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Re: [council] Disclosures of Interest for 18 Nov Council Meeting

  • To: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
  • Subject: Re: [council] Disclosures of Interest for 18 Nov Council Meeting
  • From: Olga Cavalli <olgacavalli@xxxxxxxxx>
  • Date: Sun, 14 Nov 2010 18:37:49 -0300
  • Cc: Council GNSO <council@xxxxxxxxxxxxxx>
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  • Sender: owner-council@xxxxxxxxxxxxxx

Hi,
in relation with the Disclosure of Interest please note that:

- I am one of the two candidates for GNSO Chair.
- I am one of the three noncom appointees (NCA) to the GNSO.

Regards
Olga

2010/11/14 Gomes, Chuck <cgomes@xxxxxxxxxxxx>

>  Per the GNSO Operating Procedures, Section 5.4, we are required to poll
> Councilors regarding “any direct or indirect interests that may affect a
> Relevant Party’s judgment on an issue that is under review, consideration,
> or discussion” in the 18 November Council meeting.  Here is the definition
> provided in the procedures:
>
>    “Disclosure of Interest: Relevant to a specific issue at a specific
>       time. A written statement made by a Relevant Party of direct and 
> indirect
>       interests that may be commercial (e.g. monetary payment) or 
> non-commercial
>       (e.g. non-tangible benefit such as publicity, political or academic
>       visibility) and may affect, or be perceived to affect, the Relevant 
> Party's
>       judgment on a specific issue.”
>
> The main issues for this meeting are:
>
> ·       GNSO Project Decision Making
>
> ·       Status of Council Chair Nominations and NCA Assignments
>
> ·       Disclosure of Interest Procedures motion
>
> ·       Final Report on Proposals for Improvements to the Registrar
> Accreditation Agreement
>
> ·       New gTLD Applicant Guidebook
>
> ·       RySG endorsements for AoC SSR RT replacement
>
> If you have any disclosures that are not already included in your SoI
> regarding any of the above, please communicate them on the list or be
> prepared to do so in the meeting, and in follow-up pleases update your SoI.
>
> Thanks, Chuck
>


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