[NCUC-EC] [URGENT] NCUC appointee to the Nominating Committee

Fri Jun 12 16:59:55 CEST 2020

Me too

On Fri, 12 Jun 2020 at 11:53 Mike <mkaranicolas at gmail.com> wrote:

> I support sending this out.
>
> Sent from my iPhone
>
> On Jun 12, 2020, at 10:16 AM, Bruna Martins dos Santos <
> bruna.mrtns at gmail.com> wrote:
>
> 
> Dear EC,
>
> I have drafted the following call to be issued today and need your
> comments on this matter:
>
>
>
> Dear All,
>
> 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 2021
> Term. As you may know, NCUC's NomCom appointee is Wolfgang Kleinwachter who
> has just finished his first term (FY20) as our delegate to the Nominating
> Committee.
>
> The NomCom position is very important, as the independent committee is
> "tasked with selecting 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):
>
> Additionally, please note the following as you select and appoint your
> delegate to the 2021 NomCom:
>
>    -
>
>    The ICANN community is diverse and the composition of the NomCom
>    should reflect this in order to fulfill its mission.
>    -
>
>    NomCom delegates should have a high-level network of contacts
>    essential to candidate recruitment.
>    -
>
>    Eligibility Exception - Current ICANN employees or paid ICANN
>    consultants (including Ombudsman) are excluded from consideration for
>    eligibility as described in Article 8, Section 8.2 of ICANN’s Bylaws (
>    https://www.icann.org/resources/pages/governance/bylaws-en/#article8).
>    -
>
>    The delegate should be able to join monthly teleconferences. Note that
>    the NomCom's workload will increase significantly during the candidate
>    assessment process. Conference calls are held more frequently during this
>    time as well (typically weekly and the duration of the calls may last up to
>    three hours).
>    -
>
>    All NomCom members should have the ability to travel and participate
>    in ICANN Public meetings and NomCom meetings when requested (travel and
>    hotel accommodations will be provided for all meetings).
>
>
> During the 2021 term, the committee will be selecting (a) three new
> members of the ICANN Board of Directors, as well as (b) three regional
> representatives to the At-Large Advisory Committee (ALAC), (b) two members
> of the Generic Names Supporting Organization (GNSO) Council and (d) one
> member of the Country Code Names Supporting Organization (ccNSO) Council.
>
> 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
> June 18th 2020, applications will be received until 23h59 UTC.
>
> Announcement will be on June 19th 2020.
>
>
> On Fri, Jun 12, 2020 at 10:44 AM Bruna Martins dos Santos <
> bruna.mrtns at gmail.com> wrote:
>
>>
>>
>> ---------- Forwarded message ---------
>> From: Louise Marie Hurel <louise.marie.hsd at gmail.com>
>> Date: Fri, Jun 12, 2020 at 6:29 AM
>> Subject: Re: [NCUC-EC] [URGENT] NCUC appointee to the Nominating Committee
>> To: Bruna Martins dos Santos <bruna.mrtns at gmail.com>
>> Cc: Mueller, Milton L <milton at gatech.edu>, Exec. Comm <
>> ncuc-ec at lists.ncuc.org>
>>
>>
>> Hi,
>>
>> Thanks for flagging this, Bruna.
>>
>> I don't see a problem with opening a 7-day call for NomCom. Although the
>> election period can frequently turn out to be a bit intense, I actually
>> think that the call might be a good idea - ensuring open communication with
>> our members.
>>
>> All the best,
>>
>> *Louise Marie Hurel*
>>
>> Research and Project Development Cybersecurity and Digital Liberties
>> Programme | Igarapé Institute
>>
>> PhD Student Data, Networks, and Society | London School of Economics and
>> Political Science (LSE)
>>
>> Publications
>> <https://www.researchgate.net/profile/Louise_Marie_Hurel/publications>
>> Skype: louise.dias | Twitter: @LouMarieHSD
>> <https://twitter.com/LouMarieHSD>
>> louise at igarape.org.br
>> louise.marie.hsd at gmail.com
>>
>> *Recent publication*s:
>>
>> Hinojosa, P; Aiken, K; & Hurel, LM (2020). “*Putting the technical
>> community back into cyber (policy)*”. In: Tikk and Kerttunen. Routledge
>> Handbook of International Cybersecurity. London: Routledge.
>>
>>
>> Hurel, L. M. & Lobato, L. C. (forthcoming) “*Cyber-Norms
>> Entrepreneurship? Understanding Microsoft’s advocacy on cybersecurity*”.
>> In D. Broeders & B. Van Der Berg (Eds.), *Governing Cyberspace:
>> Behaviour, Power and Diplomacy.* Rowman and Littlefield.
>>
>>
>>
>>
>> On Fri, 12 Jun 2020 at 04:22, Bruna Martins dos Santos <
>> bruna.mrtns at gmail.com> wrote:
>>
>>> Guys, any thoughts ?
>>>
>>>
>>> On Thu, Jun 11, 2020 at 2:00 AM Mueller, Milton L <milton at gatech.edu>
>>> wrote:
>>>
>>>> I think we should issue an open call
>>>>
>>>> Milton L Mueller
>>>> Professor, School of Public Policy
>>>> Georgia Institute of Technology
>>>>
>>>> On Jun 10, 2020, at 18:43, Bruna Martins dos Santos <
>>>> bruna.mrtns at gmail.com> wrote:
>>>>
>>>> 
>>>> Dear EC,
>>>>
>>>> Once again we have to appoint our constituency representative to the
>>>> Nominating Committee. Our deadline is June 19th and Louise and I have
>>>> already consulted with Wolfgang Kleinwachter, our current representative,
>>>> if he wants to continue on the position.
>>>>
>>>> Normally we would open a call for interest on the position and then
>>>> select our nominee. This, year, given the recent incidents in both the NCUC
>>>> and NCSG list, I would like to ask you what do you prefer: (A)directly
>>>> nominate him and inform the list that we followed up with this approach
>>>> given his good work; or (B) open a call with a 7 day deadline, less than
>>>> the 14 days we normally adopt, and see if anyone else applies for the
>>>> position, until June 18th.
>>>>
>>>> Best regards,
>>>> --
>>>> *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
>>>
>>
>>
>> --
>> *Bruna Martins dos Santos *
>>
>> Skype ID: bruna.martinsantos
>> @boomartins
>>
>
>
> --
> *Bruna Martins dos Santos *
>
> Skype ID: bruna.martinsantos
> @boomartins
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>
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