[NCUC-EC] Applications Received-Open call to the following positions: NCSG-EC/NCSG-PC/NCSG-FC

Fri Nov 10 20:44:39 CET 2023

I agree with Ken s suggestion.

On Fri, Nov 10, 2023, 16:58 Pedro de Perdigão Lana <
pedrodeperdigaolana at gmail.com> wrote:

> For now, if any urgency is needed I agree with Benjamin - I took a quick
> look at SOIs and did not find anything that would be a barrier for this
> application. However, following Ken's path, I think is is important to
> define an objective pattern on what to do when we have candidates, but not
> enough, for positions within the NCSG/NCUC.
>
> Cordially,
>
> *Pedro de Perdigão Lana*
> Advogado - OAB/PR 90.600 <https://www.sistemafiep.org.br/>,  Pesquisador (
> GEDAI/UFPR <https://www.gedai.com.br/>)
> Doutorando em Direito (UFPR), Mestre em Direito Empresarial (UCoimbra),
> Membro da Coordenação - CC Brasil <https://br.creativecommons.net/>, ISOC
> BR <https://isoc.org.br/> e IODA <https://ioda.org.br/>
> Essa mensagem é restrita ao remetente e destinatário(s). Se recebida por
> engano, favor responder informando o erro.
>
>
> Em sex., 10 de nov. de 2023 às 11:03, Ken Herman <ken at kherman.com>
> escreveu:
>
>> Benjamin, best if we discuss and decide this on Monday at our regular
>> meeting after we have each had a chance to review the applications as well
>> as address the question that Pedro raised.
>>
>>
>>
>> Thanks
>>
>>
>>
>> Ken
>>
>>
>>
>> *From:* NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> *On Behalf Of *Benjamin
>> Akinmoyeje
>> *Sent:* Friday, November 10, 2023 12:47 AM
>> *To:* Andrea Glandon <andrea.glandon at icann.org>
>> *Cc:* Exec. Comm <ncuc-ec at lists.ncuc.org>
>> *Subject:* Re: [NCUC-EC] Applications Received-Open call to the
>> following positions: NCSG-EC/NCSG-PC/NCSG-FC
>>
>>
>>
>> Dear ECs,
>>
>> Good day, and I hope you are doing well.
>>
>>
>>
>> Please we need to conclude these appointments as soon as possible,
>>
>>
>>
>> Seeing the limited number of applications from the list, we did not
>> receive any response from the regional lists as well.
>>
>> I believe we can proceed to appoint those who have indicated interests
>> and I will encourage ECs to go through all the SOIs shared and raise their
>> objections if there are any.
>>
>>
>>
>> Please let me know of your views or choices before the COB today.
>>
>>
>>
>> Kind regards,
>>
>> Benjamin
>>
>>
>>
>>
>>
>>
>>
>> On Thu, Nov 9, 2023 at 10:33 PM Andrea Glandon <andrea.glandon at icann.org>
>> wrote:
>>
>> Hello all!
>>
>>
>>
>> Please see below for the applications that I have received so far:
>>
>>
>>
>> *Two full *representatives to the* NCSG-EC*
>>
>> We received applications from David Morar & Farzaneh Badii
>>
>>
>>
>> *Two full *representatives to the *NCSG-PC*
>>
>> We received an application from Raymond Mamattah
>>
>>
>>
>> *One full* representative to the *NCSG-FC*
>>
>> We received an application from Amin Hacha
>>
>>
>>
>> Thanks!
>>
>> Kind Regards,
>>
>> Andrea
>>
>>
>>
>>
>>
>> *From: *Andrea Glandon <andrea.glandon at icann.org>
>> *Date: *Wednesday, November 8, 2023 at 15:31
>> *To: *Benjamin Akinmoyeje <benakin at gmail.com>
>> *Subject: *FW: [Ext] [NCUC-DISCUSS] Open call to the following
>> positions: NCSG-EC/NCSG-PC/NCSG-FC
>>
>>
>>
>> Hello!
>>
>>
>>
>> Just for a little organization and to keep track of things.
>>
>>
>>
>> *Two full *representatives to the* NCSG-EC*
>>
>> We received applications from David Morar & Farzaneh Badii
>>
>>
>>
>> *Two full *representatives to the *NCSG-PC*
>>
>> We received an application from Raymond Mamattah
>>
>>
>>
>>
>>
>> Thanks!
>>
>> Kind Regards,
>>
>> Andrea
>>
>>
>>
>>
>>
>> *From: *Ncuc-discuss <ncuc-discuss-bounces at lists.ncuc.org> on behalf of
>> Benjamin Akinmoyeje <benakin at gmail.com>
>> *Date: *Wednesday, November 1, 2023 at 16:31
>> *To: *NCUC-discuss <ncuc-discuss at lists.ncuc.org>
>> *Subject: *[Ext] [NCUC-DISCUSS] Open call to the following positions:
>> NCSG-EC/NCSG-PC/NCSG-FC
>>
>>
>>
>> Dear NCUC members,
>>
>>
>>
>> The following positions are due to appointment or re-appointment.
>>
>> Kindly review the NCSG charter and NCUC bylaws
>>
>>
>>
>> *Two full *representatives to the* NCSG-EC*
>>
>> *Two full *representatives to the *NCSG-PC*
>>
>> *One full* representative to the *NCSG-FC*
>>
>>
>>
>> Candidates required qualifications (in addition to the requirements
>> stated in the bylaws)
>>
>> 1. General requirements:
>>
>> It is desirable for the candidate to have led at least one public comment
>> effort at the NCUC or NCSG level and be an active member in one or more
>> Working Groups (WG) within ICANN or generally been contributing by being
>> involved with outreach and NCUC events. The active status of the member
>> should be verified based on contribution to mailing lists or Working Group
>> transcripts. The EC can also request references from other active members.
>>
>>
>>
>> The open positions are the following.
>>
>>
>>
>>    - *Two full representatives to the NCSG-EC*
>>
>>
>>
>> The *NCSG Executive Committee* is responsible for working with the NCSG
>> Chair to make sure the NCSG functions according to its mission and
>> principles. The NCSG-EC is responsible for supervising and monitoring the
>> NCSG Chair’s performance of executive functions, and the NCSG-EC may call
>> for a new chair election. The NCSG-EC is also responsible for establishing
>> and overseeing membership criteria, rules, and procedures as outlined in
>> Section 2.2, as well as reviewing and approving applications to form new
>> Constituencies in accordance with the Section 2.3 below and any applicable
>> Constituency Recognition Process approved by the ICANN Board of Directors.
>> The NCSG-EC’s formation,  functions, composition, and duties within the
>> NCSG are set out in Section 2.4
>>
>>
>>
>> It is the responsibility of the NCSG-EC to establish processes and
>> mechanisms for continuing outreach to the noncommercial registrant and user
>> communities.
>>
>>
>>
>> *NCSG Executive Committee Requirements:*
>>
>> a. Understanding of NCSG and NCUC governance structure and the importance
>> of the role, and proven interest in NCSG issues (this might include helping
>> formulate public comments, consistent attendance in GNSO Working Groups,
>> and other policy activities).
>>
>> b. Experience or proven interest in drafting and interpreting procedural
>> and organizational texts.
>>
>> c. Thorough understanding of the provisions within NCSG’s Charter and
>> their application in practice.
>>
>> d. Appreciation for safeguarding NCSG’s “noncommercial” nature in its
>> membership and mission.
>>
>>
>>
>>    - *Two full representatives to the NCSG-PC*
>>
>> *NCSG Policy Committee (NCSG-PC):*
>>
>> The NCSG Policy Committee serves as a focal point for policy statements
>> issued in the name of the NCSG, organizes policy initiatives on behalf of
>> NCSG, and may provide policy research and guidance to NCSG GNSO Council
>> Representatives. Formation of the NCSG-PC, its composition, and duties
>> within the NCSG are set out in Section 2.5.
>>
>>
>>
>> *NCSG Policy Committee Requirements:*
>>
>> a. Has documented experience in ICANN policy-making processes, as well as
>> a demonstrated understanding of ICANN’s structure and mission, and of the
>> Policy Committee’s role and tasks.
>>
>> b. Has contributed previously to the formulation of comments or
>> statements on behalf of the NCUC or the NCSG, and participated within the
>> past 12 months on either the NCUC or NCSG mailing lists.
>>
>>
>>
>>    - *One full representative to the NCSG-FC*
>>
>>
>>
>> *NCSG Finance Committee (NCSG-FC):*
>>
>> The NCSG Finance Committee is responsible for establishing a firm
>> financial  footing for the NCSG and administering NCSG funds within a
>> defined  framework that meets relevant legal requirements as well as
>> requirements  imposed by ICANN. The NCSG-FC’s responsibilities include
>> fundraising,  setting voluntary contribution levels for members,
>> determining procedures for the distribution of funds, and for monitoring
>> the utilization of funds. The  NCSG-FC will also be responsible for the
>> Treasurer function. Formation of  the NCSG-FC, its composition, and duties
>> within the NCSG-FC are set out in Section 2.6.
>>
>>
>>
>> *NCSG Finance Committee Requirements:*
>>
>> a. Has a depth of expertise in financial management, forensic accounting,
>> and/or budgeting.
>>
>> b. Candidates should also highlight their practical understanding of
>> financial accounts, risk management, and understanding of auditing
>> processes, as well as any experience with grant seeking and/or fundraising.
>>
>>
>>
>> Interested individuals should respond with the statement of interest and
>> information about which slot they are applying to on or before November
>> 8th, 2023 to andrea.glandon at icann.org.
>>
>>
>>
>>
>>
>>
>>
>> Kindly refer to the following documents for more details about the
>> positions
>>
>> NCSG Charter
>>
>>
>> https://gnso.icann.org/sites/default/files/filefield_25801/ncsg-charter-05may11-en.pdf
>> [gnso.icann.org]
>> <https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/filefield_25801/ncsg-charter-05may11-en.pdf__;!!PtGJab4!8Tt6nnAmUM9aIJaDfW0U0Nr4HwJU4-j5k8YHYWScW97aDKMStjGVbrHe2i_Zv-BIKOEHbMPCNQbXvLCQcV4utfWJ$>
>>
>> NCUC operating Procedures
>>
>>
>> https://www.ncuc.org/wp-content/uploads/2017/09/NCUC-Operating-Procedures-Sept-2017.pdf
>> [ncuc.org]
>> <https://urldefense.com/v3/__https:/www.ncuc.org/wp-content/uploads/2017/09/NCUC-Operating-Procedures-Sept-2017.pdf__;!!PtGJab4!8Tt6nnAmUM9aIJaDfW0U0Nr4HwJU4-j5k8YHYWScW97aDKMStjGVbrHe2i_Zv-BIKOEHbMPCNQbXvLCQcR19mUxD$>
>>
>> NCUC Bylaws
>>
>>
>> https://www.ncuc.org/wp-content/uploads/2018/05/Bylaws-of-the-Noncommercial-Users-Constituency-20171.pdf
>> [ncuc.org]
>> <https://urldefense.com/v3/__https:/www.ncuc.org/wp-content/uploads/2018/05/Bylaws-of-the-Noncommercial-Users-Constituency-20171.pdf__;!!PtGJab4!8Tt6nnAmUM9aIJaDfW0U0Nr4HwJU4-j5k8YHYWScW97aDKMStjGVbrHe2i_Zv-BIKOEHbMPCNQbXvLCQcTxdRjS9$>
>>
>>
>>
>>
>>
>> Kind regards,
>>
>> Benjamin
>>
>> _______________________________________________
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>> NCUC-EC at lists.ncuc.org
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>>
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>>
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