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</o:shapelayout></xml><![endif]--></head><body lang=EN-NZ link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Congratulations Bill and also many thanks to Brenden for all of his work <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Joy Liddicoat <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> ncuc-discuss-bounces@lists.ncuc.org [mailto:ncuc-discuss-bounces@lists.ncuc.org] <b>On Behalf Of </b>Balleste, Roy<br><b>Sent:</b> Wednesday, 5 August 2015 5:01 a.m.<br><b>To:</b> Robin Gross; NCUC-discuss<br><b>Subject:</b> Re: [NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 Nominating Committee<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>+1<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'>Roy Balleste<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'>Professor of Law<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'>Law Library Director<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'>St. Thomas University Law Library<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'>16401 NW 37th Avenue<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'>Miami Gardens, FL 33054<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'>305-623-2341<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'><a href="http://royballeste.org/">http://royballeste.org/</a><o:p></o:p></span></p></div><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> <a href="mailto:ncuc-discuss-bounces@lists.ncuc.org">ncuc-discuss-bounces@lists.ncuc.org</a> [<a href="mailto:ncuc-discuss-bounces@lists.ncuc.org">mailto:ncuc-discuss-bounces@lists.ncuc.org</a>] <b>On Behalf Of </b>Robin Gross<br><b>Sent:</b> Tuesday, August 04, 2015 10:54 AM<br><b>To:</b> NCUC-discuss<br><b>Subject:</b> Re: [NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 Nominating Committee<o:p></o:p></span></p></div></div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>+1 to Bill for NomCom. And also a huge thanks to Brenden, who has done a fantastic job for NCUC for the last two years in NomCom.<o:p></o:p></span></p><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>Thanks,<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>Robin<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><div><div><p class=MsoNormal><span lang=EN-US>On Aug 4, 2015, at 7:08 AM, William Drake wrote:<o:p></o:p></span></p></div><p class=MsoNormal style='margin-bottom:12.0pt'><span lang=EN-US><o:p> </o:p></span></p><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><div><p class=MsoNormal style='margin-bottom:12.0pt'><span lang=EN-US><o:p> </o:p></span></p><div><p class=MsoNormal><span lang=EN-US>Begin forwarded message:<o:p></o:p></span></p></div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><div><p class=MsoNormal><b><span lang=EN-US style='font-family:"Helvetica","sans-serif"'>From: </span></b><span lang=EN-US style='font-family:"Helvetica","sans-serif"'>Joette Youkhanna <<a href="mailto:joette.youkhanna@icann.org">joette.youkhanna@icann.org</a>></span><span lang=EN-US><o:p></o:p></span></p></div><div><p class=MsoNormal><b><span lang=EN-US style='font-family:"Helvetica","sans-serif"'>Subject: Non-Commercial Users Constituency Delegate to the ICANN 2016 Nominating Committee</span></b><span lang=EN-US><o:p></o:p></span></p></div><div><p class=MsoNormal><b><span lang=EN-US style='font-family:"Helvetica","sans-serif"'>Date: </span></b><span lang=EN-US style='font-family:"Helvetica","sans-serif"'>August 4, 2015 at 12:37:33 AM GMT+2</span><span lang=EN-US><o:p></o:p></span></p></div><div><p class=MsoNormal><b><span lang=EN-US style='font-family:"Helvetica","sans-serif"'>To: </span></b><span lang=EN-US style='font-family:"Helvetica","sans-serif"'>William Drake <<a href="mailto:william.drake@uzh.ch">william.drake@uzh.ch</a>></span><span lang=EN-US><o:p></o:p></span></p></div><div><p class=MsoNormal><b><span lang=EN-US style='font-family:"Helvetica","sans-serif"'>Cc: </span></b><span lang=EN-US style='font-family:"Helvetica","sans-serif"'>"Stephane Van Gelder (<a href="mailto:svg@milathan.com">svg@milathan.com</a>)" <<a href="mailto:svg@milathan.com">svg@milathan.com</a>>, "Ron Andruff (<a href="mailto:RA@ONRconsulting.com">RA@ONRconsulting.com</a>)" <<a href="mailto:RA@ONRconsulting.com">RA@ONRconsulting.com</a>>, Cheryl Langdon-Orr <<a href="mailto:langdonorr@gmail.com">langdonorr@gmail.com</a>>, Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>>, "Jia-Juh Kimoto" <<a href="mailto:jiajuh.kimoto@icann.org">jiajuh.kimoto@icann.org</a>></span><span lang=EN-US><o:p></o:p></span></p></div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>Dear Bill,</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>This email is sent on behalf of the 2016 Nominating Committee (NomCom) Chair, still to be appointed by the ICANN Board of Directors and ask that the stakeholder groups and constituencies of the Generic Names Supporting Organization (GNSO) select a delegates to join the 2016 NomCom. Brenden Kuerbis (NCUC delegate) served on the 2014 and 2015 NomComs and is not eligible to serve another term. </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>The composition of the NomCom is outlined in Article VII, Section 2. Composition of ICANN’s Bylaws: (<a href="http://www.icann.org/en/about/governance/bylaws#VII" target="_blank">http://www.icann.org/en/about/governance/bylaws#VII</a>)</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><b><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>“Section 2. COMPOSITION</span></i></b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>The Nominating Committee shall be composed of the following persons:</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.1></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>1. A non-voting Chair, appointed by the ICANN Board;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.2></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>2. A non-voting Chair-Elect, appointed by the ICANN Board as a non-voting advisor;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.3></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>3. A non-voting liaison appointed by the ICANN Root Server System Advisory Committee established by <a href="https://www.icann.org/resources/pages/bylaws-2012-02-25-en#XI-2.3" target="_self">Article XI of these Bylaws</a>;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.4></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>4. A non-voting liaison appointed by the ICANN Security and Stability Advisory Committee established by <a href="https://www.icann.org/resources/pages/bylaws-2012-02-25-en#XI-2.2" target="_self">Article XI of these Bylaws</a>;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.5></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>5. A non-voting liaison appointed by the <a href="https://www.icann.org/resources/pages/bylaws-2012-02-25-en#XI-2.1" target="_self">Governmental Advisory Committee</a>;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.6></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>6. Subject to the provisions of the Transition Article of these Bylaws, five voting delegates selected by the At-Large Advisory Committee established by <a href="https://www.icann.org/resources/pages/bylaws-2012-02-25-en#XI-2.4" target="_self">Article XI of these Bylaws</a>;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.7></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>7. Voting delegates to the Nominating Committee shall be selected from the Generic Names Supporting Organization, established by <a href="https://www.icann.org/resources/pages/bylaws-2012-02-25-en#X-5.3" target="_self">Article X of these Bylaws</a>, as follows:</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.7a></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>a. One delegate from the Registries Stakeholder Group;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.7b></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>b. One delegate from the Registrars Stakeholder Group;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.7c></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>c. Two delegates from the Business Constituency, one representing small business users and one representing large business users;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.7d></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>d. One delegate from the Internet Service Providers Constituency;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.7e></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>e. One delegate from the Intellectual Property Constituency; and</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.7f></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>f. One delegate from consumer and civil society groups, selected by the Non-Commercial Users Constituency.</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.8></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>8. One voting delegate each selected by the following entities:</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.8a></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>a. The Council of the Country Code Names Supporting Organization established by <a href="https://www.icann.org/resources/pages/bylaws-2012-02-25-en#IX" target="_self">Article IX of these Bylaws</a>;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.8b></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>b. The Council of the Address Supporting Organization established by <a href="https://www.icann.org/resources/pages/bylaws-2012-02-25-en#VIII" target="_self">Article VIII of these Bylaws</a>; and</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.8c></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>c. The Internet Engineering Task Force.</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-2.9></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>9. A non-voting Associate Chair, who may be appointed by the Chair, at his or her sole discretion, to serve during all or part of the term of the Chair. The Associate Chair may not be a person who is otherwise a member of the same Nominating Committee. The Associate Chair shall assist the Chair in carrying out the duties of the Chair, but shall not serve, temporarily or otherwise, in the place of the Chair.”</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>We would be grateful if you could make your selection as soon as possible, but no later than <b>Friday, 21 August 2015</b>.</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>We hope service on the NomCom will be interesting and rewarding. The 2016 NomCom will select 3 Directors of the ICANN Board, 2 members of the ALAC, 1 member of the GNSO Council, and 1 member of the ccNSO Council. </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>All 2016 NomCom members should be able to attend the first formal meeting of the 2016 NomCom in Dublin, Ireland which is anticipated to be held at the conclusion of the ICANN 54 meeting, 18 – 22 October 2015. Travel and hotel accommodation will be provided.</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>Please note the following as you select and appoint your delegate to the 2016 NomCom: </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><ul style='margin-top:0cm' type=disc><li class=MsoNormal style='mso-list:l5 level1 lfo1'><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>Specific criteria for selecting a delegate to the NomCom is provided in Article VII, Section 4 of ICANN’s Bylaws (<a href="http://www.icann.org/en/about/governance/bylaws#VII" target="_blank">http://www.icann.org/en/about/governance/bylaws#VII</a>)</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></li></ul><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal><span lang=EN-US style='font-size:7.0pt;font-family:"Tahoma","sans-serif"'> </span><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>“Section 4. CRITERIA FOR SELECTION OF NOMINATING COMMITTEE DELEGATES</span></b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Delegates to the ICANN Nominating Committee shall be:</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-4.1></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>1. Accomplished persons of integrity, objectivity, and intelligence, with reputations for sound judgment and open minds, and with experience and competence with collegial large group decision-making;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-4.2></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>2. Persons with wide contacts, broad experience in the Internet community, and a commitment to the success of ICANN;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-4.3></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>3. Persons whom the selecting body is confident will consult widely and accept input in carrying out their responsibilities;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-4.4></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>4. Persons who are neutral and objective, without any fixed personal commitments to particular individuals, organizations, or commercial objectives in carrying out their Nominating Committee responsibilities;</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-4.5></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>5. Persons with an understanding of ICANN's mission and the potential impact of ICANN's activities on the broader Internet community who are willing to serve as volunteers, without compensation other than the reimbursement of certain expenses; and</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='line-height:16.5pt'><a name=VII-4.6></a><i><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>6. Persons who are able to work and communicate in written and spoken English.”</span></i><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='line-height:12.75pt'><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><ul style='margin-top:0cm' type=disc><li class=MsoNormal style='line-height:12.75pt;mso-list:l2 level1 lfo2'><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>NomCom delegates should have a high level network of contacts essential to candidate recruitment (and we hope the NCUC) - as sending entity will support your delegate and help them with outreach).</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></li></ul><ul style='margin-top:0cm' type=disc><li class=MsoNormal style='line-height:12.75pt;mso-list:l4 level1 lfo3'><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>Eligibility Exception - No person who is an employee of or paid consultant to ICANN (including the Ombudsman) shall simultaneously serve in any of the Nominating Committee positions as described in Article VII, Section 2 of ICANN’s Bylaws (<a href="https://www.icann.org/resources/pages/bylaws-2012-02-25-en#VII-2">https://www.icann.org/resources/pages/bylaws-2012-02-25-en#VII-2</a>).</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></li></ul><ul style='margin-top:0cm' type=disc><li class=MsoNormal style='line-height:12.75pt;mso-list:l1 level1 lfo4'><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>The person should be able to join monthly teleconferences (typically 13:00 or 14:00 UTC). Note that the committee's workload <u>will increase</u><span class=apple-converted-space> </span>significantly during Apr/May/June 2016 when the candidate assessment process will be at its busiest. Conference calls are held more frequently (typically weekly) during this time as well.</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></li></ul><ul style='margin-top:0cm' type=disc><li class=MsoNormal style='line-height:12.75pt;mso-list:l0 level1 lfo5'><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>The person must be able to attend the NomCom selection meeting in late June 2016. </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></li></ul><ul style='margin-top:0cm' type=disc><li class=MsoNormal style='line-height:12.75pt;mso-list:l3 level1 lfo6'><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>The person should be willing to work in a large, consensus-oriented committee.</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></li></ul><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>The NomCom have <u><span style='color:blue'><a href="https://www.icann.org/resources/pages/2015-guidelines-2014-11-14-en"><span style='color:#0563C1'>guideline</span></a></span></u> and <u><span style='color:blue'><a href="https://www.icann.org/resources/pages/2015-procedures-2014-11-14-en"><span style='color:#0563C1'>procedure</span></a></span></u> documents for reference that provide additional information about the work of the NomCom.</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>Please consider geographic diversity of the NomCom when making your selection of delegate.</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>We would appreciate your acknowledging receipt of this message, and please send the name of the NCUC delegate no later than Friday, 21 August 2015 to NomCom Staff Support, Joette Youkhanna at: <a href="mailto:joette.youkhanna@icann.org" target="_blank">joette.youkhanna@icann.org</a> and Jia Kimoto at: <a href="mailto:jia-juh.kimoto@icann.org">jia-juh.kimoto@icann.org</a>.</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>Many thanks in advance for helping the 2016 NomCom get off to a good start!</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>Warm regards,</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>Stephane Van Gelder, Chair - 2015 NomCom</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>Ron Andruff, Chair Elect – 2015 NomCom</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Tahoma","sans-serif"'>Cheryl Langdon-Orr, Associate Chair – 2015 NomCom</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:14.0pt;font-family:"Calibri","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:14.0pt;font-family:"Calibri","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>-------<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Calibri","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Calibri","sans-serif"'>Joette Youkhanna</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Calibri","sans-serif"'>Jia Kimoto</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Calibri","sans-serif"'>NomCom Staff</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Calibri","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Calibri","sans-serif"'>Internet Corporation for Assigned Names and Numbers</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Calibri","sans-serif"'>12025 Waterfront Drive, Suite 300</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Calibri","sans-serif"'>Los Angeles, CA USA 90094-2536</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div></div></div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><div><div><p class=MsoNormal><span lang=EN-US style='color:black'>*********************************************************<br>William J. Drake<br>International Fellow & Lecturer<br> Media Change & Innovation Division, IPMZ<br> University of Zurich, Switzerland<br>Chair, Noncommercial Users Constituency, <br> ICANN, <a href="http://www.ncuc.org/">www.ncuc.org</a><br><a href="mailto:william.drake@uzh.ch">william.drake@uzh.ch</a> (direct), <a href="mailto:wjdrake@gmail.com">wjdrake@gmail.com</a> (lists),<br> <a href="http://www.williamdrake.org/">www.williamdrake.org</a><br><i>Internet Governance: The NETmundial Roadmap </i><a href="http://goo.gl/sRR01q">http://goo.gl/sRR01q</a><br>*********************************************************<o:p></o:p></span></p></div></div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div><p class=MsoNormal><span lang=EN-US>_______________________________________________<br>Ncuc-discuss mailing list<br><a href="mailto:Ncuc-discuss@lists.ncuc.org">Ncuc-discuss@lists.ncuc.org</a><br><a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss</a><o:p></o:p></span></p></div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div></div></body></html>