[governance] Re: [nomcom] Nominations for the IGC Appeals team

shaila mistry shailam at yahoo.com
Sun Nov 28 19:36:39 EST 2010


Congratulations to everyone!!
Shaila 

 Life is too short ....challenge the rules
Forgive quickly ... love truly ...and tenderly
Laugh constantly.....and never stop dreaming! 




________________________________
From: Olivier MJ Crepin-Leblond <ocl at gih.com>
To: governance at lists.cpsr.org; Guru गुरु <Guru at ITforChange.net>
Cc: "nomcom at igf-online.net" <nomcom at igf-online.net>
Sent: Sun, November 28, 2010 9:44:34 AM
Subject: Re: [governance] Re: [nomcom] Nominations for the IGC Appeals team

 An excellent team of very experienced individuals. 
I have no doubt that they'll be fair in case they would be called     upon, 
hoping that ultimately they won't need to be called upon!
Warmest regards,

Olivier

Le 28/11/2010 12:48, Guru गुरु a écrit : 
 On behalf of the Nomcom, the following were chosen as members of       the       
IGC civil society Appeals Team.
>Avri Doria
>Charity Gamboa-Embley
>Fouad Bajwa
>Ginger Paque
>Lee McNight
>
>Nomcom Report
>The Nomcom was briefed  on October 30, and was asked to complete       this       
>task in a reasonable time frame. The Nomcom members are Qusai       Al-Shatti, 
>Gurumurthy K, Hempal Shrestha, Jacquiline Morris and       Ian       Peter. 
>Gurumurthy was elected Chair for this exercise.
>
>Our first step was to call for nominations to be clarified or       added to       
>(original nominations were made in conjunction with the co       coordinator       
>ballot on October 10) which included-
>Imran Ahmed Shah
>Dr. Olivier Crepin-Leblond
>Ginger Paque
>Divina Frau-Meigs
>Fearghas McKay
>Nnenna Nwakanma
>Fouad Bajwa
>Avri Doria
>Kwasi Adu-Boahen Opare
>Rudi Vansnick
>Charity Gamboa-Embley
>Ben Akoh
>
>One late nominations was received from Lee McNight which was also       
>considered by the NonCom.  
>
>
>In terms of process, the nomcom  followed these  steps 
>a. discuss the parameters 
>b. individually weigh and rank the candidates 
>c. the individual ranks are collated by the chair and common       selections       
>if any identified
>d. discuss remaining candidates/slots and finalise 
>
>The  selection criteria for Appeals team membership as per charter       (quoted 
>below), was considered as follows:
>A) Qualified IGC member
>Appeals team should be Civil Society Internet Governance Caucus       (CS       
>IGC) members.
>Anyone who have subscribed to the IGC Charter and subscribed to       the IGC       
>caucus mailing list for 2 months prior to the announcement of the       appeals 
>team Nomcom process is eligible to be a candidate. 
>
>
>B) Qualifications
>Nomcom will primarily select persons based on their knowledge and       
>experience of issues faced by the caucus and their neutrality.
>The successful candidate should be a person with thoughtful and       unbiased 
>consideration and have a stated (and demonstrated)       commitment       to 
>consultation and dialogue with the community.
>
>C) Diversity and balance
>Appeal Team collectively should have good diversity and balance.       The       
>attributes to be considered include, but not limited to Geographic       and       
>cultural diversity, - Gender, Age,  Skill set and knowledge,       Disability
>
>These will be treated as a goal, but not as the absolute       requirement.
>
>D) Others
>To avoid capture, no more than one employee/representative of a       particular 
>organization should serve on the Appeal Team at any       given       time.
>
>Nomcom members then scored candidates individually and each nomcom       member 
>who participated came up with a list of 5 names. These were       collated, with 
>some of the candidates on our final list being       initially       selected by 
>all participating nomcom members. The Nomcom then       discussed       
>finalisation of the slate and the merits of respective candidates,       bearing 
>in mind geographic and gender balance as much as possible       to       come up 
>with a final list.
>
>The Nomcom also considered the organisational affiliations of       nominees       
>and took a fairly liberal view since many IGC members are also       members       
>of other groups. However, members considered that  there was       little       
>fear of capture from the current slate of names. 
>
>
>Gurumurthy K
>On behalf of Nomcom
>
>Gurumurthy Kasinathan
>IT for Change | www.ITforChange.Net | Tel:98454 37730
>What is Public Software? see http://public-software-centre.org/node/31
>
>Guru गुरु wrote: 
>Friends,
>>
>>The Nomcom having completed the selection of nominees for the         CSTD         
>>working group has now begun work on constituting the Internet         Governance 
>>Caucus Appeals Team. As the chair for this task (the         other         
>>members of NOMCOM are Ian Peter, Qusai Al-Shatti, Hempal         Shrestha and         
>>Jacquiline Morris), I would like to share the the list of         candidates         
>>(in no particular order) we have from the recent ballot and         questionaire 
>>- (excluding those who are members of the nomcom         and have         
>>withdrawn their nominations)
>>
>>Imran Ahmed Shah
>>Dr. Olivier Crepin-Leblond
>>Ginger Paque
>>Divina Frau-Meigs
>>Fearghas McKay
>>Nnenna Nwakanma
>>Fouad Bajwa
>>Avri Doria
>>Kwasi Adu-Boahen Opare
>>Qusai Al-Shatti
>>Rudi Vansnick
>>Charity Gamboa-Embley
>>Ben Akoh
>>
>>If you are on the list above and no longer wish to be         considered,         
>>please advise within 48 hours so we can finalise the slate by         writing         
>>to nomcom at igf-online.net
>>
>>The role of the           Appeals team (see below) is very important, and we 
>>actively           encourage           more members           to send in their 
>>nominations. If you would like to be added to           this           list for 
>>consideration, please           also write to nomcom at igf-online.net within 48 
>>hours. 
>>
>>
>>The purpose of the Appeals Team as stated in our charter         
>>(http://www.igcaucus.org/charter)         is as follows: "Any time 4 individual         
>>members of the IGC co-sign a statement on the main IGC mailing         list         
>>they can appeal any decision of the coordinators. When a         decision is         
>>appealed, the appeals team will review any discussions that         occurred         
>>and will request comments from the IGC membership. Based on the         
>>information they collect and discussion, they will decide on the         merit         
>>of the appeal."
>>
>>The criteria for selection of Appeals Team members are as         follows:
>>A) Qualified IGC member
>>Appeals team should be Civil Society Internet Governance Caucus         (CS         
>>IGC) members.
>>Anyone who have subscribed to the IGC Charter and subscribed to         the IGC         
>>caucus mailing list for 2 months prior to the announcement of         the         
>>appeals team Nomcom process is eligible to be a candidate. 
>>
>>
>>B) Qualifications
>>Nomcom will primarily select persons based on their knowledge         and         
>>experience of issues faced by the caucus and their neutrality.
>>The successful candidate should be a person with thoughtful and         unbiased 
>>consideration and have a stated (and demonstrated)         commitment         to 
>>consultation and dialogue with the community.
>>
>>C) Diversity and balance
>>Appeal Team collectively should have good diversity and balance.         The         
>>attributes to be considered include, but not limited to         Geographic and         
>>cultural diversity, - Gender, Age,  Skill set and knowledge,         Disability
>>
>>These will be treated as a goal, but not as the absolute         requirement.
>>
>>D) Others
>>To avoid capture, no more than one employee/representative of a         
>>particular organization should serve on the Appeal Team at any         given         
>>time.
>>
>>Nominations may be         sent to this mailing list, or to myself as chair of 
>>the Nomcom.          Self-nominations are permitted (and encouraged), though a         
>>seconding         member may help your application. Five members of the Appeals         
>>Team are         required.  
>>
>>
>>And finally - as not all nomcom members know all the candidates,         we         
>>invite all nominees to send some brief information about         themselves and         
>>their suitability to represent IGC - again to nomcom at igf-online.net within 48 
>>hours.
>>
>>regards
>>Guru
>>-- 
>>Gurumurthy Kasinathan
>>IT for Change | www.ITforChange.Net | Tel:98454 37730
>>What is Public Software? see http://public-software-centre.org/node/31
>>

-- 
Olivier MJ Crépin-Leblond, PhD
http://www.gih.com/ocl.html
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