[NCUC-EC] Fwd: NomCom Applications

Sat Jul 28 22:52:01 CEST 2018

Also voting on Anriette!

Other than the excellent work she's been performing, there's the comma on
Kris's application !

Em sáb, 28 de jul de 2018 12:50, hfaiedh ines <hfaiedh.ines2 at gmail.com>
escreveu:

> My vote also goes for Anriette for the same reasons.
>
>
>
> Best wishes
>
> Le samedi 28 juillet 2018, Michael Karanicolas <mkaranicolas at gmail.com> a
> écrit :
> > Hi,
> > My vote is for Anriette, who has served well on the NomCom thus far.
> Indeed, Kris even says he is only applying if Anriette does not want to
> stay on, making this a fairly simple question.
> > Best,
> > Michael
> > On Fri, Jul 27, 2018 at 4:46 PM, Renata Aquino Ribeiro <
> raquino at gmail.com> wrote:
> >>
> >> Dear EC
> >> Please find below the Nomcom applicants and vote as soon as you can.
> >>
> >> Thanks
> >>
> >> ---------- Forwarded message ----------
> >> From: Maryam Bakoshi <maryam.bakoshi at icann.org>
> >> Date: Fri, Jul 27, 2018 at 3:44 PM
> >> Subject: NomCom Applications
> >> To: Renata Aquino Ribeiro <raquino at gmail.com>
> >>
> >>
> >> Dear Renata,
> >>
> >>
> >>
> >> Please find attached the 2 applications for the NomCom rep role.
> >>
> >>
> >>
> >> Kris Seeburn
> >> Anriette Esterhuysen
> >>
> >>
> >>
> >>
> >>
> >> --
> >>
> >> Many thanks,
> >>
> >>
> >>
> >> Maryam Bakoshi | SO/AC Collaboration Services Sr. Coordinator
> >>
> >> ICANN | Internet Corporation got Assigned Names and Numbers
> >>
> >> S: Maryam.bakoshi.icann | T: +44 7846 471777
> >>
> >>
> >>
> >> ---------- Forwarded message ----------
> >> From: Anriette Esterhuysen <anriette at apc.org>
> >> To: <chair at ncuc.org>, <maryam.bakoshi at icann.org>
> >> Cc:
> >> Bcc:
> >> Date: Wed, 25 Jul 2018 16:22:17 +0200
> >> Subject: [Ext] SOI: NCUC appointment to ICANN NomCom 2019
> >>
> >> Dear Renata
> >>
> >> Please find below my statement of interest in serving a second term on
> ICANN NomCom as an NCUC appointee. Let me know if I should also send this
> to the NCUC list.
> >>
> >> Best
> >>
> >> Anriette
> >>
> >> Statement of Interest in being appointed for a second term to ICANNs
> Nominations Committee by the NCUC
> >>
> >> Firstly, thank you very much to NCUC for appointing me to the 2018
> NomCom. I am aware that it is an honour to be chosen and appreciate being
> trusted with the responsibility. I have been a member of NCUC for a very
> long time, but my participation has not been as active as I would like it
> to have been due to my previous position as executive director of the
> Association for Progressive Communications. I just had too much else to do
> to be more than a follower and occasional contributor.  Nevertheless, I did
> attend several ICANN meetings, and participated in collaborative
> activities, particularly NCUC outreach events in Durban, London and
> Johannesburg and ensured that APC contributed to some key decisions and
> processes.
> >>
> >> I stepped down from my position as APC ED in mid-2017 which created
> more opportunity for me to participate in ICANN and was appointed by NCUC
> to serve on NomCom not long after. In spite of not being at the first
> meeting in Dubai I have been a very active member of NomCom and feel that
> my contribution has made a positive difference.
> >>
> >> NomCom's role in ICANN is very important. NomCom has to identify people
> for leadership that do not come through the constituency (or SO/AC) track.
> This means we have to find people with excellent experience and
> qualifications who can contribute to ICANN as a nonprofit, public interest
> organisation that is community driven AND accountable more broadly for the
> decisions it makes. NomCom candidates need to be 'non aligned' and bring
> diversity of experience and perspectives, but also have the qualifications
> and experience needed to operate in quite a tough environment.
> >>
> >> Why another term?
> >>
> >> My past experience and skillsets are particularly suited to the NomCom
> role. I have served on many boards in the past (see my CV which is
> attached) and have done a lot of recruitment. I am used to working in a
> multistakeholder environment, and having to stand up for public interest
> concerns and voice civil society perspectives in contexts where this is not
> easy.  While I cannot represent NCUC in a direct manner as a NomCom member,
> I believe I have been able to make sure that NCUC and NCSG priorities (as
> communicated to NomCom by NCSG leadership) are considered seriously by
> NomCom. NomCom is hard work, but it is work that I feel I can do
> efficiently and effectively.
> >>
> >> Secondly, NomCom is a team of people that work together under a lot of
> pressure and in quite a closed manner as much of what we discuss is
> confidential. Learning to work together with efficiency, and trust and
> respect takes time. Most members serve more than one term. This provides
> some continuity which is very important. I feel that I learned a lot, about
> NomCom, about the other SOs and ACs, about leadership in ICANN and that it
> would be good to be able to apply this learning during a second term. I
> also feel that my experience in working in teams, being part of boards, and
> being part of collective decision-making processes (e.g. the IGF MAG) has
> helped me to contribute to creating a productive working environment in
> NomCom.
> >>
> >> Thirdly, I feel my work is not "finished".  I have  a specific goal to
> focus on getting strong candidates from Africa and the MENA regions into
> the selection process. It is not that I did not try this last year, or even
> in the past  through other NomComs, but I feel I now have a better
> understanding of how to address the challenge of getting strong candidates
> from these regions into ICANN leadership positions. It is not that these
> regions are the only underrepresented regions.. there are others, but
> currently they are MORE under represented than most other regions. The
> challenge is not so much to have large numbers of candidates from these
> regions, but to get people that really meet the qualifications and that are
> so strong that they can come through the initial selection phases of
> NomCom. This means that the outreach has to be very focused, identifying
> people that have the specific skills needed for specific leadership
> positions.. not just people who are in general interested in taking a
> leadership role in ICANN. I feel more able to do this well in a second
> round on NomCom than I did during my first term.
> >>
> >> Finally, while the results are not yet public, I feel that  I managed
> to do well during my first term on NomCom. In spite of many challenges
> (including from within NomCom itself) we as a NomCom selected candidates
> that will strengthen gender diversity and other forms of diversity in ICANN
> leadership. I do not take credit for this - it was a collective
> achievement, and only time will tell how the community feels about it. But
> I really believe that as a NomCom we selected the strongest possible
> candidates in the final phases of the selection process. I also feel that
> some good candidates were excluded during the early phases and I will try
> my best, during a second term, to try to limit the extent to which this
> happens again. I look forward to feedback.
> >>
> >>
> >> ---------- Forwarded message ----------
> >> From: Kris Seeburn <seeburn.k at gmail.com>
> >> To: <chair at ncuc.org>
> >> Cc: <maryam.bakoshi at icann.org>
> >> Bcc:
> >> Date: Mon, 16 Jul 2018 20:09:27 +0400
> >> Subject: [Ext] Re: [NCUC-DISCUSS] [Call for (re)appointment] Nomcom
> representative
> >> Chair
> >> I would be interested in serving. I have been on Nomcom of Afrinic and
> elections committee of ISOC a few years and have a continued interest in
> serving in any capacity possible.
> >> My interest remains in the main interest of NCUC as much as NCSG as a
> whole as well. I have properly read the assignment and the core of the work
> to be done. I am however, open to serving and dedicate the time and
> attention to complete the required work.
> >> However, i am showing my interest but i am not a competitor to
> Anriette. If she is on for a 2nd year i will rather be backing out in a
> fair view.
> >> Kris
> >>
> >> On Jul 16, 2018, at 19:37, Renata Aquino Ribeiro <raquino at gmail.com>
> wrote:
> >> Dear NCUC,
> >>
> >> Our NomCom representative, Anriette von Esterhuysen has served on
> >> 2017/2018 NomCom.
> >>
> >> July is time for her reappointment for 2nd year term or if any other
> >> candidates wishes to apply, to show their interest.
> >>
> >> This is a call for application for NCUC members to apply for this
> >> position for the 2018-2019 Term starting after July 2018 as stated in
> >> the previous call:
> >>
> >>
> >> The NomCom position is very important, as NomCom "is an independent
> committee
> >> tasked with selecting eight members of the Board of Directors and other
> key
> >> positions within ICANN's structure as are set forth in the Bylaws."
> >>
> >> There are specific criteria for NomCom delegates as stipulated  in ICANN
> >>
> >> Bylaws and other sources :
> >> “Section 8.4. 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.”
> >> 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
> >> 8, Section 8.2 of ICANN’s Bylaws (https://www.icann.org/ [icann.org]
> >> resources/pages/governance/bylaws-en/#article8).
> >> Other criteria (retrieved from the Nominating Committee email):
> >>
> >> - The person should be able to join monthly teleconferences (typically
> >> 15:00 or 16:00 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 and the duration of the calls may last up to 3 hours)
> >> during this time as well.
> >>
> >> - The person must be able to attend the NomCom selection meeting in late
> >> June 2018 during ICANN62 in Panama City, Panama.
> >>
> >> - The person should be willing to work in a large, consensus-oriented
> >> committee.
> >>
> >>
> >> As you gather from the criteria above, it is very important that the
> >> applicants for this position be active members of NCUC, involved with
> ICANN
> >> and its various working groups and show proven interest in NCUC work and
> >> understand the dynamics of ICANN and groups existing within ICANN.
> >>
> >> Please write a statement of interest indicating how you fulfill the
> >> criteria mentioned in ICANN bylaws and tell us about your experience at
> >> NCUC and submit to me chair at ncuc.org and cc  maryam.bakoshi at icann.org
> >> by 27 July 2018.
> >>
> >> Announcement will be before 17 August 2018
> >>
> >>
> >> Best
> >>
> >> Renata
> >> _______________________________________________
> >> Ncuc-discuss mailing list
> >> Ncuc-discuss at lists.ncuc.org
> >> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss [
> lists.ncuc.org]
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >> Kris Seeburn
> >> seeburn.k at gmail.com
> >> LinkedIn: linkedin.com/in/kseeburn/ [linkedin.com]
> >>
> >> "Life is a Beach, it all depends at how you look at it"
> >>
> >>
> </mail/u/0/s/?view=att&th=164e0e61edd5b770&attid=0.0.1&disp=emb&realattid=502dd971ee63170c_0.2.0.1&zw&atsh=1>
> >>
> >>
> >>
> >>
> >> ---------- Forwarded message ----------
> >> From: Anriette Esterhuysen <anriette at apc.org>
> >> To: <chair at ncuc.org>, <maryam.bakoshi at icann.org>
> >> Cc:
> >> Bcc:
> >> Date: Wed, 25 Jul 2018 16:22:17 +0200
> >> Subject: [Ext] SOI: NCUC appointment to ICANN NomCom 2019
> >>
> >> Dear Renata
> >>
> >> Please find below my statement of interest in serving a second term on
> ICANN NomCom as an NCUC appointee. Let me know if I should also send this
> to the NCUC list.
> >>
> >> Best
> >>
> >> Anriette
> >>
> >> Statement of Interest in being appointed for a second term to ICANNs
> Nominations Committee by the NCUC
> >>
> >> Firstly, thank you very much to NCUC for appointing me to the 2018
> NomCom. I am aware that it is an honour to be chosen and appreciate being
> trusted with the responsibility. I have been a member of NCUC for a very
> long time, but my participation has not been as active as I would like it
> to have been due to my previous position as executive director of the
> Association for Progressive Communications. I just had too much else to do
> to be more than a follower and occasional contributor.  Nevertheless, I did
> attend several ICANN meetings, and participated in collaborative
> activities, particularly NCUC outreach events in Durban, London and
> Johannesburg and ensured that APC contributed to some key decisions and
> processes.
> >>
> >> I stepped down from my position as APC ED in mid-2017 which created
> more opportunity for me to participate in ICANN and was appointed by NCUC
> to serve on NomCom not long after. In spite of not being at the first
> meeting in Dubai I have been a very active member of NomCom and feel that
> my contribution has made a positive difference.
> >>
> >> NomCom's role in ICANN is very important. NomCom has to identify people
> for leadership that do not come through the constituency (or SO/AC) track.
> This means we have to find people with excellent experience and
> qualifications who can contribute to ICANN as a nonprofit, public interest
> organisation that is community driven AND accountable more broadly for the
> decisions it makes. NomCom candidates need to be 'non aligned' and bring
> diversity of experience and perspectives, but also have the qualifications
> and experience needed to operate in quite a tough environment.
> >>
> >> Why another term?
> >>
> >> My past experience and skillsets are particularly suited to the NomCom
> role. I have served on many boards in the past (see my CV which is
> attached) and have done a lot of recruitment. I am used to working in a
> multistakeholder environment, and having to stand up for public interest
> concerns and voice civil society perspectives in contexts where this is not
> easy.  While I cannot represent NCUC in a direct manner as a NomCom member,
> I believe I have been able to make sure that NCUC and NCSG priorities (as
> communicated to NomCom by NCSG leadership) are considered seriously by
> NomCom. NomCom is hard work, but it is work that I feel I can do
> efficiently and effectively.
> >>
> >> Secondly, NomCom is a team of people that work together under a lot of
> pressure and in quite a closed manner as much of what we discuss is
> confidential. Learning to work together with efficiency, and trust and
> respect takes time. Most members serve more than one term. This provides
> some continuity which is very important. I feel that I learned a lot, about
> NomCom, about the other SOs and ACs, about leadership in ICANN and that it
> would be good to be able to apply this learning during a second term. I
> also feel that my experience in working in teams, being part of boards, and
> being part of collective decision-making processes (e.g. the IGF MAG) has
> helped me to contribute to creating a productive working environment in
> NomCom.
> >>
> >> Thirdly, I feel my work is not "finished".  I have  a specific goal to
> focus on getting strong candidates from Africa and the MENA regions into
> the selection process. It is not that I did not try this last year, or even
> in the past  through other NomComs, but I feel I now have a better
> understanding of how to address the challenge of getting strong candidates
> from these regions into ICANN leadership positions. It is not that these
> regions are the only underrepresented regions.. there are others, but
> currently they are MORE under represented than most other regions. The
> challenge is not so much to have large numbers of candidates from these
> regions, but to get people that really meet the qualifications and that are
> so strong that they can come through the initial selection phases of
> NomCom. This means that the outreach has to be very focused, identifying
> people that have the specific skills needed for specific leadership
> positions.. not just people who are in general interested in taking a
> leadership role in ICANN. I feel more able to do this well in a second
> round on NomCom than I did during my first term.
> >>
> >> Finally, while the results are not yet public, I feel that  I managed
> to do well during my first term on NomCom. In spite of many challenges
> (including from within NomCom itself) we as a NomCom selected candidates
> that will strengthen gender diversity and other forms of diversity in ICANN
> leadership. I do not take credit for this - it was a collective
> achievement, and only time will tell how the community feels about it. But
> I really believe that as a NomCom we selected the strongest possible
> candidates in the final phases of the selection process. I also feel that
> some good candidates were excluded during the early phases and I will try
> my best, during a second term, to try to limit the extent to which this
> happens again. I look forward to feedback.
> >>
> >>
> >> ---------- Forwarded message ----------
> >> From: Kris Seeburn <seeburn.k at gmail.com>
> >> To: <chair at ncuc.org>
> >> Cc: <maryam.bakoshi at icann.org>
> >> Bcc:
> >> Date: Mon, 16 Jul 2018 20:09:27 +0400
> >> Subject: [Ext] Re: [NCUC-DISCUSS] [Call for (re)appointment] Nomcom
> representative
> >> Chair
> >> I would be interested in serving. I have been on Nomcom of Afrinic and
> elections committee of ISOC a few years and have a continued interest in
> serving in any capacity possible.
> >> My interest remains in the main interest of NCUC as much as NCSG as a
> whole as well. I have properly read the assignment and the core of the work
> to be done. I am however, open to serving and dedicate the time and
> attention to complete the required work.
> >> However, i am showing my interest but i am not a competitor to
> Anriette. If she is on for a 2nd year i will rather be backing out in a
> fair view.
> >> Kris
> >>
> >> On Jul 16, 2018, at 19:37, Renata Aquino Ribeiro <raquino at gmail.com>
> wrote:
> >> Dear NCUC,
> >>
> >> Our NomCom representative, Anriette von Esterhuysen has served on
> >> 2017/2018 NomCom.
> >>
> >> July is time for her reappointment for 2nd year term or if any other
> >> candidates wishes to apply, to show their interest.
> >>
> >> This is a call for application for NCUC members to apply for this
> >> position for the 2018-2019 Term starting after July 2018 as stated in
> >> the previous call:
> >>
> >>
> >> The NomCom position is very important, as NomCom "is an independent
> committee
> >> tasked with selecting eight members of the Board of Directors and other
> key
> >> positions within ICANN's structure as are set forth in the Bylaws."
> >>
> >> There are specific criteria for NomCom delegates as stipulated  in ICANN
> >>
> >> Bylaws and other sources :
> >> “Section 8.4. 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.”
> >> 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
> >> 8, Section 8.2 of ICANN’s Bylaws (https://www.icann.org/ [icann.org]
> >> resources/pages/governance/bylaws-en/#article8).
> >> Other criteria (retrieved from the Nominating Committee email):
> >>
> >> - The person should be able to join monthly teleconferences (typically
> >> 15:00 or 16:00 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 and the duration of the calls may last up to 3 hours)
> >> during this time as well.
> >>
> >> - The person must be able to attend the NomCom selection meeting in late
> >> June 2018 during ICANN62 in Panama City, Panama.
> >>
> >> - The person should be willing to work in a large, consensus-oriented
> >> committee.
> >>
> >>
> >> As you gather from the criteria above, it is very important that the
> >> applicants for this position be active members of NCUC, involved with
> ICANN
> >> and its various working groups and show proven interest in NCUC work and
> >> understand the dynamics of ICANN and groups existing within ICANN.
> >>
> >> Please write a statement of interest indicating how you fulfill the
> >> criteria mentioned in ICANN bylaws and tell us about your experience at
> >> NCUC and submit to me chair at ncuc.org and cc  maryam.bakoshi at icann.org
> >> by 27 July 2018.
> >>
> >> Announcement will be before 17 August 2018
> >>
> >>
> >> Best
> >>
> >> Renata
> >> _______________________________________________
> >> Ncuc-discuss mailing list
> >> Ncuc-discuss at lists.ncuc.org
> >> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss [
> lists.ncuc.org]
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >> Kris Seeburn
> >> seeburn.k at gmail.com
> >> LinkedIn: linkedin.com/in/kseeburn/ [linkedin.com]
> >>
> >> "Life is a Beach, it all depends at how you look at it"
> >>
> >>
> </mail/u/0/s/?view=att&th=164e0e61edd5b770&attid=0.0.1&disp=emb&realattid=502dd971ee63170c_0.2.0.1&zw&atsh=1>
> >>
> >> _______________________________________________
> >> NCUC-EC mailing list
> >> NCUC-EC at lists.ncuc.org
> >> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
> >>
> >
> > _______________________________________________
> NCUC-EC mailing list
> NCUC-EC at lists.ncuc.org
> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>
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