[NCUC-DISCUSS] NCUC Delegate to the 2015 NomCom

Olévié Kouami olivierkouami at gmail.com
Sun Aug 24 22:57:58 CEST 2014


+1 @Brenden.
Cheers !
-Olevie-



2014-08-24 14:51 GMT+00:00 Kathy Kleiman <kathy at kathykleiman.com>:

> All,
> My gut sense says that we should study this proposal closely. It gives an
> awful lot of weight and votes to Supporting Organizations that do not,
> themselves, allow ICANN a role in their governance (ASO, ccNSO), but would
> now be having a much greater weight in appointing representatives to our
> governance (namely the Board and its work with GNSO issues). The
> implications could be astounding.
>
> I recommend that we talk more. I would value the review and input of those
> who served on the Nominating Committee, those who have a strong knowledge
> of the other supporting organizations, and everyone.
>
> Like the proposal to change the GAC's power, this is one with great
> implications for the GNSO.
> Best,
> Kathy
> p.s. how does 5 GNSO representatives but only 3 votes mean? Can anyone
> previously on the NomCom talk about some complexities that might add
> (currently I think it is one rep, one vote).
>
>
>  Hi,
>>
>> Further, i neglected to say, i think they thought it through in
>> admirable fashion and make sense.
>>
>> I see their solution as being fair.  I suggest we do not oppose it,
>> neither as a constituency nor as SG, but rather comment individually if
>> we wish.
>>
>> avri
>>
>> On 22-Aug-14 16:52, avri doria wrote:
>>
>>> The only people losing votes are csg  Why is that a problem for ncsg?
>>>
>>> Business is not our business. And as the lone civil society sg, we
>>> should ally ourselves more with other non business.
>>>
>>> I do not see this as a bad thing.
>>>
>>>
>>> avri
>>>
>>> Sent from a T-Mobile 4G LTE Device
>>>
>>>
>>> -------- Original message --------
>>> From: Kathy Kleiman
>>> Date:08/22/2014 4:21 PM (GMT-05:00)
>>> To: ncuc-discuss at lists.ncuc.org
>>> Subject: Re: [NCUC-DISCUSS] NCUC Delegate to the 2015 NomCom
>>>
>>> Wow, if these rules are adopted, we (the GNSO) would be outvoted by
>>> Supporting Organizations who do not allow ICANN to run their businesses
>>> (ccNSO and ASO). This is a real problem.
>>> Best,
>>> Kathy
>>>
>>> :
>>>
>>>> Carlos,
>>>>
>>>> While it may not go away soon, it may look substantially different in
>>>> the future. The Board Working Group Report on Nominating Committee
>>>> (BWG-NomCom) was just released for public comment. I'm still digesting
>>>> what they've recommended, but they propose some substantial changes:
>>>>
>>>> https://www.icann.org/public-comments/bwg-nomcom-2014-08-21-en
>>>>
>>>> I encourage everyone to take a moment to read through this.
>>>>
>>>> -Brenden
>>>>
>>>> On Fri, Aug 22, 2014 at 11:05 AM, Carlos A. Afonso <ca at cafonso.ca
>>>> <mailto:ca at cafonso.ca>> wrote:
>>>>
>>>>      Since this NomCom concoction will not go away any soon, I of course
>>>>      support Brenden.
>>>>
>>>>      --c.a.
>>>>
>>>>      On 08/22/2014 02:59 PM, Marilia Maciel wrote:
>>>>      > Yes, +1 to Brenden.
>>>>      > Marília
>>>>      >
>>>>      >
>>>>      > On Fri, Aug 22, 2014 at 2:37 PM, Robin Gross
>>>>      <robin at ipjustice.org <mailto:robin at ipjustice.org>
>>>>      > <mailto:robin at ipjustice.org <mailto:robin at ipjustice.org>>>
>>>> wrote:
>>>>      >
>>>>      >     Brenden has my full support for 2nd term.  NCUC is lucky
>>>>      that he is
>>>>      >     willing to do it again.
>>>>      >
>>>>      >     Thanks,
>>>>      >     Robin
>>>>      >
>>>>      >     On Aug 22, 2014, at 4:10 AM, Amr Elsadr wrote:
>>>>      >
>>>>      >>     Hi,
>>>>      >>
>>>>      >>     I'm all for Brenden staying on for another term as NCUC's
>>>>      delegate
>>>>      >>     to the NomCom. Glad he's willing.
>>>>      >>
>>>>      >>     Thanks.
>>>>      >>
>>>>      >>     Amr
>>>>      >>
>>>>      >>     On Aug 22, 2014, at 9:31 AM, William Drake
>>>>      <wjdrake at gmail.com <mailto:wjdrake at gmail.com>
>>>>      >>     <mailto:wjdrake at gmail.com <mailto:wjdrake at gmail.com>>>
>>>> wrote:
>>>>      >>
>>>>      >>>     Hi
>>>>      >>>
>>>>      >>>     We need to appoint a NCUC delegate to the 2015 ICANN
>>>> NomCom in
>>>>      >>>     the next week or so.  It's unfortunate that NomCom's cycle
>>>>      >>>     doesn't synch with our election cycle but c'est la vie.
>>>>      >>>
>>>>      >>>     *What is the Nomcom?*
>>>>      >>>
>>>>      >>>     ICANN's Nominating Committee (NomCom) is responsible for
>>>> the
>>>>      >>>     selection of eight ICANN Board Members and for other
>>>>      selections
>>>>      >>>     as are set forth in the Bylaws. (See Bylaws Article VII,
>>>>      Section
>>>>      >>>     1 athttp://www.icann.org/general/bylaws.htm#VII-1
>>>>      <http://www.icann.org/general/bylaws.htm#VII-1>)
>>>>      >>>
>>>>      >>>     The NomCom is also charged with appointing some members of
>>>>      the At
>>>>      >>>     Large Advisory Committee (ALAC), the Country Code Names
>>>>      >>>     Supporting Organization (ccNSO) Council and the Generic
>>>> Names
>>>>      >>>     Supporting Organization (GNSO) Council. The NomCom
>>>> complements
>>>>      >>>     the other means for filling a portion of key ICANN
>>>> leadership
>>>>      >>>     positions achieved within the Supporting Organizations and
>>>>      >>>     Advisory Committees.
>>>>      >>>
>>>>      >>>     Together, the NomCom and Supporting Organization/Advisory
>>>>      >>>     Committee selection pathways ensure that ICANN benefits
>>>> from
>>>>      >>>     functional, cultural and geographic diversity in its policy
>>>>      >>>     development and decision-making as the Internet evolves.
>>>>      >>>
>>>>      >>>     *Who serves on Nomcom? *
>>>>      >>>
>>>>      >>>     ICANN's SOs and ACs send appointees to serve up to two
>>>>      >>>     consecutive one-year terms on the Nomcom. You can read
>>>>      more about
>>>>      >>>     the structure here <http://nomcom.icann.org
>>>>      >>>     <http://nomcom.icann.org/>>.
>>>>      >>>
>>>>      >>>     *Who is NCUC's current appointee to Nomcom?*
>>>>      >>>
>>>>      >>>     For 2014-2015, Brenden Kuerbis of the Internet Governance
>>>>      Project
>>>>      >>>     served. He took over for Rafik Dammak, who was elected to
>>>>      NCSG Chair.
>>>>      >>>
>>>>      >>>     Brenden has expressed interest to the Exec Com in
>>>>      continuing as
>>>>      >>>     NCUC's appointee. Despite joining midstream, he was able
>>>>      to make
>>>>      >>>     a positive impact from recruiting applicants to selecting
>>>>      >>>     individuals to positions. Selections were announced on the
>>>>      ICANN
>>>>      >>>     website August 15
>>>>      >>>     <https://www.icann.org/news/announcement-2014-08-15-en>.
>>>>      >>>
>>>>      >>>     Next year is an important cycle for Nomcom. It includes
>>>>      >>>     selections for 3 board seats and 2 NCAs to the GNSO, as
>>>>      well as
>>>>      >>>     other positions. Brenden has asked the EC for names of
>>>>      people we
>>>>      >>>     should approach about applying, as well as opportunities
>>>>      where we
>>>>      >>>     might do general outreach.  He is also happy to speak with
>>>> us
>>>>      >>>     about the process and how NCUC can best engage it.
>>>>      >>>
>>>>      >>>     Would anyone else be interested in being considered for
>>>> this
>>>>      >>>     position?  If so we could have the contending applicants
>>>> make
>>>>      >>>     their cases here on the list and then the EC would decide
>>>>      taking
>>>>      >>>     into account the views expressed, an assessment of the
>>>>      >>>     applicants' qualifications, etc.  If not, the EC can just
>>>> go
>>>>      >>>     ahead and vote on Brenden's renewal.
>>>>      >>>
>>>>      >>>     Let's please move on this in the next week, before the IGF.
>>>>      >>>
>>>>      >>>     Thanks,
>>>>      >>>
>>>>      >>>     Bill
>>>>      >>>
>>>>      >>>
>>>>      >>>      ***********************************************
>>>>      >>>     William J. Drake
>>>>      >>>     International Fellow & Lecturer
>>>>      >>>       Media Change & Innovation Division, IPMZ
>>>>      >>>       University of Zurich, Switzerland
>>>>      >>>     Chair, Noncommercial Users Constituency,
>>>>      >>>       ICANN, www.ncuc.org <http://www.ncuc.org>
>>>>      <http://www.ncuc.org/>
>>>>      >>>     william.drake at uzh.ch <mailto:william.drake at uzh.ch>
>>>>      >>>     <mailto:william.drake at uzh.ch
>>>>      <mailto:william.drake at uzh.ch>> (direct), wjdrake at gmail.com
>>>>      <mailto:wjdrake at gmail.com>
>>>>      >>>     <mailto:wjdrake at gmail.com <mailto:wjdrake at gmail.com>>
>>>> (lists),
>>>>      >>>       www.williamdrake.org <http://www.williamdrake.org>
>>>>      <http://www.williamdrake.org/>
>>>>      >>>     ***********************************************
>>>>      >>>
>>>>      >>>     _______________________________________________
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>>>>      <mailto:Ncuc-discuss at lists.ncuc.org
>>>>      <mailto:Ncuc-discuss at lists.ncuc.org>>
>>>>      >>>     http://lists.ncuc.org/cgi-bin/
>>>> mailman/listinfo/ncuc-discuss
>>>>      >>
>>>>      >>     _______________________________________________
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>>>>      >
>>>>      >
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>>>>      >
>>>>      >
>>>>      >
>>>>      >
>>>>      > --
>>>>      > *Marília Maciel*
>>>>      > Pesquisadora Gestora - Centro de Tecnologia e Sociedade - FGV
>>>>      Direito Rio
>>>>      > Researcher and Coordinator - Center for Technology & Society -
>>>>      FGV Law
>>>>      > School
>>>>      > http://direitorio.fgv.br/cts
>>>>      >
>>>>      > DiploFoundation associate - www.diplomacy.edu
>>>>      <http://www.diplomacy.edu> <http://www.diplomacy.edu>
>>>>      > PoliTICs Magazine Advisory Committee -
>>>> http://www.politics.org.br/
>>>>      > Subscribe "Digital Rights: Latin America & the
>>>>      > Caribbean" - http://www.digitalrightslac.net/en
>>>>      >
>>>>      >
>>>>      >
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>>>>
>>>>
>>>>
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-- 
Olévié Ayaovi Agbenyo KOUAMI
Responsable Département CERGI-Education (http://www.cergibs.com)
CEO de INTIC4DEV (http://www.intic4dev.org)
SG de ESTETIC  (http://www.estetic.tg)
Membre de ISoc (www.isoc.org <http://www.isoc.org/>) & du FOSSFA (
www.fossfa.net)
ICANN-NPOC Communications Committee Chair (http://www.icann.org/ et
http://www.npoc.org/)
BP : 851 - Tél.: (228) 90 98 86 50 / (228) 98 43 27 72
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