[NCSG-PC] Fwd: Board Seat 14 Nomination Procedures and Timeline

[Johan Helsingius]

(Corrected version - do not respond to previous one)

FYI...



-------- Forwarded Message --------
Subject: 	Re: Board Seat 14 Nomination Procedures and Timeline
Date: 	Thu, 2 Mar 2023 10:16:30 +0100
From: 	Johan Helsingius <julf.helsingius at gmail.com>
To: 	Lori Schulman <lschulman at inta.org>
CC: 	Cole, Mason (Perkins Coie) <MCole at perkinscoie.com>, Tim Smith 
<tim.smith at cipa.com>, csg-excomm at ICANN.org <csg-excomm at icann.org>, Mohr, 
Susan <Susan.Mohr at lumen.com>, 'Brian King' <brian.king at clarivate.com>, 
philippe.fouquart at orange.com <philippe.fouquart at orange.com>



Dear Lori,

Thank you for the followup of our informative call.

It was of course disappointing to hear that you didn't
find Matthew a viable candidate, but we understand the
situation.

We really appreciate the effort you have taken in finding
and interviewing suitable candidates, and we will now do
the same. We are very keen to interview all the candidates
(apart from Heather who unfortunately withdrew), and will
also in parallel look for alternative candidates in case
it turns out none of the candidates you interviewed are
acceptable to the NCSG (in which case we will have to follow
the process set down in 2018 and try to come up with a
mutually acceptable candidate.

We also really appreciate the initiative to amend and extend
the procedure, and totally agree that we should properly
document our mutual understanding and agreement rather than
rely on verbal, undocumented discussions that are easy to
misinterpret or misremember.

We will discuss your suggested amendments in our executive and
policy committees and get back to you.

With kind regards,

      Julf Helsingius, NCSG Chair