[RSSAC Caucus] RSSAC Delegate to the ICANN Nominating Committee

[Oscar Giudice]

 Congratulations Erum,
I wish good luck!
Best regards

El mié, 8 may 2024 a las 14:44, Ozan Sahin (<ozan.sahin at icann.org>)
escribió:

> Dear RSSAC Caucus Members,
>
>
>
> The selection process on the 2025 ICANN Nominating Committee delegate has
> concluded. RSSAC appointed Erum Welling to serve on the 2025 ICANN
> Nominating Committee for a one-year term beginning at the Annual General
> Meeting in November 2024 (ICANN81), thanking current delegate Rao Naveed
> Bin Rais for his service in this role.
>
>
>
> Best,
>
>
>
> Ozan Sahin
>
> Policy Development Support Senior Specialist
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
>
>
>
>
> *From: *Ozan Sahin <ozan.sahin at icann.org>
> *Date: *22 April 2024 Monday 19:57
> *To: *"rssac-caucus at icann.org" <rssac-caucus at icann.org>
> *Subject: *Closing in One Week | Nomination Period: RSSAC Delegate to the
> ICANN Nominating Committee
>
>
>
> Dear RSSAC Caucus Members,
>
>
>
> This is a reminder about the nomination period for the RSSAC Delegate to
> the 2025 ICANN Nominating Committee (NomCom). We have received one
> self-nomination from Erum Welling so far. Robert Story provided a second
> for Erum’s nomination.
>
>
>
> The nomination period will close at *23:59 UTC on Monday, 2**9 April 2024*.
> If you would like to be considered for appointment, please indicate your
> interest on the RSSAC Caucus mailing list before the deadline.
>
>
>
> Best,
>
>
>
> Ozan Sahin
>
> Policy Development Support Senior Specialist
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
>
>
>
>
> *From: *Ozan Sahin <ozan.sahin at icann.org>
> *Date: *2 April 2024 Tuesday 13:26
> *To: *"rssac-caucus at icann.org" <rssac-caucus at icann.org>
> *Subject: *Nomination Period: RSSAC Delegate to the ICANN Nominating
> Committee
>
>
>
> Dear RSSAC Caucus members,
>
>
>
> It is time to begin the selection process for the RSSAC Delegate to the 202
> 5 ICANN Nominating Committee (NomCom). The role is a one-year term
> beginning at the conclusion of the Annual General Meeting to be held during
> ICANN81 in November 2024. Please refer to this page
> <https://www.icann.org/nomcom2024> for more information about
> the Nominating Committee. I have also copied below the relevant sections
> from “RSSAC000v8: Operational Procedures” for your reference.
>
>
>
> With this notice, a four-week nomination period via this distribution list
> is now open. Nominations or self-nominations will be accepted and require a
> second. Nominees must then accept or decline their nomination and may
> provide a statement with more context for their decision. The nomination
> period will close at *23:59 UTC on Monday, 2**9 April 2024*. The RSSAC
> will then consider the slate of candidates during its May teleconference.
>
>
>
> As you may recall, ICANN Board approved some of the recommendations coming
> from the second organizational review of the ICANN NomCom and updated the
> ICANN Bylaws in October 2023. As a result, RSSAC appointee to the 2025
> NomCom will be a voting delegate. In addition, NomCom delegates will serve
> two-year terms moving forward; *however, RSSAC is among the groups that
> will start with a one-year term in 2025 NomCom for the purposes of
> staggering delegate terms* - see section 27.5(a)
> <https://www.icann.org/resources/pages/governance/bylaws-en/#article27>.
> Finally, according to the Section 27.5(d) of ICANN Bylaws, “no person who
> served either or both of the two prior Nominating Committees (with terms
> ending at the ICANN Annual General Meeting in 2023 and 2024) is eligible
> for appointment to the Nominating Committee term commencing at the
> conclusion of the ICANN Annual General Meeting in 2024.” RSSAC appointed
> Hiro Hotta and Naveed bin Rais to 2023 and 2024 ICANN NomCom,
> respectively. Naveed’s one-year term will conclude by ICANN81, the Annual
> General Meeting.
>
>
>
> The RSSAC Leadership appreciates your consideration. Please do not
> hesitate to contact the RSSAC Chair and Vice Chair or support staff with
> any questions or concerns.
>
>
>
> Best,
>
> Ozan Sahin on behalf of
>
> Jeff Osborn, RSSAC Chair and Ken Renard, RSSAC Vice Chair
>
>
>
>
>
> *1.2.7.6 Outgoing RSSAC Delegate to the ICANN Nominating Committee*
>
>
>
> The outgoing RSSAC Delegate to the ICANN Nominating Committee is specified
> in the ICANN Bylaws. The term for the outgoing RSSAC Liaison to the ICANN
> Nominating Committee shall be two years. No individual may serve as a
> delegate for more than two terms. In addition, no individual may serve in
> consecutive terms. An individual will only be eligible to serve a second
> term as a delegate on the Nominating Committee if a minimum of two years
> has elapsed between the end of their term and the beginning of the term for
> which they are being selected. The RSSAC must elect the outgoing RSSAC
> Liaison to the ICANN Nominating Committee according to the outgoing RSSAC
> liaisons election procedure (Section 1.2.7.9) from the members of the RSSAC
> Caucus. The outgoing RSSAC Liaison to the ICANN Nominating Committee acts
> as a conduit between the RSSAC and the ICANN Nominating Committee reporting
> on matters that need to be coordinated or communicated between the two
> bodies. The role requires discretion, management skills, and considerable
> time commitment.
>
>
>
> *1.2.7.9 Outgoing RSSAC Liaison Election Procedure*
>
>
>
> One month prior to each election, nominations will be accepted for the
> outgoing liaison position and announced on the RSSAC distribution list.
> During the meeting that includes election of an outgoing liaison position
> on its announced agenda, additional nominations will be accepted, and all
> nominees will indicate their intentions: to accept or to decline their
> nomination.
>
> The RSSAC uses ranked choice voting, as outlined in Section 1.4.3 for
> electing outgoing liaison positions. In the event that only one candidate
> is standing for election, the RSSAC may elect the new outgoing liaison by
> acclamation.
>
> The RSSAC Chair will forward the name of the outgoing liaison-elect to the
> reciprocating body.
>
> If a vacancy exists in an outgoing liaison role, the RSSAC will elect a
> new outgoing liaison through this process.
>
>
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-- 

Oscar F. Giudice
Uruguay:   098 324 744
Argentina: 15 6205 3166
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