[NCUC-EC] [URGENT] NCUC appointee to the Nominating Committee
franco giandana
fgiandana at gmail.com
Fri Jun 19 23:50:39 CEST 2020
Sounds good!
El vie., 19 jun. 2020 a las 17:08, Bruna Martins dos Santos (<
bruna.mrtns at gmail.com>) escribió:
> 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
>>>>> _______________________________________________
>>>>> NCUC-EC mailing list
>>>>> NCUC-EC at lists.ncuc.org
>>>>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>>>>
>>>>> _______________________________________________
>>>>> NCUC-EC mailing list
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>>>>>
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>>
>
>
> --
> *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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