[NCUC-EC] Bylaws

[Rafik Dammak]

Hi everyone,

this is a reminder to work on the bylaws prior to our meeting in Marrakech
this Sunday.

Best,

Rafik



2016-02-25 11:30 GMT+09:00 Rafik Dammak <rafik.dammak at gmail.com>:

> Hi everyone,
>
> we are not starting from scratch. there is the group volunteered to work
> on the bylaws (http://lists.ncuc.org/cgi-bin/mailman/listinfo/bylaws) .
> they resumed activity few months ago and were working the google doc shared
> by Farzaneh.
>
> For Marrakech, we are aiming this time to get a new draft of bylaws after
> making the changes and including the comments based on (
> https://docs.google.com/document/d/1eC0EFhVG7Z9lOxY90NPzQaMKtNGzzKNQqoBmeZVNwhE/edit?usp=sharing).
> 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.
>
> after that we have to set a timeline and process for consultation (several
> iterations may be expected ) at wider NCUC membership.
> 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
> http://gnso.icann.org/en/about/stakeholders-constituencies/charter-amendment-process-28sep13-en.pdf
>
> so we get two things:
> - 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)
> - working on timeline/process to consult NCUC membership, board committee
> OEC and get the new charter approved following the GNSO process.
>
> Best,
>
> Rafik
>
> 2016-02-25 0:02 GMT+09:00 farzaneh badii <farzaneh.badii at gmail.com>:
>
>> Hi Bill,
>>
>> We have seen your comment in the google doc thank you.
>>
>> All,
>>
>> 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.
>>
>>
>>
>>
>> On 24 February 2016 at 15:50, William Drake <wjdrake at gmail.com> wrote:
>>
>>> and we did some of this previously, see the Google docs referenced in
>>> the Bylaws Team mail archive
>>>
>>> Cheers
>>>
>>> Bill
>>>
>>> On Feb 24, 2016, at 15:03, Maryam Bakoshi <maryam.bakoshi at icann.org>
>>> wrote:
>>>
>>> Hi Peter,
>>>
>>> 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.
>>>
>>> Please let me know if you need my help.
>>>
>>> Many thanks,
>>> --
>>> Maryam Bakoshi
>>> Secretariat ­Support - NCSG, NCUC, NPOC
>>> Internet Corporation for Assigned Names and Numbers (ICANN)
>>>
>>> Email:  maryam.bakoshi at icann.org
>>> Mobile:  +44 7737 698036
>>> Skype:  maryam.bakoshi.icann
>>>
>>> From: NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> on behalf of Peter Green
>>> <seekcommunications at hotmail.com>
>>> Date: Wednesday, 24 February 2016 at 13:53
>>> To: Rafik Dammak <rafik.dammak at gmail.com>
>>> Cc: "ncuc-ec at lists.ncuc.org" <ncuc-ec at lists.ncuc.org>
>>> Subject: [NCUC-EC] 答复: Bylaws
>>>
>>>
>>> Dear Rafik, Dear Farz,
>>>
>>> Let me do this. I will list the bullet points that have difference
>>> between the NCUC Bylaws and NCSG Charter.
>>> I will post this Sunday.
>>> Thanks
>>>
>>> Best
>>> Peter
>>>
>>> ------------------------------
>>> *发件人:* NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> 代表 Rafik Dammak <
>>> rafik.dammak at gmail.com>
>>> *发送时间:* 2016年2月23日 10:52
>>> *收件人:* farzaneh badii
>>> *抄送:* Exec. Comm
>>> *主题:* Re: [NCUC-EC] Bylaws
>>>
>>> Hi Farzaneh,
>>>
>>> Thanks for this,
>>> 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.
>>>
>>> Best,
>>>
>>> Rafik
>>>
>>> 2016-02-23 4:39 GMT+09:00 farzaneh badii <farzaneh.badii at gmail.com>:
>>>
>>>> All,
>>>>
>>>> Here is the link to the bylaws amendments that should be done.
>>>>
>>>>
>>>> https://docs.google.com/document/d/1eC0EFhVG7Z9lOxY90NPzQaMKtNGzzKNQqoBmeZVNwhE/edit?usp=sharing
>>>>
>>>>
>>>> As we agreed, we should first work on aligning NCSG and NCUC charter.
>>>>
>>>> The first step is to find out the differences I suppose.
>>>>
>>>> Here is the link to NCUC charter
>>>> http://www.ncuc.org/governance/bylaws/
>>>>
>>>> Here is the NCSG charter
>>>> https://community.icann.org/display/gnsononcomstake/Charter
>>>>
>>>> . Can someone volunteer to pinpoint the differences and what should be
>>>> improved to align with NCSG and then we can discuss.
>>>>
>>>> We have to start before Marrakech so that you have something to discuss
>>>> during your meeting.
>>>>
>>>> Best regards,
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> --
>>>> Farzaneh
>>>>
>>>> _______________________________________________
>>>> NCUC-EC mailing list
>>>> NCUC-EC at lists.ncuc.org
>>>> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>>>
>>>>
>>> <NCUC Bylaws ­ Charter Cheat Sheet.docx>
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>>>
>>
>>
>> --
>> Farzaneh
>>
>> _______________________________________________
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>> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>
>>
>
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