[council] [Ext] RE: NomCom Request for the GNSO Council to Review Selection Criteria

Thu Dec 12 15:47:39 UTC 2019

Thanks Steve; comments inserted.

Also, after discussions in the BC, we intend to send the attached letter to the NomCom on Monday. If any other SG/C wants to so-sign – indeed, if you want it to go from the entire Council – that would be great. Happy to discuss.

Best to all,

Marie

From: Steve Chan <steve.chan at icann.org>
Sent: Wednesday, December 11, 2019 9:59 PM
To: Marie Pattullo <marie.pattullo at aim.be>; council at gnso.icann.org
Subject: Re: [Ext] RE: [council] NomCom Request for the GNSO Council to Review Selection Criteria

Thanks for the heads up Marie, as well as the timely reminder to all about the deadline. The deadline is today, but getting feedback returned no later than tomorrow will hopefully still allow for adequate time to incorporate everything into a single document that all can agree upon.

Best,
Steve

From: Marie Pattullo <marie.pattullo at aim.be<mailto:marie.pattullo at aim.be>>
Date: Wednesday, December 11, 2019 at 12:04 PM
To: Steve Chan <steve.chan at icann.org<mailto:steve.chan at icann.org>>, "council at gnso.icann.org<mailto:council at gnso.icann.org>" <council at gnso.icann.org<mailto:council at gnso.icann.org>>
Subject: [Ext] RE: [council] NomCom Request for the GNSO Council to Review Selection Criteria

Steve, all
We’re talking with the BC but with apologies, we won’t be able to get our feedback to you today. Will do our utmost to ensure that it reaches you tomorrow.
Sorry
Marie

From: council <council-bounces at gnso.icann.org<mailto:council-bounces at gnso.icann.org>> On Behalf Of Steve Chan
Sent: Tuesday, December 3, 2019 7:54 PM
To: council at gnso.icann.org<mailto:council at gnso.icann.org>
Subject: [council] NomCom Request for the GNSO Council to Review Selection Criteria

Dear Councilors,

The GNSO Council has been invited by the Nominating Committee (NomCom) to review the skillsets and traits that the GNSO Council seeks in NomCom appointees. For this particular cycle, the NomCom will appoint a single non-voting member to the GNSO Council, who is not affiliated with a specific house.

Staff has extracted the criteria used by the NomCom in 2019 for GNSO appointees (here: https://www.icann.org/nomcom2019-positions [icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_nomcom2019-2Dpositions&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=UAy6fqdE7uFkRCc7uzN4yui8bwTtqofadZHiQEIO1vw&m=gir6mUwg-EY42ifrQ6YH5YzfhTnelEl5P6u77q1lZPQ&s=fycYXo0Ue75VR4QcAj11z7GcGaugtOrt22OejdDGH64&e=>) and created a Google document for the Council to suggest changes (here: https://docs.google.com/document/d/1WzjvntnliTSZ43b0hJkhh_Hb2onzxXufmTnZJCEyGjU/edit?usp=sharing [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1WzjvntnliTSZ43b0hJkhh-5FHb2onzxXufmTnZJCEyGjU_edit-3Fusp-3Dsharing&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=UAy6fqdE7uFkRCc7uzN4yui8bwTtqofadZHiQEIO1vw&m=gir6mUwg-EY42ifrQ6YH5YzfhTnelEl5P6u77q1lZPQ&s=6-Kbw5nqJyGWtAtwQZeEWdEVBANUGfDt5fuY8BmK3xI&e=>). Note that the NomCom has suggested three additional questions to consider in reviewing the criteria – those have also been included in the Google doc. Council leadership has already reviewed and made some suggested edits, which you will find in suggestion mode. The deadline to return the Council’s selection criteria to the NomCom is 14 December. As such, Council leadership would like to set a deadline of 11 December for you all to consult with your respective groups and return feedback as applicable.

While perhaps obvious, ensuring the NomCom has criteria that are consistent with the expectations of the GNSO Council is extremely important, so Council leadership greatly appreciates your review and input.

Best,
Steve

Steven Chan

Policy Director, GNSO Support

Internet Corporation for Assigned Names and Numbers (ICANN)
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536

Email: steve.chan at icann.org<mailto:steve.chan at icann.org>
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