[NCUC-EC] [Info] Call for candidates for NCUC Delegate to the ICANN 2017 Nominating Committee

Sat Aug 6 08:31:09 CEST 2016

suppot

On 6 August 2016 at 02:02, João Carlos Rebello Caribé <
caribe at entropia.blog.br> wrote:

> I agree!
> Em 05/08/2016, às 20:32, Rafik Dammak escreveu:
>
> Hi everyone,
>
> We were supposed to appoint by 4th august.
> I see many supporting Bill to be reappointed and he is the only name
> listed.
> I guess we can agree to re-appoint him. We are little bit late but it
> seems straightforward
>
> Best,
>
> Rafik
>
> On Jul 30, 2016 8:19 PM, "Rafik Dammak" <rafik.dammak at gmail.com> wrote:
>
>> Hi everyone,
>>
>> please find below the call for Nomcom position, I will send it today
>> since we have really short time to act.
>>
>> Rafik
>>
>> ==================================================
>>
>>
>> Dear NCUC members,
>>
>> I am sharing here a call for candidates to appoint a  NCUC
>> representative/delegate to ICANN Nominating Committee for 2017.  Our
>> current representative is Bill Drake and he is eligible for another 1 year
>> term in nomcom
>>
>> the deadline is by 4th August since. Please read below the details about
>> nomcom and requirements for representative. For those interested, please
>> send your statement of interest indicating why you should be considered for
>> the position and your qualifications for the positions.
>> NCUC EC will make decision by the 5th of August.
>>
>> Best Regards,
>>
>>
>> Rafik Dammak
>>
>>
>> NCUC chair
>>
>>
>> =======================================
>>
>>
>>
>> The composition of the NomCom is outlined in Article VII, Section 2.
>> Composition of ICANN’s Bylaws: (https://www.icann.org/
>> resources/pages/governance/bylaws-en#VII)
>>
>>
>>
>> *“Section 2. COMPOSITION*
>>
>> *The Nominating Committee shall be composed of the following persons:*
>>
>> *1. A non-voting Chair, appointed by the ICANN Board;*
>>
>> *2. A non-voting Chair-Elect, appointed by the ICANN Board as a
>> non-voting advisor;*
>>
>> *3. A non-voting liaison appointed by the ICANN Root Server System
>> Advisory Committee established by **Article XI of these Bylaws*
>> <https://www.icann.org/resources/pages/governance/bylaws-en#XI-2.3>*;*
>>
>> *4. A non-voting liaison appointed by the ICANN Security and Stability
>> Advisory Committee established by **Article XI of these Bylaws*
>> <https://www.icann.org/resources/pages/governance/bylaws-en#XI-2.2>*;*
>>
>> *5. A non-voting liaison appointed by the **Governmental Advisory
>> Committee*
>> <https://www.icann.org/resources/pages/governance/bylaws-en#XI-2.1>*;*
>>
>> *6. Subject to the provisions of the Transition Article of these Bylaws,
>> five voting delegates selected by the At-Large Advisory Committee
>> established by **Article XI of these Bylaws*
>> <https://www.icann.org/resources/pages/governance/bylaws-en#XI-2.4>*;*
>>
>> *7. Voting delegates to the Nominating Committee shall be selected from
>> the Generic Names Supporting Organization, established by **Article X of
>> these Bylaws*
>> <https://www.icann.org/resources/pages/governance/bylaws-en#X-5.3>*, as
>> follows:*
>>
>> *a. One delegate from the Registries Stakeholder Group;*
>>
>> *b. One delegate from the Registrars Stakeholder Group;*
>>
>> *c. Two delegates from the Business Constituency, one representing small
>> business users and one representing large business users;*
>>
>> *d. One delegate from the Internet Service Providers Constituency;*
>>
>> *e. One delegate from the Intellectual Property Constituency; and*
>>
>> *f. One delegate from consumer and civil society groups, selected by the
>> Non-Commercial Users Constituency.*
>>
>> *8. One voting delegate each selected by the following entities:*
>>
>> *a. The Council of the Country Code Names Supporting Organization
>> established by **Article IX of these Bylaws*
>> <https://www.icann.org/resources/pages/governance/bylaws-en#IX>*;*
>>
>> *b. The Council of the Address Supporting Organization established by **Article
>> VIII of these Bylaws*
>> <https://www.icann.org/resources/pages/governance/bylaws-en#VIII>*; and*
>>
>> *c. The Internet Engineering Task Force.*
>>
>> *9. A non-voting Associate Chair, who may be appointed by the Chair, at
>> his or her sole discretion, to serve during all or part of the term of the
>> Chair. The Associate Chair may not be a person who is otherwise a member of
>> the same Nominating Committee. The Associate Chair shall assist the Chair
>> in carrying out the duties of the Chair, but shall not serve, temporarily
>> or otherwise, in the place of the Chair.”*
>>
>>
>>
>>
>>
>>
>> All 2017 NomCom members should be able to attend the first formal meeting
>> of the 2017 NomCom in Hyderabad, India which is anticipated to be held at
>> the conclusion of the ICANN 57 meeting, 3 – 9 November 2016. Travel and
>> hotel accommodation will be provided.
>>
>>
>>
>> Please note the following as you select and appoint your delegate to the
>> 2017 NomCom:
>>
>>
>>
>>    - Specific criteria for selecting a delegate to the NomCom is
>>    provided in Article VII, Section 4 of ICANN’s Bylaws (
>>    https://www.icann.org/resources/pages/governance/bylaws-en#VII
>>    <https://www.icann.org/resources/pages/governance/bylaws-en#VII>)
>>
>>
>>
>>  *“Section 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.”*
>>
>>
>>
>>    - 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/governance/bylaws-en#VII-2
>>    <https://www.icann.org/resources/pages/governance/bylaws-en#VII-2>).
>>
>>
>>
>>    - The person should be able to join monthly teleconferences
>>    (typically 14:00 or 15:00 UTC).  Note that the committee's workload *will
>>    increase* significantly during Apr/May/June 2017 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 2017.
>>
>>
>>
>>    - The person should be willing to work in a large, consensus-oriented
>>    committee.
>>
>>
>>
>> The NomCom have guideline
>> <https://www.icann.org/resources/pages/nomcom2016-guidelines-2015-11-12-en>
>>  and procedure
>> <https://www.icann.org/resources/pages/nomcom2016-procedures-2015-11-12-en>
>>  documents for reference that provide additional information about the
>> work of the NomCom.
>>
>>
>>
>> _______________________________________________
> NCUC-EC mailing list
> NCUC-EC at lists.ncuc.org
> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>
>
> --
> João Carlos R. Caribé
> Transdisciplinary Consultant - Wazushi
> NETmundial Initiative Counselor
> ICANN NCUC Executive Committee member
>
> http://about.me/caribe
>
> Skype joaocaribe
> +55(021) 9 8761 1967
>
>
> _______________________________________________
> NCUC-EC mailing list
> NCUC-EC at lists.ncuc.org
> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>
>

-- 
Farzaneh
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncuc.org/pipermail/ncuc-ec/attachments/20160806/0dc8bd00/attachment.html>