[NCUC-DISCUSS] NCUC Delegate to the 2014 Nominating Committee

Ginger Paque gpaque at gmail.com
Mon Jun 10 21:59:42 CEST 2013 

Best solution all-around! gp

Ginger (Virginia) Paque
IG Programmes, DiploFoundation

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On 10 June 2013 14:56, Avri Doria <avri at acm.org> wrote:

> +1
>
>
> On 10 Jun 2013, at 15:15, <Mary.Wong at law.unh.edu> wrote:
>
> > I suggest that our EC reappoint Rafik (in lieu of another candidate
> stepping forward or being nominated), and joining with NPOC EC to jointly
> write a formal letter to the Nom Com Chair AND the ICANN Board requesting a
> second Nom Com slot for NPOC.
> >
> > Cheers
> > Mary
> >
> >
> > Mary W S Wong
> >
> >
> > Professor of Law
> >
> >
> > Faculty Chair, Global IP Partnerships
> >
> >
> > Chair, Graduate IP Programs
> >
> >
> > UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW
> >
> >
> > Two White Street
> >
> >
> > Concord, NH 03301
> >
> >
> > USA
> >
> >
> > Email: mary.wong at law.unh.edu
> >
> >
> > Phone: 1-603-513-5143
> >
> >
> > Webpage:
> > http://www.law.unh.edu/marywong/index.php
> >
> >
> >
> >
> > >>>
> > From:
> > Milton L Mueller <mueller at syr.edu>
> > To:
> > Avri Doria <avri at acm.org>, "ncuc-discuss at lists.ncuc.org" <
> ncuc-discuss at lists.ncuc.org>
> > Date:
> > 6/9/2013 9:57 PM
> > Subject:
> > Re: [NCUC-DISCUSS] NCUC Delegate to the 2014 Nominating Committee
> > It would make sense to "consult" with NCSG as a whole. However, we don't
> want to remove the pressure on ICANN to provide another NCSG representative
> on the Nomcom. Therefore, the NCUC selectee should NOT become the de facto
> NCUC and NPOC selectee, we should encourage NPOC to join us in a loud
> chorus demanding 2 reps for NCSG.
> >
> > > -----Original Message-----
> > > From: ncuc-discuss-bounces at lists.ncuc.org [mailto:ncuc-discuss-
> > > bounces at lists.ncuc.org] On Behalf Of Avri Doria
> > > Sent: Sunday, June 09, 2013 7:56 AM
> > > To: ncuc-discuss at lists.ncuc.org
> > > Subject: Re: [NCUC-DISCUSS] NCUC Delegate to the 2014 Nominating
> > > Committee
> > >
> > > Hi,
> > >
> > > I support another term for Rafik.
> > >
> > > However, in reading the bellow it says:
> > >
> > > >> f. One delegate from consumer and civil society groups, selected by
> > > the Non-Commercial Users Constituency."
> > >
> > >
> > > My question: does this mean we need broader outreach in asking the
> > > question.  For example should we be consulting with NCSG - though NCUC
> > > would still choose.
> > >
> > > avri
> > >
> > >
> > >
> > > On 9 Jun 2013, at 07:31, William Drake wrote:
> > >
> > > > Hello
> > > >
> > > > Please see below.  I believe Rafik would like to serve a second term
> > > as our Nomcom rep.  But of course, any member can put themselves
> forward
> > > for consideration for this or any other of our 'positions' at the end
> of
> > > a term.  The defined process under our bylaws  is simply that the Exec.
> > > Committee appoints the Constituency's representatives to the Nominating
> > > Committee by majority vote, with at least four members voting.  So if
> > > there were more than one candidate, we'd organize a comparative
> > > assessment with candidate statements etc.
> > > >
> > > > Expressions of interest, or alternatively of support for Rafik
> > > continuing, would be welcome.  Our deadline for notifying ICANN is  31
> > > July.
> > > >
> > > > Best,
> > > >
> > > > Bill
> > > >
> > > > Begin forwarded message:
> > > >
> > > >> From: Joette Youkhanna <joette.youkhanna at icann.org>
> > > >> Subject: NCUC Delegate to the 2014 Nominating Committee
> > > >> Date: June 8, 2013 1:21:30 AM GMT+02:00
> > > >> To: "william.drake at uzh.ch" <william.drake at uzh.ch>
> > > >> Cc: Yrjö Länsipuro (yrjo_lansipuro at hotmail.com)
> > > >> <yrjo_lansipuro at hotmail.com>, "Cheryl Langdon-Orr
> > > >> (langdonorr at gmail.com)" <langdonorr at gmail.com>, "Adam Peake
> > > >> (ajp at glocom.ac.jp)" <ajp at glocom.ac.jp>, Olof Nordling
> > > >> <olof.nordling at icann.org>
> > > >>
> > > >> Dear Bill,
> > > >>
> > > >> This email is sent on behalf of the 2014 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 delegate to join the 2014
> > > NomCom.
> > > >>
> > > >> The composition of the NomCom is outlined in Article VII, Section 2.
> > > >> Composition of ICANN's Bylaws:
> > > >> (http://www.icann.org/en/about/governance/bylaws#VII)
> > > >>
> > > >> Section 2. Composition
> > > >> "The Nominating Committee shall be composed of the following
> persons:
> > > >>
> > > >> 1. A non-voting Chair, appointed by the ICANN Board; 2. A non-voting
> > > >> Chair-Elect, appointed by the ICANN Board as a non-voting advisor;
> 3.
> > > >> A non-voting liaison appointed by the ICANN Root Server System
> > > >> Advisory Committee established by Article XI of these Bylaws; 4. A
> > > >> non-voting liaison appointed by the ICANN Security and Stability
> > > >> Advisory Committee established by Article XI of these Bylaws; 5. A
> > > >> non-voting liaison appointed by the Governmental Advisory Committee;
> > > 6. Subject to the provisions of the Transition Article of these Bylaws,
> > > five voting delegates selected by the At-Large Advisory Committee
> > > established by Article XI of these Bylaws; 7. Voting delegates to the
> > > Nominating Committee shall be selected from the Generic Names
> Supporting
> > > Organization, established by Article X of these Bylaws, as follows:
> > > >> a. One delegate from the Registries Stakeholder Group; b. One
> > > >> delegate from the Registrars Stakeholder Group; c. Two delegates
> from
> > > >> the Business Constituency, one representing small business users and
> > > >> one representing large business users; d. One delegate from the
> > > >> Internet Service Providers Constituency; e. One delegate from the
> > > >> Intellectual Property Constituency; and f. One delegate from
> consumer
> > > and civil society groups, selected by the Non-Commercial Users
> > > Constituency."
> > > >> 8. One voting delegate each selected by the following entities:
> > > >> a. The Council of the Country Code Names Supporting Organization
> > > >> established by Article IX of these Bylaws; b. The Council of the
> > > >> Address Supporting Organization established by Article VIII of these
> > > >> Bylaws; c. The Internet Engineering Task Force; and d. The ICANN
> > > >> Technical Liaison Group established by Article XI-A of these Bylaws;
> > > 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.
> > > >>
> > > >>
> > > >> The chart below reflects the GNSO delegates to the 2013 NomCom and
> > > their eligibility to serve another year:
> > > >>
> > > >> Constituency
> > > >> 2013 NomCom Delegate
> > > >> Eligibility to serve another year
> > > >> Registry Stakeholder Group
> > > >> Ken Stubbs
> > > >> Not Eligible
> > > >> Registrars Stakeholder Group
> > > >> Stéphane Van Gelder
> > > >> Eligible - if selected
> > > >> Business Constituency - Small
> > > >> Ron Andruff
> > > >> Eligible - if selected
> > > >> Business Constituency - Large
> > > >> Waudo Siganga
> > > >> Not Eligible
> > > >> Internet Service Providers
> > > >> Anthony Harris
> > > >> Not Eligible
> > > >> Intellectual Property
> > > >> John McElwaine
> > > >> Eligible - if selected
> > > >> Non-Commercial Users
> > > >> Rafik Dammak
> > > >> Eligible - if selected
> > > >>
> > > >>
> > > >>
> > > >> We would be grateful if you could make your selection as soon as
> > > possible, but no later than Wednesday, 31 July 2013.
> > > >>
> > > >> We hope service on the NomCom will be interesting and rewarding. In
> > > 2014 the NomCom will select 2 Directors of the ICANN Board, 2 members
> of
> > > the ALAC, 1 member of the GNSO Council, and 1 member of the ccNSO
> > > Council.
> > > >>
> > > >> All 2014 NomCom members should be able to attend the first formal
> > > meeting of the 2014 NomCom in Buenos Aires, Argentina which is
> > > anticipated to be held at the conclusion of the ICANN meeting, 17 - 21
> > > November 2013. Travel and hotel accommodation will be provided.
> > > >>
> > > >> Please note the following as you select and appoint your delegate to
> > > the 2014 NomCom:
> > > >>     . Specific criteria for selecting a delegate to the NomCom is
> > > provided in Article VII, Section 4 of ICANN's Bylaws
> > > (http://www.icann.org/en/about/governance/bylaws#VII)
> > > >>         . "Section 4. CRITERIA FOR SELECTION OF NOMINATING COMMITTEE
> > > >> DELEGATES Delegates to the ICANN Nominating Committee shall be:
> > > >> 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;
> > > >> 2. Persons with wide contacts, broad experience in the Internet
> > > >> community, and a commitment to the success of ICANN; 3. Persons whom
> > > >> the selecting body is confident will consult widely and accept input
> > > in carrying out their responsibilities; 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; 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 6. Persons who are able to work and communicate in
> written
> > > and spoken English."
> > > >>
> > > >>     . 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.)
> > > >>     . 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
> > > (http://www.icann.org/en/about/governance/bylaws#VII).
> > > >>     . The person should be able to join monthly teleconferences
> > > (typically 13:00 or 14:00 UTC).  Note that the committee's workload
> will
> > > increase significantly during Apr/May/June 2014 when the candidate
> > > assessment process will be at its busiest. Conference call are held
> more
> > > frequently (typically weekly) during this time as well.
> > > >>     . The person must be able to attend the NomCom selection
> meeting in
> > > late June 2014.
> > > >>     . The person should be willing to work in a large, consensus-
> > > oriented committee.
> > > >>
> > > >> The NomCom have guideline and procedure documents for reference that
> > > provide additional information about the work of the NomCom.
> > > >>
> > > >> Please consider geographic diversity of the NomCom when making your
> > > selection of delegate.
> > > >>
> > > >> We would appreciate your acknowledging receipt of this message, and
> > > please send the name of your delegate no later than Wednesday, 31 July
> > > to Joette Youkhanna, NomCom Staff Support at:
> > > joette.youkhanna at icann.org.
> > > >>
> > > >> Many thanks in advance for helping the 2014 NomCom get off to a good
> > > start!
> > > >>
> > > >>
> > > >> Warm regards,
> > > >>
> > > >> Yrjo Lansipuro, Chair - 2013 NomCom
> > > >> Cheryl Langdon-Orr, Chair Elect - 2013 NomCom Adam Peake, Associate
> > > >> Chair - 2013 NomCom
> > > >>
> > > >
> > > > **********************************************************
> > > > William J. Drake
> > > > International Fellow & Lecturer
> > > >   Media Change & Innovation Division, IPMZ
> > > >   University of Zurich, Switzerland
> > > > Chair, Noncommercial Users Constituency,
> > > >   ICANN, www.ncuc.org
> > > > william.drake at uzh.ch
> > > > www.williamdrake.org
> > > > ***********************************************************
> > > >
> > > > _______________________________________________
> > > > Ncuc-discuss mailing list
> > > > Ncuc-discuss at lists.ncuc.org
> > > > http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
> > >
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