Re: [council] Task Forces and diversity

[Elisabeth Porteneuve <Elisabeth.Porteneuve@cetp.ipsl.fr>]

Philip,

I respectifuly disagree with the last statement:
> to set up this TF. I believe that the Chair worked hard to embrace
> geographical diversity but was of course subject to the limitation of
> the nominees received. In this case I believe diversity has been created
> in other ways - by the expertise on the issues.

I provided 4 candidates lawyers from ccTLD group, from 3 continents,
-- nobody else provided such geographic diversity, and the Chairs
had choice. The expertise in UDRP and Internet is related to the diversity
of various countries.

I maintain my objection to the composition of UDRP TF - this group
is not international.

Therefore I move a motion to the amendment we voted:
   http://www.dnso.org/dnso/notes/20010706.NCprocedures-amendment.html

To be added to 3.3:

   h) the geographic diversity of TF must be granted, no one
      geographic region may be represented by more than one third
      of members in any TF

To be added to 3.5:

   The variations does not apply to the geographic diversity.

Elisabeth Porteneuve
ccTLD NC rep
--


> From owner-council@dnso.org Thu Aug 30 14:31 MET 2001
> Message-ID: <008501c13125$775fc2c0$6501a8c0@aim.be>
> From: "Philip Sheppard" <philip.sheppard@aim.be>
> To: "NC \(list\)" <council@dnso.org>
> Subject: [council] Task Forces and diversity
> Date: Thu, 30 Aug 2001 09:29:12 +0200
> 
> YJ,
> 
> with regard to your proposal to discuss geographical diversity of task =
> forces. This should NOT be necessary. The NC has already voted on the =
> GENERAL point and you will see in our rules of procedure:
> 
> 3.1 Types From time to time the NC may form sub-groups. These are =
> typically of three types. Each type may form and be responsible for =
> further sub-groups from within their membership. The composition of =
> these groups shall follow the spirit of the ICANN Bylaws with regard to =
> geographical diversity=20
> 
> With regard to the UDRP task force, this is a special task force as =
> foreseen under 3.5 of our rules of procedure:
> 
> 3.5 Variations Specific variations to the above guidelines may exist =
> within the DNSO rules of procedures, such specific variations taking =
> precedence. Any other variation requires the approval of the NC.=20
> 
> You will recall the NC voted to approve the terms of reference proposed =
> to set up this TF. I believe that the Chair worked hard to embrace =
> geographical diversity but was of course subject to the limitation of =
> the nominees received. In this case I believe diversity has been created =
> in other ways - by the expertise on the issues.=20
> 
> Philip
> 
> NC Chair
> 
>