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Fwd: Open Call for ICANN Board of Directors

daemon@ATHENA.MIT.EDU (Kim Hubbard)
Tue Sep 14 10:57:50 1999

Date: Tue, 14 Sep 1999 10:50:08 -0400
To: nanog@merit.edu
From: Kim Hubbard <kimh@arin.net>
Errors-To: owner-nanog-outgoing@merit.edu


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I apologize for the non-operational mail but I wanted to get this out to as
many people as possible.  We are also holding elections for the Address Council
of the ASO if you're interested.  Info is available at
<http://www.arin.net/aso/aso.htm>http://www.arin.net/aso/aso.htm

Cheers,
Kim

>
>
>CALL FOR NOMINATIONS FOR ICANN BOARD OF DIRECTORS
>-------------------------------------------------
>
>This is an open call for nominations of interested individuals to serve on the

>Board of Directors of the Internet Corporation for Assigned Names and 
>Numbers (ICANN), as a nominee of the ICANN Address Supporting Organization
>(ASO).
>
>ICANN is the non-profit corporation that was formed to take over 
>responsibility for the IP address space allocation, protocol parameter
>assignment, domain name system management, and root server system
>management functions 
>previously performed under U.S. Government contract by IANA and other 
>entities. The Board will be composed of nineteen Directors, including nine 
>At-Large Directors, nine to be nominated by Supporting Organizations, and 
>the President/CEO (ex officio). Further details on the composition and 
>responsibilities of ICANN can be found at http://www.icann.org. Prospective 
>nominees are strongly urged to read the ICANN Corporate Documents and 
>other ICANN published material, as well as the adopted ASO proposal, 
>located at http://www.arin.net/asoproposal.htm.
>
>The ASO will have the responsibility for nominating three ICANN Directors. 
>This responsibility will, in the normal course of events, be conducted through

>an open process managed by the Address Council, a body created by the 
>ASO to manage its business.
>
>For the initial ASO nominations to the ICANN Board, the ASO Address Council 
>will nominate three Directors to serve terms of 1, 2, and 3 years. This 
>process has been initiated by the Regional Internet Registries (RIRs)
>through this 
>open call for nominations. The process of selecting the initial ICANN
>Directors 
>from the ASO nominations will be defined and managed by the Address Council.
>
>
>ASO Process for Nominating ICANN Directors
>------------------------------------------
>
>Any individual may be nominated within this process, with the exception of 
>any official of a national government or a multinational entity established 
>by treaty or other agreement between national governments (ICANN ByLaws 
>Art. V., Sec 5.). Self-nominations are permitted.
>
>However, no member of staff of an RIR is eligible to be appointed to the ICANN

>Board, and no ASO-appointed Director may serve simultaneously on the
>Address Council. The Directors appointed by the ASO will not represent the
>ASO on the Board, but will function as full Directors of ICANN.
>
>Please complete the following questionnaire and send to
>aso-board@arin.net: 
>  
>        Name of Nominee
>        Organization
>        Email Address
>        Postal Address
>        Phone number
> 
>        Biographical information: (highlighting demonstration of track
>                     record of serving Internet community in ARIN's region)
> 
>       Motivation for nomination
>
>Nominations may also be made by completing the form at 
>http://www.arin.net/aso/icannomform.htm. All nominations must be submitted
>on or before October 1, 1999 and must be in English.
>
>All nominees will be contacted via email and must explicitly confirm their 
>nomination if they are interested in serving as an ICANN Director. If the 
>nominee is not contactable via email then the nomination will not be
confirmed.
>
>All confirmed nominations will be listed on ARIN's web site 
>http://www.arin.net/aso/icannnominees.htm  as soon as they are confirmed. 
>Those wishing to express support for any individuals who have been
>nominated should use ARIN's Support for Nomination form.
>
>The list of nominated individuals and supporting comments made on their 
>behalf will be submitted to the Address Council on October 4, 1999.
>
>Thank you for participating in this nomination process.
>
>Regards,
>
>Kim Hubbard
>ARIN

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Content-Type: text/html; charset="us-ascii"

<html>
I apologize for the non-operational mail but I wanted to get this out to
as many people as possible.&nbsp; We are also holding elections for the
Address Council of the ASO if you're interested.&nbsp; Info is available
at
<a href="http://www.arin.net/aso/aso.htm">http://www.arin.net/aso/aso.htm</a><br>
<br>
Cheers,<br>
Kim<br>
<br>
&gt;<br>
&gt;<br>
&gt;CALL FOR NOMINATIONS FOR ICANN BOARD OF DIRECTORS<br>
&gt;-------------------------------------------------<br>
&gt;<br>
&gt;This is an open call for nominations of interested individuals to
serve on the <br>
&gt;Board of Directors of the Internet Corporation for Assigned Names and
<br>
&gt;Numbers (ICANN), as a nominee of the ICANN Address Supporting
Organization<br>
&gt;(ASO).<br>
&gt;<br>
&gt;ICANN is the non-profit corporation that was formed to take over
<br>
&gt;responsibility for the IP address space allocation, protocol
parameter<br>
&gt;assignment, domain name system management, and root server
system<br>
&gt;management functions <br>
&gt;previously performed under U.S. Government contract by IANA and other
<br>
&gt;entities. The Board will be composed of nineteen Directors, including
nine <br>
&gt;At-Large Directors, nine to be nominated by Supporting Organizations,
and <br>
&gt;the President/CEO (ex officio). Further details on the composition
and <br>
&gt;responsibilities of ICANN can be found at
<a href="http://www.icann.org/" eudora="autourl">http://www.icann.org</a>.
Prospective <br>
&gt;nominees are strongly urged to read the ICANN Corporate Documents and
<br>
&gt;other ICANN published material, as well as the adopted ASO proposal,
<br>
&gt;located at
<a href="http://www.arin.net/asoproposal.htm" eudora="autourl">http://www.arin.net/asoproposal.htm</a>.<br>
&gt;<br>
&gt;The ASO will have the responsibility for nominating three ICANN
Directors. <br>
&gt;This responsibility will, in the normal course of events, be
conducted through <br>
&gt;an open process managed by the Address Council, a body created by the
<br>
&gt;ASO to manage its business.<br>
&gt;<br>
&gt;For the initial ASO nominations to the ICANN Board, the ASO Address
Council <br>
&gt;will nominate three Directors to serve terms of 1, 2, and 3 years.
This <br>
&gt;process has been initiated by the Regional Internet Registries
(RIRs)<br>
&gt;through this <br>
&gt;open call for nominations. The process of selecting the initial
ICANN<br>
&gt;Directors <br>
&gt;from the ASO nominations will be defined and managed by the Address
Council.<br>
&gt;<br>
&gt;<br>
&gt;ASO Process for Nominating ICANN Directors<br>
&gt;------------------------------------------<br>
&gt;<br>
&gt;Any individual may be nominated within this process, with the
exception of <br>
&gt;any official of a national government or a multinational entity
established <br>
&gt;by treaty or other agreement between national governments (ICANN
ByLaws <br>
&gt;Art. V., Sec 5.). Self-nominations are permitted.<br>
&gt;<br>
&gt;However, no member of staff of an RIR is eligible to be appointed to
the ICANN <br>
&gt;Board, and no ASO-appointed Director may serve simultaneously on
the<br>
&gt;Address Council. The Directors appointed by the ASO will not
represent the<br>
&gt;ASO on the Board, but will function as full Directors of ICANN.<br>
&gt;<br>
&gt;Please complete the following questionnaire and send to<br>
&gt;aso-board@arin.net: <br>
&gt;&nbsp; <br>
&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name of Nominee<br>
&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Organization<br>
&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Email Address<br>
&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Postal Address<br>
&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Phone number<br>
&gt; <br>
&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Biographical information:
(highlighting demonstration of track<br>
&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
record of serving Internet community in ARIN's region)<br>
&gt; <br>
&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Motivation for nomination<br>
&gt;<br>
&gt;Nominations may also be made by completing the form at <br>
&gt;<a href="http://www.arin.net/aso/icannomform.htm" eudora="autourl">http://www.arin.net/aso/icannomform.htm</a>.
All nominations must be submitted<br>
&gt;on or before October 1, 1999 and must be in English.<br>
&gt;<br>
&gt;All nominees will be contacted via email and must explicitly confirm
their <br>
&gt;nomination if they are interested in serving as an ICANN Director. If
the <br>
&gt;nominee is not contactable via email then the nomination will not be
confirmed.<br>
&gt;<br>
&gt;All confirmed nominations will be listed on ARIN's web site <br>
&gt;<a href="http://www.arin.net/aso/icannnominees.htm%A0" eudora="autourl">http://www.arin.net/aso/icannnominees.htm
</a> as soon as they are confirmed. <br>
&gt;Those wishing to express support for any individuals who have
been<br>
&gt;nominated should use ARIN's Support for Nomination form.<br>
&gt;<br>
&gt;The list of nominated individuals and supporting comments made on
their <br>
&gt;behalf will be submitted to the Address Council on October 4,
1999.<br>
&gt;<br>
&gt;Thank you for participating in this nomination process.<br>
&gt;<br>
&gt;Regards,<br>
&gt;<br>
&gt;Kim Hubbard<br>
&gt;ARIN<br>
</html>

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