[council] Nomination for Board Seat 14
Avri Doria
avri at psg.com
Thu Jan 24 22:34:03 UTC 2008
hi.
Yes, I beleive it does.
a.
On 24 Jan 2008, at 23:22, Adrian Kinderis wrote:
> Excellent Chuck.
>
> Does this require a second from the GNSO Council?
>
> Adrian Kinderis
> Managing Director
> AusRegistry Group Pty Ltd
> Level 8, 10 Queens Road
> Melbourne. Victoria Australia. 3004
> Ph: +61 3 9866 3710
> Fax: +61 3 9866 1970
> Email: adrian at ausregistry.com
> Web: www.ausregistrygroup.com
>
> The information contained in this communication is intended for the
> named recipients only. It is subject to copyright and may contain
> legally privileged and confidential information and if you are not
> an intended recipient you must not use, copy, distribute or take any
> action in reliance on it. If you have received this communication in
> error, please delete all copies from your system and notify us
> immediately.
>
>
> From: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org
> ] On Behalf Of Gomes, Chuck
> Sent: Friday, 25 January 2008 6:11 AM
> To: Council GNSO
> Subject: [council] Nomination for Board Seat 14
>
> Attached as an MS Word file and copied below is my nomination of
> Rita Rodin for Board seat 14.
>
> Chuck Gomes
>
> "This message is intended for the use of the individual or entity to
> which it is addressed, and may contain information that is
> privileged, confidential and exempt from disclosure under applicable
> law. Any unauthorized use, distribution, or disclosure is strictly
> prohibited. If you have received this message in error, please
> notify sender immediately and destroy/delete the original
> transmission."
>
>
> Nomination for ICANN Board Seat 14
>
> 1a. Full name of the nominee: Rita Rodin
> 1b. E-mail address of the nominee: RRODIN at skadden.com
> 1c. Country of citizenship of nominee: USA
> 2a. Full name of the nominator: Chuck Gomes
> 2b. E-mail address of the nominator: cgomes at verisign.com
>
> Description of Qualifications
>
> Bylaws, Article VI, Section 3, Criteria for Selection of Directors
>
> Rita was selected as an ICANN Director in 2005 by the GNSO because
> she was deemed to meet the requisite qualifications as detailed in
> the Bylaws. During her first term as a director, the original
> assessment of her qualifications has been strongly reinforced by her
> performance as a Board member.
>
> Her primary responsibility as director is her fiduciary
> responsibilities to the ICANN Corporation. Throughout her first
> term, she has been a key contributor in the Board’s decision-making
> processes. While I am sure that Rita, just like all directors in
> such a diverse environment, has made some decisions with which some
> may disagree, there is absolutely no basis for questioning her
> integrity in any of those decisions. She grappled hard with some of
> the decisions but carefully weighed all the facts and came to
> conclusions that she was convinced were the best for ICANN and for
> the community.
>
> Her openness has been demonstrated by her willingness to discuss
> issues with anyone, including many cases where she sought out
> opposing views. Her objectivity has been shown by the fact that she
> would raise competing view points during deliberations and always
> tried to motivate collaboration that would lead to win-win solutions.
>
> Based on her previous experience, we knew from the start that she
> had an excellent understanding of both ICANN’s mission and the
> Internet community that ICANN serves. And that understanding has
> been used repeatedly in support of sound decision-making by the Board.
>
> From a GNSO perspective, Rita is one of just a handful of directors
> who have first hand knowledge about several critical areas:
> • The operation of registries and registrars
> • Policy development procedures (e.g., she provided drafting
> assistance for the UDRP and helped draft the first GNSO PDP; I won’t
> hold the latter against her!)
> • Intellectual property and privacy rights
> • International business issues
> • Contract law and contract negotiations.
> At the same time, even though she has special expertise and interest
> in the above areas, there is no evidence indicating that she favored
> stakeholders in one area over another. She sought input from all
> sides and evaluated data from various and competing sources before
> making decisions.
>
> Whereas her role on the Board is not to represent the GNSO, she has
> done the following that have been of great benefit to the GNSO:
> · Helped fellow directors in understanding gTLD issues and
> processes
> · Participated in many GNSO Council meetings
> · Met regularly with leaders of the GNSO Council to listen
> and to communicate.
>
> Bylaws, Article VI, Section 4, Additional Qualifications
>
> Note, as defined in this section that Rita is NOT:
> • An official or employee of a national government or a
> multinational entity
> • Serving in any capacity (including as a liaison) on any
> Supporting Organization Council
> • Serving in any capacity on the Nominating Committee.
>
> Bylaws, Article VI, Section 5, International Representation
>
> Regarding international representation:
> • As a citizen of the United States, Rita comes from a different
> geographical region than Bruce Tonkin, the other GNSO elected
> director, who comes from the Asia Pacific region.
> • In her private work as a partner in Skadden’s Intellectual
> Property and Technology and Internet and E-Commerce practices,
> Rita’s responsibilities include structuring and negotiating domestic
> and international transactions with a focus on technology and
> trademarks; she has handled matters for companies ranging from
> startups to global institutions.
>
> Conclusion
>
> Regardless of a director’s qualifications, he or she can only be
> effective through consistent and active participation in Board and
> community activities. Rita has done this well, including remote
> participation when limited by physical injuries caused by an accident.
>
> Regarding Board activity, Rita is currently serving on the following
> Board committees:
> • Audit Committee
> • Board Governance Committee (including the GNSO Improvements
> working group)
> • Reconsideration Committee
> • Executive Committee.
>
> There is a learning curve for new directors on any board.
> Considering Rita’s outstanding performance and active role on the
> current Board, it would be unfortunate to lose the advantages of
> continuity of her service by not re-electing her to a second term.
>
>
More information about the council
mailing list