[NCUC-EC] 答复: Bylaws

Mon Feb 29 18:58:35 CET 2016

Dear Rafik, Dear Maryam, EC members,

Sorry for a day's delay.

Attached please find the latest douments of my collaborative review.

I have endeavor to do the collaborative work on my part. I must confess that Maryam has done a great job in her review. She has marked the differences between the draft by the Revision Committee and the NCSG Charter. Thanks for the hard work of Bylaws Revision Committee led by Arun.

Now, it is our EC's time to further trigger this work.

The NCSG Charter is here: http://gnso.icann.org/en/improvements/ncsg-charter-05may11-en.pdf.

I am always ready here. Be collaborative!

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29日 12:18
收件人: Exec. Comm
主题: Re: [NCUC-EC] Bylaws

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<mailto: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<mailto: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<mailto: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<mailto: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<mailto:maryam.bakoshi at icann.org>
Mobile:  +44 7737 698036<tel:%2B44%207737%20698036>
Skype:  maryam.bakoshi.icann

From: NCUC-EC <ncuc-ec-bounces at lists.ncuc.org<mailto:ncuc-ec-bounces at lists.ncuc.org>> on behalf of Peter Green <seekcommunications at hotmail.com<mailto:seekcommunications at hotmail.com>>
Date: Wednesday, 24 February 2016 at 13:53
To: Rafik Dammak <rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>>
Cc: "ncuc-ec at lists.ncuc.org<mailto:ncuc-ec at lists.ncuc.org>" <ncuc-ec at lists.ncuc.org<mailto: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<mailto:ncuc-ec-bounces at lists.ncuc.org>> 代表 Rafik Dammak <rafik.dammak at gmail.com<mailto: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<mailto: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<mailto:NCUC-EC at lists.ncuc.org>
http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec

<NCUC Bylaws  Charter Cheat Sheet.docx>_______________________________________________
NCUC-EC mailing list
NCUC-EC at lists.ncuc.org<mailto:NCUC-EC at lists.ncuc.org>
http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec

_______________________________________________
NCUC-EC mailing list
NCUC-EC at lists.ncuc.org<mailto:NCUC-EC at lists.ncuc.org>
http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec

--
Farzaneh

_______________________________________________
NCUC-EC mailing list
NCUC-EC at lists.ncuc.org<mailto:NCUC-EC at lists.ncuc.org>
http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncuc.org/pipermail/ncuc-ec/attachments/20160229/36f1b977/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Differences Between  NCUC Bylaws and NCSG Charter-20160229 .docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 16994 bytes
Desc: Differences Between  NCUC Bylaws and NCSG Charter-20160229 .docx
URL: <http://lists.ncuc.org/pipermail/ncuc-ec/attachments/20160229/36f1b977/attachment.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: NCUC Bylaws - Charter Cheat Sheet.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 45735 bytes
Desc: NCUC Bylaws - Charter Cheat Sheet.docx
URL: <http://lists.ncuc.org/pipermail/ncuc-ec/attachments/20160229/36f1b977/attachment-0001.docx>