[NA-Discuss] FW: [Secretariat] At Large delegates to the 2012 Nominating Committee

Sun Jul 17 23:28:04 UTC 2011

ISOC Québec is glad to welcome Glenn to stand for that position.

Louis Houle
Président
La Société Internet du Québec (ISOC Québec)
Louis.Houle at isocquebec.org

Le 2011-07-13 12:38, Evan Leibovitch a écrit :
> I nominate Glenn McKnight of the NARALO ALS, FBSC.
> He has indicated a willingness to stand for the position, and understands
> the requirements.
> I have worked with Glenn in a professional capacity before and I believe he
> would make an excellent appointment to the NomComm.
>
> - Evan
>
>
>
> On 12 July 2011 09:45, Thompson, Darlene<DThompson1 at gov.nu.ca>  wrote:
>
>> Hi all,
>>
>> Please see e-mail chain below.  It is now time for us to put forward names
>> for the Nominating Committee.  We have approximately one month to do so but
>> should get going on this soon.
>>
>> Does anybody wish to volunteer to have their name put forward or nominate
>> someone?  Anybody interested needs to put together some kind of SOI
>> detailing their abilities/commitment as detailed below.
>>
>> Since Eduardo is leaving (great job Eduardo!) we need to find someone from
>> our region for this.
>>
>> D
>>
>> Darlene A. Thompson
>> Community Access Program Administrator
>> Nunavut Dept. of Education / N-CAP
>> P.O. Box 1000, Station 910
>> Iqaluit, NU  X0A 0H0
>> Phone:  (867) 975-5631
>> Fax:  (867) 975-5610
>> E-mail:  dthompson at gov.nu.ca
>>
>> -----Original Message-----
>> From: secretariat-bounces at atlarge-lists.icann.org [mailto:
>> secretariat-bounces at atlarge-lists.icann.org] On Behalf Of Olivier MJ
>> Crepin-Leblond
>> Sent: Tuesday, July 12, 2011 9:24 AM
>> To: secretariat at atlarge-lists.icann.org
>> Subject: Re: [Secretariat] At Large delegates to the 2012 Nominating
>> Committee
>>
>> Hello all,
>>
>> just to add to my message below, I was kindly reminded of the ICANN ByLaw:
>>
>> XI-2.4.e
>> The ALAC shall, after consultation with each RALO, annually appoint five
>> voting delegates (no two of whom shall be citizens of countries in the
>> same Geographic Region, as defined according to Section 5 of Article VI
>> <http://www.icann.org/en/general/bylaws.htm#VI-5>) to the Nominating
>> Committee.
>>
>> So just confirming that RALO selections need to be sent to me,
>> emphasizing the "s" on "selections", which means that a RALO may put
>> forward more than one name if they so wish.
>>
>> Kind regards,
>>
>> Olivier
>>
>> On 11/07/2011 23:09, Olivier MJ Crepin-Leblond wrote :
>>> Thank you for this kind note, Adam.
>>>
>>> May I ask that Regional Leaders get back to me ASAP regarding their
>>> proposals?
>>> I'll then propose the names to Adam Peake, based on regional advice.
>>>
>>> Kind regards,
>>>
>>> Olivier
>>>
>>> On 10/07/2011 21:13, Adam Peake wrote :
>>>> Dear Olivier, friends.
>>>>
>>>> I am writing to ask that the At Large select its delegates to join the
>>>> 2012 Nominating Committee (NomCom).  Each of the RALOs should select a
>>>> delegate.  As I expect you know, NomCom members may serve for two
>>>> consecutive terms.  Yaovi Atohoun, Eduardo Diaz, and Jose Ovidio
>>>> Salgueiro served on the 2010 and 2011 NomComs and are now term
>>>> limited.  Yrjo Lansipuro (EURALO) and V. C. Vivekanandan (APRALO)
>>>> could serve in 2012 if selected.
>>>>
>>>> We would be grateful if you could make your selections by Monday, 15
>> August.
>>>> We hope service on the NomCom will be interesting and rewarding. In
>>>> 2012 the NomCom will select 3 Directors of the ICANN Board, 2 members
>>>> if the ALAC, 1 member of the GNSO Council, and one member of the ccNSO
>>>> Council.  Please note the following as you invite volunteers and make
>>>> your selections:
>>>>
>>>> All 2012 NomCom members should be able to attend the Dakar ICANN
>>>> meeting, 23-28 October including an additional day Oct 29th when we
>>>> anticipate the 2012 NomCom will hold its first formal meeting. Travel,
>>>> accommodational other expenses will be provided.
>>>>
>>>> NomCom delegates should have a high level network of contacts
>>>> essential to candidate recruitment (and we hope the At Large/RALOs as
>>>> sending entities will support your delegates and help them with
>>>> outreach.)
>>>>
>>>> They should be able to join monthly teleconferences (typically UTC
>> 13:00.)
>>>> Note that the committee's workload will increase significantly during
>>>> May/June 2012 when the candidate assessment process will be at its
>>>> busiest. We anticipate holding weekly calls at that time (again
>>>> typically UTC 13:00).
>>>>
>>>> They must be able to attend the June ICANN meeting, Prague, 24-29 June
>>>> and NomCom selection meeting expected June 30 and July 1st 2012.
>>>>
>>>> They should be willing to work in a large, consensus-oriented committee.
>>>>
>>>> Please consider geographic diversity of the NomCom when making your
>>>> selections, also more women members would be helpful (2011 NomCom: of
>>>> 21 members 10 were Europeans and 6 North Americans, 3 women).
>>>>
>>>> Please send the names of the At Large delegates by Monday, 15 August
>>>> to Joette Youkhanna<joette.youkhanna at icann.org>  and me.
>>>>
>>>> Many thanks,
>>>>
>>>> Adam
>>>>
>>>> Adam Peake
>>>> Chair, ICANN Nominating Committee 2011
>>>> <http://nomcom.icann.org/>
>>>>
>> --
>> Olivier MJ Crépin-Leblond, PhD
>> http://www.gih.com/ocl.html
>>
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>
>