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Re: [registrars] FW: 2004 Nominating Committee - Invitation
Thomas,
Definitly what we need to do.
Thanks for makinf the point.
JMB
Thomas Keller wrote:
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@xxxxxxxxxxxx
-----Original Message-----
From: Theresa Swinehart [mailto:swinehart@xxxxxxxxx]
Sent: Monday, April 26, 2004 9:45 PM
To: Elana Broitman
Cc: Jean-Jacques TI/EM/PAR DAMLAMIAN; jeffrey@xxxxxxxxx
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@xxxxxxxxxxxx]
Sent: Friday, April 23, 2004 8:04 AM
To: swinehart@xxxxxxxxx
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@xxxxxxxxxxxx
-----Original Message-----
From: Elana Broitman
Sent: Friday, April 23, 2004 10:49 AM
To: 'jjd@xxxxxxxxxxxxxxxxx'
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@xxxxxxxxxxxx
-----Original Message-----
From: jjd@xxxxxxxxxxxxxxxxx [mailto:jjd@xxxxxxxxxxxxxxxxx]
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@xxxxxxxxxxxxxxxxx
Gruss,
tom
(__)
(OO)_____
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