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

[Emmanuel vitus Agbenonwossi]

Dear comrades,

>From personal observation,

Anriette is hard-working and highly experienced. I recommend her without
reservation to serve another term.


Best,

Emmanuel Vitus

On Mon, 16 Jul 2018 at 7:09 PM, Anriette Esterhuysen <anriette at apc.org>
wrote:

> 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
> > _______________________________________________
> > Ncuc-discuss mailing list
> > Ncuc-discuss at lists.ncuc.org
> > https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
>
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