[NCUC-EC] Policy Committee NCUC Procedures Drafting

[Renata Aquino Ribeiro]

Hi

Michael, I'm sure Maryam can point out to the transcripts of ICANN62.
Thanks for the response.

Bruna, indeed you are taking several tasks that will demand
interfacing with NCSG and I think that will take a lot of energy.

That is why I suggested we inquire into our PC NCSG reps if they can
help with this. So far 3 EC did not show objection. Perhaps next week
if no one volunteers, we ask them.

Best,

Renata


On Fri, Aug 3, 2018 at 12:15 PM, Michael Karanicolas
<mkaranicolas at gmail.com> wrote:
> That is also my recollection of where we left things - but I wasn't at
> ICANN62, so I can't speak to what was discussed there. I also don't have any
> real objection to taking this forward, though I won't be able to develop the
> draft myself.
>
> 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
>>
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>