Hello all In relation to sections 9 (3) and 9 (5) of this section of ICANN Bylaws, the proposal of three years is understandable. But what I would like to know if the three years proposed are justified. Anyway, I support the proposal. (Note: to avoid that Seat 15 remains vacant prior to the regular term, the first (transitional) term of Seat 15 shall begin at the conclusion of the ICANN annual meeting in 2010 and ends on the day six months after the conclusion of ICANN annual meeting in 2013. Until the conclusion of the ICANN annual meeting in 2010, there will be a non-voting Liaison appointed by the At Large Advisory Committee who shall participate as specified at Sections 9(3) and 9(5) of this Article.) SCHOMBE BAUDOUIN COORDONNATEUR DU CENTRE AFRICAIN D'ECHANGE CULTUREL (CAFEC) COORDONNATEUR NATIONAL REPRONTIC MEMBRE FACILITATEUR GAID AFRIQUE GNSO and NCUC MEMBER (ICANN) Téléphone mobile: +243998983491/+243999334571 +243811980914 email: b.schombe@gmail.com blog: http://akimambo.unblog.fr siège temporaire : Boulevard du 30 juin Immeuble Royal, Entrée A,7e niveau. 2010/7/9 <afri-discuss-request@atlarge-lists.icann.org>
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Today's Topics:
1. Re: Commentaire d'AFRALO (Tijani BEN JEMAA)
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Message: 1 Date: Fri, 9 Jul 2010 13:42:05 +0100 From: "Tijani BEN JEMAA" <tijani.benjemaa@fmai.org> To: <afri-discuss@atlarge-lists.icann.org>, "'ICANN At-Large Staff'" <staff@atlarge.icann.org> Subject: Re: [AFRI-Discuss] Commentaire d'AFRALO Message-ID: <F67C095AAA6D48728996A98AACF425B7@MTBJ> Content-Type: text/plain; charset="iso-8859-1"
English below
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Chers tous,
Comme d?cid? lors de notre t?l?conf?rence du 7 Juillet, voici un projet de commentaire sur la proposition de modification des statuts pour permettre la selection par At-Large d?un Directeurs au Board d?ICANN. J?attends vos r?actions jusqu?au Lundi 12 Juillet.
Commentaire d?AFRALO sur l?amendement des statuts d?ICANN relatif ? la s?lection par At-Large d?un Directeur au conseil d?administration avec droit de vote
M?me si nous sommes conscients de la n?cessit? d?une synchronisation du mandat du Directeur du Board s?lectionn? par At-Large avec ceux des autres directeurs s?lectionn?s par les SOs, nous consid?rons qu?un premier mandat de 6 mois ne peut ?tre suffisant pour qu?un directeur entre dans le processus et se familiarise avec le travail du conseil d?administration.
Plut?t qu?une p?riode transitoire de 6 mois, nous proposons une p?riode transitoire de 42 mois (3 ans et demi) qui satisferait la n?cessit? d?avoir un mandat synchronis? avec ceux des autres directeurs des SOs, et qui serait une p?riode raisonnable pour un Directeur du Board effectif et efficace.
Nous proposons la modification du texte propos? comme suit : (Voir plus bas, apr?s la version anglaise)
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Dear all,
As decided in our last conf. call, here is a draft comment about the proposed modification of ICANN bylaw related to the selection by At-Large of a voting Board Director. Waiting for your remarks till Monday 12 July.
Comment of the African Regional At-Large Organization (AFRALO) about the ICANN Bylaw amendment related to the selection by At-Large of a voting director on the Board
Even if we understand very well the necessary synchronisation of the term of the Board Director selected by At-Large with those of the other Board Directors selected by the SOs, we consider a first term of 6 months not enough for him to enter into the process and to be familiar with the board work.
In stead of the transitional period of 6 months, we propose a transitional period of 42 months (3 years and a half) that will satisfy the requirement of having a synchronous term with those of the SOs Directors, and be a reasonable period for a Board Director for the best efficiency.
We propose the following modification to the proposed text:
g. The regular term of Seat 15 shall begin on the day six months after the conclusion of ICANN?s annual meeting in 2010 and each ICANN annual meeting every third year after 2010.
(Note: to avoid that Seat 15 remains vacant prior to the regular term, the first (transitional) term of Seat 15 shall begin at the conclusion of the ICANN annual meeting in 2010 and ends on the day six months after the conclusion of ICANN annual meeting in 2013. Until the conclusion of the ICANN annual meeting in 2010, there will be a non-voting Liaison appointed by the At Large Advisory Committee who shall participate as specified at Sections 9(3) and 9(5) of this Article.)
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Tijani BEN JEMAA
Executive Director
Mediterranean Federation of Internet Associations
Phone : + 216 70 825 231
Mobile : + 216 98 330 114
Fax : + 216 70 825 231
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