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

Fri Jun 12 18:40:51 CEST 2020

Hi Bruna,

Looks good to me.

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 16:10, Benjamin Akinmoyeje <benakin at gmail.com> wrote:

> Dear Bruna,
> It looks great, especially with highlighting of the forthcoming tasks for
> the nomcom in 2021.
> Please post it.
>
> Kind regards,
> Benjamin
>
>
>
> On Fri, Jun 12, 2020 at 5:00 PM Mili <milisemlani at gmail.com> wrote:
>
>> Looks good to me. Thanks Bruna for putting it together.
>>
>> --
>> With gratitude
>> Mili Semlani
>> Journalist & Engagement Manager
>> Founder @ Youth4IG <http://youth4ig.asia/>
>> Instagram <https://www.instagram.com/theuntraveller/> | LinkedIn
>> <https://www.linkedin.com/in/milisemlani/>
>>
>> On 12-Jun-2020, at 20:30, franco giandana <fgiandana at gmail.com> wrote:
>>
>> 
>> 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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