[NCUC-DISCUSS] [Info] Call for candidates for NCUC Delegate to the ICANN 2017 Nominating Committee
Edward Morris
egmorris1 at toast.net
Sun Jul 31 12:52:52 CEST 2016
Agreed. Bill is an inspired choice for NomCom and we would all be fortunate should he be willing to continue in that position.
I'd also like to acknowledge Bill's predecessor, Brenden Kuerbis, and thank him not only for his service but also for the results of his performance. NomCom is a bit opaque so often the only way to determine how well it has worked is to see the appointments and see how they worked. My experience with the NomCom appointees on Council the past two years, a result of the NomCom's work during Brenden's tenure, is that they all have been exceptional contributors to our work in the GNSO. Having a voting member as qualified and conscientious as Julf Helsingus during the past year, along with the work and support of Carlos in the nonvoting position the past two years, has made the work of all the NCSG Councillors much easier. Thank you Brenden.
Bill should also be commended for his work this year in shedding a little light into NomCom operations. He's told us as much as he can and I've greatly appreciated his insight.
It should be noted that the CSG has three times the representation on the NomCom as does the NCSG. Our colleagues in NPOC continue to be denied a slot on the body, the only GNSO constituency treated in this manner. While making the fine short handed work of Bill and Brenden all the more impressive, the principle of equity with our commercial friends is one we need to insist on and should pursue with increased vigour as ICANN enters a new era.
Best,
Ed
Sent from my iPhone
> On 31 Jul 2016, at 11:19, avri doria <avri at apc.org> wrote:
>
> Hi,
>
> I hope we reconfirm Bill for another year. If he is willing to do the
> customary second year, I think our leaders should confirm him in the role.
>
> avri
>
>
>
>
>> On 31-Jul-16 02:37, Dr. Tatiana Tropina wrote:
>>
>> +1 to James.
>>
>> Hope Bill will be re-appointed as the NomCom representative for
>> another term.
>>
>> Best regards
>>
>> Tanya
>>
>>
>>> On 31/07/16 07:54, James Gannon wrote:
>>> I strongly support returning Bill to this position, continuity in
>>> this work is important, and I think Bill has done an excellent job to
>>> date.
>>>
>>> -James
>>>
>>> From: Ncuc-discuss <ncuc-discuss-bounces at lists.ncuc.org
>>> <mailto:ncuc-discuss-bounces at lists.ncuc.org>> on behalf of Rafik
>>> Dammak <rafik.dammak at gmail.com <mailto:rafik.dammak at gmail.com>>
>>> Date: Saturday 30 July 2016 at 22:20
>>> To: "ncuc-discuss at lists.ncuc.org
>>> <mailto:ncuc-discuss at lists.ncuc.org>" <ncuc-discuss at lists.ncuc.org
>>> <mailto:ncuc-discuss at lists.ncuc.org>>
>>> Subject: [NCUC-DISCUSS] [Info] Call for candidates for NCUC Delegate
>>> to the ICANN 2017 Nominating Committee
>>>
>>> Dear NCUC members,
>>>
>>> I am sharing here a call for candidates to appoint a NCUC
>>> representative/delegate to ICANN Nominating Committee for 2017. Our
>>> current representative is Bill Drake and he is eligible for another
>>> 1-year term in nomcom to continue the work there.
>>>
>>> the deadline is by 4th August 2016, 2359 UTC. Please read below the
>>> details about nomcom and requirements for representative. For those
>>> interested, please send your statement of interest indicating why you
>>> should be considered for the position and your qualifications for the
>>> position.
>>>
>>> NCUC EC will make decision by the 5th of August.
>>>
>>> Best Regards,
>>>
>>> Rafik Dammak
>>>
>>> NCUC chair
>>>
>>>
>>> =======================================
>>>
>>> The composition of the NomCom is outlined in Article VII, Section 2.
>>> Composition of ICANN’s Bylaws:
>>> (https://www.icann.org/resources/pages/governance/bylaws-en#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/governance/bylaws-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/governance/bylaws-en#XI-2.2>/;/
>>>
>>> /5. A non-voting liaison appointed by the //Governmental Advisory
>>> Committee/
>>> <https://www.icann.org/resources/pages/governance/bylaws-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/governance/bylaws-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/governance/bylaws-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/governance/bylaws-en#IX>/;/
>>>
>>> /b. The Council of the Address Supporting Organization established
>>> by //Article VIII of these Bylaws/
>>> <https://www.icann.org/resources/pages/governance/bylaws-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.”/
>>>
>>>
>>> All 2017 NomCom members should be able to attend the first formal
>>> meeting of the 2017 NomCom in Hyderabad, India which is anticipated
>>> to be held at the conclusion of the ICANN 57 meeting, 3 – 9 November
>>> 2016. Travel and hotel accommodation will be provided.
>>>
>>> Please note the following as you select and appoint your delegate to
>>> the 2017 NomCom:
>>>
>>> * Specific criteria for selecting a delegate to the NomCom is
>>> provided in Article VII, Section 4 of ICANN’s Bylaws
>>> (https://www.icann.org/resources/pages/governance/bylaws-en#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/governance/bylaws-en#VII-2).
>>>
>>> * The person should be able to join monthly teleconferences
>>> (typically 14:00 or 15:00 UTC). Note that the committee's
>>> workload _will increase_ significantly during Apr/May/June 2017
>>> 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 2017.
>>>
>>> * The person should be willing to work in a large,
>>> consensus-oriented committee.
>>>
>>> The NomCom have guideline
>>> <https://www.icann.org/resources/pages/nomcom2016-guidelines-2015-11-12-en> and procedure
>>> <https://www.icann.org/resources/pages/nomcom2016-procedures-2015-11-12-en> documents
>>> for reference that provide additional information about the work of
>>> the NomCom.
>>>
>>>
>>>
>>>
>>> _______________________________________________
>>> Ncuc-discuss mailing list
>>> Ncuc-discuss at lists.ncuc.org
>>> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
>>
>>
>>
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