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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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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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