<div dir="ltr"><div class="gmail_extra">Hi everyone,</div><div class="gmail_extra"><br></div><div class="gmail_extra">we are not starting from scratch. there is the group volunteered to work on the bylaws (<a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/bylaws">http://lists.ncuc.org/cgi-bin/mailman/listinfo/bylaws</a>) . they resumed activity few months ago and were working the google doc shared by Farzaneh.</div><div class="gmail_extra"><br></div><div class="gmail_extra">For Marrakech, we are aiming this time to get a new draft of bylaws after making the changes and including the comments based on (<a href="https://docs.google.com/document/d/1eC0EFhVG7Z9lOxY90NPzQaMKtNGzzKNQqoBmeZVNwhE/edit?usp=sharing">https://docs.google.com/document/d/1eC0EFhVG7Z9lOxY90NPzQaMKtNGzzKNQqoBmeZVNwhE/edit?usp=sharing</a>). Then we will work in the EC meeting in marrakech through contentious points and get a clean version. having done that, we can resume the discussion with the bylaws team via mailing list and confcalls.</div><div class="gmail_extra"><br></div><div class="gmail_extra">after that we have to set a timeline and process for consultation (several iterations may be expected ) at wider NCUC membership. </div><div class="gmail_extra">We have also to work with GNSO staff and OEC to inform them about this ongoing activity. I discussed few weeks ago and heard about other groups approaches they took to update their charter: BC, registries. also get this about GNSO process <a href="http://gnso.icann.org/en/about/stakeholders-constituencies/charter-amendment-process-28sep13-en.pdf">http://gnso.icann.org/en/about/stakeholders-constituencies/charter-amendment-process-28sep13-en.pdf</a></div><div class="gmail_extra"><br></div><div class="gmail_extra">so we get two things:</div><div class="gmail_extra">- working on draft  of updated bylaws aligned with NCSG charter ( we need to avoid adding many new things or wish list unrelated to NCSG charter, while exploring carefully some such enacting policy committee)</div><div class="gmail_extra">- working on timeline/process to consult NCUC membership, board committee OEC and get the new charter approved following the GNSO process.</div><div class="gmail_extra"><br></div><div class="gmail_extra">Best,</div><div class="gmail_extra"><br></div><div class="gmail_extra">Rafik</div><div class="gmail_extra">
<br><div class="gmail_quote">2016-02-25 0:02 GMT+09:00 farzaneh badii <span dir="ltr"><<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>></span>:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div dir="ltr">Hi Bill, <div><br></div><div>We have seen your comment in the google doc thank you.</div><div><br></div><div>All, </div><div><br></div><div>I suggest that we take the work to Bylaws mailing list group. This could be after Peter has worked on the doc that Maryam has kindly drafted for us. </div><div><br></div><div><br></div><div><br></div></div><div class="gmail_extra"><div><div class="h5"><br><div class="gmail_quote">On 24 February 2016 at 15:50, William Drake <span dir="ltr"><<a href="mailto:wjdrake@gmail.com" target="_blank">wjdrake@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div style="word-wrap:break-word">and we did some of this previously, see the Google docs referenced in the Bylaws Team mail archive<div><br></div><div>Cheers</div><div><br></div><div>Bill</div><div><br><div><blockquote type="cite"><div><div><div>On Feb 24, 2016, at 15:03, Maryam Bakoshi <<a href="mailto:maryam.bakoshi@icann.org" target="_blank">maryam.bakoshi@icann.org</a>> wrote:</div><br></div></div><div><div><div><div style="font-family:Calibri,sans-serif;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px"><div>Hi Peter,</div><div><br></div><div>I reviewed the bylaws a few months ago and I highlighted parts that were not done or not consistent with the NCSG charter. I hope this gets you started.</div><div><br></div><div>Please let me know if you need my help.</div><div><br></div><div><div><span style="font-size:13px">Many thanks,</span></div><div><div><span style="font-size:13px">-- </span></div><div><div><div style="margin:0in 0in 0.0001pt"><span style="font-size:13px">Maryam Bakoshi<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt"><span style="font-size:13px">Secretariat ­Support - NCSG, NCUC, NPOC</span></div><div style="margin:0in 0in 0.0001pt"><span style="font-size:13px">Internet Corporation for Assigned Names and Numbers (ICANN)<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt"><span style="font-size:13px"><br></span></div><div style="margin:0in 0in 0.0001pt"><span style="font-size:13px">Email:  <a href="mailto:maryam.bakoshi@icann.org" target="_blank">maryam.bakoshi@icann.org</a><u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt"><span style="font-size:13px">Mobile:  <a href="tel:%2B44%207737%20698036" value="+447737698036" target="_blank">+44 7737 698036</a><u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt"><span style="font-size:13px">Skype:  maryam.bakoshi.icann</span></div></div></div></div></div></div><div style="font-family:Calibri,sans-serif;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px"><br></div><span style="font-family:Calibri,sans-serif;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px"><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)"><span style="font-weight:bold">From:<span> </span></span>NCUC-EC <<a href="mailto:ncuc-ec-bounces@lists.ncuc.org" target="_blank">ncuc-ec-bounces@lists.ncuc.org</a>> on behalf of Peter Green <<a href="mailto:seekcommunications@hotmail.com" target="_blank">seekcommunications@hotmail.com</a>><br><span style="font-weight:bold">Date:<span> </span></span>Wednesday, 24 February 2016 at 13:53<br><span style="font-weight:bold">To:<span> </span></span>Rafik Dammak <<a href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a>><br><span style="font-weight:bold">Cc:<span> </span></span>"<a href="mailto:ncuc-ec@lists.ncuc.org" target="_blank">ncuc-ec@lists.ncuc.org</a>" <<a href="mailto:ncuc-ec@lists.ncuc.org" target="_blank">ncuc-ec@lists.ncuc.org</a>><br><span style="font-weight:bold">Subject:<span> </span></span>[NCUC-EC] 答复: Bylaws<br></div><div><br></div><div><div dir="ltr"><div style="font-size:12pt;font-family:Calibri,Arial,Helvetica,sans-serif;background-color:rgb(255,255,255)"><div style="margin-top:0px;margin-bottom:0px"><br></div>Dear Rafik, <span style="font-family:Calibri,Arial,Helvetica,sans-serif,'Apple Color Emoji','Segoe UI Emoji',NotoColorEmoji,'Segoe UI Symbol','Android Emoji',EmojiSymbols;font-size:16px">Dear Farz, </span><div><br></div><div>Let me do this. I will list the bullet points that have difference between the NCUC Bylaws and NCSG Charter.</div><div>I will post this Sunday. </div><div>Thanks</div><div><br></div><div>Best</div><div>Peter</div><div><br><div><hr style="display:inline-block;width:960.391px"><div dir="ltr"><font face="Calibri,sans-serif" style="font-size:11pt"><b>发件人:</b><span> </span>NCUC-EC <<a href="mailto:ncuc-ec-bounces@lists.ncuc.org" target="_blank">ncuc-ec-bounces@lists.ncuc.org</a>> 代表 Rafik Dammak <<a href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a>><br><b>发送时间:</b><span> </span>2016年2月23日 10:52<br><b>收件人:</b><span> </span>farzaneh badii<br><b>抄送:</b><span> </span>Exec. Comm<br><b>主题:</b><span> </span>Re: [NCUC-EC] Bylaws</font><div> </div></div><div><div dir="ltr"><div class="gmail_extra">Hi Farzaneh,</div><div class="gmail_extra"><br></div><div class="gmail_extra">Thanks for this,</div><div class="gmail_extra">indeed we have  to work on that before marrakech meeting(this and next week) while we will discuss the contentious points and first draft in our EC sunday meeting.</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">2016-02-23 4:39 GMT+09:00 farzaneh badii<span> </span><span dir="ltr"><<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>></span>:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div dir="ltr">All,<div><br></div><div>Here is the link to the bylaws amendments that should be done. </div><div><br></div><div><a href="https://docs.google.com/document/d/1eC0EFhVG7Z9lOxY90NPzQaMKtNGzzKNQqoBmeZVNwhE/edit?usp=sharing" target="_blank">https://docs.google.com/document/d/1eC0EFhVG7Z9lOxY90NPzQaMKtNGzzKNQqoBmeZVNwhE/edit?usp=sharing</a></div><div><br></div><div><br></div><div>As we agreed, we should first work on aligning NCSG and NCUC charter. </div><div><br></div><div>The first step is to find out the differences I suppose. </div><div><br></div><div>Here is the link to NCUC charter  <a href="http://www.ncuc.org/governance/bylaws/" target="_blank">http://www.ncuc.org/governance/bylaws/</a></div><div><br></div><div>Here is the NCSG charter <a href="https://community.icann.org/display/gnsononcomstake/Charter" target="_blank">https://community.icann.org/display/gnsononcomstake/Charter</a></div><div><br></div><div>. Can someone volunteer to pinpoint the differences and what should be improved to align with NCSG and then we can discuss. </div><div><br></div><div>We have to start before Marrakech so that you have something to discuss during your meeting. </div><div><br></div><div>Best regards, </div><span><font color="#888888"><div><br></div><div><br></div><div><br></div><div><br></div><div><div><br></div>--<span> </span><br><div>Farzaneh<span> </span></div></div></font></span></div><br>_______________________________________________<br>NCUC-EC mailing list<br><a href="mailto:NCUC-EC@lists.ncuc.org" target="_blank">NCUC-EC@lists.ncuc.org</a><br><a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" rel="noreferrer" target="_blank">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</a><br><br></blockquote></div><br></div></div></div></div></div></div></div></div></span><span style="font-family:Calibri,sans-serif;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important"></span></div></div><span><NCUC Bylaws ­ Charter Cheat Sheet.docx></span><span style="font-family:Calibri,sans-serif;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important">_______________________________________________</span><span><br style="font-family:Calibri,sans-serif;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px"><span style="font-family:Calibri,sans-serif;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important">NCUC-EC mailing list</span><br style="font-family:Calibri,sans-serif;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px"><a href="mailto:NCUC-EC@lists.ncuc.org" style="font-family:Calibri,sans-serif;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" target="_blank">NCUC-EC@lists.ncuc.org</a><br style="font-family:Calibri,sans-serif;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px"><a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" style="font-family:Calibri,sans-serif;font-size:14px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" target="_blank">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</a></span></div></blockquote></div><br></div></div><br>_______________________________________________<br>
NCUC-EC mailing list<br>
<a href="mailto:NCUC-EC@lists.ncuc.org" target="_blank">NCUC-EC@lists.ncuc.org</a><br>
<a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" rel="noreferrer" target="_blank">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</a><br>
<br></blockquote></div><br><br clear="all"><div><br></div></div></div><span class=""><font color="#888888">-- <br><div>Farzaneh </div>
</font></span></div>
<br>_______________________________________________<br>
NCUC-EC mailing list<br>
<a href="mailto:NCUC-EC@lists.ncuc.org">NCUC-EC@lists.ncuc.org</a><br>
<a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" rel="noreferrer" target="_blank">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</a><br>
<br></blockquote></div><br></div></div>