[governance] Re: proposal re committee selection

Ian Peter ian.peter at ianpeter.com
Wed Dec 11 14:05:41 EST 2013


Hi Nnenna,

I should provide an update on your list below to reflect a couple of events in the last few days. 

Chat Garcia Ramilo is now the APC representative (it was inappropriate for Anriette to continue on a group which would be considering her name among other nominees)

As of 12 hours ago Sala has withdrawn from the group. (not sure why). We have asked her to name a replacement from IGC, but perhaps seeing there are no other co ordinators of IGC currently that might have to wait for IGC elections (due now) and new co coordinators. In the meantime if IGC can come up with a way to name a replacement that would be gratefully accepted – but with 3 ex-coordinators of IGC on the group I think there is a strong interest to make sure IGC’s interests are heard and considered.

Ian Peter

PS we should be announcing the 1net steering committee nominations shortly. 

From: Nnenna Nwakanma 
Sent: Wednesday, December 11, 2013 11:50 PM
To: Governance ; Jeanette Hofmann 
Subject: Re: [governance] Re: proposal re committee selection

Thanks Jeanette and really happy to have you back and hear you!

Actually, that was the thinking behind the current "Coordinating group on nominations". It is true this did not take long to process.  What I know is that there is a kind of cross-networked representation on this group for nominations.  It is made up of:

  1.. Jeremy of Best Bits (bestbits.net)

  2.. Ginger of Diplo (diplointernetgovernance.org)

  3.. Robin of the ICANN NCSG (community.icann.org)

  4.. Anriette of APC (apc.org)

  5.. Sala of IGC -  (igcaucus.org)

  6.. Ian Peter as Independent  Chair
The thinking behind this is that each network rep will circulate any representation need information to their respective networks, then these networks can forward nominations in accordance with the task at hand.

All for now



Nnenna









On Wed, Dec 11, 2013 at 7:43 AM, Jeanette Hofmann <jeanette at wzb.eu> wrote:

  Hi Marília,


  One could add a nomcom I suppose. Although it would probabl double the amount of people to be involved in the selection of candidates.
  In any case, my point would be to take these conversations off the list and to make the trust for our representatives last a bit longer.

  jeanette

  Am 11.12.13 02:23, schrieb Marilia Maciel:

    Thanks for this, Jeanette. That sounds like a very interesting idea. It
    increases the predictability of the process and diminishes recurrent
    tensions in the moment of choosing CS representatives. It also helps in
    the process of achieving regional and gender balance.

    My only suggestion would be that, instead of leaving people who are part
    of the pool "insulated" to make this choice, a NomCom could be appointed
    to select from the poll, based of thematic affinity, experience, gender
    and regional diversity, etc. And the person who is being considered
    could say if he or she would accept that particular position or not,
    although the idea of  "best before" that you mentioned already indicates
    the members of the pool are willing to serve. I liked the work of this
    diverse NomCom that was just put in place, with IGC, BB, APC, etc,
    working together. Maybe a NomCom with a broader scope could be created.

    It is possible this particular proposal would not work for ongoing
    discussions of representatives, but it is an idea to discuss, refine and
    consider for the next selection processes in my opinion.

    Marília


    On Tue, Dec 10, 2013 at 3:05 PM, Jeanette Hofmann <jeanette at wzb.eu

    <mailto:jeanette at wzb.eu>> wrote:


        There seems to be a flooding of committees at the moment, and we
        have no way of knowing how important each of them will be. Moreover,
        we have no way of knowing what specific stances the people we are
        considered as representatives will take up on the issues addressed.
        Still it seems we make a lot of a fuss on procedures for nominating
        them.

        Here is a practical proposal for simplifying the process and
        creating more room for substantive discussion:

        Lets create a balanced pool of people who enjoy respect and trust on
        the various lists, balanced in terms of gender and region. With such
        a pool of people in place, we can leave the question of who
        participates in what venue, or more precisely, who is proposed to
        join a given committee, to that very pool of people. The price the
        people have to pay for being among these talented few is going again
        and again through the torture of selecting the best candidates for
        each individual job.

        Each request for cs representation would be forwarded to this pool.
        The pool would be given a "best before" time stamp of, say, 18 or 24
        months.

        jeanette

        Am 10.12.13 17:32, schrieb Marilia Maciel:

            I'm sorry, but to me this discussion does not reflect fundamental
            divergence of views with any of the names - Bill, Milton or
            Anriette -
            and it is certainly not about lack of trust. The underpinning reason
            here is not a disagreement among CS people, it is a disagreement
            with
            how the HL panel matter has been conducted.

            Do we need one HL panel? Many ppl think we dont, yet we have it.
            Since
            we have it, do we have space for CS? No, there is an appalling
            lack of
            CS representation. "Then give us names", they said. And we
            engaged in a
            process to do it, because we want to be constructive and to
            participate.
            Just to see that effort being disregarded without any convincing
            explanation. To my knowledge, we will not have any
            representative there
            to convey any substantial message that we wish to convey. Bill is
            invited as expert. What bothers me is the feeling that CS - and all
            organizations that participated in the NonCom process - were
            made fool
            in a way. If they wanted experts, not CS representatives, why not be
            clear about it? Sometimes a blunt no is better than a
            unfulfilled yes.

            With that I am not saying that I do not agree with Jeanette and
            George.
            I think we are missing the point of the most important thing, the
            substance. Then, let's unbury Andrew's thread about substance,
            answer
            the survey (deadline today) and move on with concrete stuff, as
            soon as
            we have this compilation/mapping of replies back. But this present
            thread is about "HL and CS reps". So I think it is
            understandable that
            we are talking about process. Process is all we have to talk about
            without knowing not even what the agenda is, and without having
            an idea
            of how to contribute.

            Anyway, reinforcing previous suggestions to communicate
            concerns, I rest
            my case about this.

            Marília


            On Tue, Dec 10, 2013 at 1:58 PM, George Sadowsky
            <george.sadowsky at gmail.com <mailto:george.sadowsky at gmail.com>

            <mailto:george.sadowsky at gmail.__com 

            <mailto:george.sadowsky at gmail.com>>> wrote:

                 I strongly share Jeanette's opinion.

                 Representatives of civil society causes (RCSC) (that
                 characterization typifies many of the people on the list, I
            think)
                 have both positive messages and concerns.  The positive
            messages are
                 those that many of us automatically subscribe to when they are
                 expressed at the highest level, such as 'freedom of expression.
                   These are positive messages.

                 The concerns come because such desired states are often
            weakened by
                 others, typically by governments but also by certain trends
            in other
                 sectors.  Hence the need, often expressed by RCSCs to be
            'at the
                 table' with other sectors, comes from the possibility that
            these
                 positions will be eroded, consciously or unconsciously, by
            other
                 sectors.  The desire to be included is a quite understandable
                 reaction to that possibility.

                 But what I don't understand is the intense internal process and
                 disputes regarding who gets to represent a group that appears
                 homogeneous at the top level.  Is the homogeneity
            superficial?  If
                 so, it would be more useful to explore and understand the
                 differences within the RCSC.  Is the dispute based upon
            ideological
                 purity of the process for selection? That seems
            counterproductive
                 and generally a waste of time to me.  Is the dispute based
            upon lack
                 of trust among group members?  Are there other reasons. Is the
                 representation process an end in itself, regardless of its
            effect
                 upon pursuing other CS goals. If so, then perhaps this
            should be
                 reconstituted as a political science theory group.

                 It seems to me that rather than spending so much time
            discussing and
                 debating representation issues, it would be more useful to
            discuss
                 why representation issues are so important, often IMO to the
                 detriment of working on real civil society issues.

                 I'm with Jeanette.  Concentrate upon issues, and that means
            areas of
                 agreement and disagreement with other sectors as well as
            within the
                 RCSC community.  Disputes about representation seem
            unproductive,
                 unless they imply unaddressed issues  within the community.
              If so,
                 it surely seems more productive to address them directly
            rather than
                 through this proxy dispute based on representation.

                 George


                 On Dec 10, 2013, at 10:29 AM, Jeanette Hofmann wrote:

                  > I fully agree with Rafik's concern. In fact, both the
            IGC and the
                  > bestbits list seem to have become rather obsessed with
            filling
                 positions
                  > on various committtees.
                  >
                  > In another message from last week that probably got lost
            or still
                 awaits
                  > the moderator's approvement, I noticed a growing madness
            about
                 committee
                  > positions and other appointments which is more or less
              pushing aside
                  > the debate over issues and opinions.
                  >
                  > Besides, I also think that a distinction should be made
            between
                  > appointed experts and stakeholder representatives.
            Generally, I
                 wished
                  > we paid less attention to the issue of representatives and
                 focused more
                  > on the message we want to convey.
                  >
                  > jeanette
                  >
                  > Am 10.12.13 14:49, schrieb Rafik Dammak:
                  >> Hello,dfasfd
                  >>
                  >> I am wondering if we are not giving too much weight to
            HLM than it
                  >> should  be and doing for it  a free promotion!
            honestly, I was
                 not in
                  >> favour of the ICANN strategic panels since they are not
            bottom-up,
                  >> formed by handpicked members and bypassing the usual
            process. I
                 found
                  >> now that we want badly to be in that high level panel
            and making it
                  >> relevant and maybe even giving it a big role for Brazil
            meeting!
                 hope
                  >> that we wont regret such decision later.
                  >>
                  >> we can ask for giving inputs, openness etc but that will be
                 definitely
                  >> depending to the will ICANN/WEF/Anneberg Foundation and
            there
                 won't be
                  >> any guarantee on how they process the inputs or how it
            will be
                 included
                  >> in their deliverable. everything is ad-hoc there and any
                 decision will
                  >> depend to the will of the organisers. why shall we
            encourage
                 such process?
                  >>
                  >> Back to the previous discussion, Bill was invited as
            expert and
                 the name
                  >> of panel is not "an expert group" , I don't see the
            confusion here.
                  >>
                  >> Rafik
                  >>
                  >>
                  >> 2013/12/10 Marilia Maciel <mariliamaciel at gmail.com
            <mailto:mariliamaciel at gmail.com>

                 <mailto:mariliamaciel at gmail.__com
            <mailto:mariliamaciel at gmail.com>>
                  >> <mailto:mariliamaciel at gmail.__com
            <mailto:mariliamaciel at gmail.com>
            <mailto:mariliamaciel at gmail.__com 

            <mailto:mariliamaciel at gmail.com>>>>
                  >>
                  >>    Milton is right about the (lack of) process. On the
            one hand,
                 it is
                  >>    positive that we have someone we trust there. On the
            other
                 hand, it
                  >>    does seem that they are including who they want and
            how they
                 want,
                  >>    totally disregarding the serious process we have been
                 conducting to
                  >>    appoint names.
                  >>
                  >>    I think that a letter signed by all organizations that
                 participated
                  >>    in the nomination process should be sent to ICANN
            and ideally
                 read
                  >>    during the meeting, expressing our frustration and
            adding some
                  >>    concrete suggestions. I come back to the points I
            made earlier:
                  >>    - the agenda of the HL panel meetings should be
            publicized in
                 advance
                  >>    - channels to receive inputs (procedural or substantive)
                 should be
                  >>    created or clarified
                  >>    - their meetings should be open to observers (like the
                 meetings of
                  >>    the CSTD ECWG)
                  >>    - Reports of the meetings should be published. They
            could follow
                  >>    Chatam House rules
                  >>    And
                  >>    - CS representatives (names), who were appointed
            following an
                  >>    internal and legitimate process carried out by CS,
            should be
                  >>    immediately included in the HL panel to ensure
            minimum CS
                  >>    representation.
                  >>
                  >>    Marília
                  >>
                  >>
                  >>    On Tue, Dec 10, 2013 at 8:35 AM, Norbert Bollow
            <nb at bollow.ch <mailto:nb at bollow.ch>
                 <mailto:nb at bollow.ch <mailto:nb at bollow.ch>>
                  >>    <mailto:nb at bollow.ch <mailto:nb at bollow.ch>
            <mailto:nb at bollow.ch <mailto:nb at bollow.ch>>>> wrote:
                  >>
                  >>        Milton L Mueller <mueller at syr.edu
            <mailto:mueller at syr.edu>
                 <mailto:mueller at syr.edu <mailto:mueller at syr.edu>>
            <mailto:mueller at syr.edu <mailto:mueller at syr.edu>

                 <mailto:mueller at syr.edu <mailto:mueller at syr.edu>>>> wrote:
                  >>
                  >>         > The distinction between Bill's appointment as an
                 expert and
                  >>        the CS
                  >>         > groups' nomination of people to be on the
            committee is
                 not so
                  >>        clear
                  >>         > to me, and we cannot assume that it is clear
            to Fadi,
                 especially
                  >>         > since the London meeting of the group starts
            in two days.
                  >>        Either one
                  >>         > could be seen as Fadi making a concession to CS
                 demands to be
                  >>         > included in the HLLM, and he may consider one
            to be a
                  >>        substitute for
                  >>         > the other.  At this stage, I would assume that if
                 there is no
                  >>         > appointment of another CS rep to the HL Panel
            by now, that
                  >>        there will
                  >>         > not be one at all, and Bill is all we will be
            given.
                 The fact
                  >>        that
                  >>         > Bill's appointment came from a random F2F hallway
                 meeting isn't
                  >>         > something that inspires confidence, is it?
                  >>
                  >>        +1
                  >>
                  >>        Especially given that there was in fact a
            coordinated
                 civil society
                  >>        process through which names have been put forward.
                  >>
                  >>        Greetings,
                  >>        Norbert
                  >>
                  >>

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                  >>    *Marília Maciel*
                  >>    Pesquisadora Gestora
                  >>    Centro de Tecnologia e Sociedade - FGV Direito Rio
                  >>
                  >>    Researcher and Coordinator
                  >>    Center for Technology & Society - FGV Law School
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                  >>
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            Researcher and Coordinator
            Center for Technology & Society - FGV Law School
            http://direitorio.fgv.br/cts

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    --
    *Marília Maciel*
    Pesquisadora Gestora
    Centro de Tecnologia e Sociedade - FGV Direito Rio

    Researcher and Coordinator
    Center for Technology & Society - FGV Law School
    http://direitorio.fgv.br/cts

    DiploFoundation associate
    www.diplomacy.edu <http://www.diplomacy.edu>






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