[Chapter-delegates] [Fwd: [ISOC-members-announce] Internet Society- Call for Nominations]

Tommi Karttaavi tommi.karttaavi at isoc.fi
Tue Dec 6 02:14:44 PST 2005


Dear Rosa and all,

Thank you for all the good work you have done. Too bad your 
inter-regional insight is leaving the BoT with you...

I for one will be disappointed but not surprised, if we end having yet 
another European BoT-member in the coming election.

I have nothing against Europeans (being one myself), but IMO we need 
people from the other regions too.

I submit that chapters should have six seats in the BoT, two selected 
each year for a three year term. Furthermore, the two should be from 
different regions. I believe this would bring regional balance and give 
chapters (and through them, the individual members) more weight.

This is just a suggestion made by an individual global member, but I 
would like to hear your reactions.

Best,

Tommi

Rosa Delgado wrote:
> Dear Frank and all,
>  
> I have been serving the ISOC Board of Trustees (BoT) for last five years 
> - next year will be my six year. I have been member of the Executive 
> Committee for four years all together. 
>  
> Delighted to have been member of the BoT since 2000, under the 
> leadership first of Brian Carpenter and lately of Fred Baker.  
>  
> This corresponds to two full terms so I am not seeking for re-election. 
> I wish to thank the chapters for their confidence to elect me in 2000 
> and 2003.
>  
> I was the candidate of the Geneva chapter but due to my Peruvian 
> citizenship, in someway  I also represented developing countries but in 
> particular the Latin American region, within the board.
>  
> I plan to continue active as member of the Geneva chapter and support 
> ISOC activities in the future in particular in the areas of 
> building capacities in the emerging and developing countries and WSIS/ 
> Internet Governance.
>  
> I wish to encourage all the potential candidates to next elections to 
> summit their applications and if somebody needs any specific 
> information, please do not hesitate to contact me in private.
>  
> As Frank said it will be good to co-ordinate and discuss in the list 
> which are the requirements chapters may want to have in the board.  
>  
> With best regards and good luck to potential candidates
>  
> Rosa 
>  
>  -----Original Message-----
> *From:* chapter-delegates-bounces at elists.isoc.org 
> [mailto:chapter-delegates-bounces at elists.isoc.org] *On Behalf Of *Franck 
> Martin
> *Sent:* Tuesday, 6 December 2005 03:55
> *To:* chapter-delegates at elists.isoc.org
> *Subject:* [Chapter-delegates] [Fwd: [ISOC-members-announce] Internet 
> Society- Call for Nominations]
> 
>     Hi,
> 
>     To avoid the problems of last year elections, I would like to know
>     if the current leaving members seek re-election. It should be fair
>     that they stand election without having to go through nomcom. Let
>     the membership decide. However nomcom has to select some more
>     candidates to contest each position.
> 
>     Cheers
> 
>     -------- Original Message --------
>     Subject: 	[ISOC-members-announce] Internet Society - Call for
>     Nominations
>     Date: 	Fri, 02 Dec 2005 08:41:42 -0500
>     From: 	ISOC Notice <isoc-news at isoc.org>
>     To: 	isoc-members-announce at elists.isoc.org
> 
> 
> 
> Sent on behalf of Desiree Miloshevic
> 
> Call for Nominations
> 
>   This a call for nominations for election to the Board of Trustees of
>   the Internet Society (ISOC). The Board of Trustees is ultimately
>   responsible for all aspects of the Internet Society, as outlined in
>   the ISOC by-laws which can be found at:
> 
>       http://www.isoc.org/isoc/general/trustees/bylaws.shtml.
> 
> In 2006, two Trustees will be elected by the ISOC Organizational
> Members and one by the ISOC Chapters.
> 
> In addition, one Trustee will be selected by the Internet Architecture Board.
> 
> 
> The new ISOC Trustees will be seated at the ISOC Board meeting
> in Marrakesh, Morocco, July 1, 2006 and will serve three year
> terms, ending when new ISOC Board members are seated in 2009.
> 
> The procedures for the selection of Trustees of the Internet Society
> can be found at:
> 
>       http://www.isoc.org/isoc/general/trustees/select.shtml
> 
>   A profile of the current Board of Trustees can be found at:
> 
>       http://www.isoc.org/isoc/general/trustees/board.shtml
> 
>   The following Trustees' current terms will end in August 2005:
> 
>       Rosa Delgado (Elected by Chapters)
>       Steve Crocker (Elected by Organizational Members)
>       Pindar Wong (Elected by Organizational Members)
>       Margaret Wasserman (Selected by IAB)
> 
> The ISOC Nominations Committee expects to choose at least
> four well-qualified candidates for the Organizational Member
> elections and at least two well-qualified candidates for the
> Chapter elections.
> 
> Candidates for ISOC Trustee should have demonstrable
> involvement in the Internet, particularly in the areas of
> standards, public policy or education. Ideally,
> candidates should have understanding of technology,
> policy, business and economics.
> 
> The following qualifications are also highly desirable:
> 
> - Organizational leadership experience, including Board
> experience
> - General business skills
> - Ability to raise funds for not-for-profit organizations
> - Non-for-profit experience
> - The ability to identify relevant ISOC projects and obtain
> funds or other resources to accomplish them
> - Vision for the role of the Internet Society
> 
> ISOC is interested in broadly-based representation on the Board of
> Trustees and seeks to identify candidates from industry, education,
> non-profit or government.  The selection criteria will include
> regional location, current activities, relevant experience and
> professional background.
> 
> Nominations should be sent to the Nominations Committee using
> the web form at: http://www.isoc.org/isoc/general/trustees/bot-nom.php,
> or by sending e-mail to Nominations2006 at isoc.org.  Please use
> the following subject line for e-mail messages containing nominations:
> 
>       ISOC Board Nomination: name of nominee
> 
> Anyone may submit a name to the Nominations Committee.
> Nominations should be submitted no later than January 10, 2006
> in order to ensure due consideration of the nomination by the
> committee. Self-nominations, agreed nominations and
> suggestions are all welcome.
> 
> Each nomination should be submitted separately, and should
> include:
> 
> - the name of the nominated individual
> - contact information for the nominee (including, at minimum,
> an e-mail address and country of residence)
> - a brief explanation of why you believe that the nominee
> should be considered for an ISOC Board position.
> 
> Please indicate whether you consider the nominee a candidate
> to be elected by the Organizational Members, the Chapters or
> both.  Although Trustees are selected by different constituencies,
> all Trustees serve the Internet Society; they do not serve as
> delegates from the constituency which elected or selected them.
> 
> Nominees will be contacted by the Nominations Committee
> and asked to provide further information about their
> qualifications and about their ability and willingness
> to serve on the ISOC Board of Trustees.
> 
> The list of nominated candidates will be announced on
> February 7, 2006. At that time, a petition period will begin
> and additional candidates for election to the Board of
> Trustees may be nominated by the Organizational
> Members and Chapters by petition.
> 
> The Election Committee will start the balloting for Organizational
> Members and Chapters on or before March 23, 2006 and
> the final Election Day is scheduled for April 29 2006.
> 
> The 2006 Nominations Committee is composed as follows:
> 
> Chair:
> 
> Desiree Miloshevic, Afilias Ltd, UK
> 
> Members:
> 
> 1. Mike Nelson (IBM, US)
> 2. Ole Jacobsen (CISCO, US)
> 3. Chee Hoo Cheng - (IEEE, China)
> 4. Daniel Stern - (U-Connect, Uganda)
> 5. Jonne Soininen - (NOKIA, Finland)
> 6. Ian Brown  (University College London, UK)
> 7. Wladek Majewski  - (ISOC Chapter, Poland)
> 
> 
> The timetable of the ISOC 2006 Elections is as follows:
> 
> Call for Nominations              01-December-05
> 
> Nomination Period Closes     10-January-05
> 
> Candidates Announced and
>       Petition Period Opens      07-February-06
> 
> Petition Period Closed          09-March-06
> 
> Ballot completed                  23-March-06
> 
> Ballots Posted (e-mail)         30-March-06
> 
> Election Date                       29-April-06
> 
> Certification of Election         09-May-06
> 
> Challenge Period Closes       29-May-06
> 
> Response to Challenges       18-June-06
> 
> New Trustees Seated            01-July-06
> 
> Sincerely,
> Desiree Miloshevic, Chair
> ISOC 2006 Nominations Committee
> 
> 
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> 
> 
> -- 
> Franck Martin
> ICT Specialist
> franck at sopac.org
> SOPAC, Fiji
> GPG Key fingerprint = 44A4 8AE4 392A 3B92 FDF9  D9C6 BE79 9E60 81D9 1320
> "Toute connaissance est une reponse a une question" G.Bachelard
> 
> 
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