Re: [bc-gnso] Members debriefing call

["Mike O'Connor" <mike@xxxxxxxxxx>]

are there any other Board candidates on the non-contracted side of the house?  
was there a call for expressions of interest?  t'would be good to get that 
going if it hasn't happened already.

mikey


On Mar 21, 2011, at 3:50 PM, Deutsch, Sarah B wrote:

> Agree. This is fair and prevents multiple calls. 
> 
> 
> Sarah B. Deutsch 
> Vice President & Associate General Counsel 
> Verizon Communications 
> Phone: 703-351-3044 
> Fax: 703-351-3670 
> sarah.b.deutsch@xxxxxxxxxxx
> 
> 
> From: owner-bc-gnso@xxxxxxxxx 
> To: Ron Andruff 
> Cc: Chris Chaplow ; bc - GNSO list ; Benedetta Rossi 
> Sent: Mon Mar 21 16:05:56 2011
> Subject: Re: [bc-gnso] Members debriefing call 
> 
> How about equal time for all potential candidates?
> 
> Open transparent inclusive?
> 
> Sent from my iPhone
> 
> On Mar 21, 2011, at 1:48 PM, "Ron Andruff" <randruff@xxxxxxxxxxxxxxx> wrote:
> 
>> Thanks for this clarification Chris.  Makes sense.   My understanding is 
>> that the election for this Board seat is imminent (a date for that, if 
>> anyone knows it, would be helpful) so, if this is a “potential candidate” 
>> discussion, it would be appropriate to give equal time to the BC’s potential 
>> candidate, Marilyn.  In that way, the members could measure Bill’s views on 
>> what he knows broadly about the day-to-day decisions facing ICANN and 
>> Internet governance against the Business Constituency’s potential candidate. 
>>  Doesn’t that make more sense?
>> 
>>  
>> 
>> Kind regards,
>> 
>>  
>> 
>> RA
>> 
>>  
>> 
>> Ronald N. Andruff
>> 
>> RNA Partners, Inc.
>> 
>>  
>> 
>>  
>> 
>> From: owner-bc-gnso@xxxxxxxxx [mailto:owner-bc-gnso@xxxxxxxxx] On Behalf Of 
>> Chris Chaplow
>> Sent: Monday, March 21, 2011 1:43 PM
>> To: 'Ron Andruff'; 'bc - GNSO list'
>> Cc: 'Benedetta Rossi'
>> Subject: RE: [bc-gnso] Members debriefing call
>> 
>>  
>> 
>> Ron,
>> 
>>  
>> 
>> The origin was the discussions in the BC meeting last Thursday, you were 
>> present.   Bill’s name was raised as a potential  board candidate  and 
>> Ayesha / Zahid  suggested  a ‘get to know’ call  would be a good idea.    
>> Members present were affirmative to this idea.
>> 
>>  
>> 
>> You make a sound point,   I have asked Sarah to clarify the format for this 
>> item on the agenda.
>> 
>>  
>> 
>> Chris Chaplow
>> Managing Director
>> Andalucia Web Solutions
>> Avenida del Carmen 9
>> Ed. Puertosol, Puerto Deportivo
>> 1ª Planta, Oficina 30
>> Estepona, 29680
>> Malaga, Spain
>> Tel: + (34) 952 897 865
>> Fax: + (34) 952 897 874
>> E-mail: chris@xxxxxxxxxxxxxxx
>> Web: www.andaluciaws.com
>> 
>>  
>> 
>> De: owner-bc-gnso@xxxxxxxxx [mailto:owner-bc-gnso@xxxxxxxxx] En nombre de 
>> Ron Andruff
>> Enviado el: lunes, 21 de marzo de 2011 9:47
>> Para: 'Chris Chaplow'; 'bc - GNSO list'
>> CC: 'Benedetta Rossi'
>> Asunto: RE: [bc-gnso] Members debriefing call
>> 
>>  
>> 
>> Chris,
>> 
>>  
>> 
>> Can you explain why Bill has been invited to the call?  Does it have to do 
>> with his potential board candidacy?  For my part, unless and until he IS a 
>> candidate, this seems premature.
>> 
>>  
>> 
>> Kind regards,
>> 
>>  
>> 
>> RA
>> 
>>  
>> 
>> Ronald N. Andruff
>> 
>> RNA Partners, Inc.
>> 
>>  
>> 
>>  
>> 
>> From: owner-bc-gnso@xxxxxxxxx [mailto:owner-bc-gnso@xxxxxxxxx] On Behalf Of 
>> Chris Chaplow
>> Sent: Monday, March 21, 2011 11:45 AM
>> To: 'bc - GNSO list'
>> Cc: 'Benedetta Rossi'
>> Subject: [bc-gnso] Members debriefing call
>> 
>>  
>> 
>> Dear Members,
>> 
>>  
>> 
>> There will be a BC Members briefing on Wednesday at 10.00 ET    (7am PT, 
>> 14.00hrs UTC, 15.00 CET, 19.00 PKT)
>> 
>>  
>> 
>> The purpose of the call will be to:
>> 
>>  
>> 
>> 1)      Debrief issues related to Board decisions:  10 minutes - Marilyn 
>> Cade, Chair
>> 
>> 2)      Update on input to the Board on the new gTLD program  (next steps 
>> for BC): 15 minutes - Steve DelBianco, V.Chair
>> 
>> 3)      Overview of the Election Process for Board Seat: 15 minutes - Sarah 
>> Deutsch, CSG Rep
>> 
>> 4)      An invited guest (Bill Graham) from outside the BC (who may become a 
>> board candidate) has been invited to join the call: 20 minutes - Sarah 
>> Deutsch, CSG Rep.   
>> 
>>  
>> 
>> The call will be transcribed so that members not available can read the 
>> transcript later. 
>> 
>>  
>> 
>> Dial in details will be sent to bcprivate list by Benedetta shortly. 
>> 
>>  
>> 
>>  
>> 
>> With best regards,
>> 
>>  
>> 
>> Chris Chaplow
>> 
>> Vice Chair Finance and Operations
>> 

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