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Recommendation Rec #IssueRecommendation9101117

RECOMMENDATION DETAIL

7

The NomCom term length of one year, even if often renewed for a second year, may not allow for sufficient learning and engagement of members.

NomCom members, except for leadership positions, should serve two-year terms, and be limited to a maximum of two terms.

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8The current size of the NomCom is appropriate.Maintain the current size of NomCom.

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9There is concern over the role and participation of non-voting members.All NomCom members should be fully participating and voting members, except for NomCom leadership.
10

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There is concern that the NomCom may not accurately represent constituencies (both across SOs/ACs and within SOs/ACs).

Representation on the NomCom should be re-balanced immediately and then be reviewed every five years.
11

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The NomCom is highly dependent on ICANN Staff support. There is concern that the NomCom staff is under-resourced, which has affected the functioning of the NomCom.

The senior staff member supporting NomCom should be accountable to and report to the office of the CEO.

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17

There is some disagreement over whether the NomCom should incorporate additional diversity requirements for its appointees.

Maintain current diversity requirements for NomCom appointees.