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[npoc] Fwd: Regarding request to add an additional seat to the nominating committee for the NPOC constituency

  • To: npoc@xxxxxxxxx, npoc-voice@xxxxxxxxx
  • Subject: [npoc] Fwd: Regarding request to add an additional seat to the nominating committee for the NPOC constituency
  • From: Alain Berranger <alain.berranger@xxxxxxxxx>
  • Date: Wed, 28 Nov 2012 10:33:39 -0500

Dear Colleagues,

Here the next round of emails from Bruce Tonkin.

Best, Alain

---------- Forwarded message ----------
From: Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
Date: Fri, Nov 2, 2012 at 12:42 AM
Subject: RE: Regarding request to add an additional seat to the nominating
committee for the NPOC constituency
To: Alain Berranger <alain.berranger@xxxxxxxxx>
Cc: Amy Stathos <amy.stathos@xxxxxxxxx>, Ray Plzak <plzakr@xxxxxxxxx>, John
Jeffrey <john.jeffrey@xxxxxxxxx>

Hello Alain,

Thanks for your quick reply.  I can confirm that your request was taken
seriously, and discussed I the context with improvements being suggested
from several parties.

>>   John of course can say if that is possible or not, but I understand
that bylaws changes require Board Approval.

Yes - and require an appropriate community review process as well.

 There have been other requests for changes to the nominating committee -
including balancing numbers of reps from GNSO, ALAC, ccNSO, ASO  etc.   So
your request is not the only request, and some of the requests conflict
with each other.

>>  A final point: this decision also has repercussions on the resources
available to NPOC to participate in equal numbers as other Constituencies
in ICANN meetings. That is a secondary effect, but a real one nevertheless.

Does that refer to travel funding for nominating committee members?   I
have heard issues of travel funding come up in other forums as well -
including that the nominating committee may not need to actually meet at an
ICANN meeting, but could meet elsewhere.

Bruce Tonkin

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

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