[NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 Nominating Committee
Anriette Esterhuysen
anriette at apc.org
Tue Aug 4 16:37:35 CEST 2015
Dear Bill
Who has played this role in the past? I recall Adam has, and of course
Brenden. And once Karen Banks from APC did too.. a long time ago :)
Why don't you take this on? Will you have time?
Anriette
APC
On 04/08/2015 16:08, William Drake wrote:
>
>
>> Begin forwarded message:
>>
>> *From: *Joette Youkhanna <joette.youkhanna at icann.org
>> <mailto:joette.youkhanna at icann.org>>
>> *Subject: **Non-Commercial Users Constituency Delegate to the ICANN
>> 2016 Nominating Committee*
>> *Date: *August 4, 2015 at 12:37:33 AM GMT+2
>> *To: *William Drake <william.drake at uzh.ch <mailto:william.drake at uzh.ch>>
>> *Cc: *"Stephane Van Gelder (svg at milathan.com
>> <mailto:svg at milathan.com>)" <svg at milathan.com
>> <mailto:svg at milathan.com>>, "Ron Andruff (RA at ONRconsulting.com
>> <mailto:RA at ONRconsulting.com>)" <RA at ONRconsulting.com
>> <mailto:RA at ONRconsulting.com>>, Cheryl Langdon-Orr
>> <langdonorr at gmail.com <mailto:langdonorr at gmail.com>>, Marika Konings
>> <marika.konings at icann.org <mailto:marika.konings at icann.org>>, "Jia-Juh
>> Kimoto" <jiajuh.kimoto at icann.org <mailto:jiajuh.kimoto at icann.org>>
>>
>> Dear Bill,
>>
>> 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.
>>
>> 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
>> <https://www.icann.org/resources/pages/bylaws-2012-02-25-en#XI-2.3>;/
>> /4. A non-voting liaison appointed by the ICANN Security and Stability
>> Advisory Committee established by Article XI of these Bylaws
>> <https://www.icann.org/resources/pages/bylaws-2012-02-25-en#XI-2.2>;/
>> /5. A non-voting liaison appointed by the Governmental Advisory
>> Committee
>> <https://www.icann.org/resources/pages/bylaws-2012-02-25-en#XI-2.1>;/
>> /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
>> <https://www.icann.org/resources/pages/bylaws-2012-02-25-en#XI-2.4>;/
>> /7. Voting delegates to the Nominating Committee shall be selected
>> from the Generic Names Supporting Organization, established by Article
>> X of these Bylaws
>> <https://www.icann.org/resources/pages/bylaws-2012-02-25-en#X-5.3>, 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
>> <https://www.icann.org/resources/pages/bylaws-2012-02-25-en#IX>;/
>> /b. The Council of the Address Supporting Organization established
>> by Article VIII of these Bylaws
>> <https://www.icann.org/resources/pages/bylaws-2012-02-25-en#VIII>; and/
>> /c. The Internet Engineering Task Force./
>> /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.”/
>>
>> We would be grateful if you could make your selection as soon as
>> possible, but no later than *Friday, 21 August 2015*.
>>
>> 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.
>>
>> 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.
>>
>> Please note the following as you select and appoint your delegate to
>> the 2016 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
>> (https://www.icann.org/resources/pages/bylaws-2012-02-25-en#VII-2).
>>
>> * 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 2016
>> when the candidate assessment process will be at its busiest.
>> Conference calls 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 2016.
>>
>> * The person should be willing to work in a large,
>> consensus-oriented committee.
>>
>>
>> The NomCom have _guideline
>> <https://www.icann.org/resources/pages/2015-guidelines-2014-11-14-en>_ and _procedure
>> <https://www.icann.org/resources/pages/2015-procedures-2014-11-14-en>_ 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 the NCUC delegate no later than Friday, 21
>> August 2015 to NomCom Staff Support, Joette Youkhanna
>> at: joette.youkhanna at icann.org <mailto:joette.youkhanna at icann.org> and
>> Jia Kimoto at: jia-juh.kimoto at icann.org <mailto:jia-juh.kimoto at icann.org>.
>>
>> Many thanks in advance for helping the 2016 NomCom get off to a good
>> start!
>>
>>
>> Warm regards,
>>
>> Stephane Van Gelder, Chair - 2015 NomCom
>> Ron Andruff, Chair Elect – 2015 NomCom
>> Cheryl Langdon-Orr, Associate Chair – 2015 NomCom
>>
>>
>> -------
>>
>> Joette Youkhanna
>> Jia Kimoto
>> NomCom Staff
>>
>> Internet Corporation for Assigned Names and Numbers
>> 12025 Waterfront Drive, Suite 300
>> Los Angeles, CA USA 90094-2536
>
> *********************************************************
> 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>
> william.drake at uzh.ch
> <mailto:william.drake at uzh.ch> (direct), wjdrake at gmail.com
> <mailto:wjdrake at gmail.com> (lists),
> www.williamdrake.org <http://www.williamdrake.org>
> /Internet Governance: The NETmundial Roadmap /http://goo.gl/sRR01q
> *********************************************************
>
>
>
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>
--
-----------------------------------------
Anriette Esterhuysen
Executive Director
Association for Progressive Communications
anriette at apc.org
www.apc.org
IM: ae_apc
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