Re: [bc-gnso] Members debriefing call

["Ron Andruff" <randruff@xxxxxxxxxxxxxxx>]

Sarah, 

How many votes are needed from each house? 

RA 

________________________________________
Ron Andruff
RNA Partners, Inc.
randruff@xxxxxxxxxxxxxxx
www.rnapartners.com

-----Original Message-----
From: "Deutsch, Sarah B" <sarah.b.deutsch@xxxxxxxxxxx>
Date: Mon, 21 Mar 2011 22:12:52 
To: 'Mike O'Connor'<mike@xxxxxxxxxx>
Cc: 'michael@xxxxxxxxxx'<michael@xxxxxxxxxx>; 
'randruff@xxxxxxxxxxxxxxx'<randruff@xxxxxxxxxxxxxxx>; 
'chris@xxxxxxxxxxxxx'<chris@xxxxxxxxxxxxx>; 
'bc-gnso@xxxxxxxxx'<bc-gnso@xxxxxxxxx>; 
'secretariat-bc@xxxxxxxxxxx'<secretariat-bc@xxxxxxxxxxx>
Subject: RE: [bc-gnso] Members debriefing call

Mikey,

I understand that each SG is responsible first for identifying candidates, and 
that process is apparently underway within the NCSG.  Candidates need to voice 
their interest after the election process is finalized and that should happen 
soon.

Sarah




Sarah B. Deutsch
Vice President & Associate General Counsel
Verizon Communications
Phone: 703-351-3044
Fax: 703-351-3670


________________________________
From: Mike O'Connor [mailto:mike@xxxxxxxxxx]
Sent: Monday, March 21, 2011 5:32 PM
To: Deutsch, Sarah B
Cc: 'michael@xxxxxxxxxx'; 'randruff@xxxxxxxxxxxxxxx'; 'chris@xxxxxxxxxxxxx'; 
'bc-gnso@xxxxxxxxx'; 'secretariat-bc@xxxxxxxxxxx'
Subject: Re: [bc-gnso] Members debriefing call

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<mailto:sarah.b.deutsch@xxxxxxxxxxx>

________________________________
From: owner-bc-gnso@xxxxxxxxx<mailto: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<mailto: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> 
[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<mailto:chris@xxxxxxxxxxxxxxx>
Web: www.andaluciaws.com<http://www.andaluciaws.com/>
De: owner-bc-gnso@xxxxxxxxx<mailto: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> 
[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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