Re: [gnso-ppsc] CALL FOR CONSENSUS: Revised Final GNSO Working Group Guidelines

[Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>]

Hi Avri,

My understanding is that the charter item you are referencing was put there to 
give the SC some leadership at start-up. So the Council leaders took that 
responsibility until the SC was able to appoint its own leadership.

This has since been done both for the OSC and the PPSC.

As such, I do not see a problem with the Council chair being an observer to 
this SC. But I am happy to be completely removed from the PPSC mailing list if 
that is what the group desires.

Thanks,

Stéphane

Le 14 déc. 2010 à 15:39, Avri Doria a écrit :

> Hi Stéphane,
> 
> In so far as I understand the PPSC's setup, as far as the PPSc is concerned, 
> the chair/v-chair is not designated as a observer. 
> 
> https://st.icann.org/icann-ppsc/index.cgi?ppsc_charter
> 
>> Initially, the PPSC will be comprised of the following members:
>> 
>>      • GNSO council chair or vice chair
>>      • 1 representative from each constituency (need not be a Council member)
>>      • 1 Nominating Committee appointee to the GNSO
>> 
> 
> Since both of your v-chairs are members in their own right, unless either the 
> RySG and the NCA decide on new reps, I am not sure who can take your place.
> 
> Cheers,
> 
> a.
> 
> 
> On 14 Dec 2010, at 05:24, Stéphane Van Gelder wrote:
> 
>> Jeff,
>> 
>> The members list should be updated as far as Chuck and myself are concerned.
>> 
>> It is customary for the Council Chair to be included in all WG email list as 
>> an observer. I should therefore be listed as an observer in my capacity as 
>> Chair. As an observer, I am not to be considered an active member of this 
>> group. This means, for example, that the group should not seek my opinion 
>> when calling for consensus on a report.
>> 
>> The VCs may be listed as alternate. Jeff, as you are one of the Council VCs 
>> and Chair of the PPSC, and as Olga is already a member of the PPSC, I 
>> suggest that in this case the PPSC do not list an alternate for GNSO Council 
>> representation.
>> 
>> Please check with Chuck directly if he would like to stay on the PPSC as 
>> either RySG rep or as an individual.
>> 
>> Thanks,
>> 
>> Stéphane
>> 
>> Le 13 déc. 2010 à 18:02, Neuman, Jeff a écrit :
>> 
>>> All,
>>> 
>>> Please find enclosed the final clean Working Group Work Team Final Report 
>>> (and redline) that incorporates all of the changes agreed to by the PPSC.  
>>> There have been some updates to the background section to reflect the 
>>> current state of the document.
>>> 
>>> I would like to have affirmative responses from one person from each of the 
>>> constituencies/stakeholder groups of the PPSC by no later than December 
>>> 20th, 2010 to the following questions:
>>> 
>>> 1.  Do you accept this report to be final and ready to be transmitted to 
>>> the GNSO Council?
>>> 2.  Do you believe we should recommend to the GNSO Council that they 
>>> commence a public comment period prior to acting on the recommendations 
>>> contained within the report?
>>> 
>>> Although the ALAC does not have a formal “vote”, I still would like to note 
>>> the view of the ALAC representative to the Council when communicating the 
>>> report.  Below is a list of members.  As I am the Registry representative, 
>>> and also the Chair, I would normally delegate the “vote” to my alternate.  
>>> Unfortunately, my alternate is no longer active.  I will therefore see 
>>> advice from our registry rep on the Working Group work team (Caroline 
>>> Greer) and make sure she is comfortable in communicating the registry 
>>> response.
>>> 
>>> Thanks.
>>> Current Members (updated 18 March 2010):
>>> Organization
>>> Primary
>>> Alternate
>>> Other
>>> BC
>>> Mike Rodenbaugh
>>> Zahid Jamil
>>> 
>>> IPC
>>> J. Scott Evans (alternate Chair)
>>> Steve Metalitz
>>> 
>>> ISPC
>>> Tony Harris
>>> Tony Holmes
>>> 
>>> NCSG
>>> Gabriel Pineiro
>>> Konstantinos Komaitis
>>> Avri Doria
>>> RySG
>>> Jeff Neuman (Chair)
>>> Catherine Sigmar
>>> 
>>> RrSG
>>> Tim Ruiz
>>> Tom Keller
>>> 
>>> NCA
>>> Olga Cavalli (GNSO Council Vice-Chair)
>>> 
>>> 
>>> GNSO Council
>>> Chuck Gomes (GNSO Council Chair)
>>> Stephane van Gelder (GNSO Council Vice-Chair)
>>> 
>>> 
>>> 
>>> Other Participants in the PPSC:
>>> Liaison
>>> Primary
>>> Alternate
>>> ALAC
>>> Alan Greenberg
>>> Cheryl Langdon-Orr
>>> GAC
>>> Bertrand de la Chappelle
>>> 
>>> 
>>> 
>>> Jeffrey J. Neuman 
>>> Neustar, Inc. / Vice President, Law & Policy
>>> 46000 Center Oak Plaza Sterling, VA 20166
>>> Office: +1.571.434.5772  Mobile: +1.202.549.5079  Fax: +1.703.738.7965 / 
>>> jeff.neuman@xxxxxxxxxxx  / www.neustar.biz     
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>>> 
>>> <GNSO_WG_Guideline_Revised_Final_Clean_10 December 
>>> 2010.doc><GNSO_WG_Guideline_Revised_Final_Redline_10 December 2010.doc>
>> 
>