[council] Re: GNSO NCA selection process

[Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>]

Thanks Vanda,

The Council has expressed surprise at your response as it does not seem to fit 
with our understanding of the situation as the NomCom explained it to us when 
the issue came up around Dakar time.

We had understood that from now on, the NomCom would assign all three NCAs 
every year, regardless of whether they were just renewed or already serving.

As such, the Council would appreciate getting a more in-depth explanation from 
you on what appears to be a change of direction on behalf of the NomCom, 
considering that what we were previously told seemed to be dictated by the 
bylaws themselves.

Thanks,

Stéphane Van Gelder
Directeur Général / General manager
INDOM Group NBT France
----------------
Registry Relations and Strategy Director
Group NBT

Le 23 juil. 2012 à 23:35, Vanda UOL a écrit :

>  
> Dear Stephane
>  
> The general understanding of the NomComm Committee  2012, and our selection 
> process followed such understanding, was that this year the NomComm will 
> selected, and we did so, a Non-voting member to seat at GNSO Council.
>  Regarding the time, as soon as the internal ICANN´s  process with the 
> selected candidates will finish,  the  nominee to take seat at GNSO COUNCIL  
> as a non – voting member will be announced. We expect to have the process 
> finished at the end of August.
> The selected person have already been informed about the nomination and 
> formally accepted the position.
>  As we had last year, 2013 will select two voting members for the GNSO 
> Council. It was the understanding of the committee last year that NOMCOMM 
> would not choose which seat the selected candidates would take, only that 
> they were voting seats.
> Hope  these information are satisfactory for the Council and I remain at your 
> disposition for any other additional information you need.
> Best regards
>  
>  
> Vanda Scartezini
> ICANN Nominating Committee Chair - 2012
> Tel + 5511 3266.6253
> Mob + 55118181.1464
> Skype:vanda.scartezini
>  
>  
>  
> De: Stéphane Van Gelder [mailto:stephane.vangelder@xxxxxxxxx] 
> Enviada em: sexta-feira, 20 de julho de 2012 12:23
> Para: Vanda UOL
> Cc: GNSO Council List
> Assunto: GNSO NCA selection process
>  
> Dear Vanda,
>  
> As Chair of the GNSO Council, I am writing to you in your capacity as Chair 
> of the NomCom.
> You will recall that last year, the NomCom informed us that on on top of 
> selecting the candidates themselves, the NomCom would now be selecting which 
> NCA is seated where on the GNSO Council.
> The Council wishes to confirm what your plans are in this regard as we are 
> now in the final preparations for our upcoming Council leadership elections 
> at the 2012 AGM.
> Could you please let me know what recommendations or assignments you plan to 
> make with regards to the GNSO Council NCAs this year, and when you plan to 
> confirm these to the Council?
> Thanks,
>  
> Stéphane Van Gelder
> European RrSG representative on the GNSO Council
> GNSO Council Chair
>