Regarding Nurani’s comment on replacing the text “the elected person”, she recommended that we replace that text with “the ASO NomCom representative”.  

When I read it I actually misread it as “selected”. 

I think either replacement is fine.  

But wanted to note we still have the word “elected” in the text:

- The term for the elected delegate...
- The elected person should...
- The elected person should...
- The elected person must...
- Announcement if elected delegate...


Also should we mention that while the term is 1 year, the delegate is often asked for a second year, so candidates should be able to make a two year commitment?

___Jason



On Wed, Jun 5, 2019 at 5:57 AM Nurani Nimpuno <nurani@nimblebits.net> wrote:
Hi all,

A very quick comment from me. 

Using the term "The elected person” is somewhat misleading in my view as it implies we will embark on sort of electing process. I suggest we simply use the term “The ASO NomCom representative”.

Kind regards,
Nurani




On 3 Jun 2019, at 04:13, Aftab Siddiqui <aftab.siddiqui@gmail.com> wrote:

NEW Action Item 190515-04: AS, KB, JV and BJ to draft and circulate text on expected time commitments for the ASO’s NomCom representative and, subsequently, launch a call for volunteers from the Numbers community to fill this position.

Hi All,
As per the above action item, we have to draft a text for NomCom position. I have tweaked few things from our last call and from the NomCom page.

There are few things we need to work on.
- How do we define "Internet Number Community" as it should be published as well. Currently, section 7.2 of our operating procedure defines few points.
- The current selection process suggest that we evote with all the candidates without any candidate review. I believe going through review for this position (or any position other than ICANN Board Seat 9/10) is not worth AC's time.
- Define the timeline
- Decide where to send this announcement - RIRs announcement list, NRO/ASO websites and through tweeters feeds of NRO/ASO.

=======

ICANN's Nominating Committee (NomCom) is responsible for the selection of eight ICANN Board Members, two directors of the Public Technical Identifiers (PTI) and for other selections as are set forth in the Bylaws. (See Bylaws Article 8, Section 8.1).

The NomCom is also charged with appointing some members of the ALAC, ccNSO Council and the GNSO Council. The NomCom complements the other means for filling a portion of key ICANN leadership positions achieved within the SOs and ACs.

As per the ICANN Bylaws (Article 8, Section 8.2) Address Supporting Organization Address Council (ASO AC) is pleased to invite nominations for candidates from the "Internet Number Community" to run for an open seat on the ICANN NomCom 2020 as delegate of the ASO. The term for the elected delegate will be one year starting in ICANN 66 in Montreal, Canada November 2019.

ICANN Bylaws section described above can be found here: https://www.icann.org/resources/pages/governance/bylaws-en/#article8

Time Commitment:

- The elected person should be able to join monthly teleconferences (typically 15:00 or 16:00 UTC). Note that the committee’s workload will increase significantly during Apr/May/June 2020 when the candidate assessment process will be at its busiest. Conference calls are held more frequently (typically weekly and the duration of the calls may last up to 3 hours) during this time.

- The elected person should be able to join (in person) 3 ICANN (66, 67 and 68) meetings and an intercessional meeting (TBD). Travel support for all meetings is provided by ICANN.

- The elected person must be able to attend the NomCom selection meeting in late June 2020 during ICANN68.

The ICANN NomCom has a set of guidelines and procedures documents for reference that provide additional information about the work of the NomCom.

The ASO AC will be responsible for the selection of the delegate based on the below timeline (TBD)

Announcement of call for nominations for 2020 ICANN NomCom:
Nomination period:
Evaluation of nominations by the ASO AC (TBD):
Voting period by the ASO AC:
Announcement of elected delegate:

==========
Regards,

Aftab A. Siddiqui
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On Wed, Jul 3, 2019 at 6:02 PM German Valdez <german@apnic.net> wrote:
Dear ASO AC

This is the announcement I'll ask the RIR communication staff to circulate in the regional communities on 5th July.

Please let me know if you have any comments.

Regards

German

----

ICANN's Nominating Committee (NomCom) is responsible for the selection of eight ICANN Board Members, two directors of the Public Technical Identifiers (PTI) and for other selections as are set forth in the Bylaws. (See Bylaws Article 8, Section 8.1).

The NomCom is also charged with appointing some members of the ALAC, ccNSO Council and the GNSO Council. The NomCom complements the other means for filling a portion of key ICANN leadership positions achieved within the SOs and ACs.

As per the ICANN Bylaws (Article 8, Section 8.2) Address Supporting Organization Address Council (ASO AC) is pleased to invite nominations for candidates from the "Internet Number Community" to run for an open seat on the ICANN NomCom 2020 as delegate of the ASO. The term for the elected delegate will be one year starting in ICANN 66 in Montreal, Canada November 2019.

ICANN Bylaws section described above can be found here: https://www.icann.org/resources/pages/governance/bylaws-en/#article8

Time Commitment:

- The elected person should be able to join monthly teleconferences (typically 15:00 or 16:00 UTC). Note that the committee’s workload will increase significantly during Apr/May/June 2020 when the candidate assessment process will be at its busiest. Conference calls are held more frequently (typically weekly and the duration of the calls may last up to 3 hours) during this time.

- The elected person should be able to join (in person) 3 ICANN (66, 67 and 68) meetings and an intercessional meeting (TBD). Travel support for all meetings is provided by ICANN.

- The elected person must be able to attend the NomCom selection meeting in late June 2020 during ICANN68.

The ICANN NomCom has a set of guidelines and procedures documents for reference that provide additional information about the work of the NomCom.

The ASO AC will be responsible for the selection of the delegate based on the below timeline.

Announcement of call for nominations for 2020 ICANN NomCom:  5 July 2019
Nomination period ends: 28 July 2019
Evaluation of nominations by the ASO AC: 28 July - 7 August 2019
Voting period by the ASO AC: 7 August - 14 August 2019
Announcement of elected delegate: 15 August 2019

Regards

German Valdez
ASO Secretariat


----

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