Amazon lawyer DiBiase elected to ICANN board

Greg DiBiase, senior corporate counsel at Amazon, has been elected to serve on ICANN’s board of directors, representing registries and registrars.

He beat Reg Levy, associate general counsel at Tucows, in the two-horse second round of voting, and five other candidates overall, to become the Contracted Parties House selection for Seat 13 on the board.

He will replace Becky Burr, an ICANN community lifer formerly with Neustar, who is term-limited and will leave the board after nine years at the Org’s Annual General Meeting in Muscat, Oman, this October.

DiBiase is currently chair of the GNSO Council and identifies as a registrar rather than a registry (Amazon is both).

He said in his candidate statement (pdf) late last year that ICANN today is too “risk-averse”, focussing too much on its fear of lawsuits, and that it should be more accountable when responding to community complaints.

DiBiase told DI:

I look forward to serving the Contracted Parties in this role and am honored by their trust in me. During the course of the election, my fellow candidates articulated a wealth of ideas on how to improve ICANN and multi-stakeholder model. These perspectives will guide me as a member of the ICANN Board.

The election result needs to be given the nod by the GNSO Council and the ICANN Empowered Community, both of which are usually pretty much formalities, before he can formally take on his board role.

No more Americans as Holland wins ICANN board seat

ICANN’s country-code registries have picked their next representative for the ICANN board of directors.

Byron Holland, CEO of Canadian ccTLD registry CIRA won the seat, which was vacated last September with the abrupt resignation of incumbent Katrina Sataki, who had already been reelected for a second term.

I believe Holland will join the board, after the formality of approval by ccNSO and the ICANN Empowered Community, immediately as Sataki’s replacement, rather that waiting for this year’s AGM as would usually be the case.

Holland comfortably beat Nick Wenban-Smith, general counsel of .uk registry Nominet, by 73 votes to 30 in a two-horse race described by one candidate as a disappointing choice between “two kind of middle-aged white guys and native English speakers”.

The election of a Canadian to replace a European as ccNSO representative means the ICANN board has topped out its quota of North Americans, which could have an impact on other election/selection processes.

ICANN’s bylaws state that each of the five geographic regions can have no more than five voting directors.

Directors Tripti Sinha, Sarah Deutsch and Miriam Sapiro all hail from North America. Term-limited Becky Burr, also American, is to be replaced later this year, but the shortlist of her replacement options are both also Americans.

This seems to mean that the Nominating Committee, charged this year with replacing term-limited European Maarten Botterman and renewing or replacing Sajid Rahman and Chris Chapman, both from Asia-Pacific, has had its field of candidates limited somewhat.

The Address Supporting Organization is also in election mode for its board seat this year, but neither of the candidates are North American.

Two-horse race for open ICANN board seat

A Brit and a Canadian have been put forward to fill the seat on the ICANN board of directors that unexpectedly became vacant last month.

The ccNSO-appointed seat 12 was left empty with the abrupt resignation of Katrina Sataki in September.

Now, the ccNSO says two candidates will face election — Byron Holland, CEO of Canadian ccTLD registry CIRA, and Nick Wenban-Smith, general counsel of .uk registry Nominet.

The election is not expected to take place until next February, following due diligence and a ccNSO community Q&A with the candidates.

Sataki is European, so a Wenban-Smith win would keep the geographic mix on the board unchanged. A Holland win would tilt the balance towards North America.

Both candidates are men, so the result will not go towards balancing the gender mix. After ICANN 81 next month, there will be one additional woman on the board, but this gain will be reversed when the CEO changes in December.

ICANN to be director light for months

ICANN’s board of directors will be down one person for six months or more after last month’s unexpected resignation of Katrina Sataki.

The ccNSO, which selected Sataki and is charged with picking her successor, does not expect to be able to name a new director until well into next year, and the vacant seat will stay vacant until then.

The ccNSO Council said it will open nominations for three weeks beginning September 10, but does not expect to hold the election until February 2025, “following the completion of due diligence on the nominee(s) by a professional firm”.

If the election is hotly contested, a second ballot could take place in March.

After the result is confirmed, it will need to be approved by ICANN’s sovereign Empowered Community before the new director can take their seat. Sataki’s seat could be empty for six or seven months.

The Council said that nominations from the Latin America and Caribbean region will not be accepted because the ccNSO’s other appointed director, Patricio Poblete, a Chilean, is from that region.

Sataki resigned with immediate effect August 23 citing personal reasons. Technically, her successor is to carry out her remaining term, which ends in November, but practically that is of course not possible.

Sataki quits ICANN board

Katrina Sataki has abruptly resigned from the ICANN board of directors.

In a letter last week to the ICANN brass and to the Country Code Names Supporting Organization, which elected her to the post three years ago, Sataki wrote:

I am writing to hand in my resignation as a member of the Board of Directors at ICANN, effective immediately for personal reasons. After careful consideration I regretfully see no other option and need to step down to allow another nominee from the ccNSO to fully commit to this work.

She apologized to the ccNSO for the suddenness of her departure.

Sataki, the CEO of Latvia’s .lv ccTLD registry, had served almost one full three-year term on the board, but had been reelected by the ccNSO for a second term due to begin this November.

The ccNSO is expected to open a call for nominations for her replacement this week.

The replacement would serve out Sataki’s remaining term, which has just over two months left on the clock, though it seems likely they would be appointed simultaneously also to serve a full term of their own.

For those keeping score on this kind of thing, the ICANN board now comprises five women and fourteen men (or 10 men if you only count the voting members), with CEO/director Sally Costerton also due to be replaced by a man in December.

Correction: Sinha’s seat is safe

Last Friday, I speculated that, based on my back-of-the-envelope calculations, ICANN chair Tripti Sinha could find herself ineligible to continue on the ICANN board of directors this November, due to geographic diversity quotas.

My calculations were incorrect, it turns out. While she still needs to be reappointed by the Nominating Committee, Sinha is not limited by the geographic diversity limits. I’ve deleted the article and apologize for the error.

Buckridge to replace Shears on ICANN board

Chris Buckridge will replace Matthew Shears on ICANN’s board of directors next month.

The Non-Contracted Parties House of ICANN, their arses burned by an August 18 finger-wagging from ICANN chair Tripti Sinha, somehow managed to narrow down a slate of four candidates to just one by Sinha’s end-of-month deadline, despite seeming to be at a very early stage of the election process just last week.

Buckridge will fill seat 14, reserved for a member of the NCPH and one of two GNSO-picked seats.

He was one of the preferred candidates of the Non-Commercial Stakeholders Group, which along with the Commercial Stakeholders Group makes up the NCPH.

The CSG had rejected the NCSG’s original preference to reappoint Shears, who joined the board in 2017, for a third and final term.

Buckridge comes from the Regional Internet Registry world. He was with RIPE NCC from 2006 until this June in a variety of external relations roles, dealing with European governments and regulators, which seems like a pretty good qualification for an ICANN directorship.

Sinha had written to the NCPH leaders last month to complain that they had failed to pick a director, missing an April deadline, and demanded they name a name before the end of August.

Diversity takes a hit as NomCom replaces two ICANN directors with newcomers

ICANN will be left with fewer women and Africans on its board of directors following this year’s Nominating Committee selections, after which apparent community newcomers will take seats.

NomCom last night announced that its three picks for the board, due to take or retake their seats at the Annual General Meeting in Kuala Lumpur next month, are Maarten Botterman, Christopher Chapman and Sajidur Rahman.

Botterman is of course the current chair, and his reappointment was surely never in any doubt. He’ll be entering his third and final term at the AGM.

Less is known about the two newcomers. ICANN has so far provided no biographical information about them beyond the geographic region they represent. Botterman is European and both Chapman and Rahman are from Asia-Pacific.

Both new appointees have very common, google-resistant names, and neither appears to have a track record of vocal ICANN community participation.

Chapman, if I had to guess, would be Chris Chapman, the former long-term independent media regulator from Australia. Sajid Rahman is such a common name I don’t think I could confidently make a call on his identity early doors.

What we do know is that they’re both Asia-Pac, and they’re both replacing one-term African directors.

Leaving the board at the AGM will be NomCom’s 2019 picks Mandla Msimang from South Africa and Ihab Osman from Sudan. This means the sole remaining voting African on the board come October will be South African Alan Barrett.

Msimang leaving and being replaced by a man of course changes the gender mix. After the AGM, there will be six women on the 20-seat board, five out of the 16 voting seats.

Note that I’m not analyzing the picks by some subjective “woke” criteria — ICANN has strict rules about geographic representation in its bylaws and every year its board of directors encourages NomCom to consider the gender mix when making its selections.

The bylaws state that each of the five geographic regions must have at least one seat on the board, and that no one region can have more than five directors.

That said, ICANN doesn’t make it easy to figure out which directors hail from which regions. There’s no published breakdown that I’m aware of and many directors have multiple citizenships and/or are long-term residents of nations outside their birth region.

Two other directors have their current terms ending next month — GNSO appointee Becky Burr (North America), who has been reappointed for a third term, and Akinori Maemura (Asia-Pac) who is being replaced by Christian Kaufmann (Europe) as an ASO appointee.

NomCom broke down the gender and geographic mix of applicants for all the open board and non-board positions here.

Barrett to replace Da Silva on ICANN board

South African internet pioneer Alan Barrett is to replace Ron Da Silva as one of the Address Supporting Organization’s members of ICANN’s board of directors, the ASO’s Address Council said yesterday.

The pick comes after multiple rounds of interviews, which whittled down an initial slate of 10 nominees to a long list of eight, and then a short list of four, which included Da Silva.

It’s a selection, rather than an election, with the Address Council doing the hiring.

The handover will happen following ICANN 72nd public meeting, taking place this October either in Seattle or virtually, at the conclusion of Da Silva’s second three-year term on the board.

According to his bio, Barrett was co-founder of South Africa’s first commercial ISP in the early 1990s. He has served as a software consultant for the last 14 years and was CEO of Afrinic until 2019.

There are currently two other directors on the ICANN board, which has geographic regional quotas, hailing from Africa. Da Silva represents the North America region.

It’s pandemic continuity versus gender diversity in ICANN’s board wish-list

ICANN’s Nominating Committee will be asked to pit two fundamentally opposed principles against each other when they pick three members of the organization’s board of directors this year.

Board chair Maarten Botterman has asked NomCom to prioritize continuity — keeping experienced directors in place — while also increasing gender diversity in the male-heavy current line-up.

Botterman this week sent a letter (pdf) to NomCom chair Ole Jacobsen, offering guidance virtually identical to that found in a December 2019 letter (pdf) to his predecessor.

The two most significant changes concern the impact on the board’s work of the coronavirus pandemic.

Noting that it typically takes a year or two for new directors to learn the ropes, and that it’s useful to have a staggered mix of tenures among the board, Botterman goes on to say:

Continuity is particularly important this year given the recent departure of the Board’s longest-serving, term- limited member and the ongoing challenges arising from the pandemic, including uncertainties about when the full Board may be next able to move from its current remote schedule to in-person meetings.

The long-serving member who left was presumably Chris Disspain, certainly one of the most active directors in recent years.

Later, Botterman’s letter contains an entirely new paragraph explaining what a time vampire ICANN directorship can be:

We underscore the significant time commitment required of Board members. Applicants must be able to devote weeks and long hours throughout the year to Board service, and even more because of the challenges caused by the pandemic. Among many other key initiatives, one focus in the upcoming year will be understanding and evaluating the expected recommendations from the policy development process on Subsequent Procedures regarding the next round of new gTLDs (as well as implementation of several Board-approved recommendations from community groups).

That, at least, should provide some comfort to those champing at the bit to get the next round of new gTLDs up and running — ICANN clearly expects it to happen at some point in the next four years.

So there’s a definite, newly emphasized focus on continuity at ICANN.

That’s good news for Lito Ibarra, Danko Jevtović and Tripti Sinha, the three NomCom appointees whose current terms end this coming October. Ibarra is on his second three-year term, the other two on their first. All are eligible for reselection.

The Botterman letter is less encouraging for Ibarra and Jevtović, who are men. ICANN is still seeking to increase gender diversity on its board, which only currently has five female voting members of 16 total directors.

While the wording is slightly different to the 2020 guidance, the essence is the same:

The ICANN community has also expressed strong support for efforts to increase diversity along several axes, especially including gender diversity, across the ICANN eco-system. Without compromising the fundamental requirement to have Board members with the necessary integrity, skills, experience, the Board would find it helpful to have greater gender diversity on the Board.

NomCom may find this pressure is relieved slightly by the fact that current ccNSO representative to the board, Nigel Roberts, is being replaced by Katrina Sataki of the Latvian ccTLD registry this October, following an election last month.

The Address Supporting Organization’s rep, Ron Da Silva, is also ending his current term this year. He’s up for reselection against nine other candidates, three of whom are female.