[NCUC-DISCUSS] NCSG EC Update

[hfaiedh ines]

Thank you for the update Monika.

On Jun 28, 2017 11:58, "Pascal Bekono" <pbekono at gmail.com> wrote:

> 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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>>
>>
>
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