[npoc] Re: NomCom - Request to meet with NPOC in Toronto, sent on behalf of Vanda Scartezini, Chair, 2012 NomCom

[Alain Berranger <alain.berranger@xxxxxxxxx>]

Dear Vanda,

Yes of course. I will leave it to Joette and Marie-laure to set up the
exact time convenient for all. Meanwhile I am asking NPOC Executive
Committee to reflect on your questions.

Best, Alain

On Fri, Sep 14, 2012 at 5:55 PM, Joette Youkhanna <
joette.youkhanna@xxxxxxxxx> wrote:

> Dear Alain,****
>
> ** **
>
> Following the ATRT recommendations that the NomCom process should be
> better informed about the qualities and experience (skill-sets) needed of
> an ICANN Director, the ATRT noted the process of deciding what skill-sets
> are needed on the Board would include understanding the challenges ICANN
> faces, the expected evolution of the organization, qualities/experience
> already covered by current Board members and any gaps (with consideration
> that a person selected by the NomCom only takes their position sometime
> later, and can be expected to take a period of time to get up to speed as a
> Director, etc.)****
>
> ** **
>
> I would like to ask if the 2013 NomCom Chair, Chair Elect and myself could
> meet with the Not-for-Profit Operational Concerns (NPOC) constituency for
> 15 – 30 minutes in Toronto during their meeting on Tuesday, 16 October
> 2015. We would like their input on the skill-sets needed of an ICANN
> Director.  ****
>
> ** **
>
> Questions we would like the constituency to consider are what are the
> skill-sets needed on the Board, collectively and perhaps more specific
> individual experience and knowledge.  What challenges can we expect ICANN
> to face over the next 3-5 years?  What advice does the NPOC have about the
> characteristics/skill-sets NomCom should be looking for in candidates?****
>
> ** **
>
> If NomCom's recruitment is to be informed by a good understanding of the
> skill-sets needed in candidates then it is important we begin to hear from
> the community in Toronto.****
>
> ** **
>
> While the ATRT recommendations only mention the Director positions and are
> a priority in this process, NomCom of course also selects members of the
> ALAC, GNSO and ccNSO.  We would also welcome the NPOC’s comments on the
> skill-sets of these positions.****
>
> ** **
>
> The NomCom's most recent description of the positions the NomCom selects
> for is the "leadership positions" document available at
> http://nomcom.icann.org/positions-2012.htm. ****
>
> ** **
>
> Please let me know if this sounds acceptable.  ****
>
> ** **
>
> ** **
>
> Warm regards,****
>
> ** **
>
> Vanda****
>
> ** **
>
> Vanda Scartezini****
>
> Chair, 2012 ICANN Nominating Committee****
>
> ** **
>
> ** **
>
> ** **
>
> --------------****
>
> Joette Youkhanna****
>
> NomCom Staff Support****
>
> ** **
>
> ** **
>
> ** **
>



-- 
Alain Berranger, B.Eng, MBA
Member, Board of Directors, CECI,
http://www.ceci.ca<http://www.ceci.ca/en/about-ceci/team/board-of-directors/>
Executive-in-residence, Schulich School of Business, www.schulich.yorku.ca
Treasurer, Global Knowledge Partnership Foundation, www.gkpfoundation.org
NA representative, Chasquinet Foundation, www.chasquinet.org
Chair, NPOC, NCSG, ICANN, http://npoc.org/
O:+1 514 484 7824; M:+1 514 704 7824
Skype: alain.berranger


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