<div><div dir="auto">I had no intention of getting involved with this but it's a governance matter that needs to be looked after by NCUC EC. Please treat this as an urgent matter and decide as appropriate. </div></div><div dir="auto"><br></div><div dir="auto">Please note that sending off the name of rep a little bit later than the travel slot deadline is not a big deal. </div><div dir="auto"><br></div><div dir="auto">I do suggest strongly to issue a call. There is no rule against re appointment but it's better to issue the call. Both NCUC reps on NCSG EC at the moment been serving three years. </div><div><br><div class="gmail_quote"><div dir="ltr">---------- Forwarded message ---------<br>From: <strong class="gmail_sendername" dir="auto">farzaneh badii</strong> <span dir="ltr"><<a href="mailto:farzaneh.badii@gmail.com">farzaneh.badii@gmail.com</a>></span><br>Date: Wed, Nov 7, 2018 at 3:03 PM<br>Subject: Re: [NCSG-EC] Selecting the third seat for Kobe<br>To: Robin Gross <<a href="mailto:robin@ipjustice.org">robin@ipjustice.org</a>><br>CC: Bruna Santos <<a href="mailto:bruna.mrtns@gmail.com">bruna.mrtns@gmail.com</a>>, NCSG EC <<a href="mailto:ncsg-ec@lists.ncsg.is">ncsg-ec@lists.ncsg.is</a>>, Stephanie Perrin <<a href="mailto:stephanie.perrin@mail.utoronto.ca">stephanie.perrin@mail.utoronto.ca</a>><br></div><br><br><div><div dir="auto">It makes no sense that NCUC rep on NCSG EC go to Kobe if they are going to be replaced. Travel allocation has to wait until NCUC EC decides what they want to do. If NCSG EC members dont get Reps need to re apply annually and the cycle should not be broken. When the new chair is elected or re elected as soon possible ncuc has to either do a re appointment or even better issue the call for position. </div></div><div dir="auto">Don't worry the travel slot won't go to waste. </div><div dir="auto"><br></div><div dir="auto">Bruna please look after this with your EC. Either re appoint Monika and Robin for another year,or issue a call for the psition which is the better approach). </div><div dir="auto"><br></div><div dir="auto">PS. I have no intention of applying for NCUC representative on NCSG EC.</div><div><br><div class="gmail_quote"><div dir="ltr">On Wed, Nov 7, 2018 at 2:35 PM Robin Gross via NCSG-EC <<a href="mailto:ncsg-ec@lists.ncsg.is" target="_blank">ncsg-ec@lists.ncsg.is</a>> wrote:<br></div><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 Stephanie,<div><br></div><div>The way the travel support for EC has gone in the past is for the chair to take one travel slot and then one slot goes to one of the NCUC representatives in the NCSG EC, and the other travel slot goes to the one of the NPOC representatives on the NCSG EC. </div><div><br></div><div>As for the allocation to the NCUC reps to NCSG EC (Monika and myself), we typically rotate the slot between the two of us although sometimes we swap meetings when it works better with our schedules. I believe NPOC does a similar type of rotation for its NCSG EC travel slot, although Raoul and Juan can say for sure if that is how they choose to allocate their slot between them.</div><div><br></div><div>Now that NCUC just had its election and has a new chair and EC, NCUC may choose to select new representatives to the NCSG EC in the coming weeks, so we really aren’t sure if we will still be on the NCSG EC in Kobe at this point. I suggest we reach out to the new NCUC Chair and ask if NCUC will be making new NCSG EC appointments or if we should continue with Monika and I as EC representatives. Another possibility is for us to continue on for Kobe, but with NCUC replacing us after the Kobe travel allocations since it could take some time to make those replacements and ICANN wants names of travelers last week. In any event we should talk with the new NCUC chair about how NCUC will want to staff the NCSG EC in the next year. </div><div><br></div><div>As for the pending membership applications, I’d suggest you give us a deadline of a week or two to individually vote on them, and that we also have a call to discuss any concerns with the applications and any other business we need to take care of in the next couple of weeks.</div><div><br></div><div>Thanks,</div><div>Robin</div></div><div style="word-wrap:break-word"><div><br></div><div><br></div><div><br><div><blockquote type="cite"><div>On Nov 7, 2018, at 10:03 AM, Stephanie Perrin via NCSG-EC <<a href="mailto:ncsg-ec@lists.ncsg.is" target="_blank">ncsg-ec@lists.ncsg.is</a>> wrote:</div><br class="m_1280802654480370146m_-6582790111086488309Apple-interchange-newline"><div>
<div text="#000000" bgcolor="#FFFFFF"><p><font size="+1"><font face="Lucida Grande">Hi folks, we have a few chores to look after. First, we need a name for the third travel slot for Kobe, preferably today. Thoughts? I understand Robin went last time. Please let me know, I am getting pressure
to name that person</font></font></p><p><font size="+1"><font face="Lucida Grande">Second we have two membership applications to process. Shall we arrange a call cand get this done? thanks folks.</font></font></p><p><font size="+1"><font face="Lucida Grande">Cheers Stephanie</font></font><br>
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</blockquote></div></div>-- <br><div dir="ltr" class="m_1280802654480370146gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><font face="verdana, sans-serif">Farzaneh </font></div></div></div>
</div></div>-- <br><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><font face="verdana, sans-serif">Farzaneh </font></div></div></div>