[NCUC-EC] Soliciting Nominations of Candidates for NCUC Delegate to the ICANN 2016 NominatingCommittee

PeterGreen seekcommunications at hotmail.com
Wed Aug 5 07:38:05 CEST 2015




Hi Bill and EC members:
As per the deadline to submit the result--Friday, 21 August 2015, we have 2 weeks to go.
In line with Bill's statements:
{Upon reflection, I would very much like to serve on Nomcom. And I suppose I meet the requirements of having the civil society contacts to recruit candidates, experience with reading personnel files and grading, and a record of playing well with the various business and other groupings in ICANN. So if the messages on this thread can be seen as collectively constituting a sort of nomination, great, thanks, I accept and will ask the EC to consider me to be a candidate. Obviously, other members can throw their hats in the ring as well, and I will recuse myself from the EC’s selection process.},
I propose, as the EC, we start soliciting nominations of NCUC delegate for 2016 NomCom through a formal, procedual selection process.
The following proposal is for your consideration:
5, August---- 12, AugustAnnouncing soliciting nominations of candidates
13, August---- 19, August,EC Discussion
20, AugustAnnoucning Selection Result in the NCUC-Dicuss mail-list, and Submitting the result to ICANN.
Currently, we have two candidates: Bill and Remmy.  We will accept succeeding nominations.
@Bill, your recusal in the selection process has been noted. 
So,if not including Bill, we have five people to vote for each candiate. The candidate who get the hightest votes will be selected. 
Please refer to the following:Specific criteria for selecting a delegate to the NomCom is provided in Article VII, Section 4 of ICANN’s Bylaws (http://www.icann.org/en/about/governance/bylaws#VII)  “Section 4. CRITERIA FOR SELECTION OF NOMINATING COMMITTEE DELEGATESDelegates 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; and6. Persons who are able to work and communicate in written and spoken English.” NomCom delegates should have a high level network of contacts essential to candidate recruitment (and we hope the NCUC) - as sending entity will support your delegate and help them with outreach).Eligibility Exception - No person who is an employee of or paid consultant to ICANN (including the Ombudsman) shall simultaneously serve in any of the Nominating Committee positions as described in Article VII, Section 2 of ICANN’s Bylaws (https://www.icann.org/resources/pages/bylaws-2012-02-25-en#VII-2).The person should be able to join monthly teleconferences (typically 13:00 or 14:00 UTC).  Note that the committee's workload will increase significantly during Apr/May/June 2016 when the candidate assessment process will be at its busiest. Conference calls are held more frequently (typically weekly) during this time as well.The person must be able to attend the NomCom selection meeting in late June 2016. The person should be willing to work in a large, consensus-oriented committee. Or, we can do it as soon as possible.
Looking forward to your response.
BestPeter


 		 	   		  
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