></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white;background-position:initial initial;background-repeat:initial initial"><span style="font-size:10.5pt;font-family:Calibri">The Subteam submitted its recommendations to the SCI to consider at its meeting during ICANN 55 in Marrakech, Morocco on 05 March 2016.</span><u></u><u></u></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white;background-position:initial initial;background-repeat:initial initial"><span style="font-size:10.5pt;font-family:Calibri">On 02 June the SCI discussed the draft revisions and asked staff to submit them to the SCI for a Consensus Call.</span><u></u><u></u></li></ul></div><div><div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><b><i><span style="font-size:10.5pt;font-family:Calibri">If there are no objections or changes received in two weeks by<span> </span><u>Thursday 16 June</u>, the language will be presumed to be accepted by Full Consensus.</span></i></b><u></u><u></u></div></div></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri"> </span><u></u><u></u></div></div></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri">Best regards,</span><u></u><u></u></div></div></div></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri"> </span><u></u><u></u></div></div></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri">Julie </span><u></u><u></u></div></div></div></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri">Julie Hedlund, Policy Director</span><u></u><u></u></div></div></div><div><div><div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri"> </span><u></u><u></u></div></div></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri"> </span><u></u><u></u></div></div></div></div></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri"> </span><u></u><u></u></div></div></div><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman';background-color:white"><span style="font-size:10.5pt;font-family:Calibri"> </span><u></u><u></u></div></div></div></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.docx><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.pdf><u></u><u></u></div></div></blockquote></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New Roman'"><u></u> <u></u></div></div></blockquote></div></div></div></div></blockquote></div></div></div><br><div style="word-wrap:break-word"><div><div><blockquote type="cite"><div></div></blockquote></div></div></div><br><div style="word-wrap:break-word"><div><div><blockquote type="cite"><div></div></blockquote></div></div></div><br><div style="word-wrap:break-word"><div><div><blockquote type="cite"><div></div></blockquote></div></div></div><br><div style="word-wrap:break-word"><div><div><blockquote type="cite"><div></div></blockquote></div><br></div></div><br>_______________________________________________<br>
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