Hi Jordan,
Thanks for sharing.
The first term of Patricio Poblete
will expire at the ICANN78 Annual General Meeting held in October 2023.
Patricio is eligible for up to 2 additional terms. The ccNSO Council is required to select a candidate in accordance with the relevant ICANN Bylaws and internal rules of the ccNSO applicable at the time of
the call for nominations.
To meet the ICANN Bylaws requirement of appointing a Director by 26 April 2023, the
draft timeline foresees that the
ccNSO Council will open a call for nominations to fill ICANN Board Seat number 11, starting Tuesday, 19 July 2022 (00:01 UTC) and closing 3 weeks later (as per the ccNSO Guideline).
Elections are proposed to be held in November 2022,
after completion of due diligence verifications by a professional firm on the nominee(s).
This process could be lengthy, depending on the background and specifics of the candidate(s).
As discussed during the May Council meeting, the proposed timeline also foresees a virtual Q&A session with the candidate(s) end October – start
November, post ICANN75 and after completion of the due diligence checks.
Best regards,
Joke Braeken
joke.braeken@icann.org
From: Ccnso-council <ccnso-council-bounces@icann.org> on behalf of ccnso-council <ccnso-council@icann.org>
Reply to: Jordan Carter <jordan@internetnz.net.nz>
Date: Monday, 13 June 2022 at 16:18
To: Bart Boswinkel <bart.boswinkel@icann.org>
Cc: ccnso-council <ccnso-council@icann.org>
Subject: Re: [ccnso-council] Timeline Board Nomination
Thank you Bart - it seems to me we need to take a look at the bylaws timeframes in this process, since it once again leads to a nomination for a Board member starting in July, when they do not take their seat until the following October.
Still feels too long to me.
I do appreciate the approach sketched out to at least defer the Q&A later than ICANN 75.
Bests
Jordan
On Sun, 12 Jun 2022 at 11:03 AM, Bart Boswinkel via Ccnso-council <ccnso-council@icann.org> wrote:
Dear all,
Plese find included the proposed timeline for the Nomination Process Board Seat 11 (item C.3 Meeting 184 agenda)
Kind regards,
Bart
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--
Jordan Carter ~|~| InternetNZ / Ipurangi Aotearoa
+64-21-442-649 -|- jordan@InternetNZ.net.nz
Sent on the run, apologies for brevity