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<p class="MsoNormal"><span style="font-size:11.0pt;color:black;mso-fareast-language:EN-US">Thanks Ariel; please add me to the list.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black;mso-fareast-language:EN-US">Best<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black;mso-fareast-language:EN-US">Marie<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt">From:</span></b><span lang="EN-US" style="font-size:11.0pt"> council <council-bounces@gnso.icann.org>
<b>On Behalf Of </b>Ariel Liang<br>
<b>Sent:</b> Thursday, December 19, 2019 3:19 PM<br>
<b>To:</b> Drazek, Keith <kdrazek@verisign.com>; council@gnso.icann.org<br>
<b>Cc:</b> gnso-secs@icann.org<br>
<b>Subject:</b> [council] REMINDER: NomComRIWG: Outreach questions<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Dear all, <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">This is a reminder for call for volunteers for the small team to draft a Council’s response to the NomCom Review Implementation WG. If you are interested in volunteering, please respond on list
 by <b><u>COB Friday, 20 December</u></b>. Thanks Tom and Carlton for volunteering!<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Best Regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Ariel<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="color:black">From: </span></b><span lang="EN-US" style="color:black">council <<a href="mailto:council-bounces@gnso.icann.org">council-bounces@gnso.icann.org</a>> on behalf of "Drazek, Keith via council" <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>><br>
<b>Reply-To: </b>"Drazek, Keith" <<a href="mailto:kdrazek@verisign.com">kdrazek@verisign.com</a>><br>
<b>Date: </b>Monday, December 16, 2019 at 8:21 AM<br>
<b>To: </b>"<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>" <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>><br>
<b>Cc: </b>"<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>" <<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>><br>
<b>Subject: </b>[council] FW: NomComRIWG: Outreach questions<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Hi all,</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"> </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Please see the email below from the NomCom Review Implementation Working Group. They have posed a set of questions to the GNSO Council, with a response deadline of January 31. I suggest we form
 a small team to coordinate the Council’s answers and reply. If anyone would like to volunteer, please let me know.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"> </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Best,</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Keith</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"> </span><span lang="EN-US"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt">From:</span></b><span lang="EN-US" style="font-size:11.0pt"> Jean-Baptiste Deroulez <<a href="mailto:jean-baptiste.deroulez@icann.org">jean-baptiste.deroulez@icann.org</a>>
<br>
<b>Sent:</b> Friday, December 13, 2019 8:13 AM<br>
<b>To:</b> Drazek, Keith <<a href="mailto:kdrazek@verisign.com">kdrazek@verisign.com</a>>;
<a href="mailto:pam.little@alibaba-inc.com">pam.little@alibaba-inc.com</a>; <a href="mailto:rafik.dammak@gmail.com">
rafik.dammak@gmail.com</a><br>
<b>Cc:</b> Tom Barrett <<a href="mailto:tbarrett@encirca.com">tbarrett@encirca.com</a>>; Cheryl Langdon-Orr <<a href="mailto:langdonorr@gmail.com">langdonorr@gmail.com</a>>; Zahid Jamil-IG <<a href="mailto:internet@jamilandjamil.com">internet@jamilandjamil.com</a>>;
 Lars Hoffmann <<a href="mailto:lars.hoffmann@icann.org">lars.hoffmann@icann.org</a>>; Steve Chan <<a href="mailto:steve.chan@icann.org">steve.chan@icann.org</a>>;
<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a><br>
<b>Subject:</b> [EXTERNAL] NomComRIWG: Outreach questions</span><span lang="EN-US"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Dear Keith, Dear Pam, Dear Rafik,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">As the leaders of the NomCom Review Implementation Working Group (NomComRIWG), we are contacting you following the
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2019-2D11-2D07-2Den-232.b&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=dRzB-YypMqj9AZjlP_sZHORJtVF4M6AI0vip1lbQy10&m=zfhLePCLjOP6elNEyH6tXPuBrVMgyT9Ac1zR76pI9bY&s=QDmRu7z8pn8YacP8xmXnFvSITWJ4lmv4ZtTKmAfWIMA&e=">
ICANN Board’s acceptance of our Detailed Implementation Plan [icann.org]</a>. The NomComRIWG has been directed to commence implementation of the twenty-seven (27) recommendations, and we are seeking the GNSO Council’s responses to a number of questions via
 the following google form: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__forms.gle_vrs95jrp9akK5sSRA&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=dRzB-YypMqj9AZjlP_sZHORJtVF4M6AI0vip1lbQy10&m=zfhLePCLjOP6elNEyH6tXPuBrVMgyT9Ac1zR76pI9bY&s=I7BBw2L9YpIuBRwnJrEy4hP_tsVD9WYufUQm_NYiP8w&e=">
https://forms.gle/vrs95jrp9akK5sSRA [forms.gle]</a> <u>by 31 January 2020</u>. Feel free to also seek input from the GNSO Council’s supporting staff if you believe this might add value to the implementation. If we have not received the GNSO Council’s response
 or a request for an extension by the deadline, we will proceed with the implementation without your input. 
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">If you prefer, feel free to respond separately to individual questions that you are able to answer, rather than wait until you are able to answer all of the questions at once.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Please note this is the first round of several outreaches, we will be continuously outreaching to you throughout the implementation phase (over the next twenty-four to thirty-six months) due to the nature of this review.
 In particular, many members of the NomComRIWG will attend ICANN67 and plan to hold an update session for the entire community. If your group has time on your internal agenda and would like to meet with us for a short in-person update, do not hesitate to reach
 out to us via <a href="mailto:mssi-secretariat@icann.org" target="_blank">mssi-secretariat@icann.org</a> and we will happily coordinate. Finally, if you have any questions or concerns, either about the questions, or about any other aspect of the NomCom Review
 implementation, please, do not hesitate to reach out to us.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Many thanks and best wishes,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Tom Barrett, Chair NomComRIWG <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Cheryl Langdon-Orr, Vice-Chair NomComRIWG<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Zahid Jamal, Vice-Chair NomComRIWG<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">NomComRIWG wiki: <a href="https://community.icann.org/x/aBpIBg">
https://community.icann.org/x/aBpIBg</a> <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Detailed Implementation Plan: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_files_nomcom-2Dimplementation-2Dplan-2D15sep19-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=dRzB-YypMqj9AZjlP_sZHORJtVF4M6AI0vip1lbQy10&m=zfhLePCLjOP6elNEyH6tXPuBrVMgyT9Ac1zR76pI9bY&s=PszfIaZKLaa3Aq33y471KWQM8DpG6iVqWKipJJl7NSY&e=">
PDF [icann.org]</a><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span lang="EN-US">Rec. 14</span></u></b><b><span lang="EN-US">: Formalize communication between the NomCom and the Board, SOs/ACs, and the PTI Board to understand needed competencies and experience.</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
<ul style="margin-top:0cm" type="square">
<li class="MsoNormalCxSpLast" style="color:black;mso-list:l0 level1 lfo1"><span lang="EN-US">Is there additional information that could be shared between the NomCom and the GNSO so that the NomCom can better target its selection to the needs of the GNSO Council?<o:p></o:p></span></li></ul>
<p class="MsoListParagraph"><span lang="EN-US" style="color:black"> </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span lang="EN-US" style="color:black">Rec. 16:</span></u></b><span lang="EN-US" style="color:black">
<b>Implement and codify a system for providing feedback to the NomCom regarding the contributions and participation of members up for re-appointment by the NomCom.</b><u>
</u></span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"> </span><span lang="EN-US"><o:p></o:p></span></p>
<ul style="margin-top:0cm" type="square">
<li class="MsoNormalCxSpMiddle" style="color:black;mso-list:l1 level1 lfo2"><span lang="EN-US">What information do you currently share with the NomCom about its NomCom appointees, and what is the timing of these communications?
<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-US" style="color:black"> </span><span lang="EN-US"><o:p></o:p></span></p>
<ul style="margin-top:0cm" type="square">
<li class="MsoNormalCxSpMiddle" style="color:black;mso-list:l1 level1 lfo2"><span lang="EN-US">In your opinion, what additional information should be shared between you and the NomCom?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-US" style="color:black"> </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US"> </span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span lang="EN-US">Rec. 21:</span></u></b><b><span lang="EN-US"> The NomCom should use a standardized tool to evaluate and prioritize candidates, based on desired competencies and experience as determined annually. This tool will
 not replace qualitative assessments of candidates.</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US"> </span></b><span lang="EN-US"><o:p></o:p></span></p>
<ul style="margin-top:0cm" type="square">
<li class="MsoNormalCxSpMiddle" style="mso-list:l3 level1 lfo3"><span lang="EN-US">In your opinion, what tools, assessments and skills analysis should be used by the NomCom to make the best possible selection.
<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span lang="EN-US">Rec. 22</span></u></b><b><span lang="EN-US">: The NomCom should provide consistent interview questions and an interviewer evaluation form for the candidates interviewed during the deep-dive phase and the final face-to-face
 interviews.</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US"> </span></b><span lang="EN-US"><o:p></o:p></span></p>
<ul style="margin-top:0cm" type="square">
<li class="MsoNormalCxSpMiddle" style="mso-list:l3 level1 lfo3"><span lang="EN-US">In your opinion, which questions should be part of the "interview question library" and which would then be used by every NomCom?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><span lang="EN-US"> </span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span lang="EN-US">Rec. 25</span></u></b><b><span lang="EN-US">: Improve NomCom selection decisions by assessing the performance and needs of all bodies receiving NomCom appointees.</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
<ul style="margin-top:0cm" type="square">
<li class="MsoNormalCxSpLast" style="mso-list:l2 level1 lfo4"><span lang="EN-US">Is the GNSO Council performing any self-assessments, or third-party assessments?<o:p></o:p></span></li></ul>
<p class="MsoListParagraph"><span lang="EN-US"> <o:p></o:p></span></p>
<ul style="margin-top:0cm" type="square">
<li class="MsoNormal" style="mso-list:l2 level1 lfo4"><span lang="EN-US">If yes, are there any identified skills needed for future NomCom appointees to your organization?<o:p></o:p></span></li></ul>
<p class="MsoListParagraph"><span lang="EN-US"> <o:p></o:p></span></p>
<ul style="margin-top:0cm" type="square">
<li class="MsoNormal" style="mso-list:l2 level1 lfo4"><span lang="EN-US">If applicable, how do you communicate this to the NomCom?
<o:p></o:p></span></li></ul>
<p class="MsoListParagraph"><span lang="EN-US"> <o:p></o:p></span></p>
<ul style="margin-top:0cm" type="square">
<li class="MsoNormal" style="mso-list:l2 level1 lfo4"><span lang="EN-US">What performance assessment, if any, do you think is feasible by the GNSO Council to improve future NomCom selection decisions.<o:p></o:p></span></li></ul>
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