[NCUC-EC] Policy Committee NCUC Procedures Drafting

[Renata Aquino Ribeiro]

Hi Bruna

Please don't take it personal. This is a new committee, a new
implementation, a new process.
We are all doing this for this 1st time so a reasonable amount of
walking in circles will be done until this comes to be.
On whatever shape or form you decide it to be, yes, membership will
have time to comment on draft.

Best,

Renata

On Fri, Aug 3, 2018 at 11:53 AM, Bruna Martins dos Santos
<bruna.mrtns at gmail.com> wrote:
> 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