[NA-Discuss] FW: [Secretariat] At Large delegates to the 2012 Nominating Committee
DThompson1 at GOV.NU.CA
Tue Jul 12 13:45:02 UTC 2011
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.
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
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
just to add to my message below, I was kindly reminded of the ICANN ByLaw:
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
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.
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
> I'll then propose the names to Adam Peake, based on regional advice.
> Kind regards,
> 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
>> 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 Peake
>> Chair, ICANN Nominating Committee 2011
Olivier MJ Crépin-Leblond, PhD
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