[NCUC-DISCUSS] Appointment of William Drake as NCUC Delegate to the ICANN 2016 Nominating Committee

[Walid AL-SAQAF]

Congrats Bill.

W
On Aug 21, 2015 11:31, Kleinwächter, Wolfgang <
wolfgang.kleinwaechter at medienkomm.uni-halle.de> wrote:

> Congratulations to Bill. A strong and needed voice for civil society in
> the 2016 NomCom.
>
> Wolfgang
>
>
>
>
> -----Ursprüngliche Nachricht-----
> Von: ncuc-discuss-bounces at lists.ncuc.org im Auftrag von PeterGreen
> Gesendet: Fr 21.08.2015 11:28
> An: ncuc-discuss at lists.ncuc.org
> Cc: william.drake at uzh.ch
> Betreff: [NCUC-DISCUSS] Appointment of William Drake as NCUC Delegate to
> the ICANN 2016 Nominating Committee
>
>
>
>
> Dear NCUCers,
> On behalf of the EC, I am pleased to announce that William Drake is
> appointed by EC as the NCUC Delegate to the ICANN 2016 Nominating Committee.
> As you have noted, as of 15th, August, we received two candidate SOIs from
> Remmy and Bill. Afterwards, with Remmy sent us a withdrawal of request, we
> then chose to appoint the only remaining candidate-Bill as the delegate
> representing NCUC in NomCom. Congratulations to Bill.
> And we also thank Remmy for expressing interest in this selection. Hope
> see you do so in future around NCUC and ICANN community.
> Thanks for everybody's time and attention.
> Best RegardsPeter Green
>
> From: william.drake at uzh.ch
> Date: Tue, 4 Aug 2015 16:08:40 +0200
> To: ncuc-discuss at lists.ncuc.org
> Subject: [NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 Nominating
> Committee
>
>
>
> Begin forwarded message:From: Joette Youkhanna <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>
> Cc: "Stephane Van Gelder (svg at milathan.com)" <svg at milathan.com>, "Ron
> Andruff (RA at ONRconsulting.com)" <RA at ONRconsulting.com>, Cheryl
> Langdon-Orr        <langdonorr at gmail.com>, Marika Konings <
> marika.konings at icann.org>, "Jia-Juh Kimoto" <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.
> COMPOSITIONThe 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; andf. 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; andc. 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 DELEGATESDelegates 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; and6.
> 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 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 the NCUC
> delegate no later than Friday, 21 August 2015 to NomCom Staff Support,
> Joette Youkhanna at: joette.youkhanna at icann.org and Jia Kimoto at:
> 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 NomComRon Andruff, Chair Elect - 2015 NomComCheryl Langdon-Orr,
> Associate Chair - 2015 NomCom  ------- Joette YoukhannaJia KimotoNomCom
> Staff Internet Corporation for Assigned Names and Numbers12025 Waterfront
> Drive, Suite 300Los 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
> william.drake at uzh.ch (direct), wjdrake at gmail.com (lists),
>   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
>
>
> _______________________________________________
> Ncuc-discuss mailing list
> Ncuc-discuss at lists.ncuc.org
> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncuc.org/pipermail/ncuc-discuss/attachments/20150821/74f2d467/attachment-0002.html>