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<p class="MsoNormal"><o:p> </o:p></p>
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<div>
<p class="MsoNormal"><span
style="font-size: 11pt; font-family: "Calibri","sans-serif"; color: rgb(31, 73, 125);"><o:p> </o:p></span></p>
<span style="font-family: "Arial","sans-serif";"><a
moz-do-not-send="true"
href="http://www.icann.org/en/announcements/announcement-3-05jun09-en.htm"><span
lang="EN-US">http://www.icann.org/en/announcements/announcement-3-05jun09-en.htm</span></a></span><span
style="font-family: "Arial","sans-serif";" lang="EN-US"><o:p></o:p></span>
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<div class="MsoNormal" style="text-align: center;" align="center"><span
style="font-family: "Arial","sans-serif";">
<hr align="center" size="2" width="100%"></span></div>
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<h2 style="margin-bottom: 0.0001pt;"><span
style="font-family: "Arial","sans-serif";">Call for Expressions of
Interest for 2010 Nominating
Committee Chair<o:p></o:p></span></h2>
<p style="margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt;"><span
style="font-family: "Arial","sans-serif";">5
June 2009<o:p></o:p></span></p>
<p><span style="font-family: "Arial","sans-serif";">ICANN is
immediately seeking
expressions of interest for the 2010 Nominating Committee (NomCom)
Chair.<o:p></o:p></span></p>
<p><strong><span style="font-family: "Arial","sans-serif";">Overview </span></strong><span
style="font-family: "Arial","sans-serif";"><o:p></o:p></span></p>
<p><span style="font-family: "Arial","sans-serif";">The NomCom
Chairperson is
responsible for organizing the NomCom in its activities to select
certain ICANN
Board members and individuals who will serve in key leadership
positions within
ICANN's supporting organizations (SO) and advisory committees (AC) in
accordance with ICANN's Bylaws. The Chair is a non-voting member of the
NomCom
selected by ICANN's Board to serve until the conclusion of the next
ICANN
annual meeting. <o:p></o:p></span></p>
<p><span style="font-family: "Arial","sans-serif";">To properly serve
as Chair,
the selected individual must have: (i) adequate time available to
undertake the
role; (ii) excellent communication and negotiation skills to manage a
committee
of 22 - 23 members; (iii) a clear understanding of the duties and
responsibilities of each position for which the NomCom is selecting
candidates;
(iv) experience on or with a Board of Directors; (v) strong
organization and
leadership skills; (vi) ability to remain unbiased; (vii) no conflicts
of
interest, and (viii) a thorough understanding of, and satisfy, all
criteria set
forth in ICANN Bylaws relating to the NomCom (<em><span
style="font-family: "Arial","sans-serif";">see</span></em> <a
moz-do-not-send="true"
href="http://www.icann.org/general/bylaws.htm#VII">http://www.icann.org/general/bylaws.htm#VII</a>).
<o:p></o:p></span></p>
<p><span style="font-family: "Arial","sans-serif";">No person who is an
employee
of or is a paid consultant to ICANN (including the Ombudsman) shall
simultaneously serve as a member of the NomCom, including the post of
Chair. <o:p></o:p></span></p>
<p><strong><span style="font-family: "Arial","sans-serif";">Duties and
Responsibilities </span></strong><span
style="font-family: "Arial","sans-serif";"><o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal" style=""><span
style="font-family: "Arial","sans-serif";">Plans and schedules NomCom
meetings as required. <o:p></o:p></span></li>
<li class="MsoNormal" style=""><span
style="font-family: "Arial","sans-serif";">Appoints non-voting
Associate Chair if so desired. <o:p></o:p></span></li>
<li class="MsoNormal" style=""><span
style="font-family: "Arial","sans-serif";">Reports to ICANN Board on
status of the NomCom. <o:p></o:p></span></li>
<li class="MsoNormal" style=""><span
style="font-family: "Arial","sans-serif";">Prepares and publishes the
NomCom report. <o:p></o:p></span></li>
<li class="MsoNormal" style=""><span
style="font-family: "Arial","sans-serif";">Coordinates due diligence
on nominated candidates in cooperation with ICANN's General Counsel and
any outside firm(s) retained to perform due diligence activities. <o:p></o:p></span></li>
<li class="MsoNormal" style=""><span
style="font-family: "Arial","sans-serif";">Conducts outreach with
ICANN Constituencies, ACs and SOs (with Chairs of those groups), ICANN
Board, and others. <o:p></o:p></span></li>
<li class="MsoNormal" style=""><span
style="font-family: "Arial","sans-serif";">With other committee
members, reviews and evaluates candidate Statements of Interest (SOIs)
and references submitted during NomCom process. <o:p></o:p></span></li>
<li class="MsoNormal" style=""><span
style="font-family: "Arial","sans-serif";">Ensures NomCom records are
properly established, maintained and archived. <o:p></o:p></span></li>
<li class="MsoNormal" style=""><span
style="font-family: "Arial","sans-serif";">Approves
outreach/advertising methods for attracting candidates. <o:p></o:p></span></li>
<li class="MsoNormal" style=""><span
style="font-family: "Arial","sans-serif";">Approves posting of NomCom
announcements on ICANN website. <o:p></o:p></span></li>
</ul>
<p><span style="font-family: "Arial","sans-serif";">For more specifics
about the
activities and time involvement of the NomCom Chair see <a
moz-do-not-send="true"
href="http://www.icann.org/en/announcements/announcement-4-05jun09-en.htm">this
attached chart</a>. <o:p></o:p></span></p>
<p><span style="font-family: "Arial","sans-serif";">Further, for more
information
about the NomCom, the 2008 procedures are publicly available and may be
found
at <a moz-do-not-send="true"
href="http://nomcom.icann.org/procedures-2008.html">http://nomcom.icann.org/procedures-2008.html</a><o:p></o:p></span></p>
<p><strong><span style="font-family: "Arial","sans-serif";">Expenses</span></strong><span
style="font-family: "Arial","sans-serif";"><o:p></o:p></span></p>
<p><span style="font-family: "Arial","sans-serif";">All reasonable
travel
expenses and administrative costs incurred as a result of performing
the duties
as NomCom Chair in accordance with ICANN's policies will be reimbursed
by ICANN
upon the Chair's submission to ICANN of valid receipts and invoices. <o:p></o:p></span></p>
<p><strong><span style="font-family: "Arial","sans-serif";">Expressions
of
Interest</span></strong><span style="font-family: "Arial","sans-serif";"><o:p></o:p></span></p>
<p><span style="font-family: "Arial","sans-serif";">Expressions of
Interest,
which will be maintained as confidential, should be sent to <a
moz-do-not-send="true" href="mailto:NomComChair@icann.org">NomComChair@icann.org</a>
no later than 10
July 2009.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size: 11pt; font-family: "Calibri","sans-serif"; color: rgb(31, 73, 125);"><o:p>
<br>
</o:p></span></p>
<p class="MsoNormal"><span style="font-family: "Arial","sans-serif";"><o:p> </o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span style="font-family: "Arial","sans-serif";"><img
moz-do-not-send="true" id="_x0000_i1030"
src="http://click.icptrack.com/icp/track.php?msgid=242164&act=9MXL&r=9826720&c=165637"
border="0" height="1" width="1"><o:p></o:p></span></p>
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