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

Tue Jul 17 12:19:34 CEST 2018

I gladly lend my voice to support Remmy's nomination of Anriette`s
re-appointment.
Thank you,
Benjamin

On Tue, Jul 17, 2018 at 9:54 AM Arsène Tungali <arsenebaguma at gmail.com>
wrote:

> I cannot agree more with Staphanie on this!
>
> I am confident Anriette will be even great in her second term at the
> NomCom!
>
> -----------------
> Arsène Tungali,
> about.me/ArseneTungali
> +243 993810967
> GPG: 523644A0
> Goma, Democratic Republic of Congo
>
> Sent from my iPhone (excuse typos)
>
> On Jul 17, 2018, at 12:23 AM, Stephanie Perrin <
> stephanie.perrin at mail.utoronto.ca> wrote:
>
> 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>
> 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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