[IRP] #1 meeting of 2010

anja anja
Wed Jan 6 10:52:19 EET 2010 


Dear all, 

I have another meeting tomorrow morning and, as it involves traveling
across the city, cannot guarantuee I'll be done in time for this one. 
However, if I have reached my office again by then, I'll be there.  

Cheers, 

Anja
On Wed, 6 Jan 2010 08:39:12 +0100, "HIBBARD Lee"  wrote:
  ok for me this Thursday at 18:00 CET Regards,    Lee Hibbard 
Media and Information Society  Division/Division M?dias et
Soci?t? de l'Information 
Direction G?n?rale des Droits de l'Homme et  des
Affaires Juridiques/Directorate General of Human Rights and Legal 
Affairs 

Council of Europe/Conseil de  l'Europe 
Tel: +33 388  41 31 04; Fax: +33 388 41 2705
lee.hibbard at coe.int 
www.coe.int/media [1]   
-------------------------
 From: maxsenges at gmail.com  [mailto:maxsenges at gmail.com] On Behalf Of
Max Senges
Sent: Tuesday 5 January 2010 21:14
To: Bodle, Robert
Cc: Biel  Company Perez; irp at lists.internetrightsandprinciples.org;
Robert Guerra;  M.I.Franklin;
anja; Lauren Movius; Matthias C.
Kettemann; rafik, dammak; Emily  Laidlaw; Graciela Selaimen;
rudi.vansnick; Jac sm Kee; Carlos, Affonso Pereira  de Souza; HIBBARD
Lee; Andrea Beccalli; Lisa Horner; Shaila Mistry; Olivier MJ 
Crepin-Leblond; johan.hallenborg; Jaco Aizenman; Sylvia Caras;
malte.spitz;  Heike Jensen; Elfa.Gylfadottir; me
Subject: #1 meeting of  2010

 Hi IRPlers

Should we meet this thrusday at 18.00 CET or 9am  PST? I think it
would be important to discuss this years work.

a) think  about a last round of input for the charter 
  b)    the mandate for the expert review group
c) a procedure/schedule for    choosing the chair

 I can provide a telco where people can dial-in using a local
land-line or  we can use the conf-call system we used before? 
best
max
http://twitter.com/netrights [2]
http://www.facebook.com/internetrightsandprinciples [3]
________________________________________
From:      maxsenges at gmail.com [4] [maxsenges at gmail.com [4]]      On
Behalf Of Max
Senges [max at supercoolschool.com [5]]
Sent: Saturday, December 19,      2009 6:41 AM
To: Biel Company Perez
Cc: irp at lists.internetrightsandprinciples.org [6]; Bodle, Robert;    
 Robert Guerra; M.I.Franklin; anja; Lauren Movius; Matthias C.
Kettemann;      rafik, dammak; Emily Laidlaw; Graciela Selaimen;
rudi.vansnick; Jac sm Kee;      Carlos, Affonso Pereira de Souza;
HIBBARD Lee; Andrea Beccalli; Lisa Horner;      Shaila Mistry; Olivier
MJ Crepin-Leblond; johan.hallenborg; Jaco Aizenman;      Sylvia Caras;
malte.spitz; Heike Jensen; Elfa.Gylfadottir; me
 Subject: Re: [IRP] IRP-DC elections results

 Dear Biel, dear steering committee peers, dear IRPlers

@Biel:      thanks for managing the election process. we all know
that error is human      and while i would have appreciated to work
with Heike in the steering      committee, I am positive that her
participation (as well as that of the      other candidates who ran)
will be very valuable and valued no matter in      whether they
are in
the steering committee or not.

@the freshly      elected steering committee (SC) coleagues:
(1) CONGRATULATIONS - This is      going to be an exciting year and I
am very much looking forward to working      with you.

(2) we now have to proceed to elect a chair amongst the 14      SC
members. The charter simply says elect, which in my understanding
could      be via vote or consensus. I think it would be ideal to find
consensus, but      let's open the floor for nominations and then
deliberate.

        I would like to nominate Lisa Horner as IRP Chair. Lisa has
been      continuously furthering the development of our coalition and
in fact many      times she was the leading force behind organizing
and running meetings and      collabowritings. Thanks for all the work
you did so far, I hope you accept      the nomination.

Maybe the easiest would be to have a conference call?      I would be
happy to meet next tuesday or wednesday? Given that we have two     
SC members from
Asia I would suggest to stick to the 18.00 CET time,
but I      am of course flexible.

(3) all steering committee members will have      to choose whether
you want to serve one or two years on the steering      committee -
please announce your choice on the list. Our charter states:      "IRP
will elect a steering committee, at least two of which will serve for 
    one year and at least two of which will serve for two years. [...]
Nominees      will select which term length they prefer.

     I am      happy to serve for two years.

(4) I propose that we setup a separate      steering committee
mailing-list which all SC members give high priority when      dealing
with their email. We all know that email traffic can be overwhelming  
   and to have a method to quickly discuss and decide on a
time-critical matter      (e.g. whether or not to endorse an appeal or
other document) would be very      helpful.

@all IRPlers: thanks for voting and for your continued      interest
and
participation in our cause! The number of 44 votes might sound    
 little, however this is a significant organizational development from
the 8      folks who simply volunteered in the first year of the
steering committee's      existence, and the "improvised steering
committee" we setup in the wake of      the merger last year.

In closing, I would be very interested to      discuss and hear your
perception of the mandate / schedule for the Expert      Review &
Consolidation of our "Charter of Human Rights and Principles on     
the Internet" sent by Meryem and forwarded by me on Dec. 14th  ("Re:  
   Proposal for IRP Charter Revision")

And of course it would be good to      have some more community input
for the Charter itself.

To a good year      for Internet Rights and Principles!

Max

--

"The future      is here. It?s just not widely distributed yet."
?William      Gibson

...........................................................................

Max      Senges
Berlin


www.maxsenges.com [7]

Mobile:      01622122755
 

Links:
------
[1] http://www.coe.int/media
[2] http://twitter.com/netrights
[3] http://www.facebook.com/internetrightsandprinciples
[4] mailto:maxsenges at gmail.com
[5] mailto:max at supercoolschool.com
[6] mailto:irp at lists.internetrightsandprinciples.org
[7] http://www.maxsenges.com
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