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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">I will not register any objection to Bill being re-appointed to Nomcom. Seems we have no other candidate
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">--MM<o:p></o:p></span></p>
<p class="MsoNormal"><a name="_MailEndCompose"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></a></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> NCUC-EC [mailto:ncuc-ec-bounces@lists.ncuc.org]
<b>On Behalf Of </b>Rafik Dammak<br>
<b>Sent:</b> Friday, August 5, 2016 7:33 PM<br>
<b>To:</b> ncuc-ec@lists.ncuc.org<br>
<b>Subject:</b> Re: [NCUC-EC] [Info] Call for candidates for NCUC Delegate to the ICANN 2017 Nominating Committee<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p>Hi everyone,<o:p></o:p></p>
<p>We were supposed to appoint by 4th august.<br>
I see many supporting Bill to be reappointed and he is the only name listed.<br>
I guess we can agree to re-appoint him. We are little bit late but it seems straightforward<o:p></o:p></p>
<p>Best,<o:p></o:p></p>
<p>Rafik<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Jul 30, 2016 8:19 PM, "Rafik Dammak" <<a href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Arial",sans-serif">Hi everyone,</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-family:"Arial",sans-serif">please find below the call for Nomcom position, I will send it today since we have really short time to act.</span><o:p></o:p></p>
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<div>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-family:"Arial",sans-serif">Rafik</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-family:"Arial",sans-serif">==================================================</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-family:"Arial",sans-serif">Dear NCUC members,</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<div>
<p class="MsoNormal"><span style="font-family:"Arial",sans-serif">I am sharing here a call for candidates to appoint a NCUC representative/delegate to ICANN Nominating Committee for 2017. Our current representative is Bill Drake and he is eligible for another
1 year term in nomcom</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-family:"Arial",sans-serif">the deadline is by 4th August since. Please read below the details about nomcom and requirements for representative. For those interested, please send your statement of interest indicating why
you should be considered for the position and your qualifications for the positions.</span><o:p></o:p></p>
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<div>
<p class="MsoNormal"><span style="font-family:"Arial",sans-serif">NCUC EC will make decision by the 5th of August.</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Arial",sans-serif">Best Regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Arial",sans-serif">Rafik Dammak </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Arial",sans-serif">NCUC chair</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Arial",sans-serif">=======================================</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Arial",sans-serif">The composition of the NomCom is outlined in Article VII, Section 2. Composition of ICANN’s Bylaws: (<a href="https://www.icann.org/resources/pages/governance/bylaws-en#VII" target="_blank"><span style="color:#0563C1">https://www.icann.org/resources/pages/governance/bylaws-en#VII</span></a>)
</span><o:p></o:p></p>
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<b><i><span style="font-family:"Arial",sans-serif">“Section 2. COMPOSITION</span></i></b><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">The Nominating Committee shall be composed of the following persons:</span></i><o:p></o:p></p>
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<a name="m_3036248169336829698_m_4965476638502085"><i><span style="font-family:"Arial",sans-serif">1. A non-voting Chair, appointed by the ICANN Board;</span></i><o:p></o:p></a></p>
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<i><span style="font-family:"Arial",sans-serif">2. A non-voting Chair-Elect, appointed by the ICANN Board as a non-voting advisor;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">3. A non-voting liaison appointed by the ICANN Root Server System Advisory Committee established by </span></i><a href="https://www.icann.org/resources/pages/governance/bylaws-en#XI-2.3" target="_blank"><i><span style="font-family:"Arial",sans-serif">Article
XI of these Bylaws</span></i></a><i><span style="font-family:"Arial",sans-serif">;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">4. A non-voting liaison appointed by the ICANN Security and Stability Advisory Committee established by </span></i><a href="https://www.icann.org/resources/pages/governance/bylaws-en#XI-2.2" target="_blank"><i><span style="font-family:"Arial",sans-serif">Article
XI of these Bylaws</span></i></a><i><span style="font-family:"Arial",sans-serif">;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">5. A non-voting liaison appointed by the </span></i><a href="https://www.icann.org/resources/pages/governance/bylaws-en#XI-2.1" target="_blank"><i><span style="font-family:"Arial",sans-serif">Governmental Advisory
Committee</span></i></a><i><span style="font-family:"Arial",sans-serif">;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",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 </span></i><a href="https://www.icann.org/resources/pages/governance/bylaws-en#XI-2.4" target="_blank"><i><span style="font-family:"Arial",sans-serif">Article
XI of these Bylaws</span></i></a><i><span style="font-family:"Arial",sans-serif">;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">7. Voting delegates to the Nominating Committee shall be selected from the Generic Names Supporting Organization, established by </span></i><a href="https://www.icann.org/resources/pages/governance/bylaws-en#X-5.3" target="_blank"><i><span style="font-family:"Arial",sans-serif">Article
X of these Bylaws</span></i></a><i><span style="font-family:"Arial",sans-serif">, as follows:</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">a. One delegate from the Registries Stakeholder Group;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">b. One delegate from the Registrars Stakeholder Group;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">c. Two delegates from the Business Constituency, one representing small business users and one representing large business users;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">d. One delegate from the Internet Service Providers Constituency;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">e. One delegate from the Intellectual Property Constituency; and</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">f. One delegate from consumer and civil society groups, selected by the Non-Commercial Users Constituency.</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">8. One voting delegate each selected by the following entities:</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">a. The Council of the Country Code Names Supporting Organization established by </span></i><a href="https://www.icann.org/resources/pages/governance/bylaws-en#IX" target="_blank"><i><span style="font-family:"Arial",sans-serif">Article
IX of these Bylaws</span></i></a><i><span style="font-family:"Arial",sans-serif">;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">b. The Council of the Address Supporting Organization established by </span></i><a href="https://www.icann.org/resources/pages/governance/bylaws-en#VIII" target="_blank"><i><span style="font-family:"Arial",sans-serif">Article
VIII of these Bylaws</span></i></a><i><span style="font-family:"Arial",sans-serif">; and</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">c. The Internet Engineering Task Force.</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",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><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Arial",sans-serif">All 2017 NomCom members should be able to attend the first formal meeting of the 2017 NomCom in Hyderabad, India which is anticipated
to be held at the conclusion of the ICANN 57 meeting, 3 – 9 November 2016. Travel and hotel accommodation will be provided.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Arial",sans-serif">Please note the following as you select and appoint your delegate to the 2017 NomCom: </span><o:p></o:p></p>
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<span style="font-family:"Arial",sans-serif">Specific criteria for selecting a delegate to the NomCom is provided in Article VII, Section 4 of ICANN’s Bylaws (</span><a href="https://www.icann.org/resources/pages/governance/bylaws-en#VII" target="_blank"><span style="font-family:"Arial",sans-serif;color:#0563C1">https://www.icann.org/resources/pages/governance/bylaws-en#VII</span></a><span style="font-family:"Arial",sans-serif">)
</span><o:p></o:p></li></ul>
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<span style="font-family:"Arial",sans-serif"> <b>“Section 4. CRITERIA FOR SELECTION OF NOMINATING COMMITTEE DELEGATES</b></span><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">Delegates to the ICANN Nominating Committee shall be:</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",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><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">2. Persons with wide contacts, broad experience in the Internet community, and a commitment to the success of ICANN;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">3. Persons whom the selecting body is confident will consult widely and accept input in carrying out their responsibilities;</span></i><o:p></o:p></p>
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<i><span style="font-family:"Arial",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><o:p></o:p></p>
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<i><span style="font-family:"Arial",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><o:p></o:p></p>
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<i><span style="font-family:"Arial",sans-serif">6. Persons who are able to work and communicate in written and spoken English.”</span></i><o:p></o:p></p>
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<span style="font-family:"Arial",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><o:p></o:p></li></ul>
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<span style="font-family:"Arial",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/governance/bylaws-en#VII-2" target="_blank"><span style="color:#0563C1">https://www.icann.org/resources/pages/governance/bylaws-en#VII-2</span></a>).
</span><o:p></o:p></li></ul>
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<span style="font-family:"Arial",sans-serif">The person should be able to join monthly teleconferences (typically 14:00 or 15:00 UTC). Note that the committee's workload <u>will increase</u> significantly during Apr/May/June 2017 when the candidate assessment
process will be at its busiest. Conference calls are held more frequently (typically weekly) during this time as well.</span><o:p></o:p></li></ul>
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<span style="font-family:"Arial",sans-serif">The person must be able to attend the NomCom selection meeting in late June 2017. </span><o:p></o:p></li></ul>
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<span style="font-family:"Arial",sans-serif">The person should be willing to work in a large, consensus-oriented committee.</span><o:p></o:p></li></ul>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Arial",sans-serif">The NomCom have <a href="https://www.icann.org/resources/pages/nomcom2016-guidelines-2015-11-12-en" target="_blank"><span style="color:#0563C1">guideline</span></a> and <a href="https://www.icann.org/resources/pages/nomcom2016-procedures-2015-11-12-en" target="_blank"><span style="color:#0563C1">procedure</span></a> documents
for reference that provide additional information about the work of the NomCom.</span><o:p></o:p></p>
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