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<p>Brian,</p>
<p> </p>
<p>Thinking about the questions you posted, Brian, my view is that the profile of Advisors and selection criteria are determined by the tasks assigned to them:<br>
</p>
<p><a href="https://www.icann.org/resources/pages/process-next-steps-2014-08-14-en" target="_blank"><font color="#0066cc">https://www.icann.org/resources/pages/process-next-steps-2014-08-14-en</font></a><br>
<em></em></p>
<p><em></em> </p>
<p><em>The advisors, selected by the Public Experts Group, will bring an external, independent voice to this process to assure that best practices are brought in from outside of the ICANN community. While there is a level of research and work that the advisors
will do on their own, the integration of the advisors with the rest of the Coordination Group is key to considering how the research they perform can be best implemented to solve for the issues identified. The advisors can also help bring inputs in from their
own networks as necessary. Utilized correctly, the advisor inputs will not only assist in developing enhanced accountability practices for ICANN, but provide a model that other multistakeholder organizations will strive to meet.<br>
The areas identified for expertise include:<br>
•Internet Technical Operations<br>
•International Organizational Reviews<br>
•Global Accountability Tools and Metrics<br>
•Jurisprudence / Accountability Mechanisms<br>
•Internet Consumer Protection (including privacy, human rights and property rights concerns)<br>
•Economics (Marketplace and Competition)<br>
•Global Ethics Frameworks<br>
•Operational, Finance and Process<br>
•Board Governance<br>
•Transparency<br>
•Risk Management<br>
•Governmental Engagement and Relations<br>
•Multistakeholder Governance<br>
</em><br>
We will certainly not find an individual who would have expertise in all identified areas, but we should look for those matching several fields of expertise required. After compiling a "long short-list" our task will be not only ensure the best mix of skills
we can get out of up to 7 candidates but also look after all " right balances" (geography, gender, constituencies etc).</p>
<p> </p>
<p>As per timetable - I am not so optimistic about 45 days. If we want Advisors be present in LA it would be just polite to give them 30 day advanced notice (day job responsibilities, travel arrangements, US visas, etc). That would leave us about 3 weeks to
complete the selection.</p>
<p> </p>
<p>Details about remuneration should be provided by ICANN leadership.</p>
<p> </p>
<p>Best regards</p>
<p>JK</p>
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<div id="divRpF477118" style="DIRECTION: ltr"><font color="#000000" size="2" face="Tahoma"><b>From:</b> public-experts-bounces@icann.org [public-experts-bounces@icann.org] on behalf of Brian Cute [bcute@pir.org]<br>
<b>Sent:</b> Monday, August 25, 2014 8:59 PM<br>
<b>To:</b> public-experts@icann.org<br>
<b>Subject:</b> Re: [Public-Experts] [Public-experts] Test<br>
</font><br>
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<p class="MsoNormal"><span style="COLOR: #1f497d">All,</span></p>
<p class="MsoNormal"><span style="COLOR: #1f497d"></span> </p>
<p class="MsoNormal"><span style="COLOR: #1f497d">Going into our call tomorrow, I offer the following points to assist in framing our process:
</span></p>
<p class="MsoNormal"><span style="COLOR: #1f497d"></span> </p>
<p class="MsoListParagraph" style="TEXT-INDENT: -0.25in"><span style="COLOR: #1f497d"><span>1.<span style="FONT: 7pt "Times New Roman"">
</span></span></span><span style="COLOR: #1f497d">What is our timeline for appointing advisors? The first meeting of the Coordination Group is scheduled to take place sometime during the Los Angeles ICANN meeting – October 12-16. If our goal is to appoint
the Advisors in time for that first Coordination Group meeting, we have 45 calendar days to accomplish the task.</span></p>
<p class="MsoNormal"><span style="COLOR: #1f497d"></span> </p>
<p class="MsoListParagraph" style="TEXT-INDENT: -0.25in"><span style="COLOR: #1f497d"><span>2.<span style="FONT: 7pt "Times New Roman"">
</span></span></span><span style="COLOR: #1f497d">What process should we use to identify Advisor candidates? What is the source of candidates? How were they identified and/or recommended to the Public Experts Group?</span></p>
<p class="MsoNormal"><span style="COLOR: #1f497d"></span> </p>
<p class="MsoListParagraph" style="TEXT-INDENT: -0.25in"><span style="COLOR: #1f497d"><span>3.<span style="FONT: 7pt "Times New Roman"">
</span></span></span><span style="COLOR: #1f497d">What will our selection criteria be?</span></p>
<p class="MsoNormal"><span style="COLOR: #1f497d"></span> </p>
<p class="MsoListParagraph" style="TEXT-INDENT: -0.25in"><span style="COLOR: #1f497d"><span>4.<span style="FONT: 7pt "Times New Roman"">
</span></span></span><span style="COLOR: #1f497d">Should Advisors be remunerated or not?
</span></p>
<p class="MsoListParagraph"><span style="COLOR: #1f497d"></span> </p>
<p class="MsoNormal"><span style="COLOR: #1f497d">I am certain there are other issues we need to address and I offer these to put some focus around our initial conversation. Looking forward to speaking with you all tomorrow.</span></p>
<p class="MsoNormal"><span style="COLOR: #1f497d"></span> </p>
<p class="MsoNormal"><span style="COLOR: #1f497d">Best,</span></p>
<p class="MsoNormal"><span style="COLOR: #1f497d">Brian </span></p>
<p class="MsoNormal"><span style="COLOR: #1f497d"></span> </p>
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<p class="MsoNormal"><b>From:</b> Larry Strickling [mailto:LStrickling@ntia.doc.gov]
<br>
<b>Sent:</b> Saturday, August 23, 2014 11:58 AM<br>
<b>To:</b> Brian Cute; public-experts@icann.org<br>
<b>Subject:</b> RE: [Public-experts] Test</p>
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<p class="MsoNormal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman","serif"">Message received. </span></p>
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<p class="MsoNormal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman","serif""></span> </p>
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<p class="MsoNormal"><span style="FONT-SIZE: 7pt; FONT-FAMILY: "Times New Roman","serif"; COLOR: #575757">Sent from my Verizon Wireless 4G LTE Smartphone</span></p>
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<p class="MsoNormal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman","serif"">-------- Original message --------</span></p>
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<p class="MsoNormal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman","serif"">From: Brian Cute
</span></p>
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<p class="MsoNormal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman","serif"">Date:08/23/2014 10:29 AM (GMT-06:00)
</span></p>
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<p class="MsoNormal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman","serif"">To:
<a href="mailto:public-experts@icann.org" target="_blank">public-experts@icann.org</a>
</span></p>
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<p class="MsoNormal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman","serif"">Subject: [Public-experts] Test
</span></p>
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<p class="MsoNormal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman","serif""></span> </p>
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<p class="MsoNormal">Jeannette, Janis and Larry,</p>
<p class="MsoNormal"> </p>
<p class="MsoNormal">Testing the public email for the experts group. Looking forward to our first call. Please respond to confirm receipt of this email.</p>
<p class="MsoNormal"> </p>
<p class="MsoNormal">Brian</p>
<p class="MsoNormal"> </p>
<p class="MsoNormal"><b><span style="FONT-SIZE: 12pt">Brian Cute</span></b><span style="FONT-SIZE: 12pt"></span></p>
<p class="MsoNormal"><span style="COLOR: #1f4e79">President and CEO</span></p>
<p class="MsoNormal"><span style="COLOR: #1f4e79">Your Public Interest Registry</span></p>
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