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<body class='hmmessage'><div dir='ltr'><div><font size="4">Hi folks, </font></div><div><font size="4"><br></font></div><font size="4"><div><font size="4">Since we are selecting a NCUC delegate for NomCom, we a</font>lso have a note for you to dig into the NomCom criteria combined with NCUC criteria:</div></font><div><font size="4"><br></font></div><div><div style="line-height: 21.299999237060547px; color: rgb(68, 68, 68); font-family: 'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif; background-color: rgb(255, 255, 255);"><font size="4">a. Record of involvement with NCUC, contributions to the group, participation in its work, reliable linkages to people in various leadership positions and the general membership for the purpose of consultation, information flow, etc.</font></div><div style="line-height: 21.299999237060547px; color: rgb(68, 68, 68); font-family: 'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif; background-color: rgb(255, 255, 255);"><font size="4"><br></font></div><div style="line-height: 21.299999237060547px; color: rgb(68, 68, 68); font-family: 'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif; background-color: rgb(255, 255, 255);"><font size="4">b. A specification of Nomcom No. 2: wide contacts in and experience with global civil society, so that the person can plausibly try to recruit top people for top positions (e.g. there are board slots to fill).</font></div><div style="line-height: 21.299999237060547px; color: rgb(68, 68, 68); font-family: 'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif; background-color: rgb(255, 255, 255);"><font size="4"><br></font></div><div style="line-height: 21.299999237060547px; color: rgb(68, 68, 68); font-family: 'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif; background-color: rgb(255, 255, 255);"><font size="4">c. An ability to play well with other people. The Nomcom is dominated by business groupings, ALAC, etc., and the politics and strategic games can be rather intense. We actually had a NCUC representative resign a couple years ago in frustration, so it’s important that the person has the stomach for shenanigans, knows what the other groupings are trying to do and why, and can work with them well and be taken seriously.</font></div><div><br></div><div><font size="4">Thanks for your attention and consideration.</font></div><div><font size="4"><br></font></div><div><font size="4">Best Regards</font></div><div><font size="4">Peter Green</font></div><br><div><hr id="stopSpelling">From: seekcommunications@hotmail.com<br>To: ncuc-discuss@lists.ncuc.org<br>CC: ncuc-ec@lists.ncuc.org<br>Subject: Continuing to Solicit Nominations of NCUC Delegate to the ICANN 2016 Nominating Committee<br>Date: Mon, 10 Aug 2015 21:26:05 +0800<br><br>
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<div dir="ltr"><font size="4">Hello folks，</font><div><font size="4"><br></font></div><div><font size="4">Following Bill's forwarding of the following email from the Nominating Committee on 4, August, it has been made clear that NCUC will have to nominate someone to replace Brenden (a farewall to Brenden, thanks for your hard work) to fill in the NomCom position representing NCUC.</font></div><div><font size="4"><br></font></div><div><font size="4">Now, on behalf of the EC, I am sending this follow-up email to announce that we continue to solicit nominations or self-nominations of NCUC delegate to the 2016 NomCom.</font></div><div><font size="4"><br></font></div><div><font size="4">According to James：</font></div><div><span style="color:rgb(68, 68, 68);font-family:'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif;line-height:21.299999237060547px;background-color:rgb(255, 255, 255);"><font size="4">With regards to the NomCom the position will be filled as per the bylaws, Peter Green I believe is compiling a shortlist for the EC to consider.</font></span></div><div><span style="color:rgb(68, 68, 68);font-family:'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif;line-height:21.299999237060547px;background-color:rgb(255, 255, 255);"><font size="4"><br></font></span></div><div><span style="color:rgb(68, 68, 68);font-family:'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif;line-height:21.299999237060547px;background-color:rgb(255, 255, 255);"><font size="4">Yes，we do have a shortlist now to discuss on the EC. </font></span></div><div><span style="color:rgb(68, 68, 68);font-family:'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif;line-height:21.299999237060547px;background-color:rgb(255, 255, 255);"><font size="4"><br></font></span></div><div><font size="4"><span style="color:rgb(68, 68, 68);font-family:'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif;line-height:21.299999237060547px;background-color:rgb(255, 255, 255);">For your information, currently, we have received a self-nominaiton from Remmy (Remmy has submitted a Statement of Interest and the EC has noted) and nominations of Bill. ( </span><span style="color:rgb(68, 68, 68);font-family:'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif;line-height:21.299999237060547px;background-color:rgb(255, 255, 255);">Bill has confirmed of being nominated with the EC, and he has asked for a recusal in the selection process. )</span></font></div><div><span style="color:rgb(68, 68, 68);font-family:'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif;line-height:21.299999237060547px;background-color:rgb(255, 255, 255);"><font size="4"><br></font></span></div><div><font size="4"><span style="color:rgb(68, 68, 68);font-family:'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif;line-height:21.299999237060547px;background-color:rgb(255, 255, 255);">So we have two candidates now. With this follow-up, </span><span style="color:rgb(68, 68, 68);font-family:'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif;line-height:21.299999237060547px;background-color:rgb(255, 255, 255);">we also continue to accpet other self-nominations and nominations.</span></font></div><div><span style="color:rgb(68, 68, 68);font-family:'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif;line-height:21.299999237060547px;background-color:rgb(255, 255, 255);"><font size="4"><br></font></span></div><div><font size="4"><span style="color:rgb(68, 68, 68);line-height:22.719999313354492px;font-family:Tahoma, sans-serif;">As per the deadline to submit the result--</span><span style="color:rgb(68, 68, 68);line-height:22.719999313354492px;font-family:Tahoma, sans-serif;">Friday, 21 August 2015, </span><span style="color:rgb(68, 68, 68);line-height:22.719999313354492px;font-family:Tahoma, sans-serif;">we have 10 days to go. </span></font></div><div><font color="#444444" face="Microsoft YaHei UI, Microsoft YaHei, 宋体, Calibri, sans-serif" size="4"><span style="line-height:21.299999237060547px;background-color:rgb(255, 255, 255);">Since it has been several days after the open call, we now propose the following time framework:</span></font></div><div><span style="color:rgb(68, 68, 68);line-height:22.719999313354492px;font-family:Tahoma, sans-serif;"><font size="4">a continued 5-day nomination period, a 5-day EC discussion period. So t</font></span><span style="color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;line-height:22.719999313354492px;"><font size="4">he following timeline proposal for your consideration:</font></span></div><div><div class="ecxt_hov ecxMsgHover ecxMsgPartGradient ecxia_hc ecxExpanded" style="line-height:21.299999237060547px;color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;overflow:hidden;"><b><font size="4"><br></font></b></div><div class="ecxt_hov ecxMsgHover ecxMsgPartGradient ecxia_hc ecxExpanded" style="line-height:21.299999237060547px;color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;overflow:hidden;"><b><font size="4"><span style="line-height:22.719999313354492px;">10, August---- </span><span style="line-height:22.719999313354492px;">15, August</span></font></b></div><div class="ecxt_hov ecxMsgHover ecxMsgPartGradient ecxia_hc ecxExpanded" style="line-height:21.299999237060547px;color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;overflow:hidden;"><span style="line-height:22.719999313354492px;"><b><font size="4">Soliciting nominations of candidates</font></b></span></div><div class="ecxt_hov ecxMsgHover ecxMsgPartGradient ecxia_hc ecxExpanded" style="line-height:21.299999237060547px;color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;overflow:hidden;"><span style="line-height:22.719999313354492px;"><b><font size="4"><br></font></b></span></div><div class="ecxt_hov ecxMsgHover ecxMsgPartGradient ecxia_hc ecxExpanded" style="line-height:21.299999237060547px;color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;overflow:hidden;"><b><font size="4"><span style="line-height:22.719999313354492px;">16, August---- </span><span style="line-height:22.719999313354492px;">20, August,</span></font></b></div><div class="ecxt_hov ecxMsgHover ecxMsgPartGradient ecxia_hc ecxExpanded" style="line-height:21.299999237060547px;color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;overflow:hidden;"><span style="line-height:22.719999313354492px;"><b><font size="4">EC Discussion</font></b></span></div><div class="ecxt_hov ecxMsgHover ecxMsgPartGradient ecxia_hc ecxExpanded" style="line-height:21.299999237060547px;color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;overflow:hidden;"><span style="line-height:22.719999313354492px;"><b><font size="4"><br></font></b></span></div><div class="ecxt_hov ecxMsgHover ecxMsgPartGradient ecxia_hc ecxExpanded" style="line-height:21.299999237060547px;color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;overflow:hidden;"><span style="line-height:22.719999313354492px;"><b><font size="4">21, August</font></b></span></div><div class="ecxt_hov ecxMsgHover ecxMsgPartGradient ecxia_hc ecxExpanded" style="line-height:21.299999237060547px;color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;overflow:hidden;"><font size="4"><span style="line-height:22.719999313354492px;"><b>Annoucning Selection Result in the NCUC-Dicuss </b></span><b style="line-height:22.719999313354492px;">mail-list</b><b style="line-height:22.719999313354492px;">, and Submitting the result to ICANN.</b></font></div></div><div><span style="color:rgb(68, 68, 68);font-family:'Microsoft YaHei UI', 'Microsoft YaHei', 宋体, Calibri, sans-serif;font-size:15px;line-height:21.299999237060547px;background-color:rgb(255, 255, 255);"><br></span></div><div><div class="ecxt_hov ecxMsgHover ecxMsgPartGradient ecxia_hc ecxExpanded" style="line-height:21.299999237060547px;color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;overflow:hidden;"><span style="line-height:normal;color:rgb(210, 71, 38);font-family:'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;background-color:rgb(255, 255, 255);"><font size="4">Please note: according to folks' suggestions, the NCUC Bylaws Revision is another process the current EC or the next EC will be working on, the NomCom NCUC delegate selection will be subject to current NCUC Bylaws.</font></span></div><div class="ecxt_hov ecxMsgHover ecxMsgPartGradient ecxia_hc ecxExpanded" style="line-height:21.299999237060547px;color:rgb(68, 68, 68);font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;overflow:hidden;"><pre style="white-space:normal;font-family:'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;background-color:rgb(255, 255, 255);"><span style="line-height:21px;font-family:Arial, Helvetica, sans-serif;"><font color="#d24726" size="4" style="line-height:normal;">As per 6 in Section F of NCUC Bylaws:</font></span></pre><pre style="white-space:normal;font-family:'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;background-color:rgb(255, 255, 255);"><span style="line-height:21px;font-family:Arial, Helvetica, sans-serif;"><font color="#d24726" size="4" style="line-height:normal;">F. The Executive Committee shall have the following duties:</font></span></pre><pre style="white-space:normal;font-family:'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;background-color:rgb(255, 255, 255);"><p style="line-height:21px;border:0px;font-family:Arial, Helvetica, sans-serif;vertical-align:baseline;word-wrap:break-word;"><font color="#d24726" size="4" style="line-height:normal;">6. Appoint the Constituency’s representatives to the ICANN Nominating Committee by majority vote, with at least four members voting.</font></p></pre><pre style="white-space:normal;font-family:'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;background-color:rgb(255, 255, 255);"><span style="font-family:'Microsoft Yahei UI', 'Microsoft Yahei', Verdana, Simsun, 'Segoe UI', 'Segoe UI Web Regular', 'Segoe UI Symbol', 'Helvetica Neue', 'BBAlpha Sans', 'S60 Sans', Arial, sans-serif;"><font size="4">Please also be noted that the EC will refer to the following criteria in selecting the NomCom NCUC delegate.:</font></span></pre></div><ul style="line-height:25.559999465942383px;padding-right:0px;padding-left:1em;color:rgb(68, 68, 68);font-family:Verdana;background-color:rgb(255, 255, 255);"><li class="ecxMsoNormal" style="line-height:20.82666778564453px;font-family:Calibri, sans-serif;"><font size="4"><span style="line-height:22.719999313354492px;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" style="font-weight:inherit;color:rgb(149, 79, 114);cursor:pointer;"><span style="color:blue;">http://www.icann.org/en/about/governance/bylaws#VII</span></a>)</span><span style="font-family:Tahoma, sans-serif;"></span></font></li></ul><div style="line-height:20.82666778564453px;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font size="4"><span style="line-height:22.719999313354492px;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></font></div><div style="line-height:20.82666778564453px;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><span style="line-height:17.040000915527344px;font-family:Tahoma, sans-serif;"> </span><b style="line-height:22.719999313354492px;"><span style="line-height:18.933332443237305px;font-family:Tahoma, sans-serif;">“Section 4. CRITERIA FOR SELECTION OF NOMINATING COMMITTEE DELEGATES</span></b><span style="line-height:22.719999313354492px;font-family:Tahoma, sans-serif;"></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;font-family:Tahoma, sans-serif;">Delegates to the ICANN Nominating Committee shall be:</span></span><span style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;font-family:Tahoma, sans-serif;"><br></span></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><a name="VII-4.1" target="_blank" style="line-height:20.82666778564453px;font-weight:inherit;color:rgb(0, 104, 207);cursor:pointer;"></a><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;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></span><span style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;font-family:Tahoma, sans-serif;"><br style="line-height:22.719999313354492px;"></span></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><a name="VII-4.2" target="_blank" style="line-height:20.82666778564453px;font-weight:inherit;color:rgb(0, 104, 207);cursor:pointer;"></a><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;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></span><span style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;font-family:Tahoma, sans-serif;"><br style="line-height:22.719999313354492px;"></span></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><a name="VII-4.3" target="_blank" style="line-height:20.82666778564453px;font-weight:inherit;color:rgb(0, 104, 207);cursor:pointer;"></a><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;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></span><span style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;font-family:Tahoma, sans-serif;"><br style="line-height:22.719999313354492px;"></span></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><a name="VII-4.4" target="_blank" style="line-height:20.82666778564453px;font-weight:inherit;color:rgb(0, 104, 207);cursor:pointer;"></a><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;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></span><span style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;font-family:Tahoma, sans-serif;"><br style="line-height:22.719999313354492px;"></span></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><a name="VII-4.5" target="_blank" style="line-height:20.82666778564453px;font-weight:inherit;color:rgb(0, 104, 207);cursor:pointer;"></a><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;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></span><span style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font style="line-height:normal;" size="4"><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;font-family:Tahoma, sans-serif;"><br style="line-height:22.719999313354492px;"></span></span></font></div><div style="line-height:16.5pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font size="4"><font style="line-height:normal;"><span style="line-height:22.719999313354492px;font-weight:inherit;"><a name="VII-4.6" target="_blank" style="line-height:20.82666778564453px;font-weight:inherit;color:rgb(0, 104, 207);cursor:pointer;"></a></span><span style="line-height:20.82666778564453px;"><span style="line-height:18.933332443237305px;font-family:Tahoma, sans-serif;">6. Persons who are able to work and communicate in written and spoken English.”</span></span></font><span style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></div><div style="line-height:12.75pt;color:rgb(68, 68, 68);font-family:Calibri, sans-serif;background-color:rgb(255, 255, 255);"><font size="4"><span style="line-height:22.719999313354492px;font-family:Tahoma, sans-serif;"> </span><span style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></div><ul style="line-height:25.559999465942383px;padding-right:0px;padding-left:1em;color:rgb(68, 68, 68);font-family:Verdana;background-color:rgb(255, 255, 255);"><li class="ecxMsoNormal" style="line-height:12.75pt;font-family:Calibri, sans-serif;"><font size="4"><span style="line-height:22.719999313354492px;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 style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></li></ul><ul style="line-height:25.559999465942383px;padding-right:0px;padding-left:1em;color:rgb(68, 68, 68);font-family:Verdana;background-color:rgb(255, 255, 255);"><li class="ecxMsoNormal" style="line-height:12.75pt;font-family:Calibri, sans-serif;"><font size="4"><span style="line-height:22.719999313354492px;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" target="_blank" style="font-weight:inherit;color:rgb(149, 79, 114);cursor:pointer;"><span style="color:blue;">https://www.icann.org/resources/pages/bylaws-2012-02-25-en#VII-2</span></a>).</span><span style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></li></ul><ul style="line-height:25.559999465942383px;padding-right:0px;padding-left:1em;color:rgb(68, 68, 68);font-family:Verdana;background-color:rgb(255, 255, 255);"><li class="ecxMsoNormal" style="line-height:12.75pt;font-family:Calibri, sans-serif;"><font size="4"><span style="line-height:22.719999313354492px;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="ecxApple-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 style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></li></ul><ul style="line-height:25.559999465942383px;padding-right:0px;padding-left:1em;color:rgb(68, 68, 68);font-family:Verdana;background-color:rgb(255, 255, 255);"><li class="ecxMsoNormal" style="line-height:12.75pt;font-family:Calibri, sans-serif;"><font size="4"><span style="line-height:22.719999313354492px;font-family:Tahoma, sans-serif;">The person must be able to attend the NomCom selection meeting in late June 2016. </span><span style="line-height:20.82666778564453px;font-family:Tahoma, sans-serif;"></span></font></li></ul><ul style="line-height:25.559999465942383px;padding-right:0px;padding-left:1em;color:rgb(68, 68, 68);font-family:Verdana;background-color:rgb(255, 255, 255);"><li class="ecxMsoNormal" style="line-height:12.75pt;font-family:Calibri, sans-serif;"><span style="line-height:22.719999313354492px;font-family:Tahoma, sans-serif;"><font size="4">The person should be willing to work in a large, consensus-oriented committee.</font></span></li></ul><div><font color="#444444" face="Tahoma, sans-serif"><span style="line-height:22.719999313354492px;"><br></span></font></div></div><div>Thanks for everyone's intensive attenion and discussion which has helped to build the belief that we are ever more engaged as a diversified Constituency.</div><div><br></div><div>Good luck.</div><div><br></div><div>Best Regards</div><div><span style="font-size:12pt;"><br></span></div><div><span style="font-size:12pt;">Peter Green </span></div><div><br></div><div><br></div><div><br><br><div><hr id="ecxstopSpelling">From: william.drake@uzh.ch<br>Date: Tue, 4 Aug 2015 16:08:40 +0200<br>To: ncuc-discuss@lists.ncuc.org<br>Subject: [NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 Nominating Committee<br><br><br><div><br><blockquote><div>Begin forwarded message:</div><br class="ecxApple-interchange-newline"><div style=""><span style="font-family:-webkit-system-font, Helvetica Neue, Helvetica, sans-serif;color:rgba(0, 0, 0, 1.0);"><b>From: </b></span><span style="font-family:-webkit-system-font, Helvetica Neue, Helvetica, sans-serif;">Joette Youkhanna <<a href="mailto:joette.youkhanna@icann.org">joette.youkhanna@icann.org</a>><br></span></div><div style=""><span style="font-family:-webkit-system-font, Helvetica Neue, Helvetica, sans-serif;color:rgba(0, 0, 0, 1.0);"><b>Subject: </b></span><span style="font-family:-webkit-system-font, Helvetica Neue, Helvetica, sans-serif;"><b>Non-Commercial Users Constituency Delegate to the ICANN 2016 Nominating Committee</b><br></span></div><div style=""><span style="font-family:-webkit-system-font, Helvetica Neue, Helvetica, sans-serif;color:rgba(0, 0, 0, 1.0);"><b>Date: </b></span><span style="font-family:-webkit-system-font, Helvetica Neue, Helvetica, sans-serif;">August 4, 2015 at 12:37:33 AM GMT+2<br></span></div><div style=""><span style="font-family:-webkit-system-font, Helvetica Neue, Helvetica, sans-serif;color:rgba(0, 0, 0, 1.0);"><b>To: </b></span><span style="font-family:-webkit-system-font, Helvetica Neue, Helvetica, sans-serif;">William Drake <<a href="mailto:william.drake@uzh.ch">william.drake@uzh.ch</a>><br></span></div><div style=""><span style="font-family:-webkit-system-font, Helvetica Neue, Helvetica, sans-serif;color:rgba(0, 0, 0, 1.0);"><b>Cc: </b></span><span style="font-family:-webkit-system-font, Helvetica Neue, 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>><br></span></div><br><div><div class="ecxWordSection1" style="font-family:Verdana;font-size:18px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;"><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;">Dear Bill,</span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;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 style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;"><span style="color:blue;">http://www.icann.org/en/about/governance/bylaws#VII</span></a>)</span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><b><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">“Section 2. COMPOSITION</span></i></b><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">The Nominating Committee shall be composed of the following persons:</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.1" target="_blank"></a><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">1. A non-voting Chair, appointed by the ICANN Board;</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.2" target="_blank"></a><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">2. A non-voting Chair-Elect, appointed by the ICANN Board as a non-voting advisor;</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.3" target="_blank"></a><i><span style="font-size:10pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;" target="_blank"><span style="color:blue;">Article XI of these Bylaws</span></a>;</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.4" target="_blank"></a><i><span style="font-size:10pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;" target="_blank"><span style="color:blue;">Article XI of these Bylaws</span></a>;</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.5" target="_blank"></a><i><span style="font-size:10pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;" target="_blank"><span style="color:blue;">Governmental Advisory Committee</span></a>;</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.6" target="_blank"></a><i><span style="font-size:10pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;" target="_blank"><span style="color:blue;">Article XI of these Bylaws</span></a>;</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.7" target="_blank"></a><i><span style="font-size:10pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;" target="_blank"><span style="color:blue;">Article X of these Bylaws</span></a>, as follows:</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.7a" target="_blank"></a><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">a. One delegate from the Registries Stakeholder Group;</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.7b" target="_blank"></a><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">b. One delegate from the Registrars Stakeholder Group;</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.7c" target="_blank"></a><i><span style="font-size:10pt;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 style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.7d" target="_blank"></a><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">d. One delegate from the Internet Service Providers Constituency;</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.7e" target="_blank"></a><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">e. One delegate from the Intellectual Property Constituency; and</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.7f" target="_blank"></a><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">f. One delegate from consumer and civil society groups, selected by the Non-Commercial Users Constituency.</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.8" target="_blank"></a><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">8. One voting delegate each selected by the following entities:</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.8a" target="_blank"></a><i><span style="font-size:10pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;" target="_blank"><span style="color:blue;">Article IX of these Bylaws</span></a>;</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.8b" target="_blank"></a><i><span style="font-size:10pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;" target="_blank"><span style="color:blue;">Article VIII of these Bylaws</span></a>; and</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.8c" target="_blank"></a><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">c. The Internet Engineering Task Force.</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-2.9" target="_blank"></a><i><span style="font-size:10pt;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 style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;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 style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;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 style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;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 style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;">Please note the following as you select and appoint your delegate to the 2016 NomCom: </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><ul style=""><li class="ecxMsoNormal" style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;"><span style="color:blue;">http://www.icann.org/en/about/governance/bylaws#VII</span></a>)</span><span style="font-family:Tahoma, sans-serif;"></span></li></ul><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:7pt;font-family:Tahoma, sans-serif;"> </span><b><span style="font-size:10pt;font-family:Tahoma, sans-serif;">“Section 4. CRITERIA FOR SELECTION OF NOMINATING COMMITTEE DELEGATES</span></b><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">Delegates to the ICANN Nominating Committee shall be:</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-4.1" target="_blank"></a><i><span style="font-size:10pt;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 style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-4.2" target="_blank"></a><i><span style="font-size:10pt;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 style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-4.3" target="_blank"></a><i><span style="font-size:10pt;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 style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-4.4" target="_blank"></a><i><span style="font-size:10pt;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 style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-4.5" target="_blank"></a><i><span style="font-size:10pt;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 style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:16.5pt;"><a name="VII-4.6" target="_blank"></a><i><span style="font-size:10pt;font-family:Tahoma, sans-serif;">6. Persons who are able to work and communicate in written and spoken English.”</span></i><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;line-height:12.75pt;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><ul style=""><li class="ecxMsoNormal" style="font-size:11pt;font-family:Calibri, sans-serif;line-height:12.75pt;"><span style="font-size:12pt;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 style="font-family:Tahoma, sans-serif;"></span></li></ul><ul style=""><li class="ecxMsoNormal" style="font-size:11pt;font-family:Calibri, sans-serif;line-height:12.75pt;"><span style="font-size:12pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;" target="_blank"><span style="color:blue;">https://www.icann.org/resources/pages/bylaws-2012-02-25-en#VII-2</span></a>).</span><span style="font-family:Tahoma, sans-serif;"></span></li></ul><ul style=""><li class="ecxMsoNormal" style="font-size:11pt;font-family:Calibri, sans-serif;line-height:12.75pt;"><span style="font-size:12pt;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="ecxApple-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 style="font-family:Tahoma, sans-serif;"></span></li></ul><ul style=""><li class="ecxMsoNormal" style="font-size:11pt;font-family:Calibri, sans-serif;line-height:12.75pt;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;">The person must be able to attend the NomCom selection meeting in late June 2016. </span><span style="font-family:Tahoma, sans-serif;"></span></li></ul><ul style=""><li class="ecxMsoNormal" style="font-size:11pt;font-family:Calibri, sans-serif;line-height:12.75pt;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;">The person should be willing to work in a large, consensus-oriented committee.</span><span style="font-family:Tahoma, sans-serif;"></span></li></ul><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;" target="_blank"><span style="color:rgb(5, 99, 193);">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" style="color:rgb(149, 79, 114);text-decoration:underline;" target="_blank"><span style="color:rgb(5, 99, 193);">procedure</span></a></span></u> documents for reference that provide additional information about the work of the NomCom.</span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;">Please consider geographic diversity of the NomCom when making your selection of delegate.</span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:10pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;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" style="color:rgb(149, 79, 114);text-decoration:underline;"><span style="color:blue;">joette.youkhanna@icann.org</span></a> and Jia Kimoto at: <a href="mailto:jia-juh.kimoto@icann.org" style="color:rgb(149, 79, 114);text-decoration:underline;"><span style="color:blue;">jia-juh.kimoto@icann.org</span></a>.</span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;">Many thanks in advance for helping the 2016 NomCom get off to a good start!</span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;">Warm regards,</span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;"> </span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;">Stephane Van Gelder, Chair - 2015 NomCom</span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;">Ron Andruff, Chair Elect – 2015 NomCom</span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;font-family:Tahoma, sans-serif;">Cheryl Langdon-Orr, Associate Chair – 2015 NomCom</span><span style="font-family:Tahoma, sans-serif;"></span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:14pt;"> </span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:14pt;"> </span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;">-------</div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;"> </span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;">Joette Youkhanna</span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;">Jia Kimoto</span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;">NomCom Staff</span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;"> </span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;">Internet Corporation for Assigned Names and Numbers</span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;">12025 Waterfront Drive, Suite 300</span></div><div style="font-size:11pt;font-family:Calibri, sans-serif;"><span style="font-size:12pt;">Los Angeles, CA USA 90094-2536</span></div></div></div></blockquote></div><br><div>
<div style="color:rgb(0, 0, 0);letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;word-wrap:break-word;">*********************************************************<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" target="_blank">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" target="_blank">www.williamdrake.org</a><br><i>Internet Governance: The NETmundial Roadmap </i><a href="http://goo.gl/sRR01q" target="_blank">http://goo.gl/sRR01q</a><br>*********************************************************</div>
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