[NCUC-DISCUSS] NCUC NomCom appointee - Call for interest

[Raymond Mamattah]

Hello Bruna,

Please confirm if Wolfgang Kleinwachte isn't qualified for another term.

Regards
Raymond

On Fri, Jun 12, 2020, 4:45 PM Bruna Martins dos Santos <
bruna.mrtns at gmail.com> wrote:

> Dear All,
>
> NCUC has to appoint a new delegate to NomCom. Therefore, this is a call
> for application for NCUC members to apply for this position for the 2021
> Term. As you may know, NCUC's NomCom appointee is Wolfgang Kleinwachter who
> has just finished his first term (FY20) as our delegate to the Nominating
> Committee.
>
> The NomCom position is very important, as the independent committee is
> "tasked with selecting members of the Board of Directors and other key
> positions within ICANN's structure as are set forth in the Bylaws".
> Additionally, ICANN bylaws defines 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):
>
> Additionally, please note the following as you select and appoint your
> delegate to the 2021 NomCom:
>
>    -
>
>    The ICANN community is diverse and the composition of the NomCom
>    should reflect this in order to fulfill its mission.
>    -
>
>    NomCom delegates should have a high-level network of contacts
>    essential to candidate recruitment.
>    -
>
>    Eligibility Exception - Current ICANN employees or paid ICANN
>    consultants (including Ombudsman) are excluded from consideration for
>    eligibility as described in Article 8, Section 8.2 of ICANN’s Bylaws (
>    https://www.icann.org/resources/pages/governance/bylaws-en/#article8).
>    -
>
>    The delegate should be able to join monthly teleconferences. Note that
>    the NomCom's workload will increase significantly during the candidate
>    assessment process. Conference calls are held more frequently during this
>    time as well (typically weekly and the duration of the calls may last up to
>    three hours).
>    -
>
>    All NomCom members should have the ability to travel and participate
>    in ICANN Public meetings and NomCom meetings when requested (travel and
>    hotel accommodations will be provided for all meetings).
>
>
> During the 2021 term, the committee will be selecting (a) three new
> members of the ICANN Board of Directors, as well as (b) three regional
> representatives to the At-Large Advisory Committee (ALAC), (b) two members
> of the Generic Names Supporting Organization (GNSO) Council and (d) one
> member of the Country Code Names Supporting Organization (ccNSO) Council.
>
> 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
> June 18th 2020, deadline for application submission is 23h00 UTC.
>
> Announcement will be made on June 19th 2020.
>
>
> best,
> --
> *Bruna Martins dos Santos *
>
> Skype ID: bruna.martinsantos
> @boomartins
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>
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