<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div apple-content-edited="true" class="">Thanks Maryam.  Could you please indicate in which other constituencies each of these people is also a rep?</div><div apple-content-edited="true" class=""><br class=""></div><div apple-content-edited="true" class="">Best</div><div apple-content-edited="true" class=""><br class=""></div><div apple-content-edited="true" class="">Bill</div>
<br class=""><div><blockquote type="cite" class=""><div class="">On Nov 6, 2015, at 1:37 PM, Maryam Bakoshi <<a href="mailto:maryam.bakoshi@icann.org" class="">maryam.bakoshi@icann.org</a>> wrote:</div><br class="Apple-interchange-newline"><div class="">

<meta http-equiv="Content-Type" content="text/html; charset=windows-1254" class="">

<div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; font-size: 14px; font-family: Calibri, sans-serif;" class="">
<div class="">
<div class="">Thank you, Bill. </div>
<div class=""><br class="">
</div>
<div class="">These are the names. Please let me know how you would want us to proceed.</div>
<div class=""><br class="">
</div>
<div class="">
<table cellspacing="0" cellpadding="0" dir="ltr" border="1" style="table-layout:fixed;font-size:13px;font-family:arial,sans,sans-serif;border-collapse:collapse;border:1px solid #ccc" class="">
<colgroup class=""><col width="287" class=""><col width="154" class=""><col width="161" class=""></colgroup>
<tbody class="">
<tr style="height:17px;" class="">
<td style="padding: 2px 3px; vertical-align: bottom; border: 1px solid rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"American Red Cross"]" class="">
American Red Cross</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-top-width: 1px; border-top-style: solid; border-top-color: rgb(0, 0, 0); border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"Debra Hughes"]" class="">
Debra Hughes</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-top-width: 1px; border-top-style: solid; border-top-color: rgb(0, 0, 0); border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"hughesdeb@usa.redcross.org"]" class="">
<a href="mailto:hughesdeb@usa.redcross.org" class="">hughesdeb@usa.redcross.org</a></td>
</tr>
<tr style="height:17px;" class="">
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); border-left-width: 1px; border-left-style: solid; border-left-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"British Red Cross"]" class="">
British Red Cross</td>
<td style="padding:2px 3px 2px 3px;vertical-align:bottom;background-color:#ffffff;border-right:1px solid #000000;border-bottom:1px solid #000000;font-size:100%;" data-sheets-value="[null,2,"Michael Meyer"]" class="">
Michael Meyer</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"MMeyer@redcross.org.uk"]" class="">
<a href="mailto:MMeyer@redcross.org.uk" class="">MMeyer@redcross.org.uk</a></td>
</tr>
<tr style="height:17px;" class="">
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); border-left-width: 1px; border-left-style: solid; border-left-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"Free and Open Source Software Foundation for Africa (FOSSFA)"]" class="">
Free and Open Source Software Foundation for Africa (FOSSFA)</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"Norbert GLAKPE"]" class="">
Norbert GLAKPE</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"cto@fossfa.net"]" class="">
<a href="mailto:cto@fossfa.net" class="">cto@fossfa.net</a></td>
</tr>
<tr style="height:17px;" class="">
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); border-left-width: 1px; border-left-style: solid; border-left-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"Internet Society (ISOC) Bangladesh Dhaka Chapter"]" class="">
Internet Society (ISOC) Bangladesh Dhaka Chapter</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"Jahangir Hossain"]" class="">
Jahangir Hossain</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"jrjahangir@gmail.com "]" class="">
<a href="mailto:jrjahangir@gmail.com" class="">jrjahangir@gmail.com</a> </td>
</tr>
<tr style="height:17px;" class="">
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); border-left-width: 1px; border-left-style: solid; border-left-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"INTIC4DEV - Institut des TIC pour le d\u00e9veloppement"]" class="">
INTIC4DEV - Institut des TIC pour le développement</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"KOUAMI Ayaovi Ol\u00e9vi\u00e9 Agb\u00e9nyo"]" class="">
KOUAMI Ayaovi Olévié Agbényo</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"olivierkouami@gmail.com"]" class="">
<a href="mailto:olivierkouami@gmail.com" class="">olivierkouami@gmail.com</a></td>
</tr>
<tr style="height:17px;" class="">
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); border-left-width: 1px; border-left-style: solid; border-left-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"ISOC Armenia"]" class="">
ISOC Armenia</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"Grigori Saghyan"]" class="">
Grigori Saghyan</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"gregor@arminco.com"]" class="">
<a href="mailto:gregor@arminco.com" class="">gregor@arminco.com</a></td>
</tr>
<tr style="height:34px;" class="">
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); border-left-width: 1px; border-left-style: solid; border-left-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"Swathanthra Malayalam Computing"]" class="">
Swathanthra Malayalam Computing</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"Anivar A Aravind"]" class="">
Anivar A Aravind</td>
<td style="padding: 2px 3px; vertical-align: bottom; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%;" data-sheets-value="[null,2,"contact@smc.org.in"]" class="">
<a href="mailto:contact@smc.org.in" class="">contact@smc.org.in</a></td>
</tr>
<tr style="height:30px;" class="">
<td style="padding: 2px 3px; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); border-left-width: 1px; border-left-style: solid; border-left-color: rgb(0, 0, 0); font-size: 100%; vertical-align: top;" data-sheets-value="[null,2,"ISOC-Yemen"]" class="">
ISOC-Yemen</td>
<td style="padding: 2px 3px; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%; vertical-align: top;" data-sheets-value="[null,2,"Ahmed Almarwani"]" class="">
Ahmed Almarwani</td>
<td style="padding: 2px 3px; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%; vertical-align: top;" data-sheets-value="[null,2,"aalmarwani@gmail.com"]" class="">
<a href="mailto:aalmarwani@gmail.com" class="">aalmarwani@gmail.com</a></td>
</tr>
<tr style="height:30px;" class="">
<td style="padding: 2px 3px; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); border-left-width: 1px; border-left-style: solid; border-left-color: rgb(0, 0, 0); font-size: 100%; vertical-align: top;" data-sheets-value="[null,2,"gedaref digital city org."]" class="">
gedaref digital city org.</td>
<td style="padding: 2px 3px; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%; vertical-align: top;" data-sheets-value="[null,2,"ahmed mahmoud eisa"]" class="">
ahmed mahmoud eisa</td>
<td style="padding: 2px 3px; border-right-width: 1px; border-right-style: solid; border-right-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(0, 0, 0); font-size: 100%; vertical-align: top;" data-sheets-value="[null,2,"ahmed22digital@gmail.com"]" class="">
<a href="mailto:ahmed22digital@gmail.com" class="">ahmed22digital@gmail.com</a></td>
</tr>
</tbody>
</table>
</div>
<div class=""><br class="">
</div>
<div class="">
<div class=""><span style="font-size: 13px;" class="">Many thanks,</span></div>
<div class="">
<div class=""><span style="font-size: 13px;" class="">-- </span></div>
<div class="">
<div class="WordSection1" style="page: WordSection1;"><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 13px;" class="">Maryam Bakoshi<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 13px;" class="">Secretariat ­Support - NCSG, NCUC, NPOC</span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 13px;" class="">Internet Corporation for Assigned Names and Numbers (ICANN)<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 13px;" class=""><br class="">
</span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 13px;" class="">Email:  <a href="mailto:maryam.bakoshi@icann.org" class="">maryam.bakoshi@icann.org</a><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 13px;" class="">Mobile:  +44 7737 698036<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt;" class=""><span style="font-size: 13px;" class="">Skype:  maryam.bakoshi.icann</span></div>
</div>
</div>
</div>
</div>
</div>
<div class=""><br class="">
</div>
<span id="OLK_SRC_BODY_SECTION" class="">
<div style="font-family: Calibri; font-size: 11pt; text-align: left; border-width: 1pt medium medium; border-style: solid none none; padding: 3pt 0in 0in; border-top-color: rgb(181, 196, 223);" class="">
<span style="font-weight:bold" class="">From: </span>William Drake <<a href="mailto:william.drake@uzh.ch" class="">william.drake@uzh.ch</a>><br class="">
<span style="font-weight:bold" class="">Date: </span>Friday, 6 November 2015 16:06<br class="">
<span style="font-weight:bold" class="">To: </span>Maryam Bakoshi <<a href="mailto:maryam.bakoshi@icann.org" class="">maryam.bakoshi@icann.org</a>><br class="">
<span style="font-weight:bold" class="">Cc: </span>"Exec. Comm" <<a href="mailto:ncuc-ec@lists.ncuc.org" class="">ncuc-ec@lists.ncuc.org</a>>, NCUC Bylaws Revision Committee <<a href="mailto:bylaws@lists.ncuc.org" class="">bylaws@lists.ncuc.org</a>><br class="">
<span style="font-weight:bold" class="">Subject: </span>Org Reps in Multiple Constituencies<br class="">
</div>
<div class=""><br class="">
</div>
<div class="">
<div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">
<div apple-content-edited="true" class="">Hi Maryam</div>
<div apple-content-edited="true" class=""><br class="">
</div>
<div apple-content-edited="true" class="">Greetings from Brazil.  Good catch. If there people representing orgs in other constituencies (the revised ‘charter' should also say Stakeholder Group, and perhaps be stronger in language) then this is is a problem.
  I personally don’t keep track of such cases. If you are able to comb through the members list and identify people in this category that would be exceptionally useful information.  We could then reach out to them to discuss solutions. </div>
<div apple-content-edited="true" class=""><br class="">
</div>
<div apple-content-edited="true" class="">Thanks</div>
<div apple-content-edited="true" class=""><br class="">
</div>
<div apple-content-edited="true" class="">Bill</div>
<br class="">
<div class="">
<blockquote type="cite" class="">
<div class="">On Nov 6, 2015, at 9:29 AM, Maryam Bakoshi <<a href="mailto:maryam.bakoshi@icann.org" class="">maryam.bakoshi@icann.org</a>> wrote:</div>
<br class="Apple-interchange-newline">
<div class="">
<div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">
<div style="" class="">Dear Bill,</div>
<div style="" class=""><br class="">
</div>
<div style="" class="">As I was going through the charter in preparation for the elections, and I saw VI.B.3.I which states:</div><p style="color: rgb(85, 85, 85); border: 0px; font-stretch: inherit; line-height: 21px; margin: 1.6em 0px; padding: 0px; vertical-align: baseline; word-wrap: break-word; widows: 1; background-color: rgb(255, 255, 255);" class="">
3.            The following individuals are ineligible to serve as the Official Representative of their organization (for the purposes of voting):</p>
<div style="" class=""><span style="color: rgb(85, 85, 85); line-height: 21px; widows: 1; background-color: rgb(255, 255, 255);" class="">i.            An individual who holds the power to vote in another constituency or on the ICANN Board.</span></div>
<div style="" class=""><br class="">
</div>
<div class="">For instance </div>
</div>
</div>
</blockquote>
<div class=""><br class="">
</div>
XXX and XXX</div>
<div class=""><br class="">
<blockquote type="cite" class="">
<div class="">
<div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">
<div class=""><span style="white-space: pre-wrap; background-color: rgb(255, 255, 255);" class="">to name a few will be affcted by this.</span></div>
<div class=""><br class="">
</div>
<div class="">Am I interpreting this correctly?</div>
<div class=""><br class="">
</div>
<div style="" class="">
<div class=""><br class="">
</div>
<div class="">Many thanks,</div>
<div class="">
<div class="">-- </div>
<div class="">
<div class="WordSection1" style="page: WordSection1;">
<div style="margin: 0in 0in 0.0001pt;" class="">Maryam Bakoshi<o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt;" class="">Secretariat ­Support - NCSG, NCUC, NPOC</div>
<div style="margin: 0in 0in 0.0001pt;" class="">Internet Corporation for Assigned Names and Numbers (ICANN)<o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt;" class=""><br class="">
</div>
<div style="margin: 0in 0in 0.0001pt;" class="">Email:  <a href="mailto:maryam.bakoshi@icann.org" class="">maryam.bakoshi@icann.org</a><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt;" class="">Mobile:  +44 7737 698036<o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt;" class="">Skype:  maryam.bakoshi.icann</div>
</div>
</div>
</div>
</div>
</div>
</div>
</blockquote>
</div>
<br class="">
</div>
</div>
</span>
</div>

_______________________________________________<br class="">NCUC-EC mailing list<br class=""><a href="mailto:NCUC-EC@lists.ncuc.org" class="">NCUC-EC@lists.ncuc.org</a><br class="">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec<br class=""></div></blockquote></div><br class=""></body></html>