Douglas,

Thanks! I gave it a pass as well.

I added some sub headings under composition including Selection, Term, Removal.

I also put some notes in about your changes clarifying in one case that text was not being

deleted or added, but simply relocated.

I also noted that supermajority is defined as "80% of eligible..." instead of "8/10 of ..."

as it is in the charter. We had issues with ASO AC votes when the total number

participating changed either due to vacancy, or someone recusing themselves.

__Jason

On Wed, Jan 18, 2017 at 2:13 PM, Douglas Onyango <ondouglas@gmail.com> wrote:

Hi Jason,
On 18 January 2017 at 22:05, Jason Schiller <jason-phone@schiller.net> wrote:
> Douglas,
>
> I reverted your changes, and then set it from "Editing" to "Suggesting" and
> put them back in. This way we can track the changes.
> Please take a look and see if I captured your changes correctly.

Not using suggesting mode was an oversight, so thanks for intervening.
I will keep adding to the document as we go along...this time in
"suggesting" mode :-)

Regards,

Regards,

>
> Thanks,
>
> __Jason
>
> On Wed, Jan 18, 2017 at 1:40 PM, Nicolas Antoniello <nantoniello@gmail.com>
> wrote:
>>
>> Hi All,
>>
>> Both sounds good for me... a meeting during ICANN 58 and one before that.
>> By the way, how many RC members would attend ICANN 58 ?
>>
>> I also would like to know what technology and/or app will we use for the
>> teleconference (Webwx, Zoom, etc...) and may be I would suggest scheduling a
>> "first informal test meeting" just for all of us to make sure everything
>> will function properly on the first "official" conference.
>>
>> last, my gmail address is: nantoniello@gmail.com.
>>
>> Regards,
>> Nicolas
>>
>>
>>
>> On Wed, Jan 18, 2017 at 3:29 AM, Douglas Onyango <ondouglas@gmail.com>
>> wrote:
>>>
>>> Hi German,
>>> Thanks for sending this out.
>>> I think a meeting in Copenhagen would be great. Also commencing work
>>> before Copenhagen sounds reasonable. A call to start things off on procedure
>>> looks like a good place to start.
>>>
>>> On 18 Jan 2017 06:12, "German Valdez" <german@nro.net> wrote:
>>>>
>>>>
>>>> Dear Review Committee
>>>>
>>>> If you are agree with this message, can we have a first step to define
>>>> this meeting during the coming ICANN meeting in Copenhagen ? Maybe a doodle
>>>> poll to set a date and time.
>>>>
>>>> Looking forward to receiving your feedback.
>>>>
>>>> Regards
>>>>
>>>> German Valdez
>>>> NRO
>>>>
>>>>
>>>> > On 17 Dec 2016, at 5:17 AM, Oscar A. Robles-Garay <oscar@lacnic.net>
>>>> > wrote:
>>>> >
>>>> > Dear Review Committee Members,
>>>> >
>>>> > First of all, on behalf of the NRO EC I want to thank you for your
>>>> > participation in the Review Committee.
>>>> >
>>>> > You may have seen already the associated RC Charter documentation:
>>>> > https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.pdf
>>>> >
>>>> > And the full list of RC members as well:
>>>> > https://www.nro.net/news/iana-numbering-services-review-committee-composition
>>>> >
>>>> > The NRO EC instructed me to request the RC to prepare your first
>>>> > meeting, and suggest to meet around/during ICANN meeting in Copenhagen
>>>> > (since some of you will be there). Bare in mind that the RC will meet
>>>> > entirely by teleconference, so those not attending ICANN 58 may still
>>>> > participate and those teleconferences must be open to the public who wish to
>>>> > listen. The NRO EC Secretariat will be happy to help to coordinate
>>>> > logistics.
>>>> >
>>>> > In that first meeting you should define your Leadership Roles and any
>>>> > other internal procedure you think it is appropriate. We expect you to have
>>>> > the first Report Review by mid 2017.
>>>> >
>>>> > Should you have any other question don't hesitate to let me know.
>>>> > Best Regards,
>>>> >
>>>> > Oscar Robles
>>>> > NRO EC Chairman
>>>> >
>>>> >
>>>> >
>>>>
>>>>
>>>> _______________________________________________
>>>> Rc mailing list
>>>> Rc@nro.net
>>>> https://nro.net/mailman/listinfo/rc
>>>
>>>
>>> _______________________________________________
>>> Rc mailing list
>>> Rc@nro.net
>>> https://nro.net/mailman/listinfo/rc
>>>
>>
>>
>> _______________________________________________
>> Rc mailing list
>> Rc@nro.net
>> https://nro.net/mailman/listinfo/rc
>>
>

--
Douglas Onyango, PRINCE 2, ITILv3
UG: +256 776 716 138