<html><body><div style="color:#000; background-color:#fff; font-family:arial, helvetica, sans-serif;font-size:10pt"><div><span>Just for reference, the some previous NomCom Results are as follows:</span></div><div><span></span> </div><div><span>NOMCOM 2007 (Draw Dec 2006) <br><span class="tab"> </span>Bret Fausett<br><span class="tab"><span class="tab"><span class="tab"><span class="tab"> </span></span></span> </span>Milton Mueller<br><span class="tab"> </span>Maja Andjelkovic<br><span class="tab"> </span>Adam Peake<br><span class="tab"> </span>Ralf Bendrath</span></div><div><span></span> </div><div><span>NOMCOM 2008 (Draw Dec 2007) <span class="tab"> </span><br><span class="tab"> </span>Gurumurthy K<br><span class="tab"> </span>Ian Peter<br><span
class="tab"> </span>Robert Guerra<br><span class="tab"> </span>Rudi Rusdiah<br><span class="tab"> </span>Hakikur Rahman</span></div><div> </div><div>NOMCOM 2011 (Draw June 2011)</div><div><span class="tab"> </span>Antonio Medina Gómez<br><span class="tab"> </span>Carlos Watson<var id="yui-ie-cursor"></var><br><span class="tab"> </span>Shaila Mistry<br><span class="tab"> </span>Vincent Solomon<br><span class="tab"> </span>Rajendra Poudel<br></div><div><br> </div><blockquote style="padding-left: 5px; margin-top: 5px; margin-left: 5px; border-left-color: rgb(16, 16, 255); border-left-width: 2px; border-left-style: solid;"> <div style="font-family: arial, helvetica, sans-serif; font-size: 10pt;"> <div style="font-family: times new roman, new york, times, serif;
font-size: 12pt;"> <div dir="ltr"> <font size="2" face="Arial"> <div style="margin: 5px 0px; padding: 0px; border: 1px solid rgb(204, 204, 204); height: 0px; line-height: 0; font-size: 0px;" class="hr" contentEditable="false" readonly="true"></div> <b><span style="font-weight: bold;">From:</span></b> Izumi AIZU <iza@anr.org><br> <b><span style="font-weight: bold;">To:</span></b> governance <governance@lists.igcaucus.org> <br> <b><span style="font-weight: bold;">Sent:</span></b> Wednesday, 9 May 2012, 17:19<br> <b><span style="font-weight: bold;">Subject:</span></b> [governance] Seek for advice re:NomCom Chair<br> </font> </div> <br>Dear list,<br>Now that all five NomCom candidates accepted the selection, we need to<br>finalize the non-voting Chair.<br><br>The Charter says in <a href="http://www.igcaucus.org/nomcom-process" target="_blank">http://www.igcaucus.org/nomcom-process</a><br>"A non voting chair will be appointed by the coordinators
for each nomcom<br>with the advice of the IGC membership. In order to serve as a chair,<br>it is recommended<br>that a person has served in at least one nomcom previously."<br><br>So, first we like to ask you to provide your advice, suggestions, for<br>the Chair,<br>preferably someone served in previous nomcoms. Unfortunately, I do not<br>have the list of all the previous NomCom members and I am afraid I need to<br>go all the archives to find them which is prohibitively time-consuming for me.<br><br>Instead, I rely on your wisdom. Please make your advice based on your own<br>knowledge. Nomination or self-nomination is appreciated.<br><br>If you think it's better to keep it confidential, you can send your<br>nomination directly to either myself or Sala.<br><br>We also like to make some lessons learned from the last NomCom to be implemented<br>for the next round, and suggest you to read their Report and Cover<br>Letter, as attached.<br>Among them, I think
the following suggestions are worth to consider.<br><br>We like to hear your comments on these as well before making the final<br>nomination<br>of the Chair.<br><br>We are open to any other advice or suggestions,<br><br>Thank you,<br><br>izumi<br><br>---------<br>- In addition to the randomly selected members, include two<br>experienced non-voting Co Chairs or Coordinators who would be<br>responsible for guiding and ensuring the process is integral and all<br>communications reach NomCom team members. Having two chairs will<br>preclude instances where the experienced non-voting member becomes<br>unavailable."<br><br> - Duties and responsibilities of Chairs and of members should be made<br>clear at the outset of NomCom selection. In particular the time frame<br>of activation of NomCom should be stated at outset.<br>------------------<br><br>____________________________________________________________<br>You received this message as a subscriber on the
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