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

Tue Jul 17 12:50:56 CEST 2018

Hi,

I would also strongly support Anriette's nomination for a second term - and
echo Stephanie's points.

Cheers,

Louise Marie Hurel

Cybersecurity Project Coordinator | Igarapé Institute

London School of Economics (LSE) Media and Communications (Data and Society)
Skype: louise.dias
+44 (0) 7468 906327
*l.h.dias at lse.ac.uk <l.h.dias at lse.ac.uk> *
louise.marie.hsd at gmail.com

On 17 July 2018 at 11:19, Benjamin Akinmoyeje <benakin at gmail.com> wrote:

> 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,
>> Lead Strategist/Group Executive Editor,
>> DigitalSENSE Africa Media [*Multiple-award winning medium*]
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>>
>> *Vice President, African Civil Society on the Information Society (ACSIS
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>>
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>> <https://gnso.icann.org/en/about/stakeholders-constituencies/ncsg>
>> _________________________________________________________________
>> *Confidentiality Notice:* The information in this document and
>> attachments are confidential and may also be privileged information. It is
>> intended only for the use of the named recipient. Remmy Nweke does not
>> accept legal responsibility for the contents of this e-mail. If you are not
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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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>>>
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