[NCUC-DISCUSS] NCUC Delegate to the Nominating Committee - Call for Applications
Bruna Martins dos Santos
bruna.mrtns at gmail.com
Wed Jun 19 21:44:21 CEST 2019
Dear Julf,
Thanks for the reply!
I do agree with the consideration you are making. It would make far more
sense for us to wait until this round is concluded. Unfortunately, ICANN
wants us to share the name of the new delegate in the same travel deadline
as the rest of the community - meaning 4th of July. We asked for an
extension (as the deadline was during Marrakech) and all they could do was
4th of July.
Best,
Bruna Santos
NCUC Chair
Le mer. 19 juin 2019 à 16:27, Johan Helsingius <julf at julf.com> a écrit :
> Shouldn't we wait until the current NomCom round is done? In this
> particular case I don't think it is an issue, but I can see how
> in other circumstances people who are candidates in the current
> NomCom round might be reluctant to run against the people potentially
> electing them to a position...
>
> Julf
>
>
> On 19-06-19 20:00, Bruna Martins dos Santos wrote:
> > Dear NCUC,
> >
> >
> > As you may know, NCUC's NomCom representative, Anriette von Esterhuysen
> > has just finished her second term (FY18 and Fy19) as our delegate to the
> > Nominating Committee. Now, NCUC has to appoint a new delegate to
> > NomCom. Therefore, thisis a call for application for NCUC members to
> > apply for this position for the 2019-2020 Term starting after July 2018
> > as stated in the previous calls:
> >
> >
> > The NomCom position is very important, as the independent committee is
> > "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".
> > Additionally, ICANN bylaws define some specific criteria for all NomCom
> > delegates that should be taken into consideration by candidates
> > interested in joining the committee:
> >
> >
> > “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.”
> >
> >
> > Other criteria(retrieved from the Nominating Committee email):
> >
> > *
> >
> > Eligibility Exception - No person who is an employee of or paid a
> > 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).
> >
> > *
> >
> > The person should be able to join monthly teleconferences (typically
> > 15:00 or 16:00 UTC). Note that the committee's workload will
> > increasesignificantly during Apr/May/June 2020 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 should be willing to work in a large, consensus-oriented
> > committee.
> >
> > *
> >
> > All 2020 NomCom members should be able to attend the following ICANN
> > meetings (travel and hotel accommodations will be provided for all
> > meetings):
> >
> > o
> >
> > ICANN66 | Montréal, Canada: 2-7 November 2019 (1stofficial
> > meeting of 2020 NomCom)
> >
> > o
> >
> > ICANN67 | Cancún, Mexico: 7-12 March 2020 (outreach and training
> > meeting)
> >
> > o
> >
> > Intersessional | (Location tentative - Los Angeles, United
> > States): TBD April 2020 (assessment meeting)
> >
> > o
> >
> > ICANN68 | Kuala Lumpur, Malaysia: 22-25 June 2020 (selection
> > meeting)
> >
> >
> > 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 July 1st
> 2019.
> >
> >
> > Announcement will be before 4th July 2019.
> >
> >
> > --
> > */Bruna Martins dos Santos /*
> > NCUC Chair
> >
> > Skype ID: bruna.martinsantos
> > @boomartins
> >
> >
> > _______________________________________________
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> > Ncuc-discuss at lists.ncuc.org
> > https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
> >
>
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--
*Bruna Martins dos Santos *
Skype ID: bruna.martinsantos
@boomartins
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