RE: [gnso-restruc-dt] Q3. In Section 3 1.e: Mechanism for selecting house for NCAs

[Margie Milam <Margie.Milam@xxxxxxxxx>]

Dear All,

To assist your discussions, I thought it would be useful to provide the current 
proposed language on the table related to these questions.

Best Regards,

Margie Milam
Senior Policy Counselor
ICANN
_______________________________________________________________________________________________________________

Currently Proposed Revisions:

1.      Subject to the provisions of Transition Article XX, Section 5 of these 
Bylaws (link TBD) and as described in Section 5 of Article X (link TBD), the 
GNSO Council shall consist of:

a.      three representatives selected from the Registry Stakeholder Group;
b.      three representatives selected from the Registrar Stakeholder Group;
c.      six representatives selected from the Commercial Stakeholder Group;
d.      six representatives selected from the Non-Commercial [& Individual] 
Stakeholder Group; and
e.      three representatives selected by the ICANN Nominating Committee, one 
of which shall be non-voting, but otherwise entitled to participate on equal 
footing with members of the GNSO Council. One voting representative shall be    
     assigned to each House subject to a selection procedure adopted by that 
House.
________________________________________________________________________________________________________________


-----Original Message-----
From: owner-gnso-restruc-dt@xxxxxxxxx [mailto:owner-gnso-restruc-dt@xxxxxxxxx] 
On Behalf Of Avri Doria
Sent: Tuesday, May 05, 2009 9:30 PM
To: Gnso-restruc-dt@xxxxxxxxx
Subject: [gnso-restruc-dt] Q3. In Section 3 1.e: Mechanism for selecting house 
for NCAs


Q3. In Section 3 1.e:  Mechanism for selecting house for NCAs

We need to describe exactly how the Nomcom Appointees (NCAs) are to be
assigned to a house.

There have been several methods suggested including but not restricted
to the following:
  -  Houses Pick (the current text in the by-laws doc)
  -  Nomcom selects specifically for each house
  -  NCA choose among themselves
 
One method has to be chosen and described in sufficient detail in the
proper place.

It has additionally been asked, whether this needs to be described in
the by-laws or is an issue that could be documented in Council Rules and
Procedures (related to a larger issue of differentiating between things
that in the by-Laws and things that can be left to Rules and Procedures
documents.  This larger issue is related separately in Question 7)