[NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 Nominating Committee

Sat Aug 22 17:19:40 CEST 2015

Congrats Bill! 

Hanane 

From: "Joy Liddicoat" <joy at liddicoatlaw.co.nz> 
To: "Balleste, Roy" <rballeste at stu.edu>, "Robin Gross" <robin at ipjustice.org>, "NCUC-discuss" <ncuc-discuss at lists.ncuc.org> 
Sent: Saturday, August 22, 2015 10:33:16 AM 
Subject: Re: [NCUC-DISCUSS] NCUC Delegate to the ICANN 2016 Nominating Committee 

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 ; 

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; 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 ; 

b. The Council of the Address Supporting Organization established by Article VIII of these Bylaws ; 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 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 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 
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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