[registrars] FW: 2004 Nominating Committee - Invitation
Thomas Keller
tom at schlund.de
Wed Apr 28 07:42:54 UTC 2004
I guess the point is that we choose someone who is known to fullfill the
criterias listed under point one no matter whether he or she is a
constituency member or not.
1. Accomplished persons of integrity, objectivity, and intelligence, with
reputations for sound judgment and open minds, and with experience and
competence with collegial large group decision-making
Last years representative Henning Grote might serve us as an excellent example
for the selection of this years rep.
Best,
tom
Am 28.04.2004 schrieb Jean-Michel Becar:
> Dear Elana,
>
> I really appreciate this clarification and makes us clear how the
> NomCom will be formed.
> But still as this is not an ICANN requirement as mentioned by Theresa I
> really don't see the point to follow it.
> Would be very intersting to hear from other registrars their position
> about that subject if they want to see somebody from the constituency or
> not at the NomCom representing the Registrars.
>
> My personal point of view is that requirement should be an ICANN
> requirement to avoid to have some constituencies with their participants
> and other without..which will make the situation unfair.
> I already know the registry constituency has already decided who they
> will nominated and I can tell you he will be somebody working for a
> registry.
> So here we have 2 solutions: either to coordinate with all the
> constituencies to make sure everybody follwo the same rule or we can
> choose to do like some other constituency and to ignore this requirement.
>
> that was my 2 cents participation for today.
> Regards,
> Jean-Michel
>
>
> Elana Broitman wrote:
>
> >Thank you to everyone who raised questions regarding the Nominating
> >Committee Delegate. As you can see, I went to ICANN to clarify that
> >point. Below is the clarification from Teresa Swinehart (thank you
> >Teresa).
> >
> >I stand corrected regarding whether or not the delegate can work for a
> >registrar. I would urge you to consider nominating someone who will
> >clearly "be independent and not accountable, or beholden, to the
> >constituency that selects them, or to any person, employer, or
> >organization," while also having a good understanding of the ICANN
> >dynamics and the registrar market.
> >
> >Remember that we must choose someone by May 11, so nominations must be
> >made this week!
> >
> >Elana Broitman
> >Register.com
> >575 Eighth Avenue
> >New York, NY 10018
> >Phone (212) 798-9215
> >
> >
> >>EFax (800) 886-2716
> >>
> >>
> >Fax (212) 629-9309
> >ebroitman at register.com
> >
> >
> >-----Original Message-----
> >From: Theresa Swinehart [mailto:swinehart at icann.org]
> >Sent: Monday, April 26, 2004 9:45 PM
> >To: Elana Broitman
> >Cc: Jean-Jacques TI/EM/PAR DAMLAMIAN; jeffrey at icann.org
> >Subject: RE: 2004 Nominating Committee - Invitation
> >
> >
> >
> >Elana,
> >
> >Please find the following in response to your question on what is meant by
> >the criterion # 4.
> >
> >ICANN expects the NomCom delegates to be independent and not accountable,
> >or
> >beholden, to the constituency that selects them, or to any person,
> >employer,
> >or organization. This was made clear to all the members of the 2003 NomCom
> >members, but given that it was the inaugural NomCom, the constituencies
> >themselves may not have understood this point.
> >
> >Criterion 4 addresses how the person selected is expected to behave, not
> >who
> >employs him/her or for whom he/she consults. Those selected by NomCom are
> >selected in a NomCom group decision, through the development of consensus
> >by
> >delegates from all constituencies.
> >
> >Those involved in selecting the delegate may judge that the only way for a
> >delegate to achieve this independence is by restricting
> >employment/consultant status, but that restriction is not required by
> >ICANN.
> >
> >The NomCom takes very seriously its responsibilities to require NomCom
> >members to disclose actual and perceived conflicts of interest. See the
> >posted Code of Ethics, and the Charge to the Subcommittee on Conflicts of
> >Interest. http://www.icann.org/committees/nom-comm.htm The 2003 NomCom
> >members disclosed their affiliations and disclosed actual or potentially
> >perceived conflicts of interest to the Chair and Subcommittee on Conflicts
> >of Interest. The Subcommittee determined how any disclosed conflicts or
> >potential conflicts would be handled, including recusal from participation
> >in discussion and voting. I hope this is helpful.
> >
> >Kind regards,
> >
> >
> >Theresa
> >
> >
> >
> >
> >
> >>-----Original Message-----
> >>From: Elana Broitman [mailto:ebroitman at register.com]
> >>Sent: Friday, April 23, 2004 8:04 AM
> >>To: swinehart at icann.org
> >>Subject: FW: 2004 Nominating Committee - Invitation
> >>
> >>meant to copy you
> >>
> >>Elana Broitman
> >>Register.com
> >>575 Eighth Avenue
> >>New York, NY 10018
> >>Phone (212) 798-9215
> >>
> >>
> >>>EFax (800) 886-2716
> >>>
> >>>
> >>Fax (212) 629-9309
> >>ebroitman at register.com
> >>
> >>
> >>-----Original Message-----
> >>From: Elana Broitman
> >>Sent: Friday, April 23, 2004 10:49 AM
> >>To: 'jjd at francetelecom.com'
> >>Subject: RE: 2004 Nominating Committee - Invitation
> >>
> >>
> >>Hi - how do we interpret criteria 4? are you seeking
> >>individuals not directly working, consulting for, or
> >>otherwise associated with any accredited registrar?
> >>
> >>
> >>Elana Broitman
> >>Register.com
> >>575 Eighth Avenue
> >>New York, NY 10018
> >>Phone (212) 798-9215
> >>
> >>
> >>>EFax (800) 886-2716
> >>>
> >>>
> >>Fax (212) 629-9309
> >>ebroitman at register.com
> >>
> >>
> >>-----Original Message-----
> >>From: jjd at francetelecom.com [mailto:jjd at francetelecom.com]
> >>Sent: Tuesday, April 20, 2004 10:09 PM
> >>To: Elana Broitman
> >>Subject: 2004 Nominating Committee - Invitation
> >>
> >>
> >>Dear Elana,
> >>
> >>At its 6 March meeting in Rome the ICANN Board named me to
> >>serve as Chair of the 2004 ICANN Nominating Committee
> >>(NomCom). Shortly thereafter I selected Pindar Wong to serve
> >>as Associate Chair. Working together, Pindar Wong, Linda
> >>Wilson (Chair of the 2003 NomCom), and I have been preparing
> >>for the work of the 2004 NomCom.
> >>
> >>The critical first step in this process is:
> >>
> >>* To invite the Supporting Organization
> >>Councils/Constituencies and the Advisory Committees to name
> >>their Delegate(s)/Liaison to the Nominating Committee in
> >>accordance with the ICANN Bylaws. These responses are
> >>requested as soon as possible and surely by 11 May 04.
> >>
> >>Attached to this letter is the specific request, with further
> >>details about what information is needed, to whom the
> >>responses should be sent, and to whom questions can be
> >>directed. I will greatly appreciate your special attention to
> >>the this request, so that the NomCom can begin its tasks
> >>promptly. Please review carefully the attachments before
> >>making a selection of Delegate(s)/Liaison.
> >>
> >>The NomCom will soon be posting further information on its
> >>webpage on the ICANN website. We welcome your comments and
> >>your assistance in recruiting candidates for these leadership
> >>positions.
> >>
> >>I look forward to working with the Delegate[s]/Liaison you
> >>name for this important undertaking.
> >>
> >>Yours truly,
> >>Jean-Jacques Damlamian
> >>JJD at francetelecom.com
> >>
> >>
> >>
> >
> >
> >
>
>
>
Gruss,
tom
(__)
(OO)_____
(oo) /|\ A cow is not entirely full of
| |--/ | * milk some of it is hamburger!
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