[NCUC-EC] nomcom rep for ncuc

[William Drake]

Hi from Heathrow

Today or tomorrow when I'm dug out and set up in Geneve I was planning on sending a note to ncuc-discuss on three positions.  Would like to make sure we're broadly on the same page here first.

*Asian EC Interim: as agreed at the EC meeting, will ask the two candidates to submit a few lines more on what they'd propose to accomplish over the half year, what tasks they're willing to take on, etc. so we have more basis for a selection.

*Nomcom.  Many people replies saying Rafik should stay in the position for another year.  One suggested the need for alternative candidates with, it was argued, deeper networks to draw on, but no such candidate was identified or came forward subsequently.  So I propose we just do it and notify ICANN/

*NCSG PC.  We have to replace Mary, who was one of two NCUC reps there (alongside NPOP reps and Councilors).  A complexity here—if we are going to reboot some sort of NCUC PC, I would argue that it's members should serve on the NCSG PC for coordination.  So we have to select now based on an abstraction re: UC's future.

My pref would be to ask Robin to chair the NCUC PC and serve as a rep on the NCSG PC.  This would get her shifted from the admin chair stuff to more substantive policy, where I think she's eager to engage more.  There are newer folks I'd like to work in over time, but in this instance I think continuity, clue fulness and demonstrated commitment should count.

Thoughts?

Bill


On Jul 24, 2013, at 8:49 AM, Rafik Dammak <rafik.dammak at gmail.com> wrote:

> Hello everyone,
> 
> I sent the latest nomcom report to ncuc mailing list , hoping to get membership feedback and let them aware about what is happening in that "secret" place. it was tough meeting this time and I stuck for 4 days with nomcom and not able to join other icann meeting session in the last days (but able to join constituency days and gnso weekend).
> 
> I am thinking about next steps and how process can be improved there acknowledging that we are in minority and also the ongoing politics . I learned a lot and discovered new things for sure!I will be happy to represent ncuc there again and improving as much as possible the situation.
> 
> I am ready to reply to EC inquiries about nomcom and my involvement there as matter of accountability .
> 
> Best,
> 
> Rafik
> 
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