[NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 NominatingCommittee

Remmy Nweke remmyn at gmail.com
Tue Aug 4 19:12:37 CEST 2015


Thanks Stephanie,
That is the same point I just made too, even if it means rotational
delegation structure, NCUC could come up with.
Frankly speaking in NCUC history, Africa for instance has been
under-represented alongside others.
A rethink is most welcome.
Remmy Nweke

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On Tue, Aug 4, 2015 at 5:53 PM, Stephanie Perrin <
stephanie.perrin at mail.utoronto.ca> wrote:

> While I have already indicated my support for Bill, may I also suggest, as
> a tired multiple commentator on the Westlake GNSO review, that we need to
> ensure a lively, diverse field of candidates for all these positions, so
> that we are not fulfilling the criticism of not enough rotation of senior
> (travel-funded) positions in our constituency/stakeholder group.   I
> suspect noone will want to run against Bill, but we do need to have
> elections, not acclamations.
>
> Kind regards,
> Stephanie
>
> On 2015-08-04 12:44, "Kleinwächter, Wolfgang" wrote:
>
>> Many thanks to Brenden for a great Job!
>>
>> Wolfgang
>>
>>
>>
>>
>> -----Ursprüngliche Nachricht-----
>> Von: ncuc-discuss-bounces at lists.ncuc.org im Auftrag von Anriette
>> Esterhuysen
>> Gesendet: Di 04.08.2015 16:37
>> An: ncuc-discuss at lists.ncuc.org
>> Betreff: Re: [NCUC-DISCUSS] NCUC Delegate to the ICANN 2016
>> NominatingCommittee
>>   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
>>> *********************************************************
>>>
>>>
>>>
>>> _______________________________________________
>>> Ncuc-discuss mailing list
>>> Ncuc-discuss at lists.ncuc.org
>>> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
>>>
>>>
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