[NCUC-EC] Policy Committee NCUC Procedures Drafting

[Bruna Martins dos Santos]

Also, for future reference, this is the thread with most of our discussions
regarding the NCUC PC:
https://lists.ncuc.org/pipermail/ncuc-ec/2018-July/009623.html

I cannot take the responsibility of drafting this PC operating Procedures
on my own (as I am already following tech team, CIVICRM improvements and
the efforts regarding the NCSG capacity building course) but I would be
able to share the load if other EC member could volunteer to do so! Either
way, I would suggest at least 2 weeks of deadline, given that it is not an
easy document to draft and that so far we got no volunteer.

Best,
Bruna



2018-08-03 11:53 GMT-03:00 Bruna Martins dos Santos <bruna.mrtns at gmail.com>:

> Hi, Renata,
>
> I am not proposing to delay anything, neither not to create the NCUC PC. I
> just expressed my general understanding from our last thread regarding the
> creation of the NCUC PC.
>
> During ICANN62 we started a consultation with Rafik on what could possibly
> be the composition and we all had some doubts about it. The EC list did not
> halt neither delayed any appointments, we just decided that it would be a
> better idea to (a) have clarity on an issue, hence the decision of drafting
> the Operating Procedures and (b) do it with the list in order to foster
> transparency in a subject that could eventually generate conflict with the
> NCSG PC.
>
> (But I will give up on this issue as I do not understand why I keep on
> being accused of things)
>
> Best,
> Bruna
>
> 2018-08-03 11:38 GMT-03:00 Renata Aquino Ribeiro <raquino at gmail.com>:
>
>> Hi
>>
>> The creation of the PC is in our bylaws, not really something which we
>> can opt not to do.
>> And was also discussed at ICANN62.
>> What was changed is that up until ICANN62 we were discussing composition.
>> Then here on EC list, the appointments idea were halted or delayed
>> with this idea of drafting procedures.
>> You can delay it forever, if you want but still is there.
>>
>> Best,
>>
>> Renata
>>
>>
>>
>> On Fri, Aug 3, 2018 at 11:33 AM, Bruna Martins dos Santos
>> <bruna.mrtns at gmail.com> wrote:
>> > Hey guys,
>> >
>> > I think the idea we agreed on was to consult with membership about the
>> > creation of the PC and what would be their remit, and from there we
>> would
>> > build the Operating Procedures.
>> >
>> > Best,
>> > B
>> >
>> > 2018-08-03 11:28 GMT-03:00 Renata Aquino Ribeiro <raquino at gmail.com>:
>> >>
>> >> I have asked Maryam to help us find out if the pre-existing PC NCUC
>> >> had anything that we could use as a model.
>> >> But I think it's unlikely.
>> >>
>> >> So let's think about finalizing by the 10Aug
>> >>
>> >> Thanks
>> >>
>> >>
>> >> On Fri, Aug 3, 2018 at 8:00 AM, Elsa S <elsa.saade at gmail.com> wrote:
>> >> > Hey Renata,
>> >> >
>> >> > Do we have a deadline for this?
>> >> >
>> >> > E.
>> >> > —
>> >> >
>> >> > On Thu, Aug 2, 2018 at 11:28 PM Renata Aquino Ribeiro
>> >> > <raquino at gmail.com>
>> >> > wrote:
>> >> >>
>> >> >> Dear all,
>> >> >>
>> >> >> Recently the EC decided to draft Operating Procedures for the NCUC
>> >> >> Policy Committee, one of the items in our new bylaws.
>> >> >>
>> >> >> Do we have any volunteer to draft this?
>> >> >>
>> >> >> Please note your interest until Monday 6 Aug
>> >> >>
>> >> >> If we have no EC volunteers, I`ll ask our NCUC NCSG reps
>> >> >>
>> >> >> Thanks
>> >> >>
>> >> >> Renata
>> >> >> _______________________________________________
>> >> >> NCUC-EC mailing list
>> >> >> NCUC-EC at lists.ncuc.org
>> >> >> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>> >> >
>> >> > --
>> >> > --
>> >> >
>> >> > Elsa Saade
>> >> > Consultant
>> >> > Gulf Centre for Human Rights
>> >> > Twitter: @Elsa_Saade
>> >> _______________________________________________
>> >> NCUC-EC mailing list
>> >> NCUC-EC at lists.ncuc.org
>> >> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>> >
>> >
>> >
>> >
>> > --
>> > Bruna Martins dos Santos
>> >
>> > Skype ID: bruna.martinsantos
>> > @boomartins
>>
>
>
>
> --
> *Bruna Martins dos Santos *
>
> Skype ID: bruna.martinsantos
> @boomartins
>



-- 
*Bruna Martins dos Santos *

Skype ID: bruna.martinsantos
@boomartins
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