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

Sat Aug 6 08:31:29 CEST 2016

or rather support :)

On 6 August 2016 at 08:31, farzaneh badii <farzaneh.badii at gmail.com> wrote:

> 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/resourc
>>> es/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/resourc
>>>    es/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
>

-- 
Farzaneh
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