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

Mili Semlani milisemlani at gmail.com
Sat Jun 20 09:59:01 CEST 2020


Yes!

Thanks Bruna
--
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 Sat, 20 Jun 2020 at 03:20, franco giandana <fgiandana at gmail.com> wrote:

> 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
>>>>>>
>>>>>> _______________________________________________
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>>>>>>
>>>>> _______________________________________________
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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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