[NCUC-EC] Fwd: FC Chair

Sat Jul 20 16:06:03 CEST 2019

Perfect! I agree with the suggested modifications.

On Fri, 19 Jul 2019 at 19:15, Louise Marie Hurel <louise.marie.hsd at gmail.com>
wrote:

> 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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