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

Mon Jul 18 13:11:53 UTC 2011

Has my support

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From: "Joly MacFie" <joly at punkcast.com>
Sent: Monday, July 18, 2011 1:03 AM
To: "Houle Louis" <Louis.Houle at oricom.ca>
Cc: <na-discuss at atlarge-lists.icann.org>
Subject: Re: [NA-Discuss] FW: [Secretariat] At Large delegates to the 2012 
Nominating Committee

> +1
>
> j
>
>
>
> On Sun, Jul 17, 2011 at 7:28 PM, Houle Louis <Louis.Houle at oricom.ca> 
> wrote:
>
>> 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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>> >>
>> >> Secretariat wiki at: http://st.icann.org/secretariat
>> >>
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>
>
>
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