[NCSG-PC] [council] Supporting Document for November Council Meeting Agenda Item 4: Revised GNSO Councilor Job Description for the Nominating Committee

[Stephanie E Perrin]

Thanks for your hard work on this job description.  NCSG has had a brief 
discussion on this topic, and believes that we have taken a slight wrong 
turn in some of the revisions.  We believe that it is important for 
Nomcom to seek fresh eyes and talent for the Nomcom representatives on 
Council.  The job description should therefore not insist, as this new 
version does, on the importance of experience.  Understanding of the 
role of the GNSO, certainly, but experience in the ICANN MS model and 
its structures is certainly NOT necessary or even desireable.  WE want 
fresh eyes, different experience and ideas that can help us improve.

There is obviously an issue if former Councillors start to apply for a 
Nomcom seat on Council when their terms are up, in terms of upsetting 
the balance of stakeholder group/constituency representation.  We are 
not looking for a prohibition of Councillors coming back as Nomcom, just 
to remove the emphasis on previous GNSO/ICANN experience.

I hope that I have expressed the views of my SG adequately in these 
comments and the attached markup, and suggest we have a thorough 
discussion of this topic in our meeting this week.

Stephanie Perrin

On 2021-11-15 8:00 p.m., Steve Chan via council wrote:
>
> Dear Councilors,
>
> On behalf of the small team (Flip Petillion, Mark Datysgeld, Maxim 
> Alzoba, Olga Cavalli, and Tomslin Samme-Nlar) that worked on the 
> revised NomCom job description, please find their proposed final draft 
> attached in both redline and clean. This version attempts to take into 
> account the initial edits proposed initially by the previous Council 
> leadership team, discussion both on list and during the previous 
> Council call, as well as subsequent email dialogue amongst the small 
> team.
>
> Best,
>
> Steve
>
> *Steven Chan**
***
>
> Senior Director, GNSO Support
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> 12025 Waterfront Drive, Suite 300
>
> Los Angeles, CA 90094-2536

>
> Email: steve.chan at icann.org <mailto:steve.chan at icann.org>
>
> Skype: steve.chan55
>
> Mobile: +1.310.339.4410
>
> Find out more about the GNSO by visiting: https://learn.icann.org/ 
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=o7Auz997kA-HPv9PHJCjFVZw7Pgo8krw4MxfqCwBrIU&e=>
>
> Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO 
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGNSO&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=kWw4fQPNjw2lVKy1UjTxS2F0BmjEAzaDFWNmsYywbmE&e=>
>
> Transcripts and recordings of GNSO Working Group and Council events 
> are located on the GNSO Master 
> Calendar<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group-2Dactivities_calendar&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=-L6chFfv0OperrXHHpTF722WnH3FZIutn4cS16IvpOg&e=>
>
>
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