[NCUC-DISCUSS] NCSG EC Update

[Pascal Bekono]

Thank you Monika !

2017-06-28 10:38 GMT+01:00 Zalnieriute, Monika <Monika.Zalnieriute at eui.eu>:

> Dear NCUC members,
>
>
>
> I am writing to You as a NCUC Representative to the NCSG Executive
> Committee, to provide summaries of the decisions and discussion that have
> taken place within our meetings.
>
> By the way of background, the NCSG Executive Committee is responsible for
> working with the NCSG Chair to make sure the NCSG functions according to
> its mission and principles. The NCSG-EC is responsible for supervising and
> monitoring the NCSG Chair’s performance of executive functions, and the
> NCSG-EC may call for a new chair election. The NCSG‑EC is also responsible
> for establishing and overseeing membership criteria, rules, as well
> as reviewing and approving applications to form new Constituencies in
> accordance with the Section 2.3 of the NCSG Charter and any applicable
> Constituency Recognition Process approved by the ICANN Board of Directors.
> The NCSG-EC’s formation, functions, composition and duties within the NCSG
> are set out in Section 2.4 of the NCSG Charter.
>
>
>
> The NCSG EC had a face-to-face meeting today, on the 28th June in
> Johannesburg, and I am writing to update You all on what has been discussed
> and decided.
>
>
>
> The following EC members participated in the meetings:
>
> 1.     Joan Kerr, NPOC Rep
>
> 2.     Monika Zalnieriute, NCUC Rep
>
> 3.     Tapani Tarvainen, NCUC (NCSG Chair)
>
>
>
> As EC operates on a basis of full consensus, the decisions made on the 28
> th June are pending Robing Gross (NCUC) and Poncelet Ileleji (NPOC)
> approval/possible objection, as they were not participating in the meeting
> and could not express their opinion.
>
>
>
> During this meeting, the EC:
>
>
>
> 1.     Discussed and approved a number of new membership applications;
>
> 2.     Discussed the NCSG election reform, before the upcoming NCSG
> elections in August 2017. Discussion about ways to modify/clarify our
> election procedures are taking place on the dedicated NCSG mailing list,
> those interested please join the mailings list. https://lists.ncsg.is/
> pipermail/election-reform/2017-May/000002.html. It is important that the
> views of the NCUC are represented in this process.
>
> 3.     Discussed a Constituency Review, that NCSG Executive Committee is
> conducting as required by NCSG Charter 2.3.3, to determine if any
> recommendation should be made
> to the Board regarding a change in status of any Constituency.
>
>
>
>
> Thank you all,
>
>
>
> Best wishes,
>
>
>
> Monika
>
>
>
>
> Kind regards,
>
>
>
> Dr. Monika Zalnieriute
>
>
>
> Post-Doctoral Fellow @ Melbourne Law School |
>
> The University of Melbourne I law.unimelb.edu.au I
>
> 185 Pelham St, Carlton VIC 3053, Australia I
>
>
>
> Visiting Fellow @ Center for Media, Data and Society I
>
> Central European University I cmds.ceu.edu I
>
>
>
> Representative @ Executive Committee I
>
> Non-Commercial Stakeholder Group I ICANN I icann.org I
>
>
>
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>
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