[NA-Discuss] Report Card January 2014.docx

[Garth Bruen]

Thank you

-----Original Message-----
From: na-discuss-bounces at atlarge-lists.icann.org
[mailto:na-discuss-bounces at atlarge-lists.icann.org] On Behalf Of Houle Louis
Sent: Monday, February 10, 2014 10:12 AM
To: NA Discuss
Subject: [NA-Discuss] Report Card January 2014.docx

Update from the sub-committees:

  * _The Bylaws sub-committee_is submitted on January 30th proposals for
    two major changes, relating to the composition of the Nominating
    Committee and to the length of term of its members. The composition
    should reflect the existence of NPOC, currently unrepresented on the
    NomCom. Concerning the length of the term of NomCom members, an
    extension from one to two years is under discussion.

  * _The Procedures drafting team_provided a draft document on handling
    of sensitive information for the next NomCom call, tomorrow (11th).

  * _The SOI revisions sub-committee_continues working with an ICANN
    technical consultant on the new SOI form, which will be more
    user-friendly and easier for NomCom to process.


Call for application has been launched.Simultaneously, the new NomCom web
page went live, featuring a video interview with the leadership team
recorded at the 48 ICANN meeting in Buenos Aires
(http://www.icann.org/en/groups/nomcom/2014)

A translated report card will follow.

Full report card in cc.

--
Louis Houle
Président
Société Internet du Québec - ISOC Québec Louis.Houle at isocquebec.org
www.isocquebec.org Visitez lewww.naralo.org