Hello everyone, Apologies for yesterday's meeting, I could not understand Garth's question well (my fault) and I gave you a misleading answer and incomplete report. Sorry for the confusion. Here is an update on NomCom 2014 that might be more useful. See below the 2014 Open Positions *November at ICANN 48 in Buenos Aires* NomCom meets with the Fellowship Program participants, the ccNSO council, ATRT2 and ALAC. NomCom Public Forum on the 20th Kick Start Session on Friday 22 and Saturday 23 November. Invited Speakers: Fadi Chehadé, ICANN President and CEO Board Governance Committee Steve Crocker, Chair ICANN Board of Directores John Jeffrey ICANN General Counsel During the kick Start Session, we went through the following Items: 1-Organizational Chart of ICANN/Contact List 2-Code of Conduct/Conflict of Interest 3- Procedures/Guidelines 4- NomCOm 2013 Recommandations 5-Skill Sets (Board, SO/AC) 6- 2014 Open Position/Draft SOI 7- Timetable 8-Wiki NomCom 2014 will have to select: Two members of the ICANN Board of Directors - 3 year terms Two members of the ALAC, one each from Europe and North America regions, 2 year terms One member from the GNSO Council, 2 year term One member from the ccNSO Organization, 3 year term Please also find enclosed the NomCom Presentation for outreach. As mentioned yesterday, December Report Card has been handed to you and I will come back to you soon with SOI and Wiki details, and January Report Card. Have a nice day Louis Houle Président Société Internet du Québec - ISOC Québec Louis.Houle@isocquebec.org www.isocquebec.org Visitez le www.naralo.org