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<TITLE>Re: [governance] Seek for advice re:NomCom Chair</TITLE>
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<HR ALIGN=CENTER SIZE="3" WIDTH="95%"><B>From: </B>Izumi Aizu <<a href="iza@anr.org">iza@anr.org</a>><BR>
<B>Reply-To: </B><<a href="governance@lists.igcaucus.org">governance@lists.igcaucus.org</a>>, Izumi Aizu <<a href="iza@anr.org">iza@anr.org</a>><BR>
<B>Date: </B>Fri, 11 May 2012 15:35:17 +0900<BR>
<B>To: </B>Imran Ahmed Shah <<a href="ias_pk@yahoo.com">ias_pk@yahoo.com</a>><BR>
<B>Cc: </B>"<a href="governance@lists.igcaucus.org">governance@lists.igcaucus.org</a>" <<a href="governance@lists.igcaucus.org">governance@lists.igcaucus.org</a>>, Izumi Aizu <<a href="iza@anr.org">iza@anr.org</a>><BR>
<B>Subject: </B>[governance] Seek for advice re:NomCom Chair<BR>
<BR>
Many thanks Imran, quite helpful.<BR>
<BR>
We didn't have 2009,2010 Data? Or hard to find?<BR>
<BR>
Izumi<BR>
<BR>
2012年5月9日水曜日 Imran Ahmed Shah <a href="ias_pk@yahoo.com">ias_pk@yahoo.com</a> <javascript:_e({}, 'cvml', <a href="'ias_pk@yahoo.com'">'ias_pk@yahoo.com'</a>);> :<BR>
</SPAN></FONT><BLOCKQUOTE><FONT SIZE="2"><FONT FACE="Arial"><SPAN STYLE='font-size:10pt'>Just for reference, the some previous NomCom Results are as follows:<BR>
<BR>
NOMCOM 2007 (Draw Dec 2006) <BR>
Bret Fausett<BR>
Milton Mueller<BR>
Maja Andjelkovic<BR>
Adam Peake<BR>
Ralf Bendrath<BR>
<BR>
NOMCOM 2008 (Draw Dec 2007) <BR>
Gurumurthy K<BR>
Ian Peter<BR>
Robert Guerra<BR>
Rudi Rusdiah<BR>
Hakikur Rahman<BR>
<BR>
NOMCOM 2011 (Draw June 2011)<BR>
Antonio Medina Gómez<BR>
Carlos Watson<BR>
Shaila Mistry<BR>
Vincent Solomon<BR>
Rajendra Poudel<BR>
<BR>
<BR>
</SPAN></FONT></FONT><BLOCKQUOTE><FONT SIZE="2"><FONT FACE="Arial"><SPAN STYLE='font-size:10pt'> <BR>
<BR>
</SPAN></FONT></FONT><FONT FACE="Times New Roman"><SPAN STYLE='font-size:12pt'> <BR>
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<B>From:</B> Izumi AIZU <<a href="iza@anr.org">iza@anr.org</a>><BR>
<B>To:</B> governance <<a href="governance@lists.igcaucus.org">governance@lists.igcaucus.org</a>> <BR>
<B>Sent:</B> Wednesday, 9 May 2012, 17:19<BR>
<B>Subject:</B> [governance] Seek for advice re:NomCom Chair<BR>
</FONT><FONT FACE="Times New Roman"> <BR>
<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">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>
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</FONT></SPAN><FONT SIZE="2"><FONT FACE="Arial"><SPAN STYLE='font-size:10pt'> <BR>
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</SPAN></FONT></FONT></BLOCKQUOTE><FONT SIZE="2"><FONT FACE="Arial"><SPAN STYLE='font-size:10pt'> <BR>
</SPAN></FONT></FONT></BLOCKQUOTE><FONT FACE="Calibri, Verdana, Helvetica, Arial"><SPAN STYLE='font-size:11pt'><BR>
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-- <BR>
>> Izumi Aizu <<<BR>
Institute for InfoSocionomics, Tama University, Tokyo<BR>
Institute for HyperNetwork Society, Oita, <BR>
Japan<BR>
www.anr.org <<a href="http://www.anr.org">http://www.anr.org</a>> <BR>
<BR>
<BR>
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