[NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 Nominating Committee
Avri Doria
avri at acm.org
Tue Aug 4 17:14:23 CEST 2015
+1
On 04-Aug-15 10:45, Marilia Maciel wrote:
> Yes, Bill would be perfect for the task.
> Marília
>
> On Tue, Aug 4, 2015 at 11:38 AM, James Gannon <james at cyberinvasion.net
> <mailto:james at cyberinvasion.net>> wrote:
>
> +1 I think Bill would be a fantastic addition to the NomCom.
>
> -James
>
> ________________________________________
> From: ncuc-discuss-bounces at lists.ncuc.org
> <mailto:ncuc-discuss-bounces at lists.ncuc.org>
> <ncuc-discuss-bounces at lists.ncuc.org
> <mailto:ncuc-discuss-bounces at lists.ncuc.org>> on behalf of
> Anriette Esterhuysen <anriette at apc.org <mailto:anriette at apc.org>>
> Sent: 04 August 2015 15:37
> To: ncuc-discuss at lists.ncuc.org <mailto:ncuc-discuss at lists.ncuc.org>
> Subject: Re: [NCUC-DISCUSS] NCUC Delegate to the ICANN 2016
> Nominating Committee
>
> 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>
> >> <mailto: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> <mailto:william.drake at uzh.ch
> <mailto:william.drake at uzh.ch>>>
> >> *Cc: *"Stephane Van Gelder (svg at milathan.com
> <mailto:svg at milathan.com>
> >> <mailto:svg at milathan.com <mailto:svg at milathan.com>>)"
> <svg at milathan.com <mailto:svg at milathan.com>
> >> <mailto:svg at milathan.com <mailto:svg at milathan.com>>>, "Ron
> Andruff (RA at ONRconsulting.com
> >> <mailto:RA at ONRconsulting.com <mailto:RA at ONRconsulting.com>>)"
> <RA at ONRconsulting.com
> >> <mailto:RA at ONRconsulting.com <mailto:RA at ONRconsulting.com>>>,
> Cheryl Langdon-Orr
> >> <langdonorr at gmail.com <mailto:langdonorr at gmail.com>
> <mailto:langdonorr at gmail.com <mailto:langdonorr at gmail.com>>>,
> Marika Konings
> >> <marika.konings at icann.org <mailto:marika.konings at icann.org>
> <mailto: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> <mailto: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>
> <mailto: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> <mailto: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> <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>
> > /Internet Governance: The NETmundial Roadmap /http://goo.gl/sRR01q
> > *********************************************************
> >
> >
> >
> > _______________________________________________
> > Ncuc-discuss mailing list
> > Ncuc-discuss at lists.ncuc.org <mailto:Ncuc-discuss at lists.ncuc.org>
> > http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
> >
>
> --
> -----------------------------------------
> Anriette Esterhuysen
> Executive Director
> Association for Progressive Communications
> anriette at apc.org <mailto:anriette at apc.org>
> www.apc.org <http://www.apc.org>
> IM: ae_apc
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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>
> PoliTICs Magazine Advisory Committee - http://www.politics.org.br/
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