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    <font size="-1">Hi all<br>
      <br>
      Given the discussion slot with the Board candidates later today I
      thought it might be useful for me to provide the info below:<br>
    </font><font size="-1"><br>
      <u>LinkedIn profile</u><o:p></o:p><br>
      <br>
      <span class="vanity-url-display"><span class="domain"><a class="moz-txt-link-abbreviated" href="http://www.linkedin.com/in/">www.linkedin.com/in/</a></span><span
          class="vanity-name">shearsmatthew<br>
          <br>
          Current a consultant working with the Center for Democracy
          & Technology, the Internet Society and Global Partners
          Digital.<br>
        </span></span> <br>
      <span class="vanity-name"><u>Work at ICANN </u><o:p></o:p></span><br>
      <br>
      <span class="vanity-name">Engaged in ICANN and NCUC/NCSG since Q2
        2014 with a particular focus on the transition and governance:<o:p></o:p></span><br>
      <br>
      <span class="vanity-name"><span style="font-family: Symbol;"><span
            style="mso-list:Ignore">·<span style="font: 7pt "Times
              New Roman";">       </span></span></span></span><span
        class="vanity-name">Member and past VC of the NCSG PC<o:p></o:p></span><br>
      <br>
      <span class="vanity-name"><span style="font-family: Symbol;"><span
            style="mso-list:Ignore">·<span style="font: 7pt "Times
              New Roman";">       </span></span></span></span><span
        class="vanity-name">Participant in the transition-related CCWGs
        on Stewardship and Accountability from their inception<span
          style="mso-spacerun:yes">  </span><o:p></o:p></span><br>
      <br>
      <span class="vanity-name"><span style="font-family: Symbol;"><span
            style="mso-list:Ignore">·<span style="font: 7pt "Times
              New Roman";">       </span></span></span></span><span
        class="vanity-name">Participant in CCWG Accountability WS2
        issues, including, largely, the FoI for the HR bylaw, as well as
        contributing to discussions on SO/AC accountability and
        jurisdiction.<o:p></o:p></span><br>
      <br>
      <span class="vanity-name"><span style="font-family: Symbol;"><span
            style="mso-list:Ignore">·<span style="font: 7pt "Times
              New Roman";">       </span></span></span></span><span
        class="vanity-name">Participant in the CCWG Stewardship
        Implementation Oversight Task Force (IOTF)<o:p></o:p></span><br>
      <br>
      <span class="vanity-name"><span style="font-family: Symbol;"><span
            style="mso-list:Ignore">·<span style="font: 7pt "Times
              New Roman";">       </span></span></span></span><span
        class="vanity-name">Member of the GNSO bylaws review DT;
        participant in the GNSO futures work<o:p></o:p></span><br>
      <br>
      <span class="vanity-name"><span style="font-family: Symbol;"><span
            style="mso-list:Ignore">·<span style="font: 7pt "Times
              New Roman";">       </span></span></span></span><span
        class="vanity-name">Participant in the CCWG IG and contributor
        to the Charter review.<span style="mso-spacerun:yes">  </span><o:p></o:p></span><br>
      <br>
      <span class="vanity-name"><u>Work at CDT</u><o:p></o:p></span><br>
      <br>
      <a href="https://cdt.org/?s&filter_author%5B%5D=20432">https://cdt.org/?s&filter_author%5B%5D=20432</a><span
        class="vanity-name"><o:p></o:p></span><br>
      <br>
      <span class="vanity-name">(The above leads you to blog
        posts/insights from my time with CDT)</span><br>
      <br>
      <span class="vanity-name">Particular Internet governance focus
        areas: ICANN and IANA transition; WSIS review that culminated at
        the UNGA in December 2015; WCIT 2012, NETmundial, WTPF, IGFs,
        etc.<o:p></o:p></span><br>
      <br>
      <span class="vanity-name"><o:p></o:p></span><span
        class="vanity-name"><u>Other</u><o:p></o:p></span><br>
      <br>
      <span class="vanity-name"></span></font><font size="-1"><span
        class="vanity-name"><font size="-1"><span class="vanity-name">Currently
            co-chair of the Freedom Online Coalition Working Group on
            “An Internet Free and Secure” that developed recommendations
            on cybersecurity and human rights: </span><a
            href="https://freeandsecure.online/">https://freeandsecure.online/</a></font><br>
        <br>
        Past public and private sector experience – see LinkedIn profile
        above.<span style="mso-spacerun:yes">   <br>
          <br>
          <u>Suitability of skills/background</u><br>
        </span></span></font><br>
    <font size="-1"><span class="vanity-name"><span
          style="mso-spacerun:yes"><font size="-1"><font size="-1">I
              believe that I have a set of skills and strengths that
              lend themselves well to this role, and particularly
              representing the NCPH.  I have, as you will see from my
              background, a balance of non-commercial and commercial
              experience and that provides the cross-stakeholder
              wherewithal to convey (and promote) the interests and key
              issues of the community to the Board.   My 4 years with
              CDT - which will end March 31st - has also given me a
              great appreciation for and understanding of civil society
              concerns and priorities that have allowed me to
              participate in and contribute to the work and goals of
              NCUC/NCSG.   My policy and governance interests and skills
              (including "diplomacy" skills) also lend themselves to a
              Board role.   </font></font></span><o:p></o:p></span><br>
      <br>
      <u>Motivation</u><br>
      <br>
      Two main motivations.   After three years of transition and
      accountability related work I have the governance bug and the
      first of my two main motivations (and goal) is to contribute to
      ensuring that the new ICANN stays in mission and that the Board -
      very importantly - respects the roles and responsibilities of the
      community, particularly as they relate to policy.   Ensuring that
      the organization including the Board are supportive of the
      Empowered Community and other aspects of accountability that have
      been agreed as a result of the transition and the enhancing of
      ICANN's accountability is essential to the overall success of
      ICANN post transition.  I would see this as a key goal for my time
      on the Board should I be chosen to represent the community.  <br>
      <br>
      The second key motivation (and goal) is to work to better reflect
      the purpose(s) and interests of the community at the Board level. 
      While I understand and respect the requirement that Directors have
      "</font><font size="-1">the duty to act in what they reasonably
      believe are the best interests of <abbr title="Internet
        Corporation for Assigned Names and Numbers" class="">ICANN </abbr></font><font
      size="-1">and not as representatives of the <abbr
        title="Empowered Community">.... </abbr><abbr title="Supporting
        Organization">Supporting Organization</abbr> ... that nominated
      them..."  I see bringing the policy and operational concerns and
      interests to the Board as a whole - and as appropriate to the
      organization and CEO - as </font><font size="-1">a core role for
      this Director position</font><font size="-1">.   One means for
      doing so will be to seek positions on the Organizational
      Effectiveness and the Board Governance Committees.<br>
      <br>
      My thanks for your support and i</font><font size="-1">f you have
      any questions don't hesitate.<br>
      <br>
      Matthew<br>
    </font>
    <p><br>
    </p>
    <p><br>
    </p>
    <br>
    <div class="moz-cite-prefix">On 08/03/2017 06:48, Stephanie Perrin
      wrote:<br>
    </div>
    <blockquote
      cite="mid:e3622583-1915-81e4-fb30-677d48d84d14@mail.utoronto.ca"
      type="cite">
      <meta http-equiv="content-type" content="text/html; charset=utf-8">
      <p><font size="+1"><font face="Lucida Grande">I would like to
            nominate Matthew Shears for the Board seat.  Matt has
            indicated his willingness to serve, and has done great work
            on the CCWG over the past year, which will put him in an
            excellent position to convey our concerns and issues to the
            Board.  I believe that he may be able to also do the
            impossible....muster support from the CPH.</font></font></p>
      <p><font size="+1"><font face="Lucida Grande">Stephanie Perrin</font></font><br>
      </p>
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      <pre wrap="">_______________________________________________
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    <br>
    <pre class="moz-signature" cols="72">-- 
------------
Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
+ 44 771 2472987</pre>
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