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

[Raymond Mamattah]

Hello Bruna,

Thanks for the clarity. I support Prof Wolfgang Kleinwachte for a second
term. He's really doing a great work.

Cheers
Raymond

On Sat, Jun 13, 2020, 12:35 AM Bruna Martins dos Santos <
bruna.mrtns at gmail.com> wrote:

> Hello Raymond,
>
> Thank you very much for your email!
>
> Re. your question: Professor Wolfgang is indeed qualified for a second
> term. But, as in previous years, NCUC EC decided to run an open call for
> this position.
>
> best,
> Bruna Santos
>
> On Fri, Jun 12, 2020 at 9:11 PM Raymond Mamattah <
> mamattah.raymond at gmail.com> wrote:
>
>> 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
>>> _______________________________________________
>>> Ncuc-discuss mailing list
>>> Ncuc-discuss at lists.ncuc.org
>>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
>>>
>>
>
> --
> *Bruna Martins dos Santos *
>
> Skype ID: bruna.martinsantos
> @boomartins
>
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