Re: [gnso-ppsc] CONSENSUS CALL ON PPSC CHARTER

[Avri Doria <avri@xxxxxxx>]

On 12 Jan 2009, at 13:41, Avri Doria wrote:

> +1

I personally am fine with the charter and thus said 'me too', but then  
I remembered that in the last council meeting, the OSC charter was  
cycled back to the OSC for the following that may be relevant to our  
charter:
> GNSO council chair and/or vice chair
the question was, should this not be

> GNSO council chair or vice chair

Just like I am in the PPSC with Chuck as alternate and Chuck is in OSC  
with me as Alternate,  only one of us is a member.
One question that did come up was whether someone could be in the  
committee as chair or v-chair and have someone else from their  
constituency/grouping.  In this case we have chosen differently - in  
PPSC i am wearing both the NCA and Chair hat (in consensus there is  
not double vote) while in OSC there is a rep from the PPSC.  Both  
options seem valid, and if Terry as the third NCA wanted to  
participate in the committee, I assume this would be within the rules.

The other change related to WT rules and in looking at our current  
draft i think we may already be in compliance with the comments.
a.