[NCUC-DISCUSS] Fwd: REQUEST: NCSG Delegate to the ICANN 2019 Nominating Committee

[Renata Aquino Ribeiro]

---------- Forwarded message ----------
From: farzaneh badii <farzaneh.badii at gmail.com>
Date: Mon, Aug 20, 2018 at 10:39 AM
Subject: Re: REQUEST: NCSG Delegate to the ICANN 2019 Nominating Committee
To: nomcom2018 <nomcom2018 at icann.org>


Dear NomCom

Thank you for reaching out. The only constituency from NCSG which can
appoint a member according to NomCom rules is NCUC.  Anriette has been
re-appointed by the NCUC EC for this year, I have cc'd Renata to
confirm.

Hopefully, with NomCom review implementation on its way, NCSG and NPOC
can also appoint a NomCom representative in the future.

Best regards
Farzaneh


On Fri, Aug 3, 2018 at 6:43 PM nomcom2018 <nomcom2018 at icann.org> wrote:
>
> Dear Farzaneh,
>
>
>
> This email is sent on behalf of the 2019 Nominating Committee (NomCom) Chair, still to be appointed by the ICANN Board of Directors, to request that the Generic Names Supporting Organization (GNSO) select a delegate to join the 2019 NomCom.
>
>
>
> Anriette Esterhuysen (NCSG) served on the 2018 NomCom and is eligible to serve again if selected.
>
> We would be grateful if you could make your selection as soon as possible, but no later than Friday, 24 August 2018.
>
> Specific criteria and requirements regarding the NomCom composition and NomCom delegates are outlined in the ICANN Bylaws in Article 8, Sections 8.2 and 8.4 (https://www.icann.org/resources/pages/governance/bylaws-en/#article8). Additionally, please note the following as you select and appoint your delegate to the 2019 NomCom:
>
> Please take diversity into consideration when selecting your delegate. The ICANN community is diverse and the composition of NomCom should reflect this in order to fulfill its mission.
> NomCom delegates should have a high-level network of contacts essential to candidate recruitment (and we hope the GNSO 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 8, Section 8.2 of ICANN’s Bylaws (https://www.icann.org/resources/pages/governance/bylaws-en/#article8).
> The person should be able to join monthly teleconferences (typically 15:00 or 16:00 UTC).  Note that the committee's workload will increase significantly during Apr/May/June 2019 when the candidate assessment process will be at its busiest. Conference calls are held more frequently (typically weekly and the duration of the calls may last up to 3 hours) during this time as well.
> The person should be willing to work in a large, consensus-oriented committee.
> All 2019 NomCom members should be able to attend the following ICANN meetings (travel and hotel accommodations will be provided for all meetings):
>
> ICANN63 | Barcelona:  20 October - 25 October 2018 (1st official meeting of 2019 NomCom)
> ICANN64 | Kobe: 9 -14 March 2019 (training and assessment meeting)
> ICANN65 | Marrakech: 24 – 27 June 2019 (selection Meeting)
>
>
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> The NomCom has guidelines and procedure documents for reference that provide additional information about the work of the NomCom. The 2019 NomCom will be selecting 3-ICANN Board, 3-ALAC, 2-GNSO, 1-ccNSO, and 1-PTI Board.
>
> We would appreciate your acknowledging receipt of this message, and please send the name of the GNSO delegate no later than Friday, 24 August 2018 to NomCom Operations Staff at nomcom-ops-team at icann.org
>
> Many thanks in advance for helping the 2019 NomCom get off to a good start! We hope serving on the NomCom will be interesting and rewarding.
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> Warm regards,
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>
>
> Zahid Jamil, Chair – 2018 NomCom
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> Damon Ashcraft, Chair Elect – 2018 NomCom
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> Hans Petter Holen, Associate Chair - 2018 NomCom
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>
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>