[NCUC-DISCUSS] [Call for (re)appointment] Nomcom representative

[Anriette Esterhuysen]

Thank you for this Renata. If NCUC nominates me again I will be very
honoured to do another year as the NCUC appointed member of the  NomCom.

I will send a statement of interest.

If someone else is nominated, I will be do my best to provide them with
support and advice when they start their work on NomCom.

Regards

Anriette Esterhuysen



On 16/07/2018 20:24, Renata Aquino Ribeiro wrote:
> *June 2019 ;)
>
> On Mon, Jul 16, 2018 at 6:05 PM, Renata Aquino Ribeiro
> <raquino at gmail.com> wrote:
>> Hi all
>>
>> Please see update from previous call below
>>
>>
>>> - The person must be able to attend the NomCom selection meeting in late June 2019 during ICANN62 in Panama City, Panama.
>> To
>>> - The person must be able to attend the NomCom selection meeting in late June 2018 during ICANN65 in Marrakech, Morocco.
>> Best,
>>
>> Renata
>>
>> On Mon, Jul 16, 2018 at 5:37 PM, Renata Aquino Ribeiro
>> <raquino at gmail.com> wrote:
>>> Dear NCUC,
>>>
>>> Our NomCom representative, Anriette von Esterhuysen has served on
>>> 2017/2018 NomCom.
>>>
>>> July is time for her reappointment for 2nd year term or if any other
>>> candidates wishes to apply, to show their interest.
>>>
>>> This is a call for application for NCUC members to apply for this
>>> position for the 2018-2019 Term starting after July 2018 as stated in
>>> the previous call:
>>>
>>>
>>> The NomCom position is very important, as NomCom "is an independent committee
>>> tasked with selecting eight members of the Board of Directors and other key
>>> positions within ICANN's structure as are set forth in the Bylaws."
>>>
>>> There are specific criteria for NomCom delegates as stipulated  in ICANN
>>>> Bylaws and other sources :
>>>>  “Section 8.4. 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.”
>>>> 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).
>>>> Other criteria (retrieved from the Nominating Committee email):
>>>>
>>>> - 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 2017 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 must be able to attend the NomCom selection meeting in late
>>>> June 2018 during ICANN62 in Panama City, Panama.
>>>>
>>>> - The person should be willing to work in a large, consensus-oriented
>>>> committee.
>>>
>>> As you gather from the criteria above, it is very important that the
>>> applicants for this position be active members of NCUC, involved with ICANN
>>> and its various working groups and show proven interest in NCUC work and
>>> understand the dynamics of ICANN and groups existing within ICANN.
>>>
>>> Please write a statement of interest indicating how you fulfill the
>>> criteria mentioned in ICANN bylaws and tell us about your experience at
>>> NCUC and submit to me chair at ncuc.org and cc  maryam.bakoshi at icann.org
>>> by 27 July 2018.
>>>
>>> Announcement will be before 17 August 2018
>>>
>>>
>>> Best
>>>
>>> Renata
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