RE: [npoc-voice] DRAFT PROPOSAL BY ALAIN Re: [NCSG-Discuss] [] [only for NCUC members]-NCUC charter-comments period open

["Carson, Michael" <Michael.Carson@xxxxxxxx>]

I agree.

One edit:  Last paragraph:  After NFP/NGO, change "decides" to decide.


Michael A. Carson Jr.
Senior Paralegal
Office of the General Counsel
YMCA OF THE USA
101 N Wacker Drive, Chicago IL 60606
(P) 312-419-8668
(F) 312-977-0057
(E) michael.carson@xxxxxxxx<mailto:firstname.lastname@xxxxxxxx>

The Y: We're for youth development, healthy living and social responsibility.

From: owner-npoc-voice@xxxxxxxxx [mailto:owner-npoc-voice@xxxxxxxxx] On Behalf 
Of Alain Berranger
Sent: Tuesday, April 10, 2012 9:10 AM
To: npoc-voice@xxxxxxxxx
Subject: [npoc-voice] DRAFT PROPOSAL BY ALAIN Re: [NCSG-Discuss] [] [only for 
NCUC members]-NCUC charter-comments period open

Hi,

This is what I propose and submit for discussion this afternoon in the monthly 
NPOC call:

DRAFT FOR NPOC DISCUSSION

"Given that NPOC, as the other NCSG Constituency, focuses solely on non-profit 
and non-governmental organizations and does not represent individuals, I 
recommend "non-profit organizations" be removed from section B of the NCUC 
Charter. This division of representativity would also be in line with academia 
colleagues who have argued quite strongly that they are active in NCUC as 
subject experts not as representatives of their institutions.

Also in line with a level playing field for NCSG's recruitment of new members, 
the requirements for NPOC membership are more demanding than NCUC's as the 
former involves the designation of a principal representative and an alternate 
representative and the submitting of official and legal documents proving the 
not-for-profit status of the applicant under the appropriate juridiction.

If this is not to be the case, and since the creation of NPOC, on what basis 
would an NFP/NGO decides which NCSG Constituency to join? Unless of course we 
let the market decide and both Constituencies can recruit institutional 
memberships."

Alain
On Mon, Apr 9, 2012 at 6:30 PM, Avri Doria <avri@xxxxxxx<mailto:avri@xxxxxxx>> 
wrote:
Hi,

Did a quick read through and noted some questions.

I might have other issues once I read it more carefully, but for now, I do not 
beleive I would consider this ready for a vote.


avri




On 9 Apr 2012, at 05:01, Konstantinos Komaitis wrote:

> Dear all,
>
> I hope you all had(ve) a nice break - a gentle reminder about the charter. 
> Any comments should come in by tomorrow, but of course the deadline can be 
> extended for some days.
>
> Thanks
>
> KK
>
> From: Konstantinos Komaitis 
> <k.komaitis@xxxxxxxxxxxx<mailto:k.komaitis@xxxxxxxxxxxx><mailto:k.komaitis@xxxxxxxxxxxx<mailto:k.komaitis@xxxxxxxxxxxx>>>
> Reply-To: Konstantinos Komaitis 
> <k.komaitis@xxxxxxxxxxxx<mailto:k.komaitis@xxxxxxxxxxxx><mailto:k.komaitis@xxxxxxxxxxxx<mailto:k.komaitis@xxxxxxxxxxxx>>>
> Date: Sun, 1 Apr 2012 18:21:14 +0100
> To: 
> "NCSG-DISCUSS@xxxxxxxxxxxxxxxx<mailto:NCSG-DISCUSS@xxxxxxxxxxxxxxxx><mailto:NCSG-DISCUSS@xxxxxxxxxxxxxxxx<mailto:NCSG-DISCUSS@xxxxxxxxxxxxxxxx>>"
>  
> <NCSG-DISCUSS@xxxxxxxxxxxxxxxx<mailto:NCSG-DISCUSS@xxxxxxxxxxxxxxxx><mailto:NCSG-DISCUSS@xxxxxxxxxxxxxxxx<mailto:NCSG-DISCUSS@xxxxxxxxxxxxxxxx>>>
> Subject: [NCSG-Discuss] [only for NCUC members]-NCUC charter-comments period 
> open
>
> Dear all,
>
> As I have informed you at a previous email, we need to update our charter in 
> order to comply with the new NCSG charter. To this end, a small committee has 
> been created, which has sought to work along with the NCUC EC on proposing 
> text for the amended charter. Not many comments have been submitted from this 
> group or the EC because the charter does not require so many changes.
>
> Please find attached the text of the revised charter, which is now open for 
> comment for 10 days (April 10, 2012). In the meantime, I will speak with Glen 
> and ask for ICANN help in the charter vote, which I hope we can hold some 
> time after April 10.
>
> Many thanks
>
> KK
>
> PS: an online version of the charter can be found through the PiratePad: 
> http://piratepad.net/gisueRtr5S
>
> Please use this for any changes you wish to make to the text, so we can keep 
> a track of them.
>
>
> --
> Dr. Konstantinos Komaitis,
> Senior Lecturer in Law,
> Director of LLM in Information Technology and Telems. Law,
> Director of Postgraduate Instructional Courses,
> ICANN NCUC Chair
> University of Strathclyde,
> Graham Hills Bld.
> 50 George Street,
> Glasgow, G1 1BA,
> UK
> tel: +44 (0)141 548 4306<tel:%2B44%20%280%29141%20548%204306>
> email: 
> k.komaitis@xxxxxxxxxxxx<mailto:k.komaitis@xxxxxxxxxxxx><mailto:k.komaitis@xxxxxxxxxxxx<mailto:k.komaitis@xxxxxxxxxxxx>>
>
> <NCUC Charter listcomments.docx>




--
Alain Berranger, B.Eng, MBA
Member, Board of Directors, CECI, 
http://www.ceci.ca<http://www.ceci.ca/en/about-ceci/team/board-of-directors/>
Executive-in-residence, Schulich School of Business, 
www.schulich.yorku.ca<http://www.schulich.yorku.ca>
Treasurer, Global Knowledge Partnership Foundation, 
www.gkpfoundation.org<http://www.gkpfoundation.org>
NA representative, Chasquinet Foundation, 
www.chasquinet.org<http://www.chasquinet.org>
Chair, NPOC, NCSG, ICANN, http://npoc.org/
O:+1 514 484 7824; M:+1 514 704 7824
Skype: alain.berranger