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

Fri Jun 12 23:06:57 CEST 2020

+1 Wolfgang

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On Sat, Jun 13, 2020 at 3:21 PM Olivier Kouami <olivierkouami at gmail.com>
wrote:

> +1 @Wolfgang.
>
> It's good for all.
>
> Warm regards.
> Olévié
>
> Le sam. 13 juin 2020 à 11:05, Wolfgang Kleinwächter <
> wolfgang at kleinwaechter.info> a écrit :
>
>> Attached is my SOI. I declare herewith my readiness and interest to
>> continue for a second year as NCSG Rep. in the NomCom.
>>
>> Wolfgang
>>
>>
>> Bruna Martins dos Santos <bruna.mrtns at gmail.com> hat am 12. Juni 2020 um
>> 18:45 geschrieben:
>>
>> 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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