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

[Fouad Bajwa]

I would like to support Anriette for a second term.

Best

Foo

On Tue, Jul 17, 2018 at 6:13 AM, David Cake <dave at davecake.net> wrote:

> 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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> >
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-- 
Regards.
--------------------------
Fouad Bajwa
Public Policy Analyst
Follow my Tweets: http://twitter.com/fouadbajwa
My Blog: Internet's Governance: http://internetsgovernance.blogspot.com/
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