[NCUC-EC] Fwd: FC Chair

Sat Jul 20 17:01:38 CEST 2019

Looks good to me too.

On Sat, Jul 20, 2019, 16:06 Antonella Perini <antomperini at gmail.com> wrote:

> 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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