[NCUC-EC] Google Doc-Operating Procedures

Mon Mar 24 09:29:56 CET 2025

Hello Pedro,
Is it ok for you and Namra to take lead on this with the support of Andrea.

*Wisdom Donkor* (CASP+,  CISM, CEH Certified,)
CHAIR, NCUC
Tel: +233 20 812 8851
Skype: wisdom_dk | Facebook: kwasi wisdom |  Twitter: @wisdom_dk
_______________________________________________________________________________________________________________________
ICANN GNSO Council Member | ICANN transfer policy review working group
Member  | Council Committee for Overseeing and Implementing Continuous
Improvement (CCOICI) | UN IGF MAG Member | IGF Support Fund Association
Executive Committee Member, World Bank Independent Consultant | AU AFIGF
Member |  Ghana OGP Advisory Committee member | GSS SDGs Advisory Committee
Member
____________________________________________________________________________________________
Specialization:
E-government Network Infrastructure and E-application, Internet
Governance,  Open Data policies platforms & Community Development, Cyber
Security, Geospatial Technologies, Open Source Technologies, Domain Name
Systems, Human Resource Planning and Development, Software Engineering,
Event Planning & Management,

On Mon, 24 Mar 2025, 1:22 am Pedro de Perdigão Lana, <
pedrodeperdigaolana at gmail.com> wrote:

> Hi Wisdom!
>
> Thanks for the reminder. Just added my considerations, and incorporated
> the procedures suggested in the Work Plan. I think only Section XI onwards
> does not have any suggestions for changes, so I believe that after next
> week we can start the procedures to involve the community, listed in
> Section XV of our Operating Procedures:
>
>    1. Choosing a rapporteur (which can be from the EC or external) - I'd
>    candidate myself to do that, but would be glad to have someone else from
>    the community to help this effort.
>    2. Creating a specific mail list to review the OP, open to members who
>    want to be part of the task force
>    3. *Asking the community if they believe another part (from Section XI
>    forward) should be reviewed, so as to enlarge the scope of the work.* *(this
>    is not formally part of the procedures, but I think it wouldn't hurt to
>    ask)*
>    4. Have at least one or two meetings about the review (the 30-day
>    period for the rapporteur can encompass the time of those meetings)
>    5. Opening a 30-day period of EC review
>    6. Open a 15-day period of public comment for NCUC members
>    7. Final EC review during a period of 15 days
>
> First, however, I think we can format the doc to be more friendly to
> reading and edits - it is a bit disformatted right now (but this is not a
> problem to us in this phase) and I can't edit directly, so I wasn't able to
> do that formatting effort during my comments right now.
>
> Cordially,
>
> *Pedro de Perdigão Lana*
> Lawyer <https://www.nic.br/>, GEDAI/UFPR <https://www.gedai.com.br/>
> Researcher
> PhD Candidate (UFPR), LLM in Business Law (UCoimbra)
> Coordination/Board/EC @ NCUC <https://www.ncuc.org> & NCSG
> <https://community.icann.org/display/gnsononcomstake/Home>(ICANN), IODA
> <https://ioda.org.br/> and CC Brasil <https://br.creativecommons.net/>
> This message is restricted to the sender and recipient(s). If received by
> mistake, please reply informing it.
>
>
> Em dom., 23 de mar. de 2025 às 20:12, Wisdom Donkor <wisdom.dk at gmail.com>
> escreveu:
>
>> Dear Pedro, all,
>> A quick reminder that today is March 23, 2025. I encourage everyone to
>> review the operating procedures and provide any suggestions. I will follow
>> up on this tomorrow to outline the next steps.
>>
>>
>> *Wisdom Donkor* (CASP+,  CISM, CEH Certified,)
>> President & CEO
>> Chair, NCUC
>> Tel: +233 20 812 8851
>> Skype: wisdom_dk | Facebook: kwasi wisdom |  Twitter: @wisdom_dk
>>
>> _______________________________________________________________________________________________________________________
>> ICANN GNSO Council Member | ICANN transfer policy review working group
>> Member  | Council Committee for Overseeing and Implementing Continuous
>> Improvement (CCOICI) | UN IGF MAG Member | IGF Support Fund Association
>> Executive Committee Member, World Bank Independent Consultant | AU AFIGF
>> Member |  Ghana OGP Advisory Committee member | GSS SDGs Advisory Committee
>> Member
>>
>> ____________________________________________________________________________________________
>> Specialization:
>> E-government Network Infrastructure and E-application, Internet
>> Governance,  Open Data policies platforms & Community Development, Cyber
>> Security, Geospatial Technologies, Open Source Technologies, Domain Name
>> Systems, Human Resource Planning and Development, Software Engineering,
>> Event Planning & Management,
>>
>>
>> On Mon, Mar 17, 2025 at 9:51 PM Wisdom Donkor <wisdom.dk at gmail.com>
>> wrote:
>>
>>> That should be fine. Take the time you need to sort things out, and
>>> let's reconvene on 23 March. I should have reminded everyone during ICANN
>>> 82.
>>>
>>> *Wisdom Donkor* (CASP+,  CISM, CEH Certified,)
>>> President & CEO
>>> Africa Open Data and Internet Research Foundation (AODIRF) | Africa
>>> Geospatial Data and Internet Conference (AGDIC)
>>> P.O. Box CT 2439, Cantonments, Accra | www.aodirf.org  / www.
>>> <http://www.afrigeocon.org>agdic.info
>>> Tel: +233 20 812 8851
>>> Skype: wisdom_dk | Facebook: kwasi wisdom |  Twitter: @wisdom_dk
>>>
>>> _______________________________________________________________________________________________________________________
>>> ICANN GNSO Council Member | ICANN transfer policy review working group
>>> Member  | Council Committee for Overseeing and Implementing Continuous
>>> Improvement (CCOICI) | UN IGF MAG Member | IGF Support Fund Association
>>> Executive Committee Member, World Bank Independent Consultant | AU AFIGF
>>> Member |  Ghana OGP Advisory Committee member | GSS SDGs Advisory Committee
>>> Member
>>>
>>> ____________________________________________________________________________________________
>>> Specialization:
>>> E-government Network Infrastructure and E-application, Internet
>>> Governance,  Open Data policies platforms & Community Development, Cyber
>>> Security, Geospatial Technologies, Open Source Technologies, Domain Name
>>> Systems, Human Resource Planning and Development, Software Engineering,
>>> Event Planning & Management,
>>>
>>>
>>> On Mon, Mar 17, 2025 at 9:38 PM Pedro de Perdigão Lana <
>>> pedrodeperdigaolana at gmail.com> wrote:
>>>
>>>> Hi everyone,
>>>>
>>>> Sorry, I'll need an extra few days - can we postpone our deadline to
>>>> either the 21st or the 23rd of this month? (which means this Friday or
>>>> sunday)
>>>>
>>>> Cordially,
>>>>
>>>> *Pedro de Perdigão Lana*
>>>> Advogado - OAB/PR 90.600 <https://www.nic.br/>,  Pesquisador (
>>>> GEDAI/UFPR <https://www.gedai.com.br/>)
>>>> Doutorando em Direito (UFPR), Mestre em Direito Empresarial (UCoimbra),
>>>> Coordenação/Diretoria/EC @ NCUC <https://www.ncuc.org> & NCSG
>>>> <https://community.icann.org/display/gnsononcomstake/Home>(ICANN), IODA
>>>> <https://ioda.org.br/> e CC Brasil <https://br.creativecommons.net/>.
>>>> Essa mensagem é restrita ao remetente e destinatário(s). Se recebida
>>>> por engano, favor responder informando o erro.
>>>>
>>>>
>>>> Em qui., 27 de fev. de 2025 às 20:06, Wisdom Donkor <
>>>> wisdom.dk at gmail.com> escreveu:
>>>>
>>>>> Dear Namra, all
>>>>> Thank you for your observation.
>>>>> We have until March 16, 2025, to submit your suggestion.
>>>>>
>>>>> Kind regards,
>>>>>
>>>>> *Wisdom Donkor* (CASP+,  CISM, CEH Certified,)
>>>>> President & CEO
>>>>> Africa Open Data and Internet Research Foundation (AODIRF) | Africa
>>>>> Geospatial Data and Internet Conference (AGDIC)
>>>>> P.O. Box CT 2439, Cantonments, Accra | www.aodirf.org  / www.
>>>>> <http://www.afrigeocon.org>agdic.info
>>>>> Tel: +233 20 812 8851
>>>>> Skype: wisdom_dk | Facebook: kwasi wisdom |  Twitter: @wisdom_dk
>>>>>
>>>>> _______________________________________________________________________________________________________________________
>>>>> ICANN GNSO Council Member | ICANN transfer policy review working
>>>>> group Member  | Council Committee for Overseeing and Implementing
>>>>> Continuous Improvement (CCOICI) | UN IGF MAG Member | IGF Support
>>>>> Fund Association Executive Committee Member, World Bank Independent
>>>>> Consultant | AU AFIGF Member |  Ghana OGP Advisory Committee member | GSS
>>>>> SDGs Advisory Committee Member
>>>>>
>>>>> ____________________________________________________________________________________________
>>>>> Specialization:
>>>>> E-government Network Infrastructure and E-application, Internet
>>>>> Governance,  Open Data policies platforms & Community Development, Cyber
>>>>> Security, Geospatial Technologies, Open Source Technologies, Domain Name
>>>>> Systems, Human Resource Planning and Development, Software Engineering,
>>>>> Event Planning & Management,
>>>>>
>>>>>
>>>>> On Wed, Feb 26, 2025 at 5:57 AM Namra Naseer <fr.namra at gmail.com>
>>>>> wrote:
>>>>>
>>>>>> Thanks for sharing this, Andrea. Do we have a deadline for this?
>>>>>>
>>>>>> On Tue, Feb 25, 2025 at 12:53 PM Andrea Glandon <
>>>>>> andrea.glandon at icann.org> wrote:
>>>>>>
>>>>>>> Hello all,
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>> On behalf of Wisdom I am sending out this Google doc with the NCUC
>>>>>>> Operating Procedures. Wisdom would like everyone to take a look and suggest
>>>>>>> any changes. One item that did come up is the early need to submit ICANN
>>>>>>> funded traveler names. For example, Wisdom needed to submit names for
>>>>>>> ICANN82 before he actually took over as chair. Also, the names were due
>>>>>>> before the NCSG EC representatives were changed for this year. Please look
>>>>>>> through and make any suggestions. Please also take a look at section XV
>>>>>>> which discusses how to review and develop operating procedures.
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>> https://docs.google.com/document/d/1-As0hLWyauY8AD1EK_IVeUpJVKaKZozh_timaBO24Ac/edit?usp=sharing
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>> Thanks!
>>>>>>>
>>>>>>> *Andrea Glandon*
>>>>>>>
>>>>>>> Policy Operations Sr. Coordinator
>>>>>>>
>>>>>>> Internet Corporation for Assigned Names and Numbers (ICANN)
>>>>>>>
>>>>>>> *Skype ID:*  acglandon76
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>> _______________________________________________
>>>>>>> NCUC-EC mailing list
>>>>>>> NCUC-EC at lists.ncuc.org
>>>>>>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>>>>>>
>>>>>> _______________________________________________
>>>>>> NCUC-EC mailing list
>>>>>> NCUC-EC at lists.ncuc.org
>>>>>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>>>>>
>>>>> _______________________________________________
>>>>> NCUC-EC mailing list
>>>>> NCUC-EC at lists.ncuc.org
>>>>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>>>>
>>>>
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