[NCUC-DISCUSS] [Call for (re)appointment] Nomcom representative
Stephanie Perrin
stephanie.perrin at mail.utoronto.ca
Tue Jul 17 00:23:13 CEST 2018
I would certainly second that nomination, Remmy! I have heard wonderful
feedback from other NomCom folks about the great job Anriette has been
doing for us. The thing about NomCom is that members disappear into
their private space at meetings, toiling away for long hours reviewing
candidates, and so we don't get to talk to them or discuss the work. It
is also a pretty steep learning curve, getting used to the procedures,
so if we can get a person to stay on a second year, once they have
figured out the system, that is a wonderful thing.
I think Anriette brings to the job all of our concerns about regional,
cultural, and gender diversity. She also bring years of experience in
the Internet governance space, and a deep knowledge of the people in it
(including our crazy world at ICANN). This is fundamental to choosing
excellent candidates, in my view. I am glad she is willing to serve
another year, and thoroughly endorse her candidacy.
Stephanie Perrin
On 2018-07-16 16:58, Remmy Nweke wrote:
> Dear Renata,
> I wish to nominate Anriette for the second term to continue the good
> work she has been doing at NomCom.
> Best of luck Anriette.
> Regards
> ____
> REMMY NWEKE, mNGE,
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>
> On Mon, Jul 16, 2018 at 8:09 PM Anriette Esterhuysen <anriette at apc.org
> <mailto: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 <mailto: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 <mailto: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 <mailto:chair at ncuc.org>
> and cc maryam.bakoshi at icann.org <mailto:maryam.bakoshi at icann.org>
> >>> by 27 July 2018.
> >>>
> >>> Announcement will be before 17 August 2018
> >>>
> >>>
> >>> Best
> >>>
> >>> Renata
> > _______________________________________________
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> > https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
>
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