[governance] NomCom constituted (was Re: UPDATE: MAG NomCom and MAG nominees...)

parminder parminder at itforchange.net
Fri Nov 15 00:56:53 EST 2013


IT for Change also nominates Mishi Choudhary of Software Freedom Law 
Centre, India, and US, to be considered by the nomcom for MAG... Have 
obtained her consent...
parminder

On Thursday 14 November 2013 05:51 PM, Norbert Bollow wrote:
> [with IGC coordinator hat on]
>
> Dear all
>
> The NomCom is now formally constituted, with Ian Peter as non-voting
> chair.
>
> Many thanks to Ian for his willingness to serve in this role.
>
> The NomCom is fully authorized to select nominees in behalf of the
> IGC; if an opportunity arises to coordinate such selection with the
> selection processes of other civil society networks, there is no
> reason why the IGC NomCom couldn't participate in such coordinated
> selection.
>
> The NomCom can be reached at nomcom-mag-2014 at lists.igcaucus.org
>
> Further information on the NomCom process is available at
> http://igcaucus.org/nomcom-process
>
> Greetings,
> Norbert
>
>
>
> Am Wed, 13 Nov 2013 23:29:06 +0100
> schrieb Norbert Bollow <nb at bollow.ch>:
>
>> Norbert Bollow <nb at bollow.ch> wrote, before the UK national lottery
>> draw took place:
>>
>>> In view of the short timeframe, I will use TODAY's UK national
>>> lottery draw as random seed. [..] (the six "ball numbers" and then,
>>> entered separately, the number of the "bonus ball"). Five voting
>>> NomCom members and then three reserves will be selected in this
>>> manner.
>> [with IGC coordinator hat on]
>>
>> The six "ball numbers" of today's draw were 4 6 15 23 36 44 and the
>> "bonus ball" was 11, resulting in the following random selections:
>>
>> Selected as voting nomcom members:
>>
>> *  6. Kerry Brown
>> * 24. JFC Morfin
>> * 19. Shaila Rao Mistry
>> * 15. David Cake
>> * 20. Deirdre Williams
>>
>> Reserves:
>>
>> 1st reserve:  5. Jeremy Hunsinger
>> 2nd reserve:  9. Ginger Paque
>> 3rd reserve: 17. Chun Eung Hwi
>>
>> Again, thank you all for volunteering, and congratulations to the
>> winners of the lottery. :-)
>>
>> The next step is the appointment of the non-voting chair. According to
>> the IGC Charter, this is to be done by the coordinators "with the
>> advice of the IGC membership".
>>
>> In view of the situation with the tight timeline, Sala's and my
>> initial thoughts are to look for someone from the list of volunteers
>> (who was not randomly selected as voting member) with nomcom
>> experience, as those who have volunteered have already expressed
>> willingness to give up time which is not easy at this time of the
>> year with holidays and budget preparation deadlines etc.
>>
>> In any case, since the charter says "with the advice of the IGC
>> membership", there is a need to provide an opportunity for such
>> advice. However, in view of the tight timeline, we can assure that
>> such advice will be taken into account only if it received by
>> Thursday Nov 14 noon UTC. If you wish to provide advice, please try
>> to post your thoughts before that time.
>>
>> Greetings,
>> Norbert
>>
>> P.S. Again, the list of nomcom volunteers was:
>>
>>>> Volunteers for MAG NomCom [25 Volunteers needed]
>>>>
>>>>     1. Adam Peake
>>>>     2. Ian Peter
>>>>     3. Kossi Amessinou
>>>>     4. Angela Daly
>>>>     5. Jeremy Hunsinger
>>>>     6. Kerry Brown
>>>>     7. Chaitanya Dhareshwar
>>>>     8. Erick Iriarte Ahon
>>>>     9. Ginger Paque
>>>>     10. Jose F Callo Romero
>>>>     11. Suresh Ramasubramanium
>>>>     12. Badouin Schombe
>>>>     13. Robin Gross
>>>>     14. Tapani Tarvainen
>>>>     15. David Cake
>>>>     16. Jeremy Malcolm
>>>>     17. Chun Eung Hwi
>>>>     18. Antonio Medina Gomez
>>>>     19. Shaila Rao Mistry
>>>>     20. Deirdre Williams
>>>>     21. Devon Blake
>>>>     22. José Félix Arias Ynche
>>>>     23. Michael Gurstein
>>>>     24. JFC Morfin
>>>>     25. Mwendwa Kivuva
>>>>     26. Dave Kissoondoyal
>>
>

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