[NCUC-EC] PLEASE REPLY WITH YOUR VOTE-Applications Received-Open call to the following positions: NCSG-EC/NCSG-PC/NCSG-FC

[Pedro de Perdigão Lana]

Hi Andrea,

Yes to all three names.

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 seg., 13 de nov. de 2023 às 14:40, Andrea Glandon <
andrea.glandon at icann.org> escreveu:

> Hello current NCUC EC members,
>
>
>
> In order to tie this up, please reply to me with your vote of yes or no on
> each of the names listed below. It was agreed that the NCUC will try to
> find someone for the NCSG FC representative as Amin is part of the EC.
>
>
>
> *Please reply by Wednesday, 15 November at 14:00 UTC.*
>
>
>
> *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!
>
> Andrea
>
>
>
> *From: *NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> on behalf of Hfaiedh
> Ines <hfaiedh.ines2 at gmail.com>
> *Date: *Friday, November 10, 2023 at 13:45
> *To: *Pedro de Perdigão Lana <pedrodeperdigaolana at gmail.com>
> *Cc: *"Exec. Comm" <ncuc-ec at lists.ncuc.org>
> *Subject: *[Ext] Re: [NCUC-EC] Applications Received-Open call to the
> following positions: NCSG-EC/NCSG-PC/NCSG-FC
>
>
>
> 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 [sistemafiep.org.br]
> <https://urldefense.com/v3/__https:/www.sistemafiep.org.br/__;!!PtGJab4!-j6SO4j3kiIsxX2vMwaW_ZtfVEXiCIFFXNhfCAy5De77Jc__nAK-drtxhg9aBb7hkExCwLFbVWiQCN7btklcAxD3pK2gtlXX$>,
> Pesquisador (GEDAI/UFPR [gedai.com.br]
> <https://urldefense.com/v3/__https:/www.gedai.com.br/__;!!PtGJab4!-j6SO4j3kiIsxX2vMwaW_ZtfVEXiCIFFXNhfCAy5De77Jc__nAK-drtxhg9aBb7hkExCwLFbVWiQCN7btklcAxD3pPfEkwU7$>
> )
>
> Doutorando em Direito (UFPR), Mestre em Direito Empresarial (UCoimbra),
>
> Membro da Coordenação - CC Brasil [br.creativecommons.net]
> <https://urldefense.com/v3/__https:/br.creativecommons.net/__;!!PtGJab4!-j6SO4j3kiIsxX2vMwaW_ZtfVEXiCIFFXNhfCAy5De77Jc__nAK-drtxhg9aBb7hkExCwLFbVWiQCN7btklcAxD3pKjj9o3v$>,
> ISOC BR [isoc.org.br]
> <https://urldefense.com/v3/__https:/isoc.org.br/__;!!PtGJab4!-j6SO4j3kiIsxX2vMwaW_ZtfVEXiCIFFXNhfCAy5De77Jc__nAK-drtxhg9aBb7hkExCwLFbVWiQCN7btklcAxD3pD282fyy$>
> e IODA [ioda.org.br]
> <https://urldefense.com/v3/__https:/ioda.org.br/__;!!PtGJab4!-j6SO4j3kiIsxX2vMwaW_ZtfVEXiCIFFXNhfCAy5De77Jc__nAK-drtxhg9aBb7hkExCwLFbVWiQCN7btklcAxD3pDO7yHWZ$>
>
> 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
>
>
>
> 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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>
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