[NCUC-EC] Draft NomCom Delegate call

[Louise Marie Hurel]

Hi Bruna,

Thanks for this. The call looks perfect! Good to go.

All the best,

*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 Wed, 19 Jun 2019 at 04:33, Bruna Martins dos Santos <
bruna.mrtns at gmail.com> wrote:

> Dear EC,
>
> Can you please take a look at the following call for NCUC NomCom Delegate
> ? I will wait for comments/corrections/adjustments until tomorrow at 15h00
> utc.
>
> Best,
> B.
>
> _______________
>
> Dear NCUC,
>
> As you may know, NCUC's NomCom representative, Anriette von Esterhuysen
> has just finished her second term (FY18 and Fy19) as our delegate to the
> Nominating Committee.   Now, NCUC has to appoint a new delegate to
> NomCom. Therefore, this is a call for application for NCUC members to
> apply for this position for the 2019-2020 Term starting after July 2018 as
> stated in the previous calls:
>
> The NomCom position is very important, as the independent committee is
> "tasked with selecting eight members of the Board of Directors and other
> key positions within ICANN's structure as are set forth in the Bylaws".
> Additionally, ICANN bylaws defines some specific criteria for all NomCom
> delegates that should be taken into consideration by candidates interested
> in joining the committee:
>
> “Section 8.4. CRITERIA FOR SELECTION OF NOMINATING COMMITTEE DELEGATES
>
> Delegates to the ICANN Nominating Committee shall be:
>
> 1. Accomplished persons of integrity, objectivity, and intelligence, with
> reputations for sound judgment and open minds, and with experience and
> competence with collegial large group decision-making;
>
> 2. Persons with wide contacts, broad experience in the Internet community,
> and a commitment to the success of ICANN;
>
> 3. Persons whom the selecting body is confident will consult widely and
> accept input in carrying out their responsibilities;
>
> 4. Persons who are neutral and objective, without any fixed personal
> commitments to particular individuals, organizations, or commercial
> objectives in carrying out their Nominating Committee responsibilities;
>
> 5. Persons with an understanding of ICANN's mission and the potential
> impact of ICANN's activities on the broader Internet community who are
> willing to serve as volunteers, without compensation other than the
> reimbursement of certain expenses; and
>
> 6. Persons who are able to work and communicate in written and spoken
> English.”
>
> Other criteria (retrieved from the Nominating Committee email):
>
>    -
>
>    Eligibility Exception - No person who is an employee of or paid
>    consultant to ICANN (including the Ombudsman) shall simultaneously serve in
>    any of the Nominating Committee positions as described in Article 8,
>    Section 8.2 of ICANN’s Bylaws (
>    https://www.icann.org/resources/pages/governance/bylaws-en/#article8).
>    -
>
>    The person should be able to join monthly teleconferences (typically
>    15:00 or 16:00 UTC).  Note that the committee's workload will increase
>    significantly during Apr/May/June 2020 when the candidate assessment
>    process will be at its busiest. Conference calls are held more frequently
>    (typically weekly and the duration of the calls may last up to 3 hours)
>    during this time as well.
>    -
>
>    The person should be willing to work in a large, consensus-oriented
>    committee.
>    -
>
>    All 2020 NomCom members should be able to attend the following ICANN
>    meetings (travel and hotel accommodations will be provided for all
>    meetings):
>    -
>
>       ICANN66 | Montréal, Canada: 2-7 November 2019 (1st official meeting
>       of 2020 NomCom)
>       -
>
>       ICANN67 | Cancún, Mexico: 7-12 March 2020 (outreach and training
>       meeting)
>       -
>
>       Intersessional | (Location tentative - Los Angeles, United States):
>       TBD April 2020 (assessment meeting)
>       -
>
>       ICANN68 | Kuala Lumpur, Malaysia: 22-25 June 2020 (selection
>       meeting)
>
>
> As you gather from the criteria above, it is very important that the
> applicants for this position be active members of NCUC, involved with ICANN
> and its various working groups and show proven interest in NCUC work and
> understand the dynamics of ICANN and groups existing within ICANN.
>
> Please write a statement of interest indicating how you fulfill the
> criteria mentioned in ICANN bylaws and tell us about your experience at
> NCUC and submit to me chair at ncuc.org and cc  maryam.bakoshi at icann.org by
> July 1st 2019.
>
> Announcement will be before 4th July 2019.
>
>
>
> --
> *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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