[governance] 2013 Preparations for MAG - Nominations

Tue Jan 8 16:49:27 EST 2013

On Wed, Jan 9, 2013 at 10:43 AM, Avri Doria <avri at acm.org> wrote:

> Hi,
>
> I do not understand a ballot.
>

There is no ballot. The NomCom will review the list of Nominations and
Expressions of Interest. There have been suggestions on the list about
endorsing the selection made by previous NomCom.

The option to nominate someone for the MAG was included in the electronic
ballot/poll papers but these are just a means of capturing peoples'
nominations and are not "selection" per say. These people will be asked
whether they accept these nominations and if they do required to submit
their information to the NomCom through a designated email which the NomCom
will draw from as they make their review and selection.

>
> We do not have provisions for voting on representatives such as this and I
> would argue that selection by voting is counter to the charter that demands
> a nomcom.
>
> Whereas endorsing the previous years list would just be an act of
> endorsement that could be done using the consensus mechanism as it is not a
> new selection.
>
> I am very much against turning the selection of MAG or anything else into
> a vote without charter changes.
>
> avri
>
>
> On 8 Jan 2013, at 16:34, Thomas Lowenhaupt wrote:
>
> > Ian,
> >
> > My records indicate that the MAG nominees as selected on February 24,
> 2012 were:
> >       • Izumi Aizu (Mr) - Japan
> >       • Fouad Bajwa (Mr) (current MAG member) - Pakistan
> >       • Fatima Cambronero (Ms) - Argentina
> >       • Bill Drake (Mr) - North American (Lives in Geneva)
> >       • Robert Guerra (Mr) - Canadian & European (Spain)
> >       • Michael Gurstein (Mr) - Canada
> >       • Lillian Nalwoga (Ms.) - Uganda
> > with:
> >       • Izumi Aizu (Mr) - Japan
> >       • Bill Drake (Mr) - North American (Lives in Geneva)
> >       • Lillian Nalwoga (Ms.) - Uganda
> > serving on the 2012 MAG.
> >
> > As per http://www.intgovforum.org/cms/magabout/941-mag-2012-  the 2012
> MAG members were.
> >
> > Multistakeholder Advisory Group - List of Members - 2012
> >
> >       • Mr. Aizu, Izumi
> > Tokyo, Japan - Senior Research Fellow and Professor, Institute for
> InfoSocionomics, Tama University
> >       • Ms. Aguerre, Carolina
> > Buenos Aires, Argentina - General Manager, Latin America and Carribean
> TLD Association (LACTLD)
> >       • Mr. Al Shatti, Qusai
> > Kuwait City, Kuwait - Deputy Chairman, Kuwait Information Technology
> Society
> >       • Mr. Ataho, Collins
> > Kampala, Uganda - Internet Technical Support, Orange Uganda
> >       • Ms. Betancourt, Valeria
> > Quito, Ecuador - Communication and Information Policy Programme Manager,
> Association for Progressive Communications (APC)
> >       • Ms. Bommelaer, Constance
> > Geneva, Switzerland- Director, Public Policy, Internet Society (ISOC)
> >       • Mr. Brueggeman, Jeff
> > Washington DC, USA - Vice President - Public Policy and deputy Chief
> Privacy Officer, AT&T
> >       • Ms. Cavalli, Olga del Carmen
> > Buenos Aires, Argentina - Adviser for technology, Ministry of Foreign
> Affairs
> >       • Mr. Carvell, Mark
> > London, United Kingdom - Special Adviser and Executive Coordinator,
> Global Internet Governance Policy, Department for Culture, Media and Sport
> >       • Ms. Cretu, Veronica
> > Chisinau, Moldova – President, CMB Training Center
> >       • Mr. Dengo, Manuel
> > Geneva, Switzerland  - Ambassador Permanent Representative, Permanent
> Mission of Costa Rica to the United Nations Office at Geneva
> >       • Mr. Dewapura, Reshan
> > Colombo, Sri Lanka - Chief Executive Officer, ICT Agency of Sri Lanka
> >       • Mr. Disspain, Chris
> > Carlton, Australia - Chief Executive Officer, .AU Registry
> >       • Mr. Drake, William
> > Geneva, Switzerland - International Fellow and Lecturer, Media Change
> and Innovation Division, IPMZ, University Zurich
> >       • Ms. Dryden, Heather
> > Ottawa, Canada - Senior Policy Advisor, International Telecommunications
> Policy and Coordination Directorate, Canadian Department of Industry
> >       • Mr. Echeberría, Raúl
> > Montevideo, Uruguay - Executive Director/CEO, Latin America and
> Caribbean Internet Addresses Registry (LACNIC)
> >       • Mr. Esmat, Baher
> > Cairo, Egypt - Manager - Regional Relations Middle East, Internet
> Corporation for Assigned Names and Numbers (ICANN)
> >       • Ms. Esterhuysen, Anriette
> > Johannesburg, South Africa - Executive Director, Association for
> Progressive Communications (APC)
> >       • Ms. Fell, Lucinda
> > London, United Kingdom - Director of Policy and Communication, Childnet
> >       • Mr. Filip, Ondřej
> > České Budějovice, Czech Republic - Chief Executive Officer, CZ.NIC
> >       • Mr. Guo, Liang
> > Beijing, China - Director of the China Internet Project and Associate
> Professor, Chinese Academy of Social Sciences (CASS)
> >       • Ms. Hassan, Ayesha
> > Paris, France - Senior Policy Manager, Digital Economy, Executive in
> charge of ICT Policy, International Chamber of Commerce (ICC)
> >       • Mr. Hilali, Abdelaziz
> > Rabat, Morocco - Professor, Institut Supérieur des Télécommunications de
> Rabat; President, Internet Society Morocco
> >       • Mr. Jamil, Zahid U.
> > Karachi, Pakistan - Senior Partner and Barrister-at-Law, Jamil and
> Jamil; Chairman, Domain Name Dispute                 Resolution Centre
> >       • Mr. Katoh, Masanobu
> > Tokyo, Japan - Executive Vice-president and Executive Director, Country
> Head of Japan, Intellectual Ventures
> >       • Ms. Kelly, Sanja
> > New York, USA - Project Director, Freedom on the Net, Freedom House
> >       • Mr. Khimchenko, Igor
> > Moscow, Russia - Deputy Director for Scientific, Technical and Strategy
> Development Department, Ministry of Telecom and Mass Communication
> >       • Ms. Kultamaa, Mervi
> > Helsinki, Finland - Counsellor, Department for External Economic
> Relations, Ministry for Foreign Affairs of Finland
> >       • Mr. Major, Peter
> > Geneva, Switzerland - Special Adviser, Permanent Mission of Hungary to
> the United Nations Office at Geneva
> >       • Ms. Mangal, Anju
> > Suva, Fiji - Information and Knowledge Management
> Specialist/Coordinator, Secretariat of the Pacific Community (SPC)
> >       • Mr. McCain, Cecil
> > Kingston, Jamaica - Director of Post and Telecommunications, Office of
> the Prime Minister
> >       • Mr. Moedjiono, Sardjoeni
> > Jakarta, Indonesia - National ICT Council Executive Team Member,
> Indonesia
> >       • Ms. Morenets, Yuliya
> > Strasbourg, France - Founder and Representative, TaC -Together against
> Cybercrime
> >       • Mr. Mustala, Tero
> > Tuusula, Finland - Principal Consultant, Nokia Siemens Networks
> >       • Ms. Nalwoga, Lillian
> > Kampala, Uganda - President, Internet Society Uganda/Collaboration on
> International IT Policy in East and Southern Africa
> >       • Ms. Neves Amoroso, Ana Cristina
> > Lisbon, Portugal - Director of the Information Society Department at the
> Science and Technology Foundation, Ministry of Education and Science in
> Portugal
> >       • Ms. Nimpuno, Nurani
> > Stockholm, Sweden - Head of Outreach and Communications, Netnod
> >       • Ms. Okite, Judith
> > Nairobi, Kenya - Internet Governance Coordinator, Free Software and Open
> Source Foundation for Africa Dynamic Coalitions on Disability and
> Accessibility
> >       • Mr. Ostrowski, Igor
> > Warsaw, Poland - Undersecretary of State and Deputy of the Minister of
> Administration and Digitization, Ministry of Administration and Digitization
> >       • Mr. Olufuye, Jimson
> > Abuja, Nigeria - CEO Kontemporary/ Vice-Chairman WITSA
> >       • Mr. Pedraza Barrios, Ricardo
> > Bogota, Colombia - Director Business Development - Global Public Policy
> and Government Relations, VeriSign Colombia SAS
> >       • Ms. Piñeiro, Lorena
> > Santiago, Chile - Head of International Affairs Department,
> Undersecretariate of Telecommunications
> >       • Mr. Philippot, Jean Paul
> > Brussels, Belgium - President, European Broadcasting Union (EBU); CEO,
> Radio Télévision Belge de la Communauté Française (RTBF)
> >       • Mr. Quaynor, Nii
> > Accra, Ghana - Chairman and Chief Executive Officer, Network Computer
> Systems; President, Internet Society Ghana
> >       • Mr. Radunovic, Vladimir
> > Belgrade, Serbia - Coordinator, Internet Governance Programmes,
> DiploFoundation
> >       • Mr. Rendek, Paul
> > Dubai, United Arab Emirates - Director of External Relations, Réseaux IP
> Européens Network Coordination                 Centre (RIPE NCC)
> >       • Mr. Samakande, Felix
> > New York, USA - Second Secretary, Permanent Mission of Zimbabwe to the
> United Nations Office at New York
> >       • Ms. Selaimen, Graciela
> > Rio de Janeiro, Brazil - Executive Coordinator, Núcleo de Pesquisas,
> Estudos e Formação (NUPEF)
> >       • Ms. Seltzer, Wendy
> > New Haven, USA - Technical Team Privacy Identity policy, World Wide Web
> Consortium (W3C)
> >       • Mr. Sha'ban, Charles
> > Amman, Jordan - Executive Director, Regional Office, Abu-Ghazaleh
> Intellectual Property
> >       • Mr. Spiller, Thomas
> > Brussels, Belgium - Vice President, Global Public Policy, Europe, Middle
> East and Africa, The Walt Disney Company
> >       • Ms. Swinehart, Theresa
> > Washington, DC, United States - Executive Director, Global Internet
> Policy, Verizon Communications
> >       • Ms. Warren, Jennifer A.
> > Alexandria, VA, United States - Vice President, Technology Policy &
> Regulation, Lockheed Martin Corporation
> >       • Mr. Wilson, Paul
> > Brisbane, Australia - Director General, Asia Pacific Network Information
> Centre (APNIC)
> >       • Mr. Zhao, Chunlu
> > Beijing, China - Deputy Director for International Organizations,
> Department of International Cooperation, Ministry of Industry and
> Information Technology
> >
> > If the idea is to create a ballot with the 2012 nominees (and enable the
> addition of others?), I'm in agreement. If that's the case, we should
> contact the above 7 nominees from 2012 and ascertain their continued
> availability.
> >
> > Best,
> >
> > Tom Lowenhaupt
> >
> >
> > On 1/8/2013 1:55 PM, Ian Peter wrote:
> >> (just changing the topic slightly as this topic was considering a more
> general document)
> >>
> >> While I agree with Avri and others that nominating all last years slate
> again is a good idea, the last MAG nominations were about 12 months ago and
> there appears to be a requirement for up to one third to be rotated off. So
> I do think we need to nominate additional names as well and don't see it as
> impossible to do so.
> >>
> >> However, as there seems to be support for all current members, I would
> like to nominate them all. Thomas, are you reading or should I separately
> send a nomination of the members to you as Chair of the Nomcom?
> >>
> >> (I have already completed my co ordinator ballot form so cannot use
> that for nominations - is there another process I  should follow or Thomas
> can you just pick this up as a nomination of the existing CS members?
> >>
> >> Ian Peter
> >>
> >>
> >> -----Original Message----- From: Avri Doria
> >> Sent: Wednesday, January 09, 2013 3:26 AM
> >> To: IGC
> >> Subject: Re: [governance] 2013 Preparations for MAG
> >>
> >> Hi,
> >>
> >> One possible easy way out is to just ask the IGC list give consensus
> agreement to the candidate list that was submitted last year.  It is not
> all that long ago that a lot of work went into creating this list.
> >>
> >> This has the advantage of recommending that those on that list who were
> included in this year's MAG have endorsement for continuing and re-suggests
> the people they did not choose.
> >>
> >> Note: I suggest this as someone who was not given the honor of being
> included on that list and thus am not suggesting something that benefits me
> in any way.
> >>
> >> avri
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >>
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> >
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>
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