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

Fri Jun 19 22:08:37 CEST 2020

Dear all,

Considering we had no other candidate, I will follow up with the
appointment of Wolfgang as our NomCom rep!

Best,
B

On Fri, Jun 12, 2020 at 1:41 PM Louise Marie Hurel <
louise.marie.hsd at gmail.com> wrote:

> 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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>>>>
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-- 
*Bruna Martins dos Santos *

Skype ID: bruna.martinsantos
@boomartins
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