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

Fri Aug 21 21:13:57 CEST 2015

Congratulations to Bill !!!
Rolf

Von:	"Kleinwächter, Wolfgang"
            <wolfgang.kleinwaechter at medienkomm.uni-halle.de>
An:	PeterGreen <seekcommunications at hotmail.com>,
            ncuc-discuss at lists.ncuc.org,
Kopie:	william.drake at uzh.ch
Datum:	21.08.2015 11:31
Betreff:	Re: [NCUC-DISCUSS] Appointment of William Drake as NCUC
            Delegate to the ICANN 2016 Nominating Committee
Gesendet von:	ncuc-discuss-bounces at lists.ncuc.org

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
*********************************************************

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