[NCUC-EC] Fwd: FC Chair

Sun Jul 21 16:15:14 CEST 2019

Looks good do me too. 

> On 20 Jul 2019, at 11:01 pm, hfaiedh ines <hfaiedh.ines2 at gmail.com> wrote:
> 
> Looks good to me too.
> 
> On Sat, Jul 20, 2019, 16:06 Antonella Perini <antomperini at gmail.com <mailto: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 <mailto: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 <mailto:louise at igarape.org.br>
> louise.marie.hsd at gmail.com <mailto:louise.marie.hsd at gmail.com> 
> 
> 
> 
> On Fri, 19 Jul 2019 at 19:44, Michael Karanicolas <mkaranicolas at gmail.com <mailto: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 <mailto: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 <mailto:chair at ncuc.org> and copy  maryam.bakoshi at icann.org <mailto:maryam.bakoshi at icann.org>
> >
> >
> > [1] NCUC Operating Procedures
> >
> > https://www.ncuc.org/wp-content/uploads/2017/09/NCUC-Operating-Procedures-Sept-2017.pdf <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 <mailto: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 <mailto:chair at ncuc.org> and copy  maryam.bakoshi at icann.org <mailto:maryam.bakoshi at icann.org>
> >>
> >>
> >> [1] NCUC Operating Procedures
> >>
> >> https://www.ncuc.org/wp-content/uploads/2017/09/NCUC-Operating-Procedures-Sept-2017.pdf <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 <mailto: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 <mailto:ayden at ferdeline.com>>
> >>> Date: jeu. 18 juil. 2019 à 16:45
> >>> Subject: FC Chair
> >>> To: Bruna Santos <bruna.mrtns at gmail.com <mailto: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 <mailto:NCUC-EC at lists.ncuc.org>
> >>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec <https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec>
> >
> >
> >
> > --
> > Bruna Martins dos Santos
> >
> > Skype ID: bruna.martinsantos
> > @boomartins
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