[NCUC-EC] Fwd: FC Chair

[Bruna Martins dos Santos]

Hey all!

Thanks Mike for the reply (and draft). I just made some few adjustments to
it and, if the EC agrees with, it I will follow up on sending it.

Dear EC, any thoughts to add or suggestions to the call ? (reminding
everyone that we still have the PC position to fill).

best,
B

________________________

Dear members,

NCUC would like to invite applications for Constituency representative to
the NCSG Finance Committee. Ayden is currently the NCUC representative and
Finance Committee Chair, but is - unfortunately - stepping away from the
position. Therefore, the appointment would fill his position for the
remainder of the year, ending at ICANN67.

Therefore, this present call is open for applications until 31 July and the the
EC will deliberate with the advice of the NCSG Chair until *5 August*.

In accordance with our NCUC Operating Procedures [1], the selection process
will take into account the *following characteristics:*:

a. Has a depth of expertise in financial management, forensic accounting,
and/or budgeting.

b. Candidates should also highlight their practical understanding of
financial accounts, risk management, and understanding of auditing
processes, as well as any experience with grant seeking and/or fundraising.

Additional general requirements

- The candidate must submit an updated Statement of Interest (SoI).

- It is desirable for the candidate to have participated in public comment
efforts, and be an active member in one or more Working Groups (WG) within
ICANN or generally been contributing by being involved with outreach and
NCUC events.

About the Finance Committee
<https://community.icann.org/display/gnsononcomstake/Committees-2018>

The Finance Commmitee at NCSG is formed by one NCUC and one NPOC
representative.
The current NPOC representative is Sam Lanfranco.  NCUC can also add
observers to this committee in case there are more members interested in
following the committee's work.

Send your application and SOI to chair at ncuc.org and copy
maryam.bakoshi at icann.org

[1] NCUC Operating Procedures

https://www.ncuc.org/wp-content/uploads/2017/09/NCUC
-Operating-Procedures-Sept-2017.pdf

Le jeu. 18 juil. 2019 à 17:11, Michael Karanicolas <mkaranicolas at gmail.com>
a écrit :

> Hi Bruna,
>
> Happy to help with the call. Suggest we just re-issue the same call we did
> last time, with a few modifications as necessary. Attached below - please
> double check if I have the term dates wrong.
>
> I'm less certain about who we could tap for volunteers.
>
> Best,
>
> Michael
>
>
>
> --
>
> Dear members,
>
> NCUC would like to invite applications for Constituency representative to
> the NCSG Finance Committee. Ayden is currently the representative, but is
> stepping away from the position. This appointment would fill his position
> for the remainder of the year, ending at ICANN67.
>
> Therefore, this present call is open for applications until 31 July and
> the the EC will deliberate with the advice of the NCSG Chair until *5
> August*.
>
> In accordance with our NCUC Operating Procedures [1], the selection
> process will take into account the *following characteristics:*:
>
> a. Has a depth of expertise in financial management, forensic accounting,
> and/or budgeting.
>
> b. Candidates should also highlight their practical understanding of
> financial accounts, risk management, and understanding of auditing
> processes, as well as any experience with grant seeking and/or fundraising.
>
> Additional general requirements
>
> - The candidate must submit an updated Statement of Interest (SoI).
>
> - It is desirable for the candidate to have participated in public comment
> efforts, and be an active member in one or more Working Groups (WG) within
> ICANN or generally been contributing by being involved with outreach and
> NCUC events.
>
> About the Finance Committee
> <https://community.icann.org/display/gnsononcomstake/Committees-2018>
>
> The Finance Commmitee at NCSG is formed by one NCUC and one NPOC representative.
> The current NPOC representative is Remmy Nweke.  NCUC can also add
> observers to this committee.
>
> Send your application and SOI to chair at ncuc.org and copy
> maryam.bakoshi at icann.org
>
> [1] NCUC Operating Procedures
>
> https://www.ncuc.org/wp-content/uploads/2017/09/NCUC
> -Operating-Procedures-Sept-2017.pdf
>
> On Thu, Jul 18, 2019 at 4:03 PM Bruna Martins dos Santos <
> bruna.mrtns at gmail.com> wrote:
>
>> Dear EC,
>>
>> We need to open a call for new NCUC rep at the Finance Committee, as you
>> can all see from Ayden's email below.
>>
>> Would anyone volunteer to at least help me draft a call and reach out to
>> possible volunteers ? - I am a bit jammed with work atm.
>>
>> best,
>> B.
>>
>> ---------- Forwarded message ---------
>> De : Ayden Férdeline <ayden at ferdeline.com>
>> Date: jeu. 18 juil. 2019 à 16:45
>> Subject: FC Chair
>> To: Bruna Santos <bruna.mrtns at gmail.com>
>>
>>
>> Hi Bruna,
>>
>> Just a friendly reminder that next week will be my last call as Chair of
>> the Finance Committee. As our charter does not allow the NCSG Chair to be
>> FC Chair, this will leave the NPOC representative as interim FC Chair. By
>> the end of the next week's call, which I plan to extend for as long as
>> necessary, we will hopefully have Operating Procedures and a Code of
>> Conduct ready and submitted to the NCSG Executive Committee for its
>> consideration.
>>
>> I would like to encourage the NCUC to please appoint a new representative
>> to the Finance Committee. Thanks.
>>
>> Best wishes,
>>
>> Ayden
>>
>>
>>
>> --
>> *Bruna Martins dos Santos *
>>
>> Skype ID: bruna.martinsantos
>> @boomartins
>> _______________________________________________
>> NCUC-EC mailing list
>> NCUC-EC at lists.ncuc.org
>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>
>

-- 
*Bruna Martins dos Santos *

Skype ID: bruna.martinsantos
@boomartins
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