[governance] Updates on MAG 2013
Avri Doria
avri at acm.org
Mon Jan 7 11:34:55 EST 2013
Hi,
That may well be.
So why didn't we change the charter half a year ago when people suggested the same thing?
Doing it ad-hoc at the moment is what I object to and find to be an abuse.
avri
On 7 Jan 2013, at 08:34, Vanda UOL wrote:
> totally agree. use the group is already working together will bring certainly more effective results than start with a new one. at ICANN we change the NomCOM each year and have been chair of the gout once, and participated in another years, I can see the benefit having a more tuned team!.
> best year to all
> Vanda Scartezini
> On 07/01/2013, at 06:24, "Kleinwächter, Wolfgang" <wolfgang.kleinwaechter at medienkomm.uni-halle.de> wrote:
>
>> I support to use the existing NomCom
>>
>> wolfgang
>>
>>
>> ________________________________
>>
>> Von: governance-request at lists.igcaucus.org im Auftrag von Salanieta T. Tamanikaiwaimaro
>> Gesendet: Mo 07.01.2013 01:54
>> An: Ian Peter
>> Cc: Adam Peake; governance at lists.igcaucus.org
>> Betreff: Re: [governance] Updates on MAG 2013
>>
>>
>> Dear All,
>>
>> Under the IGC Charter, the NomCom may be called upon to provide several functions. In this instance, the NomCom as Ian had mentioned had served previously to appoint the members of the Appeal Team. The NomCom was newly drawn to serve the IGC in appointing the Appeal Team and have existed for less than 12 months.
>>
>> In this instance, since we are to give our list of Nominees to the IGC by the 20th January, 2013, it becomes easier to use the existing NomCom. The election candidates will include an additional question about MAG Nominations which we will harvest and send to the NomCom, these persons will be asked to submit their brief bios to enable the NomCom to make their selections prior to the 19th January, 2013. This will then be posted to the IGC and sent to the UNDESA.
>>
>> Kind Regards,
>>
>>
>>
>>
>>
>>
>>
>> On Mon, Jan 7, 2013 at 7:52 AM, Ian Peter <ian.peter at ianpeter.com> wrote:
>>
>>
>> I think using the previous Nomcom is the most practical path forward, but above all I think leaving the process to the (single currently) Co ordinator is what we should do. The current Nomcom is less than 12 months old, has only been used to select an Appeals Team, and operated effectively. Not all Nomcoms in the past have been effective, as most of us know, and I would prefer not to take the risk of a longer process that might give us dubious results. We will be lucky to meet the deadline even with the path of least resistance.
>>
>> Re numbers to put forward - I think we should be aiming at a large slate of nominees rather than a small one, to cover all contingencies. We don't know who will be rotated off, either in CS or with other stakeholder groups, and as the geographic and gender balance needs to be achieved cross-stakeholder, it is better for us to present more options ( the loss of a North American woman governmental representative may well present an opening for a civil society woman from that area, etc) So I think a larger group of nominees might be praxctical.
>>
>> Ian Peter
>>
>> -----Original Message----- From: Adam Peake
>> Sent: Monday, January 07, 2013 2:54 AM
>> To: governance at lists.igcaucus.org ; Salanieta T. Tamanikaiwaimaro
>> Subject: Re: [governance] Updates on MAG 2013
>>
>>
>> Confirmed with the secretariat that the goal is to continue with
>> rotation, i.e. one third each year (plus or minus a few.)
>>
>> How many CS MAG members are there now, about 12? Perhaps look to
>> submit 6 names for the deadline?
>>
>> The members who joined last year only began at the May meeting. Hope
>> they remain. A few of the people we suggested then were selected, in
>> addition to the names the NomCom comes up with now, might be good to
>> suggest that the 2012 batch also remain.
>>
>> Adam
>>
>>
>>
>> On Sun, Jan 6, 2013 at 12:44 PM, Salanieta T. Tamanikaiwaimaro
>> <salanieta.tamanikaiwaimaro at gmail.com <mailto:salanieta.tamanikaiwaimaro at gmail.com> > wrote:
>>
>>
>> Dear All,
>>
>> I have asked the former NomCom to assist in selecting the names of nominees
>> that come in. The poll is currently being prepared for IGC elections and
>> additional questions will be put forward to in relation to nominations for
>> MAG etc. The list of names that come in will be asked to submit brief bios
>> separately as well.
>>
>> The NomCom will deliberate and decide on the names but it is important that
>> we get a broad selection as possible. We have yet to select the Independent
>> Non Voting Chair for this.
>>
>> You will all be informed of developments soon.
>>
>> Kind Regards,
>>
>> --
>> Salanieta Tamanikaiwaimaro aka Sala
>> P.O. Box 17862
>> Suva
>> Fiji
>>
>> Twitter: @SalanietaT
>> Skype:Salanieta.Tamanikaiwaimaro
>> Tel: +679 3544828
>> Fiji Cell: +679 998 2851
>>
>>
>>
>>
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>> --
>>
>> Salanieta Tamanikaiwaimaro aka Sala
>> P.O. Box 17862
>> Suva
>> Fiji
>>
>> Twitter: @SalanietaT
>> Skype:Salanieta.Tamanikaiwaimaro
>> Tel: +679 3544828
>> Fiji Cell: +679 998 2851
>>
>>
>>
>>
>>
>> ____________________________________________________________
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>
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