[NCUC-EC] Constituency Day

[Rafik Dammak]

Hello,

I would like to suggest something. of course you need to replace me for all
those positions (and I guess also not being ex-officio here too after
that). I recommend to do  the changes to be in effect at the end of AGM and
the start of the new one in 22nd November (in 3 weeks)

the reason:
For NCSG EC, we are in the middle on applications review and I want to
finish them with the current EC, otherwise, with replacement in the middle,
that may slow the process again (it happened before when NPOC replaced its
representatives too).
For the nomcom, we got that urgent task to appoint replacement to the icann
board who resigned and also working of the recommendations
the new nomcom for 2014 will start officially its meetings in 22nd november
too.

Best,

Rafik


2013/10/30 Tapani Tarvainen <ncuc at tapani.tarvainen.info>

> On Oct 29 18:51, William Drake (wjdrake at gmail.com) wrote:
>
> > > *Vacancies: the new need will need to make some appointments, wouldn't
> be bad to briefly set the agenda
> > >     — a rep. to PIR (Robin's still it but it's not been an active
> link, need to see if she wants to continue)
> > >     — two NCSG EC reps (currently Rafik and Milton)
>
> Should we appoint someone to replace Rafik for the month or so
> between the beginnings of new NCSG EC and new NCUC EC?
> It would be a bit silly ultra-short term, but might still
> be useful, NCSG EC is likely to be active from the start.
>
> > >     — two NCSG PC reps (currently Wendy and Avri)
> > > *What am I forgetting?
>
> NCUC PC, if it's going to be re-awakened.
>
> > > If Rafik is going to step down we need to to replace him on NomCom.
>
> Rafik will presumably step down upon becoming NCSG Chair, so same
> question as above: should we make an interim appointment?
> I don't know NomCom schedule though - if it does nothing during the
> intervening month this doesn't matter.
>
> > I could be interested
>
> You would be obviously qualified, but wouldn't it mean you couldn't
> continue as NCUC Chair?
>
> --
> Tapani Tarvainen
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