Weldone Monika and all team members.
Decision and update laudable.
Remmy

____
REMMY NWEKE, mNGE,
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On Sun, Feb 26, 2017 at 11:24 PM, Zalnieriute, Monika <
[log in to unmask]> wrote:

>
> Dear NCUC members,
>
>
>
> I am writing to You as a NCUC Representative to the NCSG Executive
> Committee, to provide report back and summary of the decisions and
> discussion that have taken place within the NCSG EC meetings.
>
> By the way of background, the NCSG Executive Committee is responsible for
> working with the NCSG Chair to make sure the NCSG functions according to
> its mission and principles. The NCSG-EC is responsible for supervising and
> monitoring the NCSG Chair’s performance of executive functions, and the
> NCSG-EC may call for a new chair election. The NCSG‑EC is also responsible
> for establishing and overseeing membership criteria, rules, as well
> as reviewing and approving applications to form new Constituencies in
> accordance with the Section 2.3 of the NCSG Charter and any applicable
> Constituency Recognition Process approved by the ICANN Board of Directors.
> The NCSG-EC’s formation, functions, composition and duties within the NCSG
> are set out in Section 2.4 of the NCSG Charter.
>
>
>
> The NCSG EC had a phone meeting yesterday, and I am writing to update You
> all on what has been discussed and decided.
>
>
>
> The following EC members participated in the call:
>
> 1.     Joan Kerr, NPOC Rep
>
> 2.     Robin Gross, NCUC Rep
>
> 3.     Monika Zalnieriute, NCUC Rep
>
> 4.     Tapani Tarvainen, NCSG Chair
>
>
>
> As EC operates on a basis of full consensus, the decisions made on the 24
> th February were pending Poncelet Ileleji (NPOC Rep) approval/possible
> objection, as he was not participating in the call and could not express
> his opinion. Poncelet now has expressed his support for these decisions by
> e-mail, so the consensus has been reached.
>
>
>
> During this call, the EC:
>
>
>
> 1.     Discussed and approved a number of new membership applications;
>
> 2.     Discussed an upcoming Constituency Review, that NCSG Executive
> Committee is conducting as required by NCSG Charter 2.3.3, to determine
> if any recommendation should be made
> to the Board regarding a change in status of any Constituency.
>
> 3.     Decided to terminate Consumers' Constituency's candidate
> constituency status.
>
> 4.     Following Amr Elsadr's resignation from the council, we decided to
> appoint Avri Doria as his temporary alternate until the end of Copenhagen
> meeting and Martin Silva Valent as temporary replacement after that for
> the remainder of the term.
>
>
>
>
> Thank you all,
>
>
>
> Best wishes,
>
>
> Monika
>
>
>
> Kind regards,
>
>
>
> Dr. Monika Zalnieriute
>
>
>
> Post-Doctoral Fellow @ Melbourne Law School |
>
> The University of Melbourne I law.unimelb.edu.au I
>
> 185 Pelham St, Carlton VIC 3053, Australia I
>
>
>
> Visiting Fellow @ Center for Media, Data and Society I
>
> Central European University I cmds.ceu.edu I
>
>
>
> Representative @ Executive Committee I
>
> Non-Commercial Stakeholder Group I ICANN I icann.org I
>
>
>
>
>
>
>
>
>
>
>
> The information transmitted is intended only for the person or entity to
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