Baudouin, Tous les Directeurs du Board ont un mandat de 3 ans. ------------------------------------------------------------------ Tijani BEN JEMAA Directeur exécutif Fédération Méditerranéenne des Associations d'Internet Phone : + 216 70 825 231 Mobile : + 216 98 330 114 Fax : + 216 70 825 231 ------------------------------------------------------------------ -----Message d'origine----- De : afri-discuss-bounces@atlarge-lists.icann.org [mailto:afri-discuss-bounces@atlarge-lists.icann.org] De la part de Baudouin SCHOMBE Envoyé : lundi 12 juillet 2010 09:34 À : afri-discuss@atlarge-lists.icann.org Objet : Re: [AFRI-Discuss] AFRI-Discuss Digest, Vol 45, Issue 5
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.
Bonjour à tous En rapport aux sections 9(3) et 9 (5) de cet article de Icann ByLaws, la proposition de trois ans peut se comprendre. Mais ce que j'aimerai aussi savoir si les trois ans proposés sont justifiés. De toute façon, je soutiens la proposition.
(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
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)
----------------------------------------------------------------------
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
--------------------
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)
----------------------
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.)
------------------------------------------------------------------
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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End of AFRI-Discuss Digest, Vol 45, Issue 5
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