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<p class="MsoNormal"><span lang="EN-US" style="color:black">All:</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">I am puzzled about the proposed addition ‘preferences will be given to candidates who are not affiliated with a SO/AC or GNSO Stakeholder Group or Constituency’, especially as you propose to delete
that an applicant must act in the larger public interest, which is a key goal of ICANN. Can Council Leadership articulate with greater precision and detail the precise nature of their concerns? Also, it seems a rarity to find someone with the appropriate
depth of experience within ICANN needed to be effective at Council who is also unaffiliated with any of ICANN’s various groups. Is there a list of such unaffiliated persons from which to draw future nominations? The IPC is not aware of any such list. </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Isn’t there a risk that appointed candidates with no apparent connection, refrain from playing an active role ? Are we not better served if members show up and actively engage ?</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Thanks</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Best</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Flip</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="color:black">Flip Petillion</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="color:black"><a href="mailto:fpetillion@petillion.law"><span style="color:windowtext;text-decoration:none">fpetillion@petillion.law</span></a></span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="color:black">+32484652653</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="color:black">www.petillion.law</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><a href="https://www.petillion.law/"><span lang="EN-GB" style="color:black;text-decoration:none"><img border="0" width="191" height="43" style="width:1.9895in;height:.4479in" id="Picture_x0020_1" src="cid:image001.png@01D7AE07.42DC0AC0" alt="id:image001.png@01D3691D.DA7539C0"></span></a><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="X-NONE" style="font-family:"Gill Sans MT Pro Light",sans-serif;color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-family:"Gill Sans MT Pro Light",sans-serif;color:black"> </span><span lang="EN-GB" style="font-size:10.0pt;font-family:"Gill Sans MT Pro Light",sans-serif;color:black">Attorneys – Advocaten – Avocats</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">council <council-bounces@gnso.icann.org> on behalf of Olga Cavalli via council <council@gnso.icann.org><br>
<b>Reply to: </b>Olga Cavalli <olgacavalli@gmail.com><br>
<b>Date: </b>Friday, 17 September 2021 at 22:29<br>
<b>To: </b>Marie Pattullo - AIM <marie.pattullo@aim.be><br>
<b>Cc: </b>"gnso-secs@icann.org" <gnso-secs@icann.org>, "council@gnso.icann.org" <council@gnso.icann.org><br>
<b>Subject: </b>Re: [council] Review of the GNSO job description for NomCom<o:p></o:p></span></p>
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<p class="MsoNormal">Hi Philippe,<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">I agree with the changes included in the document you shared and also agree with those changes suggested by Marie.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Best regards<o:p></o:p></p>
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<p class="MsoNormal">Olga<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">El vie, 17 sept 2021 a las 12:54, Marie Pattullo - AIM via council (<<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>>) escribió:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB">Thanks, Philippe.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB">Some very minor suggestions from the BC:<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:33.0pt;background:white">
<b><span lang="EN-GB" style="color:#333333">Responsibilities</span></b><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:84.0pt;background:white">
<span lang="EN-GB" style="font-size:10.0pt;font-family:"Times New Roman",serif;color:#333333">●</span><span lang="EN-GB" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:#333333">
</span><span lang="EN-GB" style="color:#333333">Attend monthly GNSO Council meetings
</span><span lang="EN-GB" style="color:red">held remotely</span><span lang="EN-GB" style="color:#333333">.</span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:33.0pt;background:white">
<b><span lang="EN-GB" style="color:#333333">Qualifications</span></b><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:69.0pt;background:white">
<span lang="EN-GB" style="font-family:"Times New Roman",serif;color:#333333">●</span><span lang="EN-GB" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:#333333">
</span><span lang="EN-GB" style="color:#333333">Willingness, ability, and commitment to travel to and actively participate in ICANN's three Public Meetings per year, or participate virtually, if applicable, as well as attend all monthly
</span><span lang="EN-GB" style="color:red">remote </span><span lang="EN-GB" style="color:#333333">Council meetings, and serve as a volunteer on the Council throughout the term.</span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:33.0pt">
<span lang="EN-GB"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:33.0pt">
<span lang="EN-GB">(specifying these are calls and do not require travel)<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB">Wishing you all a wonderful weekend!<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB">Marie<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB"> <o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>>
<b>On Behalf Of </b>philippe.fouquart--- via council<br>
<b>Sent:</b> Monday, 13 September 2021 19:13<br>
<b>To:</b> <a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a><br>
<b>Cc:</b> <a href="mailto:gnso-secs@icann.org" target="_blank">gnso-secs@icann.org</a><br>
<b>Subject:</b> [council] Review of the GNSO job description for NomCom</span><span lang="EN-GB"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Dear Councilors,</span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Some of you may be aware that in recent years, the GNSO Council is invited on an annual basis to review
the job description that the ICANN Nominating Committee uses in order to fulfil its appointments to the GNSO Council. The job description is a critical piece of guidance for the NomCom to ensure that it appoints GNSO Councilors that will succeed in their role.
In an effort to try and make the job descriptions consistent across the various community organization, ICANN org made non-substantive updates to the job description structure. Council leadership has used this as the starting point for this review cycle. There
is a window of opportunity for such a review, so we would like to use it lest this be deferred to a much later stage.</span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">The GNSO Council has made incremental improvements to the criteria each year, and it is with the goal
to continually refine the guidance to the NomCom that Council leadership has made suggested redlines in the attached.
</span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">You will see that the redlines focus primarily on the affiliation of candidates, where leadership believes
that preference should be given towards non-affiliated candidates. This is of particular importance when the appointee will serve as a voting Councilor, where the balance of the Council needs to be considered; voting NomCom appointees may be in position to
provide deciding votes, so it is important that they act independently. I want to stress that the suggested redlines are absolutely not in reaction to any particular appointees, recent or not, but rather a conclusion reached over the course of several cycles.
</span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Please review the attached document and provide feedback by the end of this week.</span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR" style="font-size:10.0pt;font-family:"Arial",sans-serif">Best regards,</span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR" style="font-size:10.0pt;font-family:"Arial",sans-serif">Philippe</span><span lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR"> </span><span lang="EN-GB"><o:p></o:p></span></p>
<pre><span lang="FR">_________________________________________________________________________________________________________________________</span><span lang="EN-GB"><o:p></o:p></span></pre>
<pre><span lang="FR"> </span><span lang="EN-GB"><o:p></o:p></span></pre>
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