Dear Councillors, Please find included below and enclosed a request from ICANN org to appoint a ccNSO delegate to the 2022 Nominating Committee. If you have any questions or comments regarding the draft resolution below, please send an email to the ccNSO Council mailing list by Tuesday, 25 May 2021 (23:59 UTC).Unless there are concerns or objections by the aforementioned deadline, the resolution included below is considered to be accepted. Draft Resolution Background Following the request by ICANN org for the ccNSO to appoint one (1) ccTLD-related delegate to the 2022 Nominating Committee, the ccNSO Council launches a call for volunteers, according to the timeline below. * Start call for nominations: Wed, 26 May 2021 * Close call for nominations: Monday, 8 June 2021 (23:59 UTC) * Start Selection process (The ccNSO Council evaluates the application of all the candidates according to the applicable Selection Criteria as set in the call for expression of Interest.): Tuesday, 9 June * Close Selection Process: Tuesday, 15 June 2021 (23:59 UTC) Latest by 18 June 2021 (23:59 UTC), the ccNSO Council chair with the assistance of the ccNSO Secretariat will inform NomCom Operations Staff about the name of the ccNSO appointed delegate to the 2020 NomCom. Decision The ccNSO Council seeks one (1) volunteer, associated to a ccTLD Manager, to fill the position on the 2022 ICANN Nominating Committee as ccNSO appointed delegate. The ccNSO Council requests the Secretariat to launch a call for volunteers as soon as feasible. The call for expressions of interest as well as the selection process and all other related aspects should be in accordance with the Guideline: ccNSO Appointment Procedures<https://ccnso.icann.org/sites/default/files/field-attached/guidelines-ccnso-...> and should meet the deadline and at least the criteria as outlined by the Nominating Committee of ICANN. Kind regards, Joke Braeken ccNSO Policy Advisor joke.braeken@icann.org From: Ccnso-council <ccnso-council-bounces@icann.org> on behalf of ccnso-council <ccnso-council@icann.org> Reply to: Alejandra Reynoso <alejandra.reynoso@cctld.gt> Date: Thursday, 20 May 2021 at 15:22 To: ccnso-council <ccnso-council@icann.org> Subject: [ccnso-council] Fwd: PLEASE READ: Delegate to join the 2022 Nominating Committee Dear Councillors We have received the following request for the ccNSO to select a delegate to join the 2022 Nominating Committee. Best regards, Alejandra -- [Image removed by sender. Photograph] Alejandra Reynoso Investigación & Desarrollo | Dominios .gt P: +502 23688565 E: alejandra.reynoso@cctld.gt<mailto:alejandra.reynoso@cctld.gt> 18 Ave. 11-95 Zona 15, V.H. III. (A-109) Guatemala, Guatemala www.gt [gt]<https://urldefense.com/v3/__http:/www.gt/__;!!PtGJab4!p6zJcL2ELK0PzNfDhjKpkD...> ---------- Forwarded message --------- From: NomCom Operations Team <nomcom-ops-team@icann.org<mailto:nomcom-ops-team@icann.org>> Date: Wed, May 19, 2021 at 3:47 PM Subject: PLEASE READ: Delegate to join the 2022 Nominating Committee To: alejandra.reynoso@cctld.gt<mailto:alejandra.reynoso@cctld.gt> <alejandra.reynoso@cctld.gt<mailto:alejandra.reynoso@cctld.gt>> Cc: Teresa Elias <teresa.elias@icann.org<mailto:teresa.elias@icann.org>>, Bart Boswinkel <bart.boswinkel@icann.org<mailto:bart.boswinkel@icann.org>> Dear Alejandra, This email is a request for the Country Code Names Supporting Organization(ccNSO) to select a delegate to join the 2022 Nominating Committee. Specific criteria and requirements regarding the NomCom composition and NomCom delegates are outlined in the ICANN Bylaws in Article 8, Sections 8.2 and 8.4 (https://www.icann.org/resources/pages/governance/bylaws-en/#article8). Attached is the job description for NomCom delegates. Additionally, please note the following as you select and appoint your delegate to the 2022 NomCom: * The ICANN community is diverse and the composition of the NomCom should reflect this in order to fulfill its mission. * NomCom delegates should have a high-level network of contacts essential to candidate recruitment. * Eligibility Exception - Current ICANN employees or paid ICANN consultants (including Ombudsman) are excluded from consideration for eligibility as described in Article 8, Section 8.2 of ICANN’s Bylaws (https://www.icann.org/resources/pages/governance/bylaws-en/#article8). * The delegate should be able to join monthly teleconferences. Note that the NomCom's workload will increase significantly during the candidate assessment process. Conference calls are held more frequently during this time as well (typically weekly and the duration of the calls may last up to three hours). * All NomCom delegates should have the ability travel to and participate in ICANN Public meetings and NomCom meetings when requested (travel and hotel accommodations will be provided for all meetings). If travel is restricted, then NomCom delegates will meet virtually. The NomCom has a procedures<https://www.icann.org/resources/pages/nomcom2021-operating-procedures-2021-0...> document that provides additional information about the work of the NomCom. The 2022 NomCom will be selecting people to fill the following positions: * Three members of the ICANN Board of Directors. * One member of the PTI Board of Directors. * Two regional representatives to the At-Large Advisory Committee (ALAC) – one from the European region and one from the North American region. * One member of the Generic Names Supporting Organization (GNSO) Council. * One member of the Country Code Names Supporting Organization (ccNSO) Council. We would appreciate that you acknowledge receipt of this message, and please send the name of the Country Code Names Supporting Organization(ccNSO) delegate no later than Friday, 18 June 2021 to NomCom Operations Staff at nomcom-ops-team@icann.org<mailto:nomcom-ops-team@icann.org>. Please reach out to us if you have any questions. Sincerely, Nominating Committee Operations Team cc: bart.boswinkel@icann.org<mailto:bart.boswinkel@icann.org>