Dear all,

As a reminder, the. call for volunteers closes THIS FRIDAY, 19 July.

Thank you,

Kim

From: Kimberly Carlson <kimberly.carlson@icann.org>
Date: Monday, July 8, 2019 at 10:09 AM
To: "ccnso-members@icann.org" <ccnso-members@icann.org>, "ccTLDcommunity@cctld-managers.org" <ccTLDcommunity@cctld-managers.org>
Cc: "ccnso-council@icann.org" <ccnso-council@icann.org>
Subject: Call for volunteers: ccNSO appointed member of ICANN's NomCom FY 2020

Dear all,

In accordance with the ccNSO Guideline: Appointment of delegate to the Nominating Committee (http://ccnso.icann.org/workinggroups/appointment-nomcom-delegate-05nov08.pdf [ccnso.icann.org]), the ccNSO Council is now looking for a volunteer to serve on the 2020 ICANN Nominating Committee (NomCom) on behalf of the ccNSO. Candidates may self-nominate.

Closing date for nomination is Friday 19 July 2019, 23.59 UTC.

Please note that you are required to be associated with a ccTLD manager. In addition, after being selected, you will need to consent to ICANN processing your personal data for the purpose of serving on the NomCom under ICANN’s data protection policy (Terms of Service [icann.org])

If you are interested in serving in this position, please, send an email to the ccNSO Secretariat (ccnsosecretariat@icann.org), and include a short motivation letter why you wish to serve on the NomCom and explain briefly how you meet the selection criteria listed below.

The list of candidates will be presented to all ccNSO Councillors eligible to vote and who will then take a decision by email vote.

Under the 1 October 2016 Bylaws the NomCom is an independent committee tasked with nominating eight members of the Board of Directors and other key positions within ICANN's structure. The 2020 NomCom will select Directors of the ICANN Board, member(s) of the ALAC, member(s)of the GNSO Council, 1 member of the ccNSO Council. More information on the criteria for serving as appointee on the NomCom can be found at the end of this email and on the NomCom itself at: https://www.icann.org/resources/pages/nomcom-2013-12-13-en [icann.org] .

On behalf of the ccNSO Secretariat,

Kind regards,

Kimberly Carlson

Selection Criteria

Specific criteria for selecting a delegate to the NomCom are provided in Article 8, Section 4 of ICANN’s Bylaws (https://www.icann.org/resources/pages/governance/bylaws-en/#article8 [icann.org]):

“Section 4. CRITERIA FOR SELECTION OF NOMINATING COMMITTEE DELEGATES

Delegates to the ICANN Nominating Committee shall be:

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;
Persons with wide contacts, broad experience in the Internet community, and a commitment to the success of ICANN;
Persons whom the selecting body is confident will consult widely and accept input in carrying out their responsibilities;
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;
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
Persons who are able to work and communicate in written and spoken English.”

All FY 2020 NomCom members should be able to attend the first formal meeting of the 2020 NomCom (during or around ICANN 66) and most likely the June 2020 (ICANN68) meeting. Travel and hotel accommodation will be provided.

In addition:

NomCom delegates should have a high-level network of contacts essential to candidate recruitment.
The person should be able to join monthly teleconferences (typically 13:00 or 14:00 UTC). Note that the committee's workload will increase significantly during Apr/May/June 2020 when the candidate assessment process will be at its busiest. Conference calls are held more frequently (typically weekly) during this time as well.
The person must be able to attend the NomCom selection meeting in June 2020.
The person should be willing to work in a large, consensus-oriented committee.

The NomCom has its own guideline <https://www.icann.org/resources/pages/2015-guidelines-2014-11-14-en [icann.org]> and procedure <https://www.icann.org/resources/pages/2015-procedures-2014-11-14-en [icann.org]> . These reference documents provide additional information about the work of the NomCom.