[NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 Nominating Committee
Joy Liddicoat
joy at liddicoatlaw.co.nz
Sat Aug 22 10:33:16 CEST 2015
Congratulations Bill and also many thanks to Brenden for all of his work
Joy Liddicoat
From: ncuc-discuss-bounces at lists.ncuc.org
[mailto:ncuc-discuss-bounces at lists.ncuc.org] On Behalf Of Balleste, Roy
Sent: Wednesday, 5 August 2015 5:01 a.m.
To: Robin Gross; NCUC-discuss
Subject: Re: [NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 Nominating
Committee
+1
Roy Balleste
Professor of Law
Law Library Director
St. Thomas University Law Library
16401 NW 37th Avenue
Miami Gardens, FL 33054
305-623-2341
http://royballeste.org/
From: ncuc-discuss-bounces at lists.ncuc.org
[mailto:ncuc-discuss-bounces at lists.ncuc.org] On Behalf Of Robin Gross
Sent: Tuesday, August 04, 2015 10:54 AM
To: NCUC-discuss
Subject: Re: [NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 Nominating
Committee
+1 to Bill for NomCom. And also a huge thanks to Brenden, who has done a
fantastic job for NCUC for the last two years in NomCom.
Thanks,
Robin
On Aug 4, 2015, at 7:08 AM, William Drake wrote:
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. 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
<https://www.icann.org/resources/pages/2015-guidelines-2014-11-14-en>
guideline and
<https://www.icann.org/resources/pages/2015-procedures-2014-11-14-en>
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 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 (direct), 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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