[NCUC-EC] nomcom rep for ncuc

[Edward Morris]

Hi Bill,

Greetings from Kilkenny.

Happy with all below. The only problem I see is that Robin is already a
member of the NCSG PC, albeit in an ex officio capacity. I'm happy to
support Robin for anything, wish she were a candidate to immediately
replace Fadi, but wonder if one can both be an ex officio and a voting
member of the same committee at the same time.

As for the other items, I've already posted my support for Rafik and would
be happy to welcome either Peter or Patrick to the EC via the proposed
method.

Ed



On Fri, Jul 26, 2013 at 4:11 PM, William Drake <william.drake at uzh.ch> wrote:

> Any thoughts on the below?  Shall I proceed to the members list?
>
>
> On Jul 24, 2013, at 10:34 AM, William Drake <william.drake at uzh.ch> wrote:
>
> 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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> **********************************************************
> William J. Drake
> International Fellow & Lecturer
>   Media Change & Innovation Division, IPMZ
>   University of Zurich, Switzerland
> Chair, Noncommercial Users Constituency,
>   ICANN, www.ncuc.org
> william.drake at uzh.ch
> www.williamdrake.org
> ***********************************************************
>
>
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