[NCUC-EC] Fwd: FC Chair

Sat Jul 20 00:15:33 CEST 2019

Good to go!

*Louise Marie Hurel*

Research and Project Development Cybersecurity and Digital Liberties
Programme | Igarapé Institute

Publications
<https://www.researchgate.net/profile/Louise_Marie_Hurel/publications>
Skype: louise.dias
louise at igarape.org.br
louise.marie.hsd at gmail.com

On Fri, 19 Jul 2019 at 19:44, Michael Karanicolas <mkaranicolas at gmail.com>
wrote:

> Looks good to me. I would approve sending it out.
>
> On Fri, Jul 19, 2019 at 2:34 PM Bruna Martins dos Santos
> <bruna.mrtns at gmail.com> wrote:
> >
> > 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
> >
> > 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
> >>
> >> 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
> _______________________________________________
> NCUC-EC mailing list
> NCUC-EC at lists.ncuc.org
> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>
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