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),
the ccNSO Council is now looking for a volunteer to serve on ICANN’s Nominating Committee (NomCom) on behalf of the ccNSO. Candidates may self-nominate.
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)
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.
Closing date for nomination is Friday 3 August 2018, 17.00 UTC.
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 2018 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 .
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):
“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 2019 NomCom members should be able to attend the first formal meeting of the 2019 NomCom (during or around ICANN 63). 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 2019 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 late June 2018.
- 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>
and procedure <https://www.icann.org/resources/pages/2015-procedures-2014-11-14-en>
. These reference documents provide additional information about the work of the NomCom.
_______________________________________________________________________________________________
Kimberly Carlson
ccNSO Support Lead Administrator
Internet Corporation
for Assigned Names
and Numbers
Email
Kimberly.Carlson@icann.org
Skype
kimberly.carlson.icann
