[NCUC-EC] [Ext] RE: Day Zero Meeting with the Board
Johan Helsingius
julf at julf.com
Mon Oct 28 09:38:50 CET 2024
I agree it is important, but at this point the Board is taking the
position "we are happy to fix the nomcom seat issue as soon as you
have community support (so more than 50%) for it".
The Pilot Holistic Review issue is one I am happy to raise. Do
we do it in the Day Zero meeting with the board (where they have
told us they won't address any policy issues) or in the public
meeting with the Board? I suggests the latter.
Julf
On 23/10/2024 16:13, Juan Manuel Rojas wrote:
> Dear Julf,
>
> I believe it’s important to address the issue of NomCom rebalancing from
> the perspective of the NCSG, particularly NPOC, and the lack of a
> Non-Commercial viewpoint in the Pilot Holistic Review. Unfortunately, no
> one from our side has been selected as a "member," and we are limited to
> participating as "observers." This imbalance could further skew the
> outcomes of the review, as it overlooks crucial representation from the
> Non-Commercial sector. As we know, NomCom rebalancing is a concern that
> affects the entire ICANN community, and it’s essential that we ensure
> fair input from all sides.
>
> Best regards,
>
>
> *JUAN MANUEL ROJAS, M.Sc.*
> Director - MINKA DIGITAL Colombia
> NPOC Chair - NCSG/GNSO
> M.Sc. Information Technology
>
> Registered Linux User No.*533108.*
> http://www.jmanurojas.com <http://www.jmanurojas.com>
>
> /Cel. +57 301 743 56 00
> Instagram: jmanurojas/
>
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>
>
>
>
>
> El sábado, 19 de octubre de 2024, 05:09:14 a.m. GMT-5, Johan Helsingius
> <julf at julf.com> escribió:
>
>
> The Board is asking Mason and me to meet with and present to the
> Board in their workshop session on Friday before ICANN81 proper.
>
> I will have to represent all of NCSG, NCUC and NPOC (mason has
> an even harder job representing BC, ISPC and IPC), so I will need
> your help and input. Do you have basic presentations about your
> constituencies that we can use as a starting point?
>
> An important part (and opportunity) is to present our most
> pressing current concerns.
>
> Julf
>
>
>
> -------- Forwarded Message --------
> Subject: Re: [Ext] RE: Day Zero Meeting with the Board
> Date: Fri, 18 Oct 2024 17:28:38 +0000
> From: Andrea Glandon <andrea.glandon at icann.org
> <mailto:andrea.glandon at icann.org>>
> To: Cole, Mason (Perkins Coie) <MCole at perkinscoie.com
> <mailto:MCole at perkinscoie.com>>, Johan
> Helsingius <julf at Julf.com <mailto:julf at Julf.com>>
> CC: Brenda Brewer <brenda.brewer at icann.org
> <mailto:brenda.brewer at icann.org>>
>
>
>
> Hi Mason,
>
> Thank you for your questions.
>
> 1. The Board is welcoming the two of you in their workshop room which
> is limited in space and not made to be public. This is not a
> duplication of the bilateral meetings. This format is the same as
> other groups have had and will have.
> 2. If there is a question that cannot be answered by those in
> attendance, please hold this question for the bilateral meeting or
> send a formal email to the Board when ready.
>
> Just a couple of other reminders. The session will be 90 minutes long.
> The suggested format would include a presentation by each chair focusing
> on the group’s role in ICANN’s ecosystem and how it fulfills this role.
> The presentation should allow time for a question-and-answer period to
> encourage interaction between the Board and the presenters.
>
> Thank you!
>
> Kind Regards,
>
> Andrea
>
> *From: *"Cole, Mason (Perkins Coie)" <MCole at perkinscoie.com
> <mailto:MCole at perkinscoie.com>>
> *Date: *Thursday, October 17, 2024 at 14:41
> *To: *Andrea Glandon <andrea.glandon at icann.org
> <mailto:andrea.glandon at icann.org>>, Johan Helsingius
> <julf at Julf.com <mailto:julf at Julf.com>>
> *Cc: *Brenda Brewer <brenda.brewer at icann.org
> <mailto:brenda.brewer at icann.org>>
> *Subject: *[Ext] RE: Day Zero Meeting with the Board
>
> Andrea –
>
> Thanks for the notification. Two questions, however:
>
> 1. Why the restricted access?
> 2. What if a question or subject comes up in our board interactions
> that would be best addressed by someone else in CSG or NCSG leadership?
>
> Is there any clarification available?
>
> Thanks –
>
> Mason
>
> *Mason Cole*
>
> *INTERNET GOVERNANCE ADVISOR***
>
> **
>
> *Perkins Coie*
>
> 1120 N.W. Couch Street Tenth Floor
>
> Portland, OR 97209-4128
>
> +1.503.727.2074 <tel:%20+1.503.727.2074>
>
> mcole at perkinscoie.com <mailto:mcole at perkinscoie.com>
> <mailto:%20MCole at perkinscoie.com>
>
> perkinscoie.com [perkinscoie.com]
> <https://urldefense.com/v3/__https:/www.perkinscoie.com/__;!!PtGJab4!6nYlXS60C6ujck5JwQYkqhiTrhv79Tf-Ndrb5xXDkdiTwcfqL382RPuFghm6ZHdgNU4FLJ09cqyMEwrfT7GYBEI_1w$ <https://urldefense.com/v3/__https:/www.perkinscoie.com/__;!!PtGJab4!6nYlXS60C6ujck5JwQYkqhiTrhv79Tf-Ndrb5xXDkdiTwcfqL382RPuFghm6ZHdgNU4FLJ09cqyMEwrfT7GYBEI_1w$>>
>
> *From:*Andrea Glandon <andrea.glandon at icann.org
> <mailto:andrea.glandon at icann.org>>
> *Sent:* Thursday, October 17, 2024 9:45 AM
> *To:* Cole, Mason (POR) <MCole at perkinscoie.com
> <mailto:MCole at perkinscoie.com>>; Johan Helsingius
> <julf at julf.com <mailto:julf at julf.com>>
> *Cc:* Brenda Brewer <brenda.brewer at icann.org
> <mailto:brenda.brewer at icann.org>>
> *Subject:* Day Zero Meeting with the Board
>
> Hello Gentlemen!
>
> I am receiving more information about the meeting with the Board and
> wanted to pass it along. Only the two of you will be able to join the
> Board workshop room. Others will be able to join through a listen only Zoom.
>
> Thanks!
>
> *Andrea Glandon*
>
> Policy Operations Sr. Coordinator
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> *Skype ID:*acglandon76
>
> ------------------------------------------------------------------------
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