[NCUC-EC] [Ext] DOODLE-NCUC EC LAC Representative

Thu Aug 17 16:53:45 CEST 2023

Dear Andrea, colleagues

Thank you for your email and information.

So reading the bylaws section pasted above, it s not the same situation we
are in now.
Also a mere questioning about the role and the business hours without an
applucation and also sent after deadline does not qualify for an EC
position appointing.

These are my two cents and I will go with your suggestions guys.

On Thu, Aug 17, 2023, 14:26 Andrea Glandon <andrea.glandon at icann.org> wrote:

> Hello all,
>
>
>
> Pedro did specifically ask to speak to someone about the responsibilities.
> At this point, since there are less than 6 months in the term, he could
> immediately be appointed to the position until after the AGM.
>
>
>
> Here is the section of the bylaws that speak about replacing an EC:
>
>
>
> G. When any member of the EC or any other NCUC committee has failed to
> meet participation criteria as specified in as specified in the bylaws and
> has been removed by the EC, the Chair, after consulting with members, may
> appoint a temporary replacement to finish the remaining term. If the
> remaining term of the resigning or removed elected representative(s) is
> greater than six (6) months, a new election shall be organized.
>
>
>
>
>
> Thanks!
>
> Kind Regards,
>
> Andrea
>
>
>
>
>
> *From: *NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> on behalf of Mili
> Semlani <milisemlani at gmail.com>
> *Date: *Wednesday, August 16, 2023 at 23:45
> *To: *Olga Kyryliuk <olga_kyryliuk at ukr.net>
> *Cc: *"Exec. Comm" <ncuc-ec at lists.ncuc.org>
> *Subject: *Re: [NCUC-EC] [Ext] DOODLE-NCUC EC LAC Representative
>
>
>
> Unfortunately, the time does not work for me either.
>
>
>
> As a suggestion, I am proposing we use the email thread to respond to his
> questions so that Benjamin doesnt need to manage all of it alone.
>
>
>
> Also, another thing to think about at this point is, if Pedro is keen
> after his questions are answered; what is the procedure to appoint him? Are
> we planning to hold another election? Ask him to submit a candidate
> statement to the discuss list or any other such requirements?
>
> --
>
> With gratitude
>
> *Mili Semlani*
>
> Community specialist
>
> Instagram [instagram.com]
> <https://urldefense.com/v3/__https:/www.instagram.com/theuntraveller/__;!!PtGJab4!-9_jYc2jozX-977fHZOLJUg-AlY35z6YH8RqzKeR4i9tZZvZpEo52Xa4V4sW-ZNXc_OciUa4VXpQtWky6beNxNfC6jLKiQ$>
>  | LinkedIn [linkedin.com]
> <https://urldefense.com/v3/__https:/www.linkedin.com/in/milisemlani/__;!!PtGJab4!-9_jYc2jozX-977fHZOLJUg-AlY35z6YH8RqzKeR4i9tZZvZpEo52Xa4V4sW-ZNXc_OciUa4VXpQtWky6beNxNeFoUYIIw$>
>
>
>
>
>
>
>
> On Thu, 17 Aug 2023 at 02:24, Olga Kyryliuk <olga_kyryliuk at ukr.net> wrote:
>
> Great to see some interest in the LAC EC seat eventually. Unfortunately,
> the proposed time doesn't work for me either as I have other work meeting
> at the same time. But I hope Ben can handle this on our behalf and maybe
> girls will be able to join.
>
>
>
> Best,
>
> Olga
>
>
>
> *16 серпня 2023, 20:29:56, від "Ken Herman" <**ken at kherman.com*
> <ken at kherman.com>*>: *
>
>
>
> Thanks Andrea
>
>
>
> I am not available on the 22nd at that time, but others can speak with
> him to explain the role of the EC.
>
>
>
> We do indeed do a lot of business through the e-mail list, but he should
> know that we have monthly meetings which are during business hours, and
> these are important to attend. Also, he should know that engagement
> activities can involve a certain amount of time, including attending ICANN
> meetings.
>
>
>
> Ken
>
>
>
> *From:* NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> *On Behalf Of *Andrea
> Glandon
> *Sent:* Wednesday, August 16, 2023 1:50 PM
> *To:* Exec. Comm <ncuc-ec at lists.ncuc.org>
> *Subject:* Re: [NCUC-EC] [Ext] DOODLE-NCUC EC LAC Representative
>
>
>
> Hello again,
>
>
>
> Pedro has completed the Doodle and is only available Tuesday, 22 August at
> 15:00 UTC or Monday, 21 August at 15:00 UTC if absolutely necessary. Will
> the Tuesday date work for all of you?
>
>
>
> Kind Regards,
>
> Andrea
>
>
>
>
>
> *From: *NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> on behalf of Andrea
> Glandon <andrea.glandon at icann.org>
> *Date: *Wednesday, August 16, 2023 at 11:19
> *To: *"Exec. Comm" <ncuc-ec at lists.ncuc.org>
> *Subject: *[Ext] [NCUC-EC] DOODLE-NCUC EC LAC Representative
>
>
>
> Dear all,
>
>
>
> Please complete the following Doodle by Friday, 18 August at 15:00 UTC,
> for the scheduling of a call next week with a potential LAC representative.
>
>
>
> https://doodle.com/meeting/participate/id/e14koood [doodle.com]
> <https://urldefense.com/v3/__https:/doodle.com/meeting/participate/id/e14koood__;!!PtGJab4!4e9VQXPKQO9VwF68Wit8BHbM3CjM7nK0gNH1BBF2uukRTHuDggUrXdYK4nhq1KE65VsK7xDZEFWs00jIa9t_e4j8AvuvHvEK6Ng$>
>
>
>
> Thanks!
>
> Kind Regards,
>
> Andrea
>
>
>
>
>
> *From: *Benjamin Akinmoyeje <benakin at gmail.com>
> *Date: *Wednesday, August 16, 2023 at 11:11
> *To: *Andrea Glandon <andrea.glandon at icann.org>
> *Cc: *"Exec. Comm" <ncuc-ec at lists.ncuc.org>
> *Subject: *Re: [NCUC-EC] FW: [Ext] Re: [NCUC-DISCUSS] REMINDER- Call for
> Candidates-NCUC EC LAC Representative
>
>
>
> Dear Andrea,
>
> Thank you for this update, is it possible to organize a short zoom meeting
> with the candidate to brief him or respond to his questions?
>
>
>
> Kind regards,
>
> Benjamin
>
>
>
> On Wed, Aug 16, 2023 at 5:00 PM Andrea Glandon <andrea.glandon at icann.org>
> wrote:
>
> In addition, Pedro would like to speak to someone about the
> responsibilities, beyond what is written in the doc. He wants to make sure
> that he can deliver on the role.
>
>
>
> Kind Regards,
>
> Andrea
>
>
>
>
>
> *From: *NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> on behalf of Andrea
> Glandon <andrea.glandon at icann.org>
> *Date: *Wednesday, August 16, 2023 at 09:49
> *To: *"Exec. Comm" <ncuc-ec at lists.ncuc.org>
> *Subject: *[NCUC-EC] FW: [Ext] Re: [NCUC-DISCUSS] REMINDER- Call for
> Candidates-NCUC EC LAC Representative
>
>
>
> Look what I just received! Please let me know if you would like him to
> provide any further information.
>
>
>
> Kind Regards,
>
> Andrea
>
>
>
>
>
> *From: *Pedro de Perdigão Lana <pedrodeperdigaolana at gmail.com>
> *Date: *Wednesday, August 16, 2023 at 09:36
> *To: *Andrea Glandon <andrea.glandon at icann.org>
> *Subject: *[Ext] Re: [NCUC-DISCUSS] REMINDER- Call for Candidates-NCUC EC
> LAC Representative
>
>
>
> Hi Andrea,
>
>
>
> Is this opportunity still open? I friend of mine, Stephen Nanayawbotar,
> messaged me about it, and, after talking with Claudio Lucena, I believe I
> could fill this vacancy - my problems are mostly with meetings during
> commercial hours, and he said this is not much of a problem, and most of
> the work is done through whatsapp and maillists.
>
>
>
> Cordially,
>
>
>
> *Pedro de Perdigão Lana*
>
> Lawyer [sistemafiep.org.br]
> <https://urldefense.com/v3/__https:/www.sistemafiep.org.br/__;!!PtGJab4!99AFYrs33-0M63Txk-xmvyjhlDGmsvYtOPF2qBy3eHmGpvpoUVajdkal7pjlaDIR16gm3bN-wEr2dkp0vQGazwQog4RNqSIZP_iS$>,
> GEDAI/UFPR [gedai.com.br]
> <https://urldefense.com/v3/__https:/www.gedai.com.br/__;!!PtGJab4!99AFYrs33-0M63Txk-xmvyjhlDGmsvYtOPF2qBy3eHmGpvpoUVajdkal7pjlaDIR16gm3bN-wEr2dkp0vQGazwQog4RNqZfv3ZEc$>
> Researcher
>
> PhD Candidate (UFPR), LLM in Business Law (UCoimbra)
>
> Board Member @ CC Brasil [br.creativecommons.net]
> <https://urldefense.com/v3/__https:/br.creativecommons.net/__;!!PtGJab4!99AFYrs33-0M63Txk-xmvyjhlDGmsvYtOPF2qBy3eHmGpvpoUVajdkal7pjlaDIR16gm3bN-wEr2dkp0vQGazwQog4RNqaMxHt2m$>,
> ISOC BR [isoc.org.br]
> <https://urldefense.com/v3/__https:/isoc.org.br/__;!!PtGJab4!99AFYrs33-0M63Txk-xmvyjhlDGmsvYtOPF2qBy3eHmGpvpoUVajdkal7pjlaDIR16gm3bN-wEr2dkp0vQGazwQog4RNqUgGtBlz$>
> and IODA [ioda.org.br]
> <https://urldefense.com/v3/__https:/ioda.org.br/__;!!PtGJab4!99AFYrs33-0M63Txk-xmvyjhlDGmsvYtOPF2qBy3eHmGpvpoUVajdkal7pjlaDIR16gm3bN-wEr2dkp0vQGazwQog4RNqQKsHsnC$>
>
> This message is restricted to the sender and recipient(s). If received by
> mistake, please reply informing it.
>
>
>
>
>
> Em qua., 9 de ago. de 2023 às 11:46, Andrea Glandon <
> andrea.glandon at icann.org> escreveu:
>
> Dear NCUC Members,
>
>
>
> We need your help to fill the NCUC EC position for the LAC region for the
> 2023-2024 term.
>
>
>
> For the recent (2023) election, no candidate came forward from the LAC
> region, and therefore we are now issuing a call for candidates to fill this
> important role on the EC for the term starting after ICANN Hamburg.
>
>
>
> The responsibilities of the regional representatives can be seen here.
> [ncuc.org]
> <https://urldefense.com/v3/__https:/www.ncuc.org/wp-content/uploads/2018/05/Bylaws-of-the-Noncommercial-Users-Constituency-20171.pdf__;!!PtGJab4!99AFYrs33-0M63Txk-xmvyjhlDGmsvYtOPF2qBy3eHmGpvpoUVajdkal7pjlaDIR16gm3bN-wEr2dkp0vQGazwQog4RNqe2mczyq$> Also,
> potential candidates should feel free to contact current EC members for
> more information about life as a member of the NCUC Executive Committee.
>
>
>
> Since the term has not yet begun, there is still time to have an election
> for this position, and more details about it will be shared shortly.
>
>
>
> Interested NCUC members should email andrea.glandon at icann.org by Friday,
> 11 August 2023 expressing interest in filling this position.
>
>
>
>
>
> Thank you.
>
> *Andrea Glandon*
>
> Policy Operations Coordinator
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> *Skype ID:*  acglandon76
>
>
>
>
>
>
>
> _______________________________________________
> Ncuc-discuss mailing list
> Ncuc-discuss at lists.ncuc.org
> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
> [lists.ncuc.org]
> <https://urldefense.com/v3/__https:/lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss__;!!PtGJab4!99AFYrs33-0M63Txk-xmvyjhlDGmsvYtOPF2qBy3eHmGpvpoUVajdkal7pjlaDIR16gm3bN-wEr2dkp0vQGazwQog4RNqYHiMxIp$>
>
> _______________________________________________
> NCUC-EC mailing list
> NCUC-EC at lists.ncuc.org
> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec [lists.ncuc.org]
> <https://urldefense.com/v3/__https:/lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec__;!!PtGJab4!4cPN6pyYGuC9fBWPGpvJqHFW8Y0eJkrpIeeiwImSMYNgLe3kB8sElfaQHA5KtVqNuvHMjnJZxY7R_lJrxJCcPDOx$>
>
> _______________________________________________
>
> NCUC-EC mailing list
>
> NCUC-EC at lists.ncuc.org
>
> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec [lists.ncuc.org] <https://urldefense.com/v3/__https:/lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec__;!!PtGJab4!-9_jYc2jozX-977fHZOLJUg-AlY35z6YH8RqzKeR4i9tZZvZpEo52Xa4V4sW-ZNXc_OciUa4VXpQtWky6beNxNfoewo_DA$>
>
>
>
> _______________________________________________
> NCUC-EC mailing list
> NCUC-EC at lists.ncuc.org
> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec [lists.ncuc.org]
> <https://urldefense.com/v3/__https:/lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec__;!!PtGJab4!-9_jYc2jozX-977fHZOLJUg-AlY35z6YH8RqzKeR4i9tZZvZpEo52Xa4V4sW-ZNXc_OciUa4VXpQtWky6beNxNfoewo_DA$>
>
> _______________________________________________
> NCUC-EC mailing list
> NCUC-EC at lists.ncuc.org
> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncuc.org/pipermail/ncuc-ec/attachments/20230817/7ce6b037/attachment-0001.htm>