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

[David Cake]

I strongly support a second term for Anriette.

David

> On 17 Jul 2018, at 3:09 am, 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
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