Resolutions re Nomination Board Seat 11
Dear all, Please find included the draft resolutions for adoption by email vote as discussed on the just finished Council call. Please submit your comments, vote on list etc. by Friday 21 February 2020, 17.00 UTC. If you have specific comments please refer to draft resolution 1 or 2. The Nomination Report with the editorial changes ( typos etc.) will be send in a separate email. Kind regards, Bart Board Seat 11 Nomination Process: on-line adoption Nomination report and Nomination by the ccNSO Council of Patricio Poblete. 1. Adoption Nomination report Draft Resolution Background At its meeting on 22 August 2019 the ccNSO Council appointed Joke Braeken as Nomination Manager and adopted the Nomination procedure timeline. In accordance with the adopted timeline, the Nomination Manger submitted the Nomination Report on 10 February 2020. In the Nomination Report several issues were identified and observations made. None of the identified issues had a material impact on the process. However, the Nomination Manager recommended to resolve these issues to further enhance transparency and predictability of the process. In short, the issues and observation identified are: Issues: The due diligence verifications lasted well over 2 months. Unclear definition of the milestones in the timeline. The Guideline does not define if a (new) member may vote if ccTLD Manager became member after closing of call for nomination and before election procedure. Placeholders in the Guideline Observations Despite various efforts to reach out to ccNSO members, there are still ccNSO members with outdated contact details The due dilligence verification and the Q&A with the candidates were conducted in parallel, as a transitional arrangement. One candidate rectified his election statement to address a mistake in the original candidate statement One member of the ccNSO repeatedly (3 times) expressed concerns about the validity of the Guideline and actions taken under the Guideline. The ccNSO Council discussed the matters raised at its Council meeting and concluded it did not see a reason to revoke or change the nomination process. The orginal timeline for the elections was amended by the Nomination Manger. The matter was discussed by the ccNSO Council and the ccNSO Council subsequently adopted an online resolution, confirming the adjusted timeline of the ccNSO member selection process in the ICANN Board Seat 11 nomination procedure. The concern raised that ballots would be accepted ahead of the official vote start of process was not valid. Decision The ccNSO adopts the Nomination Report, including the recommendation to resolve the issues identified by the Nomination Manager, and request the GRC to propose an update of the Guideline: ccNSO Nominations process Board seats 11 and 12 (22 August 2019) to address Issues i – iii identified by the Nomination Manager accordingly and prior to the anticipated upcoming Nomination Process. The ccNSO Council notes that issue iv identified is being addressed as part of the ongoing GRC work with respect to role of the ccNSO as Decisional Participant. The Council notes and concurs with the observations of the Nomination Manager. The ccNSO Council thanks Joke Braeken as Nomination Manager and her hard work during that time. 2 Nomination Patricio Poblete Draft Resolution Background ICANN Board Seat 11 becomes vacant at the end of the ICANN Annual General meeting in 2020. The timeline of the launch of the nomination period. was approved by the ccNSO Council on 22 August 2019. In accordance with the approved timeline, the nomination period closed on 2 October 2019 at 23:59 UTC and the follwing candidates were nominated and seconded (in alphabetical order): Calvin Brown Nigel William Phair Patricio Poblete No issues emerged from the due diligence background verification. The election period opened on 15 January 2020 (00.01 UTC) and closed 31 January 2020 (23.59 UTC). During this period, out of 172 members of the ccNSO, 109 members (63%) casted their votes and: Calvin Browne received 42 votes (39% of votes cast); Nigel Phair received 8 votes (7 % of votes cast); Patricio Poblete received 57 votes (52 % of votes cast); 2 members selected the option “none of the above” ( 2% of votes cast). The ccNSO Council adopted the Nomination Report, including the recommendations to resolve the issues identified by the Nomination Manager. Decision The ccNSO Council nominates Patricio Poblete to be designated by the Empowered Community Administration to fill ICANN Board Seat number 11 starting at the end of ICANN's Annual General Meeting in 2020 for a term of three years. The ccNSO Council request the Chair to inform the Empowered Community Administration, ICANN Secretary, and Chair of the ICANN Board of the nomination of Patricio as soon as this resolution becomes effective at which time the Nomination Process is formally closed as well. The Council congratulates Patricio and wholeheartedly and thanks Calvin Brown and Nigel William Phair for standing as candidate.
I am in favour, thanks Jordan On Sat, 15 Feb 2020 at 12:09 AM, Bart Boswinkel <bart.boswinkel@icann.org> wrote:
Dear all,
Please find included the draft resolutions for adoption by email vote as discussed on the just finished Council call.
Please submit your comments, vote on list etc. by *Friday 21 February 2020, 17.00 UTC. *If you have specific comments please refer to draft resolution 1 or 2. The Nomination Report with the editorial changes ( typos etc.) will be send in a separate email.
Kind regards,
Bart
*Board Seat 11 Nomination Process:* on-line adoption Nomination report and Nomination by the ccNSO Council of Patricio Poblete.
* 1. Adoption Nomination report*
*Draft Resolution*
*Background*
At its meeting on 22 August 2019 the ccNSO Council appointed Joke Braeken as Nomination Manager and adopted the Nomination procedure timeline.
In accordance with the adopted timeline, the Nomination Manger submitted the Nomination Report on 10 February 2020. In the Nomination Report several issues were identified and observations made. None of the identified issues had a material impact on the process. However, the Nomination Manager recommended to resolve these issues to further enhance transparency and predictability of the process. In short, the issues and observation identified are:
- Issues:
1. The due diligence verifications lasted well over 2 months. 2. Unclear definition of the milestones in the timeline. 3. The Guideline does not define if a (new) member may vote if ccTLD Manager became member after closing of call for nomination and before election procedure. 4. Placeholders in the Guideline - Observations
1. Despite various efforts to reach out to ccNSO members, there are still ccNSO members with outdated contact details 2. The due dilligence verification and the Q&A with the candidates were conducted in parallel, as a transitional arrangement. 3. One candidate rectified his election statement to address a mistake in the original candidate statement 4. One member of the ccNSO repeatedly (3 times) expressed concerns about the validity of the Guideline and actions taken under the Guideline. The ccNSO Council discussed the matters raised at its Council meeting and concluded it did not see a reason to revoke or change the nomination process. 5. The orginal timeline for the elections was amended by the Nomination Manger. The matter was discussed by the ccNSO Council and the ccNSO Council subsequently adopted an online resolution <https://ccnso.icann.org/en/about/council/decisions-resolutions/2020>, confirming the adjusted timeline of the ccNSO member selection process in the ICANN Board Seat 11 nomination procedure. 6. The concern raised that ballots would be accepted ahead of the official vote start of process was not valid.
*Decision*
*The ccNSO adopts the Nomination Report, including the recommendation to resolve the issues identified by the Nomination Manager, and request the GRC to propose an update of the Guideline: ccNSO Nominations process Board seats 11 and 12 (22 August 2019) to address Issues i – iii identified by the Nomination Manager accordingly and prior to the anticipated upcoming Nomination Process. The ccNSO Council notes that issue iv identified is being addressed as part of the ongoing GRC work with respect to role of the ccNSO as Decisional Participant. *
*The Council notes and concurs with the observations of the Nomination Manager. *
*The ccNSO Council thanks Joke Braeken as Nomination Manager and her hard work during that time.*
*2 Nomination Patricio Poblete*
*Draft Resolution*
*Background *
ICANN Board Seat 11 becomes vacant at the end of the ICANN Annual General meeting in 2020. The timeline of the launch of the nomination period. was approved by the ccNSO Council on 22 August 2019. In accordance with the approved timeline, the nomination period closed on 2 October 2019 at 23:59 UTC and the follwing candidates were nominated and seconded (in alphabetical order):
- Calvin Brown - Nigel William Phair - Patricio Poblete
No issues emerged from the due diligence background verification.
The election period opened on 15 January 2020 (00.01 UTC) and closed 31 January 2020 (23.59 UTC). During this period, out of 172 members of the ccNSO, 109 members (63%) casted their votes and:
- Calvin Browne received 42 votes (39% of votes cast); - Nigel Phair received 8 votes (7 % of votes cast); - Patricio Poblete received 57 votes (52 % of votes cast); - 2 members selected the option “none of the above” ( 2% of votes cast).
The ccNSO Council adopted the Nomination Report, including the recommendations to resolve the issues identified by the Nomination Manager.
*Decision*
*The ccNSO Council nominates Patricio Poblete to be designated by the Empowered Community Administr**ation to fill ICANN Board Seat number 11 starting at the end of ICANN's Annual General Meeting in 2020 for a term of three years.*
*The ccNSO Council request the Chair to inform the Empowered Community Administration, ICANN Secretary, and Chair of the ICANN Board of the nomination of Patricio as soon as this resolution becomes effective at which time the Nomination Process is formally closed as well.*
*The Council congratulates Patricio and wholeheartedly and thanks Calvin Brown and **Nigel William Phair** for standing as candidate.*
_______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
-- Jordan Carter Group Chief Executive, InternetNZ +64-21-442-649 -|- jordan@InternetNZ.net.nz Sent on the run, apologies for brevity
I am in favour too. Regards M Margarita Valdés Cortés, MBM-UAI Attorney - Legal & Business Manager NIC Chile - University of Chile www.nic.cl +56229407734
El 19-02-2020, a la(s) 20:43, Jordan Carter <jordan@internetnz.net.nz> escribió:
I am in favour, thanks Jordan
On Sat, 15 Feb 2020 at 12:09 AM, Bart Boswinkel <bart.boswinkel@icann.org> wrote: Dear all,
Please find included the draft resolutions for adoption by email vote as discussed on the just finished Council call.
Please submit your comments, vote on list etc. by Friday 21 February 2020, 17.00 UTC. If you have specific comments please refer to draft resolution 1 or 2. The Nomination Report with the editorial changes ( typos etc.) will be send in a separate email.
Kind regards,
Bart
Board Seat 11 Nomination Process: on-line adoption Nomination report and Nomination by the ccNSO Council of Patricio Poblete.
1. Adoption Nomination report
Draft Resolution
Background
At its meeting on 22 August 2019 the ccNSO Council appointed Joke Braeken as Nomination Manager and adopted the Nomination procedure timeline.
In accordance with the adopted timeline, the Nomination Manger submitted the Nomination Report on 10 February 2020. In the Nomination Report several issues were identified and observations made. None of the identified issues had a material impact on the process. However, the Nomination Manager recommended to resolve these issues to further enhance transparency and predictability of the process. In short, the issues and observation identified are:
Issues: The due diligence verifications lasted well over 2 months. Unclear definition of the milestones in the timeline. The Guideline does not define if a (new) member may vote if ccTLD Manager became member after closing of call for nomination and before election procedure. Placeholders in the Guideline Observations Despite various efforts to reach out to ccNSO members, there are still ccNSO members with outdated contact details The due dilligence verification and the Q&A with the candidates were conducted in parallel, as a transitional arrangement. One candidate rectified his election statement to address a mistake in the original candidate statement One member of the ccNSO repeatedly (3 times) expressed concerns about the validity of the Guideline and actions taken under the Guideline. The ccNSO Council discussed the matters raised at its Council meeting and concluded it did not see a reason to revoke or change the nomination process. The orginal timeline for the elections was amended by the Nomination Manger. The matter was discussed by the ccNSO Council and the ccNSO Council subsequently adopted an online resolution, confirming the adjusted timeline of the ccNSO member selection process in the ICANN Board Seat 11 nomination procedure. The concern raised that ballots would be accepted ahead of the official vote start of process was not valid.
Decision
The ccNSO adopts the Nomination Report, including the recommendation to resolve the issues identified by the Nomination Manager, and request the GRC to propose an update of the Guideline: ccNSO Nominations process Board seats 11 and 12 (22 August 2019) to address Issues i – iii identified by the Nomination Manager accordingly and prior to the anticipated upcoming Nomination Process. The ccNSO Council notes that issue iv identified is being addressed as part of the ongoing GRC work with respect to role of the ccNSO as Decisional Participant.
The Council notes and concurs with the observations of the Nomination Manager.
The ccNSO Council thanks Joke Braeken as Nomination Manager and her hard work during that time.
2 Nomination Patricio Poblete
Draft Resolution
Background
ICANN Board Seat 11 becomes vacant at the end of the ICANN Annual General meeting in 2020. The timeline of the launch of the nomination period. was approved by the ccNSO Council on 22 August 2019. In accordance with the approved timeline, the nomination period closed on 2 October 2019 at 23:59 UTC and the follwing candidates were nominated and seconded (in alphabetical order):
Calvin Brown Nigel William Phair Patricio Poblete No issues emerged from the due diligence background verification.
The election period opened on 15 January 2020 (00.01 UTC) and closed 31 January 2020 (23.59 UTC). During this period, out of 172 members of the ccNSO, 109 members (63%) casted their votes and:
Calvin Browne received 42 votes (39% of votes cast); Nigel Phair received 8 votes (7 % of votes cast); Patricio Poblete received 57 votes (52 % of votes cast); 2 members selected the option “none of the above” ( 2% of votes cast). The ccNSO Council adopted the Nomination Report, including the recommendations to resolve the issues identified by the Nomination Manager.
Decision
The ccNSO Council nominates Patricio Poblete to be designated by the Empowered Community Administration to fill ICANN Board Seat number 11 starting at the end of ICANN's Annual General Meeting in 2020 for a term of three years.
The ccNSO Council request the Chair to inform the Empowered Community Administration, ICANN Secretary, and Chair of the ICANN Board of the nomination of Patricio as soon as this resolution becomes effective at which time the Nomination Process is formally closed as well.
The Council congratulates Patricio and wholeheartedly and thanks Calvin Brown and Nigel William Phair for standing as candidate.
_______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on. -- Jordan Carter Group Chief Executive, InternetNZ
+64-21-442-649 -|- jordan@InternetNZ.net.nz
Sent on the run, apologies for brevity _______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
In favor! demi On 14/02/2020 10:09, Bart Boswinkel wrote:
Dear all,
Please find included the draft resolutions for adoption by email vote as discussed on the just finished Council call.
Please submit your comments, vote on list etc. by *Friday 21 February 2020, 17.00 UTC. *If you have specific comments please refer to draft resolution 1 or 2. The Nomination Report with the editorial changes ( typos etc.) will be send in a separate email.
Kind regards,
Bart
*Board Seat 11 Nomination Process:* on-line adoption Nomination report and Nomination by the ccNSO Council of Patricio Poblete.**
*/1. Adoption Nomination report/*
*Draft Resolution*
*/Background/*
At its meeting on 22 August 2019 the ccNSO Council appointed Joke Braeken as Nomination Manager and adopted the Nomination procedure timeline.
In accordance with the adopted timeline, the Nomination Manger submitted the Nomination Report on 10 February 2020. In the Nomination Report several issues were identified and observations made. None of the identified issues had a material impact on the process. However, the Nomination Manager recommended to resolve these issues to further enhance transparency and predictability of the process. In short, the issues and observation identified are:
* Issues:
1. The due diligence verifications lasted well over 2 months. 2. Unclear definition of the milestones in the timeline. 3. The Guideline does not define if a (new) member may vote if ccTLD Manager became member after closing of call for nomination and before election procedure. 4. Placeholders in the Guideline * Observations
1. Despite various efforts to reach out to ccNSO members, there are still ccNSO members with outdated contact details 2. The due dilligence verification and the Q&A with the candidates were conducted in parallel, as a transitional arrangement. 3. One candidate rectified his election statement to address a mistake in the original candidate statement 4. One member of the ccNSO repeatedly (3 times) expressed concerns about the validity of the Guideline and actions taken under the Guideline. The ccNSO Council discussed the matters raised at its Council meeting and concluded it did not see a reason to revoke or change the nomination process. 5. The orginal timeline for the elections was amended by the Nomination Manger. The matter was discussed by the ccNSO Council and the ccNSO Council subsequently adopted an online resolution <https://ccnso.icann.org/en/about/council/decisions-resolutions/2020>, confirming the adjusted timeline of the ccNSO member selection process in the ICANN Board Seat 11 nomination procedure. 6. The concern raised that ballots would be accepted ahead of the official vote start of process was not valid.
*/Decision/*
*The ccNSO adopts the Nomination Report, including the recommendation to resolve the issues identified by the Nomination Manager, and request the GRC to propose an update of the Guideline: ccNSO Nominations process Board seats 11 and 12 (22 August 2019) to address Issues i – iii identified by the Nomination Manager accordingly and prior to the anticipated upcoming Nomination Process. The ccNSO Council notes that issue iv identified is being addressed as part of the ongoing GRC work with respect to role of the ccNSO as Decisional Participant. *
*The Council notes and concurs with the observations of the Nomination Manager. *
**
*The ccNSO Council thanks Joke Braeken as Nomination Manager and her hard work during that time.*
**
*/2 Nomination Patricio Poblete/*
*Draft Resolution*
*/Background /*
ICANN Board Seat 11 becomes vacant at the end of the ICANN Annual General meeting in 2020. The timeline of the launch of the nomination period. was approved by the ccNSO Council on 22 August 2019. In accordance with the approved timeline, the nomination period closed on 2 October 2019 at 23:59 UTC and the follwing candidates were nominated and seconded (in alphabetical order):
* Calvin Brown * Nigel William Phair * Patricio Poblete
No issues emerged from the due diligence background verification.
The election period opened on 15 January 2020 (00.01 UTC) and closed 31 January 2020 (23.59 UTC). During this period, out of 172 members of the ccNSO, 109 members (63%) casted their votes and:
* Calvin Browne received 42 votes (39% of votes cast); * Nigel Phair received 8 votes (7 % of votes cast); * Patricio Poblete received 57 votes (52 % of votes cast); * 2 members selected the option “none of the above” ( 2% of votes cast).
The ccNSO Council adopted the Nomination Report, including the recommendations to resolve the issues identified by the Nomination Manager.
**
*Decision*
*The ccNSO Council nominates Patricio Poblete to be designated by the Empowered Community Administr**ation to fill ICANN Board Seat number 11 starting at the end of ICANN's Annual General Meeting in 2020 for a term of three years.*
**
*The ccNSO Council request the Chair to inform the Empowered Community Administration, ICANN Secretary, and Chair of the ICANN Board of the nomination of Patricio as soon as this resolution becomes effective at which time the Nomination Process is formally closed as well.*
**
*The Council congratulates Patricio and wholeheartedly and thanks Calvin Brown and **Nigel William Phair**for standing as candidate.*
**
_______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
I support. Biyi Oladipo On Fri, Feb 14, 2020, 14:09 Bart Boswinkel <bart.boswinkel@icann.org> wrote:
Dear all,
Please find included the draft resolutions for adoption by email vote as discussed on the just finished Council call.
Please submit your comments, vote on list etc. by *Friday 21 February 2020, 17.00 UTC. *If you have specific comments please refer to draft resolution 1 or 2. The Nomination Report with the editorial changes ( typos etc.) will be send in a separate email.
Kind regards,
Bart
*Board Seat 11 Nomination Process:* on-line adoption Nomination report and Nomination by the ccNSO Council of Patricio Poblete.
* 1. Adoption Nomination report*
*Draft Resolution*
*Background*
At its meeting on 22 August 2019 the ccNSO Council appointed Joke Braeken as Nomination Manager and adopted the Nomination procedure timeline.
In accordance with the adopted timeline, the Nomination Manger submitted the Nomination Report on 10 February 2020. In the Nomination Report several issues were identified and observations made. None of the identified issues had a material impact on the process. However, the Nomination Manager recommended to resolve these issues to further enhance transparency and predictability of the process. In short, the issues and observation identified are:
- Issues:
1. The due diligence verifications lasted well over 2 months. 2. Unclear definition of the milestones in the timeline. 3. The Guideline does not define if a (new) member may vote if ccTLD Manager became member after closing of call for nomination and before election procedure. 4. Placeholders in the Guideline - Observations
1. Despite various efforts to reach out to ccNSO members, there are still ccNSO members with outdated contact details 2. The due dilligence verification and the Q&A with the candidates were conducted in parallel, as a transitional arrangement. 3. One candidate rectified his election statement to address a mistake in the original candidate statement 4. One member of the ccNSO repeatedly (3 times) expressed concerns about the validity of the Guideline and actions taken under the Guideline. The ccNSO Council discussed the matters raised at its Council meeting and concluded it did not see a reason to revoke or change the nomination process. 5. The orginal timeline for the elections was amended by the Nomination Manger. The matter was discussed by the ccNSO Council and the ccNSO Council subsequently adopted an online resolution <https://ccnso.icann.org/en/about/council/decisions-resolutions/2020>, confirming the adjusted timeline of the ccNSO member selection process in the ICANN Board Seat 11 nomination procedure. 6. The concern raised that ballots would be accepted ahead of the official vote start of process was not valid.
*Decision*
*The ccNSO adopts the Nomination Report, including the recommendation to resolve the issues identified by the Nomination Manager, and request the GRC to propose an update of the Guideline: ccNSO Nominations process Board seats 11 and 12 (22 August 2019) to address Issues i – iii identified by the Nomination Manager accordingly and prior to the anticipated upcoming Nomination Process. The ccNSO Council notes that issue iv identified is being addressed as part of the ongoing GRC work with respect to role of the ccNSO as Decisional Participant. *
*The Council notes and concurs with the observations of the Nomination Manager. *
*The ccNSO Council thanks Joke Braeken as Nomination Manager and her hard work during that time.*
*2 Nomination Patricio Poblete*
*Draft Resolution*
*Background *
ICANN Board Seat 11 becomes vacant at the end of the ICANN Annual General meeting in 2020. The timeline of the launch of the nomination period. was approved by the ccNSO Council on 22 August 2019. In accordance with the approved timeline, the nomination period closed on 2 October 2019 at 23:59 UTC and the follwing candidates were nominated and seconded (in alphabetical order):
- Calvin Brown - Nigel William Phair - Patricio Poblete
No issues emerged from the due diligence background verification.
The election period opened on 15 January 2020 (00.01 UTC) and closed 31 January 2020 (23.59 UTC). During this period, out of 172 members of the ccNSO, 109 members (63%) casted their votes and:
- Calvin Browne received 42 votes (39% of votes cast); - Nigel Phair received 8 votes (7 % of votes cast); - Patricio Poblete received 57 votes (52 % of votes cast); - 2 members selected the option “none of the above” ( 2% of votes cast).
The ccNSO Council adopted the Nomination Report, including the recommendations to resolve the issues identified by the Nomination Manager.
*Decision*
*The ccNSO Council nominates Patricio Poblete to be designated by the Empowered Community Administr**ation to fill ICANN Board Seat number 11 starting at the end of ICANN's Annual General Meeting in 2020 for a term of three years.*
*The ccNSO Council request the Chair to inform the Empowered Community Administration, ICANN Secretary, and Chair of the ICANN Board of the nomination of Patricio as soon as this resolution becomes effective at which time the Nomination Process is formally closed as well.*
*The Council congratulates Patricio and wholeheartedly and thanks Calvin Brown and **Nigel William Phair** for standing as candidate.*
_______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
+1 Laura El El vie, 21 feb 2020 a las 11:10, Biyi Oladipo <biyioladipo@gmail.com> escribió:
I support.
Biyi Oladipo
On Fri, Feb 14, 2020, 14:09 Bart Boswinkel <bart.boswinkel@icann.org> wrote:
Dear all,
Please find included the draft resolutions for adoption by email vote as discussed on the just finished Council call.
Please submit your comments, vote on list etc. by *Friday 21 February 2020, 17.00 UTC. *If you have specific comments please refer to draft resolution 1 or 2. The Nomination Report with the editorial changes ( typos etc.) will be send in a separate email.
Kind regards,
Bart
*Board Seat 11 Nomination Process:* on-line adoption Nomination report and Nomination by the ccNSO Council of Patricio Poblete.
* 1. Adoption Nomination report*
*Draft Resolution*
*Background*
At its meeting on 22 August 2019 the ccNSO Council appointed Joke Braeken as Nomination Manager and adopted the Nomination procedure timeline.
In accordance with the adopted timeline, the Nomination Manger submitted the Nomination Report on 10 February 2020. In the Nomination Report several issues were identified and observations made. None of the identified issues had a material impact on the process. However, the Nomination Manager recommended to resolve these issues to further enhance transparency and predictability of the process. In short, the issues and observation identified are:
- Issues:
1. The due diligence verifications lasted well over 2 months. 2. Unclear definition of the milestones in the timeline. 3. The Guideline does not define if a (new) member may vote if ccTLD Manager became member after closing of call for nomination and before election procedure. 4. Placeholders in the Guideline - Observations
1. Despite various efforts to reach out to ccNSO members, there are still ccNSO members with outdated contact details 2. The due dilligence verification and the Q&A with the candidates were conducted in parallel, as a transitional arrangement. 3. One candidate rectified his election statement to address a mistake in the original candidate statement 4. One member of the ccNSO repeatedly (3 times) expressed concerns about the validity of the Guideline and actions taken under the Guideline. The ccNSO Council discussed the matters raised at its Council meeting and concluded it did not see a reason to revoke or change the nomination process. 5. The orginal timeline for the elections was amended by the Nomination Manger. The matter was discussed by the ccNSO Council and the ccNSO Council subsequently adopted an online resolution <https://ccnso.icann.org/en/about/council/decisions-resolutions/2020>, confirming the adjusted timeline of the ccNSO member selection process in the ICANN Board Seat 11 nomination procedure. 6. The concern raised that ballots would be accepted ahead of the official vote start of process was not valid.
*Decision*
*The ccNSO adopts the Nomination Report, including the recommendation to resolve the issues identified by the Nomination Manager, and request the GRC to propose an update of the Guideline: ccNSO Nominations process Board seats 11 and 12 (22 August 2019) to address Issues i – iii identified by the Nomination Manager accordingly and prior to the anticipated upcoming Nomination Process. The ccNSO Council notes that issue iv identified is being addressed as part of the ongoing GRC work with respect to role of the ccNSO as Decisional Participant. *
*The Council notes and concurs with the observations of the Nomination Manager. *
*The ccNSO Council thanks Joke Braeken as Nomination Manager and her hard work during that time.*
*2 Nomination Patricio Poblete*
*Draft Resolution*
*Background *
ICANN Board Seat 11 becomes vacant at the end of the ICANN Annual General meeting in 2020. The timeline of the launch of the nomination period. was approved by the ccNSO Council on 22 August 2019. In accordance with the approved timeline, the nomination period closed on 2 October 2019 at 23:59 UTC and the follwing candidates were nominated and seconded (in alphabetical order):
- Calvin Brown - Nigel William Phair - Patricio Poblete
No issues emerged from the due diligence background verification.
The election period opened on 15 January 2020 (00.01 UTC) and closed 31 January 2020 (23.59 UTC). During this period, out of 172 members of the ccNSO, 109 members (63%) casted their votes and:
- Calvin Browne received 42 votes (39% of votes cast); - Nigel Phair received 8 votes (7 % of votes cast); - Patricio Poblete received 57 votes (52 % of votes cast); - 2 members selected the option “none of the above” ( 2% of votes cast).
The ccNSO Council adopted the Nomination Report, including the recommendations to resolve the issues identified by the Nomination Manager.
*Decision*
*The ccNSO Council nominates Patricio Poblete to be designated by the Empowered Community Administr**ation to fill ICANN Board Seat number 11 starting at the end of ICANN's Annual General Meeting in 2020 for a term of three years.*
*The ccNSO Council request the Chair to inform the Empowered Community Administration, ICANN Secretary, and Chair of the ICANN Board of the nomination of Patricio as soon as this resolution becomes effective at which time the Nomination Process is formally closed as well.*
*The Council congratulates Patricio and wholeheartedly and thanks Calvin Brown and **Nigel William Phair** for standing as candidate.*
_______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
_______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
Dear All I'm in favor. Best regards, Alejandra -- [image: Photograph] *Alejandra Reynoso*Investigación & Desarrollo | Dominios .gt *P:* +502 23688565 *E:* alejandra.reynoso@cctld.gt 18 Ave. 11-42 Zona 15, V.H. III. Guatemala, Guatemala www.gt On Fri, Feb 14, 2020 at 7:09 AM Bart Boswinkel <bart.boswinkel@icann.org> wrote:
Dear all,
Please find included the draft resolutions for adoption by email vote as discussed on the just finished Council call.
Please submit your comments, vote on list etc. by *Friday 21 February 2020, 17.00 UTC. *If you have specific comments please refer to draft resolution 1 or 2. The Nomination Report with the editorial changes ( typos etc.) will be send in a separate email.
Kind regards,
Bart
*Board Seat 11 Nomination Process:* on-line adoption Nomination report and Nomination by the ccNSO Council of Patricio Poblete.
* 1. Adoption Nomination report*
*Draft Resolution*
*Background*
At its meeting on 22 August 2019 the ccNSO Council appointed Joke Braeken as Nomination Manager and adopted the Nomination procedure timeline.
In accordance with the adopted timeline, the Nomination Manger submitted the Nomination Report on 10 February 2020. In the Nomination Report several issues were identified and observations made. None of the identified issues had a material impact on the process. However, the Nomination Manager recommended to resolve these issues to further enhance transparency and predictability of the process. In short, the issues and observation identified are:
- Issues:
1. The due diligence verifications lasted well over 2 months. 2. Unclear definition of the milestones in the timeline. 3. The Guideline does not define if a (new) member may vote if ccTLD Manager became member after closing of call for nomination and before election procedure. 4. Placeholders in the Guideline - Observations
1. Despite various efforts to reach out to ccNSO members, there are still ccNSO members with outdated contact details 2. The due dilligence verification and the Q&A with the candidates were conducted in parallel, as a transitional arrangement. 3. One candidate rectified his election statement to address a mistake in the original candidate statement 4. One member of the ccNSO repeatedly (3 times) expressed concerns about the validity of the Guideline and actions taken under the Guideline. The ccNSO Council discussed the matters raised at its Council meeting and concluded it did not see a reason to revoke or change the nomination process. 5. The orginal timeline for the elections was amended by the Nomination Manger. The matter was discussed by the ccNSO Council and the ccNSO Council subsequently adopted an online resolution <https://ccnso.icann.org/en/about/council/decisions-resolutions/2020>, confirming the adjusted timeline of the ccNSO member selection process in the ICANN Board Seat 11 nomination procedure. 6. The concern raised that ballots would be accepted ahead of the official vote start of process was not valid.
*Decision*
*The ccNSO adopts the Nomination Report, including the recommendation to resolve the issues identified by the Nomination Manager, and request the GRC to propose an update of the Guideline: ccNSO Nominations process Board seats 11 and 12 (22 August 2019) to address Issues i – iii identified by the Nomination Manager accordingly and prior to the anticipated upcoming Nomination Process. The ccNSO Council notes that issue iv identified is being addressed as part of the ongoing GRC work with respect to role of the ccNSO as Decisional Participant. *
*The Council notes and concurs with the observations of the Nomination Manager. *
*The ccNSO Council thanks Joke Braeken as Nomination Manager and her hard work during that time.*
*2 Nomination Patricio Poblete*
*Draft Resolution*
*Background *
ICANN Board Seat 11 becomes vacant at the end of the ICANN Annual General meeting in 2020. The timeline of the launch of the nomination period. was approved by the ccNSO Council on 22 August 2019. In accordance with the approved timeline, the nomination period closed on 2 October 2019 at 23:59 UTC and the follwing candidates were nominated and seconded (in alphabetical order):
- Calvin Brown - Nigel William Phair - Patricio Poblete
No issues emerged from the due diligence background verification.
The election period opened on 15 January 2020 (00.01 UTC) and closed 31 January 2020 (23.59 UTC). During this period, out of 172 members of the ccNSO, 109 members (63%) casted their votes and:
- Calvin Browne received 42 votes (39% of votes cast); - Nigel Phair received 8 votes (7 % of votes cast); - Patricio Poblete received 57 votes (52 % of votes cast); - 2 members selected the option “none of the above” ( 2% of votes cast).
The ccNSO Council adopted the Nomination Report, including the recommendations to resolve the issues identified by the Nomination Manager.
*Decision*
*The ccNSO Council nominates Patricio Poblete to be designated by the Empowered Community Administr**ation to fill ICANN Board Seat number 11 starting at the end of ICANN's Annual General Meeting in 2020 for a term of three years.*
*The ccNSO Council request the Chair to inform the Empowered Community Administration, ICANN Secretary, and Chair of the ICANN Board of the nomination of Patricio as soon as this resolution becomes effective at which time the Nomination Process is formally closed as well.*
*The Council congratulates Patricio and wholeheartedly and thanks Calvin Brown and **Nigel William Phair** for standing as candidate.*
_______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
Dear All, I am in favour too. Kind Regards, Giovanni [cid:image002.jpg@01D5E8CD.EE80B610]<http://www.eurid.eu/>Giovanni Seppia / External Relations Manager EURid vzw Telecomlaan 9, 1831 Diegem, Belgium T: +32 2 401 27 50 | M: +39 335 8141733 www.eurid.eu<http://www.eurid.eu/> RPR Brussel – VAT BE 0864.240.405 [cid:image003.jpg@01D4F6BF.C28BB830]<https://twitter.com/EUregistry> [cid:image004.jpg@01D4F6BF.C28BB830] <https://www.linkedin.com/company/eurid/> [cid:image005.jpg@01D4F6BF.C28BB830] <https://www.facebook.com/EUregistry> From: Ccnso-council <ccnso-council-bounces@icann.org> On Behalf Of Alejandra Reynoso Sent: 21 February 2020 15:44 To: Bart Boswinkel <bart.boswinkel@icann.org> Cc: ccNSO-Council@icann.org Subject: Re: [ccnso-council] Resolutions re Nomination Board Seat 11 Dear All I'm in favor. Best regards, Alejandra -- [Photograph] Alejandra Reynoso Investigación & Desarrollo | Dominios .gt P: +502 23688565 E: alejandra.reynoso@cctld.gt<mailto:alejandra.reynoso@cctld.gt> 18 Ave. 11-42 Zona 15, V.H. III. Guatemala, Guatemala www.gt<http://www.gt/> On Fri, Feb 14, 2020 at 7:09 AM Bart Boswinkel <bart.boswinkel@icann.org<mailto:bart.boswinkel@icann.org>> wrote: Dear all, Please find included the draft resolutions for adoption by email vote as discussed on the just finished Council call. Please submit your comments, vote on list etc. by Friday 21 February 2020, 17.00 UTC. If you have specific comments please refer to draft resolution 1 or 2. The Nomination Report with the editorial changes ( typos etc.) will be send in a separate email. Kind regards, Bart Board Seat 11 Nomination Process: on-line adoption Nomination report and Nomination by the ccNSO Council of Patricio Poblete. 1. Adoption Nomination report Draft Resolution Background At its meeting on 22 August 2019 the ccNSO Council appointed Joke Braeken as Nomination Manager and adopted the Nomination procedure timeline. In accordance with the adopted timeline, the Nomination Manger submitted the Nomination Report on 10 February 2020. In the Nomination Report several issues were identified and observations made. None of the identified issues had a material impact on the process. However, the Nomination Manager recommended to resolve these issues to further enhance transparency and predictability of the process. In short, the issues and observation identified are: * Issues: * The due diligence verifications lasted well over 2 months. * Unclear definition of the milestones in the timeline. * The Guideline does not define if a (new) member may vote if ccTLD Manager became member after closing of call for nomination and before election procedure. * Placeholders in the Guideline * Observations i. Despite various efforts to reach out to ccNSO members, there are still ccNSO members with outdated contact details ii. The due dilligence verification and the Q&A with the candidates were conducted in parallel, as a transitional arrangement. iii. One candidate rectified his election statement to address a mistake in the original candidate statement iv. One member of the ccNSO repeatedly (3 times) expressed concerns about the validity of the Guideline and actions taken under the Guideline. The ccNSO Council discussed the matters raised at its Council meeting and concluded it did not see a reason to revoke or change the nomination process. v. The orginal timeline for the elections was amended by the Nomination Manger. The matter was discussed by the ccNSO Council and the ccNSO Council subsequently adopted an online resolution<https://ccnso.icann.org/en/about/council/decisions-resolutions/2020>, confirming the adjusted timeline of the ccNSO member selection process in the ICANN Board Seat 11 nomination procedure. vi. The concern raised that ballots would be accepted ahead of the official vote start of process was not valid. Decision The ccNSO adopts the Nomination Report, including the recommendation to resolve the issues identified by the Nomination Manager, and request the GRC to propose an update of the Guideline: ccNSO Nominations process Board seats 11 and 12 (22 August 2019) to address Issues i – iii identified by the Nomination Manager accordingly and prior to the anticipated upcoming Nomination Process. The ccNSO Council notes that issue iv identified is being addressed as part of the ongoing GRC work with respect to role of the ccNSO as Decisional Participant. The Council notes and concurs with the observations of the Nomination Manager. The ccNSO Council thanks Joke Braeken as Nomination Manager and her hard work during that time. 2 Nomination Patricio Poblete Draft Resolution Background ICANN Board Seat 11 becomes vacant at the end of the ICANN Annual General meeting in 2020. The timeline of the launch of the nomination period. was approved by the ccNSO Council on 22 August 2019. In accordance with the approved timeline, the nomination period closed on 2 October 2019 at 23:59 UTC and the follwing candidates were nominated and seconded (in alphabetical order): * Calvin Brown * Nigel William Phair * Patricio Poblete No issues emerged from the due diligence background verification. The election period opened on 15 January 2020 (00.01 UTC) and closed 31 January 2020 (23.59 UTC). During this period, out of 172 members of the ccNSO, 109 members (63%) casted their votes and: * Calvin Browne received 42 votes (39% of votes cast); * Nigel Phair received 8 votes (7 % of votes cast); * Patricio Poblete received 57 votes (52 % of votes cast); * 2 members selected the option “none of the above” ( 2% of votes cast). The ccNSO Council adopted the Nomination Report, including the recommendations to resolve the issues identified by the Nomination Manager. Decision The ccNSO Council nominates Patricio Poblete to be designated by the Empowered Community Administration to fill ICANN Board Seat number 11 starting at the end of ICANN's Annual General Meeting in 2020 for a term of three years. The ccNSO Council request the Chair to inform the Empowered Community Administration, ICANN Secretary, and Chair of the ICANN Board of the nomination of Patricio as soon as this resolution becomes effective at which time the Nomination Process is formally closed as well. The Council congratulates Patricio and wholeheartedly and thanks Calvin Brown and Nigel William Phair for standing as candidate. _______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org<mailto:Ccnso-council@icann.org> https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on. Disclaimer: This email and any attachment hereto is intended solely for the person to which it is addressed and may contain confidential and/or privileged information. If you are not the intended recipient or if you have received this email in error, please delete it and immediately contact the sender by telephone or email, and destroy any copies of this information. You should not use or copy it, nor disclose its content to any other person or rely upon this information. Please note that any views presented in the email and any attachment hereto are solely those of the author and do not necessarily represent those of EURid. Any processing of personal data via email is done in accordance with our Privacy Policy. While all care has been taken to avoid any known viruses, the recipient is advised to check this email and any attachment for presence of viruses. http://www.eurid.eu/en/legal-disclaimer https://eurid.eu/en/other-infomation/privacy-policy
I'm in favor. Hiro On Fri, 14 Feb 2020 13:09:05 +0000 Bart Boswinkel <bart.boswinkel@icann.org> wrote:
Dear all,
Please find included the draft resolutions for adoption by email vote as discussed on the just finished Council call.
Please submit your comments, vote on list etc. by Friday 21 February 2020, 17.00 UTC. If you have specific comments please refer to draft resolution 1 or 2. The Nomination Report with the editorial changes ( typos etc.) will be send in a separate email.
Kind regards,
Bart
Board Seat 11 Nomination Process: on-line adoption Nomination report and Nomination by the ccNSO Council of Patricio Poblete.
1. Adoption Nomination report
Draft Resolution
Background
At its meeting on 22 August? 2019 the ccNSO Council appointed Joke Braeken as Nomination Manager and adopted the Nomination procedure timeline.
In accordance with the adopted timeline, the Nomination Manger submitted the Nomination Report on 10 February 2020. In the Nomination Report several issues were identified and observations made. None of the identified issues had a material impact on the process. However, the Nomination Manager recommended to resolve these issues to further enhance transparency and predictability of the process. In short, the issues and observation identified are: Issues: The due diligence verifications lasted well over 2 months. Unclear definition of the milestones in the timeline. The Guideline does not define if a (new) member may vote if ccTLD Manager became member after closing of call for nomination? and before election procedure. Placeholders in the Guideline Observations Despite various efforts to reach out to ccNSO members, there are still ccNSO members with outdated contact details The due dilligence verification and the Q&A with the candidates were conducted in parallel, as a transitional arrangement. One candidate rectified his election statement to address? a mistake in the original candidate statement One member of the ccNSO repeatedly? (3 times) expressed concerns about the validity of the Guideline and actions taken under the Guideline. The ccNSO Council discussed the matters raised at its Council meeting and concluded it did not see a reason to revoke or change the nomination process. The orginal timeline for the elections was amended by the Nomination Manger. The matter was discussed by the ccNSO Council and the ccNSO Council subsequently adopted an online resolution, confirming the adjusted timeline of the ccNSO member selection process in the ICANN Board Seat 11 nomination procedure. The concern raised that ballots would be accepted ahead of the official vote start of process was not valid.
Decision
The ccNSO adopts the Nomination Report, including the recommendation to resolve the issues identified by the Nomination Manager, and request the GRC to propose an update of the Guideline: ccNSO Nominations process Board seats 11 and 12 (22 August 2019) to address Issues i ? iii identified by the Nomination Manager accordingly and prior to the anticipated upcoming Nomination Process. The ccNSO Council notes that issue iv identified is being addressed as part of the ongoing GRC work with respect to role of the ccNSO as Decisional Participant.?
The Council notes and concurs with the observations of the Nomination Manager.
The ccNSO Council thanks Joke Braeken as Nomination Manager and her hard work during that time.
2 Nomination Patricio Poblete
Draft Resolution
Background
ICANN Board Seat 11 becomes vacant at the end of the ICANN Annual General meeting in 2020. The timeline of the launch of the nomination period. was approved by the ccNSO Council on 22 August 2019. In accordance with the approved timeline, the nomination period closed on 2 October 2019 at 23:59 UTC and the follwing candidates were nominated and seconded (in alphabetical order): Calvin Brown Nigel William Phair Patricio Poblete No issues emerged from the due diligence background verification.
The election period opened on 15 January 2020 (00.01 UTC) and closed? 31 January 2020 (23.59 UTC). During this period, out of 172 members of the ccNSO, 109 members (63%) casted their votes and: Calvin Browne received 42 votes (39% of votes cast); Nigel Phair received 8 votes (7 % of votes cast); Patricio Poblete received 57 votes (52 % of votes cast); 2 members selected the option “none of the above” ( 2% of votes cast). The ccNSO Council adopted the Nomination Report, including the recommendations to resolve the issues identified by the Nomination Manager.
Decision
The ccNSO Council nominates Patricio Poblete to be designated by the Empowered Community Administration to fill ICANN Board Seat number 11 starting at the end of ICANN's Annual General Meeting in 2020 for a term of three years.
The ccNSO Council request the Chair to inform the Empowered Community Administration, ICANN Secretary, and Chair of the ICANN Board of the nomination of Patricio as soon as this resolution becomes effective at which time the Nomination Process is formally closed as well.
The Council congratulates Patricio and wholeheartedly and thanks Calvin Brown and Nigel William Phair for standing as candidate.
dear Bart, i am in favor best regard Le ven. 14 févr. 2020 à 13:09, Bart Boswinkel <bart.boswinkel@icann.org> a écrit :
Dear all,
Please find included the draft resolutions for adoption by email vote as discussed on the just finished Council call.
Please submit your comments, vote on list etc. by *Friday 21 February 2020, 17.00 UTC. *If you have specific comments please refer to draft resolution 1 or 2. The Nomination Report with the editorial changes ( typos etc.) will be send in a separate email.
Kind regards,
Bart
*Board Seat 11 Nomination Process:* on-line adoption Nomination report and Nomination by the ccNSO Council of Patricio Poblete.
* 1. Adoption Nomination report*
*Draft Resolution*
*Background*
At its meeting on 22 August 2019 the ccNSO Council appointed Joke Braeken as Nomination Manager and adopted the Nomination procedure timeline.
In accordance with the adopted timeline, the Nomination Manger submitted the Nomination Report on 10 February 2020. In the Nomination Report several issues were identified and observations made. None of the identified issues had a material impact on the process. However, the Nomination Manager recommended to resolve these issues to further enhance transparency and predictability of the process. In short, the issues and observation identified are:
- Issues:
1. The due diligence verifications lasted well over 2 months. 2. Unclear definition of the milestones in the timeline. 3. The Guideline does not define if a (new) member may vote if ccTLD Manager became member after closing of call for nomination and before election procedure. 4. Placeholders in the Guideline - Observations
1. Despite various efforts to reach out to ccNSO members, there are still ccNSO members with outdated contact details 2. The due dilligence verification and the Q&A with the candidates were conducted in parallel, as a transitional arrangement. 3. One candidate rectified his election statement to address a mistake in the original candidate statement 4. One member of the ccNSO repeatedly (3 times) expressed concerns about the validity of the Guideline and actions taken under the Guideline. The ccNSO Council discussed the matters raised at its Council meeting and concluded it did not see a reason to revoke or change the nomination process. 5. The orginal timeline for the elections was amended by the Nomination Manger. The matter was discussed by the ccNSO Council and the ccNSO Council subsequently adopted an online resolution <https://ccnso.icann.org/en/about/council/decisions-resolutions/2020>, confirming the adjusted timeline of the ccNSO member selection process in the ICANN Board Seat 11 nomination procedure. 6. The concern raised that ballots would be accepted ahead of the official vote start of process was not valid.
*Decision*
*The ccNSO adopts the Nomination Report, including the recommendation to resolve the issues identified by the Nomination Manager, and request the GRC to propose an update of the Guideline: ccNSO Nominations process Board seats 11 and 12 (22 August 2019) to address Issues i – iii identified by the Nomination Manager accordingly and prior to the anticipated upcoming Nomination Process. The ccNSO Council notes that issue iv identified is being addressed as part of the ongoing GRC work with respect to role of the ccNSO as Decisional Participant. *
*The Council notes and concurs with the observations of the Nomination Manager. *
*The ccNSO Council thanks Joke Braeken as Nomination Manager and her hard work during that time.*
*2 Nomination Patricio Poblete*
*Draft Resolution*
*Background *
ICANN Board Seat 11 becomes vacant at the end of the ICANN Annual General meeting in 2020. The timeline of the launch of the nomination period. was approved by the ccNSO Council on 22 August 2019. In accordance with the approved timeline, the nomination period closed on 2 October 2019 at 23:59 UTC and the follwing candidates were nominated and seconded (in alphabetical order):
- Calvin Brown - Nigel William Phair - Patricio Poblete
No issues emerged from the due diligence background verification.
The election period opened on 15 January 2020 (00.01 UTC) and closed 31 January 2020 (23.59 UTC). During this period, out of 172 members of the ccNSO, 109 members (63%) casted their votes and:
- Calvin Browne received 42 votes (39% of votes cast); - Nigel Phair received 8 votes (7 % of votes cast); - Patricio Poblete received 57 votes (52 % of votes cast); - 2 members selected the option “none of the above” ( 2% of votes cast).
The ccNSO Council adopted the Nomination Report, including the recommendations to resolve the issues identified by the Nomination Manager.
*Decision*
*The ccNSO Council nominates Patricio Poblete to be designated by the Empowered Community Administr**ation to fill ICANN Board Seat number 11 starting at the end of ICANN's Annual General Meeting in 2020 for a term of three years.*
*The ccNSO Council request the Chair to inform the Empowered Community Administration, ICANN Secretary, and Chair of the ICANN Board of the nomination of Patricio as soon as this resolution becomes effective at which time the Nomination Process is formally closed as well.*
*The Council congratulates Patricio and wholeheartedly and thanks Calvin Brown and **Nigel William Phair** for standing as candidate.*
_______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
participants (10)
-
Alejandra Reynoso -
Bart Boswinkel -
Biyi Oladipo -
Demi Getschko -
Giovanni Seppia -
HiroHOTTA -
Jordan Carter -
Laura Margolis -
Margarita Valdés -
Souleymane Oumtanaga