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Satellite policy expert named ICANN director

Kevin Murphy, August 31, 2012, Domain Policy

ICANN has named Olga Madruga-Forti, an Argentinian telecoms policy expert, as the newest member of its board of directors.
Selected by this year’s Nominating Committee, Madruga-Forti will take over from R. Ramaraj when his second term ends at the Toronto meeting this October.
According to the biography provided by ICANN, she has extensive experience of telecommunications policy, particularly related to satellite, in both public and private sectors.
She currently works for ARSAT in Buenes Aires as international counsel. She’s previously worked for Iridium, Loral and the US Federal Communications Commission.
ICANN pointed out that she represents telcos at the International Telecommunications Union, a relevant data point, perhaps, given the WCIT conference coming up in December.
Madruga-Forti ticks one of the Latin-American boxes on the ICANN board.
NomCom has also reappointed two other directors for second terms on the board: Gonzalo Navarro (Latin-America) and the reliably contrarian George Sadowsky (North America).
New leadership members of three ICANN supporting organizations have also been selected by NomCom.
Jennifer Wolfe of the intellectual property law firm WolfeSBMC, which counts new gTLD applicants Microsoft, Procter & Gamble and Kraft Foods among its clients, has been appointed to GNSO Council.
I believe she’s destined to replace Carlos Dionisio Aguirre when his term is up later this year.
Canadian Alan Greenberg and Frenchman Jean-Jacques Subrenat have been reappointed to the At-Large Advisory Committee.
Mary Wong, who currently sits on the GNSO Council representing non-commercial stakeholders, has been appointed to the ccNSO Council.
The full biographies of all 2012 NomCom appointees can be found here.

Beckstrom slams his own board over conflicts

Kevin Murphy, March 12, 2012, Domain Policy

ICANN CEO Rod Beckstrom today offered a scathing criticism of his own board of directors, saying the current batch looks like it is too conflicted to act in the public interest.
During his opening address here at ICANN’s 43rd public meeting in San Jose, Costa Rica, Beckstrom appeared to single out the chair and vice-chair for special concern.
“ICANN must be able to act for the public good while placing commercial and financial interests in the appropriate context,” Beckstrom said. “How can it do this if all top leadership is from the very domain name industry it is supposed to coordinate independently?”
He noted that ICANN has spent the last eight months introducing new conflicts of interest and ethics rules but said it was “time to further tighten up the rules” in response to “the growing chorus of criticism about ICANN’s ethics environment”.
“There is value in having community members with domain name industry experience but it is equally valuable to avoid even the perception of a conflict of interest,” he said.
At ICANN’s last board meeting seven directors – including chair Steve Crocker and vice-chair Bruce Tonkin – excused themselves from a new gTLDs discussion due to conflicts.
Crocker’s company, Shinkuro, has registry services provider Afilias as an investor. Tonkin works for the registrar Melbourne IT, which expects to work with over 100 new gTLD applicants.
ICANN has 21 directors, of which 16 have voting powers. At least four voting directors – Crocker, Tonkin, Sebastian Bachollet and Bertrand de La Chapelle – have disclosed new gTLD conflicts.
But Beckstrom spent more time criticizing ICANN’s secretive Nominating Committee, which appoints half of the ICANN board. NomCom’s structure is a “significant threat” to ICANN, he said.
In future, all of NomCom’s board candidates should be “financially independent of the domain name industry,” he said, and NomCom members themselves should be “free of conflicts”.
“Reform of the board selection process is not just desirable. I believe it is imperative,” he said. “Ideally, a fully independent and non-conflicted NomCom should be in place before the next nomination cycle begins.”
The current NomCom-appointed directors are: Crocker, Cherine Chalaby, Bertrand de La Chapelle, Erika Mann, Gonzalo Navarro, R. Ramaraj, George Sadowsky and Judith Duavit Vazquez
Of those eight appointees, two have new gTLD conflicts of interest that have caused them to recently recuse themselves from board discussions on the topic.
Beckstrom’s opening address also covered IPv6 and DNSSEC deployment, new gTLD protections and the applicant support program, but he did not address the IANA contract problem in any detail.

New ICANN director appointed

Kevin Murphy, August 8, 2011, Domain Policy

Filipino businesswomen Judith Duavit Vazquez has been selected to join ICANN’s board of directors.
She will take the seat being vacated by Gambian development consultant Katim Touray at the end of the ICANN meeting in Dakar October 28.
Vazquez has a pretty impressive resume covering senior roles at major telecommunications, internet and media organizations in the Philippines.
Her corporate board experience includes 20 years at GMA Network, a major player in Filipino TV and radio, and time at a few non-profits.
Board work has included seats on compensation, audit and risk management committees – useful skills given ICANN’s ongoing accountability and transparency reform work.
In terms of involvement with internet addresses, Vasquez has worked with APNIC, the Asia-Pacific regional internet registry, according to her bio.
She’s also a woman, which will have counted in her favor.
ICANN’s Nominating Committee, which selects eight of ICANN’s directors, had made no secret of the fact that it wants the board to resemble less of a sausage-fest.
German politician Erika Mann is currently the only female voting director, following the departure of lawyer Rita Rodin Johnston in Singapore.
I speculated in June that NomCom’s selection “will almost certainly be a woman from a region currently under-represented on the board. My guess is Russia.”
I was obviously wrong about Russia, and while the Asia-Pac region has hardly been under-represented in the past, Vasquez is the first ICANN director to hail from South-East Asia.
NomCom also extended recently installed chairman Steve Crocker’s term on the board, which was due to expire in October, for another three years, as was expected.
For the full list of NomCom committee appointees, see the ICANN announcement.

ICANN replaces three directors

Kevin Murphy, September 8, 2010, Domain Policy

ICANN has named Cherine Chalaby, Bertrand de La Chapelle and Erika Mann as the new members of its board of directors.
The three will replace current vice-chair Dennis Jennings, along with Harald Tveit Alvestrand and Jean-Jacques Subrenat, whose terms expire next month.
Under ICANN bylaws, Jennings, Alvestrand and Subrenat could have served two additional three-year terms, but I do not know whether any of them applied to do so.
The ICANN Nominating Committee, which was responsible for selecting the new directors, highlighted the fact that the board is getting its first Arabic-speaking member.
That’s Egyptian Cherine Chalaby. I must confess I’d never heard of him either. Google tells me he has a tech/consulting background, and works for a UK-based investment bank.
ICANN has had a couple of minor run-ins with Arabic members of the community recently, such as over the the delegation of Arabic-script ccTLDs, which came in for criticism.
There was also a small flare-up over the random inclusion of an anti-terrorism clause in the new gTLD application process, which led to (in my view overblown) accusations of insensitivity.
NomCom chair Wolfgang Kleinwaechter said the appointment of Chalaby “underlines the importance of further internationalization of ICANN.”
The appointment of Bertrand de La Chapelle, who becomes the first second person to leave the ICANN Governmental Advisory Committee to join the board, is also particularly interesting.
De La Chapelle is France’s GAC representative, and one of the most vocal members of the committee.
In my view, he’s currently the GAC rep doing the most to build bridges with the rest of the community over the tricky “morality and public order” policy process. The board’s gain is the GAC’s loss.
Clearly serious about his new role, de La Chapelle said he will quit his job as “Thematic Ambassador and Special Envoy for the Information Society in the French Foreign and European Affairs Ministry” and look for other sources of funding.
German Erika Mann joins the board after a 15-year stint as a Member of the European Parliament, sitting in the Socialist group. She speaks four languages and once ran her own IT consultancy.
According to her CV, she was an expert in ICANN matters between 1985 and 1994, which is almost supernaturally impressive.