[NCUC-EC] Policy Committee NCUC Procedures Drafting

[Renata Aquino Ribeiro]

Sure, 17 Aug then.

If we have no volunteers by Mon Aug 6, we can ask if reps will volunteer.

Best,

Renata

On Fri, Aug 3, 2018 at 12:00 PM, Bruna Martins dos Santos
<bruna.mrtns at gmail.com> wrote:
> 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