- ALAC-Announce - lists.icann.org

Kurt Pritz's Presentation from Today
by ICANN At-Large Staff Dec. 5, 2010

Dec. 5, 2010

Dear All, You can download Kurt¹s presentation from today from the Strategic Plan Development wiki page under: https://community.icann.org/display/atlarge/ICANN+Strategic+Planning+Develop ment+2011+-+Community+Workspace Please add your comments on the Strategic Plan Development directly to this page. -- Regards, Heidi Ullrich, Matthias Langenegger, Seth Greene, Gisella Gruber-White, Marilyn Vernon, Kristina Nordström ICANN At-Large Staff email: staff[at]atlarge.icann.org website: www.atlarge.icann.org

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FW: ANNOUNCEMENT : Results from Round 2 voting for At-Large selected Board Member for seat #15 of ICANN Board
by Heidi Ullrich Nov. 29, 2010

Nov. 29, 2010

Dear All, Please see below an important announcement from ALAC Chair, Cheryl Langdon-Orr, regarding the results of Round 2 of the vote for the ICANN Board Director selected by the At-Large community. Kind regards, Heidi Heidi Ullrich Director for At-Large Internet Corporation for Assigned Names and Numbers (ICANN) Telephone: + 1 (310) 578 - 8647 Fax: +1 (310) 823 - 8649 Cell/Mobile: +1 (310) 437 - 3956 From: Cheryl Langdon-Orr [mailto:langdonorr@gmail.com] Sent: Sunday, November 28, 2010 4:16 PM To: At-Large Worldwide; ALAC Working List; absdt Cc: John Jeffrey; Ray Plzak; Heidi Ullrich Subject: ANNOUNCEMENT : Results from Round 2 voting for At-Large selected Board Member for seat #15 of ICANN Board The voting for Round 2 of the election of the ICANN Board Director selected by the At-Large community has now been completed and the poll closed. The vote is quorate and the results show at Poll close at Sunday 28 November 2010 23:59 UTC: [https://www.bigpulse.com/uf/280174/icann-logo.jpg?2220] Poll Result At-Large Board Director Election 2010 - Round 2 Report date: Monday 29 November 2010 00:12 UTC At-Large Board Director Election 2010 - Round 2 Who should be selected as the At-Large Board Director? PLEASE SELECT one (1) preferred candidate. Detailed information about the candidates is available under: https://community.icann.org/display/DirCan/At-Large+Director+Candidate-Comm… As at Poll close: Sunday 28 November 2010 23:59 UTC Number of voters: 19 · Group size: 19 · Percentage voted: 100.00 Candidate Votes % Sébastien Bachollet 10 52.63 Alan Greenberg 9 47.37 Therefore it is my pleasure to announce that Mr. Sébastien Bachollet, has secured the required support from the electorate to be declared the winner, and will occupy seat #15 beginning at the end of the 2010 Annual General Meeting to be held in Cartagena, Colombia. Following this announcement of the results I will be formally writing to the ICANN Board Secretary Mr. John Jeffrey and informing him of the communities selection. On behalf of ALAC and the At-Large (RALOs and ALSes) who have been so effectively involved and contributory to this process I would also like to congratulate all the original SoI applicants and the final slate of candidates involved in this landmark process for At-Large and the ALAC, and sincerely thank all of them for their willingness to serve ICANN and our community as well as to offer our most sincere commiserations to Alan and our congratulations to Sébastien. Cheryl Langdon-Orr (CLO) ALAC Chair 2007-2010

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FW: REMINDER: Round 2 of At-Large Board Director Election Ends at 2359 Today
by ICANN At-Large Staff Nov. 28, 2010

Nov. 28, 2010

Dear All, The message below is forwarded to you by Cheryl Langdon-Orr. -- Regards, At-Large Staff ------ Forwarded Message From: Cheryl Langdon-Orr <langdonorr(a)gmail.com> Date: Sun, 28 Nov 2010 11:32:13 -0800 To: ALAC Internal List <alac-internal(a)atlarge-lists.icann.org> Cc: "alac-announce(a)atlarge-lists.icann.org" <alac-announce(a)atlarge-lists.icann.org>, ICANN At-Large Staff <staff(a)atlarge.icann.org>, "ICANN(a)mm.icann.org" <ICANN(a)mm.icann.org> Subject: Re: [ALAC-Internal] REMINDER: Round 2 of At-Large Board Director Election Ends at 2359 Today >From one who is on the side of the dateline where it is already MONDAY please note the close dates use UTC times and dates not days for a reason (a VERY GOOD ONE IMO) and that means the reference by staff to a day of the week might confuse some... I do apologize => PLEASE NOTE the Round 2 Vote closes at 2359 UTC 28th November and at the time of writing this email it is approx 1930 UTC on the 28th so there is a few hours to cast your vote. Cheryl Langdon-Orr (CLO) On 28 November 2010 23:15, ICANN At-Large Staff <staff(a)atlarge.icann.org> wrote: > Dear All, > > This is to remind you that the second round of the online election for the > Board Director will end today Sunday at 2359 UTC. > > A separate email was sent to the ALAC members and RALO Chairs who have not > cast their vote so far. > > -- > Regards, > > Heidi Ullrich, Matthias Langenegger, Seth Greene, Gisella Gruber-White, > Marilyn Vernon, Kristina Nordström > ICANN At-Large Staff > > email: staff[at]atlarge.icann.org <http://atlarge.icann.org> > website: www.atlarge.icann.org <http://www.atlarge.icann.org> > > > > > On 26/11/2010 10:40, "ICANN At-Large Staff" <staff(a)atlarge.icann.org> wrote: > >> > Dear All, >> > >> > In accordance with the At-Large Board Director selection time-line, the >> > second round of the online election for the Board Director starts today and >> > ends on Sunday, 28 November at 2359 UTC. (see >> > http://www.atlarge.icann.org/announcements/announcement-29oct10-en.htm) >> > >> > All authorized participants - that being the members of the ALAC and the >> > RALO chairs - received their voting credentials by mail a couple of minutes >> > ago. >> > >> > In accordance with Article VI, Section 4 of the ICANN Bylaws, ALAC members >> > Sébastien Bachollet and Alan Greenberg will not participate in this >> election >> > as they are among the final candidates. Sébastien Bachollet will be >> replaced >> > by Olivier Crépin-Leblond. However, in accordance with the NomCom rules, >> > Alan Greenberg cannot be replaced as he is a NomCom-selected member of the >> > ALAC. (see Article VI, Section 4 of ICANN Bylaws: >> > http://www.icann.org/en/general/bylaws.htm#VI) >> > >> > The complete list of eligible voters is attached below. >> > >> > If you are eligible to vote and did not receive the message due to spam >> > filtering or for some other technical reason, you may access the poll at >> > this URL and login with your username and password: >> > https://www.bigpulse.com/37661 >> > >> > Detailed information about the candidates is available under: >> > >> https://community.icann.org/display/DirCan/At-Large+Director+Candidate-Commu >> > nity+Forum+-+11.10 >> > >> > ******** >> > The question to be put will be the following: >> > >> > Who should be selected as the At-Large Board Director? >> > >> > PLEASE SELECT one (1) preferred candidate. >> > >> > With possible answers: >> > Sébastien Bachollet >> > Alan Greenberg >> > >> > ******** >> > >> > Please note this vote is a an anonymous, standard, plurality vote. It will >> > not be possible to see live results and who has voted so far. >> > >> > Should round 2 result in a tie, the ABSdt agreed to use Excel Random >> Numbers >> > formula to identify the winner. Random Numbers formula allows a random >> > number to be picked out of a given total of numbers. In the event of a tie >> > vote, At-Large Staff would run the Excel Random Number formula in the >> > presence of a member of ICANN¹s Legal team. >> > >> > In the Excel Random Numbers formula, the candidates would be given the >> > numerical equivalent to the position of their family name in the >> > alphabetical order (e.g. Sébastien Bachollet would be given the numerical >> > value 1 and Alan Greenberg would be given the numerical value 2.) >> > >> > (See ALAC rules of procedure: >> > https://community.icann.org/display/atlarge/Rules+of+Procedure) >> > > > > > _______________________________________________ > ALAC-Internal mailing list > ALAC-Internal(a)atlarge-lists.icann.org > https://atlarge-lists.icann.org/mailman/listinfo/alac-internal > > ALAC Wiki: http://st.icann.org/alac > At-Large Website: http://atlarge.icann.org ------ End of Forwarded Message

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REMINDER: Round 2 of At-Large Board Director Election Ends at 2359 Today
by ICANN At-Large Staff Nov. 28, 2010

Nov. 28, 2010

>From Cheryl Langdon-Orr: From: Cheryl Langdon-Orr <langdonorr(a)gmail.com<mailto:langdonorr@gmail.com>> Date: Sun, 28 Nov 2010 11:32:13 -0800 To: ALAC Internal List <alac-internal(a)atlarge-lists.icann.org<mailto:alac-internal@atlarge-lists.icann.org>> Cc: "alac-announce(a)atlarge-lists.icann.org<mailto:alac-announce@atlarge-lists.icann.org>" <alac-announce(a)atlarge-lists.icann.org<mailto:alac-announce@atlarge-lists.icann.org>>, Microsoft Office User <staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org>>, "ICANN(a)mm.icann.org<mailto:ICANN@mm.icann.org>" <ICANN(a)mm.icann.org<mailto:ICANN@mm.icann.org>> Subject: Re: [ALAC-Internal] REMINDER: Round 2 of At-Large Board Director Election Ends at 2359 Today >From one who is on the side of the dateline where it is already MONDAY please note the close dates use UTC times and dates not days for a reason (a VERY GOOD ONE IMO) and that means the reference by staff to a day of the week might confuse some... I do apologize => PLEASE NOTE the Round 2 Vote closes at 2359 UTC 28th November and at the time of writing this email it is approx 1930 UTC on the 28th so there is a few hours to cast your vote. Cheryl Langdon-Orr (CLO) On 28 November 2010 23:15, ICANN At-Large Staff <staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org>> wrote: Dear All, This is to remind you that the second round of the online election for the Board Director will end today Sunday at 2359 UTC. A separate email was sent to the ALAC members and RALO Chairs who have not cast their vote so far. -- Regards, Heidi Ullrich, Matthias Langenegger, Seth Greene, Gisella Gruber-White, Marilyn Vernon, Kristina Nordström ICANN At-Large Staff email: staff[at]atlarge.icann.org<http://atlarge.icann.org> website: www.atlarge.icann.org<http://www.atlarge.icann.org> On 26/11/2010 10:40, "ICANN At-Large Staff" <staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org>> wrote: > Dear All, > > In accordance with the At-Large Board Director selection time-line, the > second round of the online election for the Board Director starts today and > ends on Sunday, 28 November at 2359 UTC. (see > http://www.atlarge.icann.org/announcements/announcement-29oct10-en.htm) > > All authorized participants - that being the members of the ALAC and the > RALO chairs - received their voting credentials by mail a couple of minutes > ago. > > In accordance with Article VI, Section 4 of the ICANN Bylaws, ALAC members > Sébastien Bachollet and Alan Greenberg will not participate in this election > as they are among the final candidates. Sébastien Bachollet will be replaced > by Olivier Crépin-Leblond. However, in accordance with the NomCom rules, > Alan Greenberg cannot be replaced as he is a NomCom-selected member of the > ALAC. (see Article VI, Section 4 of ICANN Bylaws: > http://www.icann.org/en/general/bylaws.htm#VI) > > The complete list of eligible voters is attached below. > > If you are eligible to vote and did not receive the message due to spam > filtering or for some other technical reason, you may access the poll at > this URL and login with your username and password: > https://www.bigpulse.com/37661 > > Detailed information about the candidates is available under: > https://community.icann.org/display/DirCan/At-Large+Director+Candidate-Commu > nity+Forum+-+11.10 > > ******** > The question to be put will be the following: > > Who should be selected as the At-Large Board Director? > > PLEASE SELECT one (1) preferred candidate. > > With possible answers: > Sébastien Bachollet > Alan Greenberg > > ******** > > Please note this vote is a an anonymous, standard, plurality vote. It will > not be possible to see live results and who has voted so far. > > Should round 2 result in a tie, the ABSdt agreed to use Excel Random Numbers > formula to identify the winner. Random Numbers formula allows a random > number to be picked out of a given total of numbers. In the event of a tie > vote, At-Large Staff would run the Excel Random Number formula in the > presence of a member of ICANN¹s Legal team. > > In the Excel Random Numbers formula, the candidates would be given the > numerical equivalent to the position of their family name in the > alphabetical order (e.g. Sébastien Bachollet would be given the numerical > value 1 and Alan Greenberg would be given the numerical value 2.) > > (See ALAC rules of procedure: > https://community.icann.org/display/atlarge/Rules+of+Procedure) > _______________________________________________ ALAC-Internal mailing list ALAC-Internal(a)atlarge-lists.icann.org<mailto:ALAC-Internal@atlarge-lists.icann.org> https://atlarge-lists.icann.org/mailman/listinfo/alac-internal ALAC Wiki: http://st.icann.org/alac At-Large Website: http://atlarge.icann.org

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NOW OPEN: Round 2 of At-Large Board Director Election
by ICANN At-Large Staff Nov. 28, 2010

Nov. 28, 2010

Dear All, In accordance with the At-Large Board Director selection time-line, the second round of the online election for the Board Director starts today and ends on Sunday, 28 November at 2359 UTC. (see http://www.atlarge.icann.org/announcements/announcement-29oct10-en.htm) All authorized participants - that being the members of the ALAC and the RALO chairs - received their voting credentials by mail a couple of minutes ago. In accordance with Article VI, Section 4 of the ICANN Bylaws, ALAC members Sébastien Bachollet and Alan Greenberg will not participate in this election as they are among the final candidates. Sébastien Bachollet will be replaced by Olivier Crépin-Leblond. However, in accordance with the NomCom rules, Alan Greenberg cannot be replaced as he is a NomCom-selected member of the ALAC. (see Article VI, Section 4 of ICANN Bylaws: http://www.icann.org/en/general/bylaws.htm#VI) The complete list of eligible voters is attached below. If you are eligible to vote and did not receive the message due to spam filtering or for some other technical reason, you may access the poll at this URL and login with your username and password: https://www.bigpulse.com/37661 Detailed information about the candidates is available under: https://community.icann.org/display/DirCan/At-Large+Director+Candidate-Commu nity+Forum+-+11.10 ******** The question to be put will be the following: Who should be selected as the At-Large Board Director? PLEASE SELECT one (1) preferred candidate. With possible answers: Sébastien Bachollet Alan Greenberg ******** Please note this vote is a an anonymous, standard, plurality vote. It will not be possible to see live results and who has voted so far. Should round 2 result in a tie, the ABSdt agreed to use Excel Random Numbers formula to identify the winner. Random Numbers formula allows a random number to be picked out of a given total of numbers. In the event of a tie vote, At-Large Staff would run the Excel Random Number formula in the presence of a member of ICANN¹s Legal team. In the Excel Random Numbers formula, the candidates would be given the numerical equivalent to the position of their family name in the alphabetical order (e.g. Sébastien Bachollet would be given the numerical value 1 and Alan Greenberg would be given the numerical value 2.) (See ALAC rules of procedure: https://community.icann.org/display/atlarge/Rules+of+Procedure) -- Regards, Heidi Ullrich, Matthias Langenegger, Seth Greene, Gisella Gruber-White, Marilyn Vernon, Kristina Nordström ICANN At-Large Staff email: staff[at]atlarge.icann.org website: www.atlarge.icann.org Eligible voters (total 19): AFRALO: Hawa Diakité (ALAC member) Mohamed El Bashir (ALAC member) Dave Kissoondoyal (NomCom-selected ALAC member) Fatimata Seye Sylla (Chair) APRALO: Cheryl Langdon-Orr (ALAC member) James Seng (NomCom-selected ALAC member) Vivek Vivekanandan (ALAC member) Hong Xue (Chair) EURALO: Olivier Crépin-Leblond (replacement for Sébastien Bachollet) Wolf Ludwig (Chair) Adam Peake (NomCom-selected ALAC member) Patrick Vande Walle (ALAC member) LACRALO: Carlos Aguirre (ALAC member) Sylvia Herlein Leite (ALAC member) Andrés Piazza (Chair) Carlton Samuels (NomCom-selected ALAC member) NARALO: Beau Brendler (ALAC member) Evan Leibovitch (Chair) Gareth Shearman (ALAC member)

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Election Call for ALAC Liaisons to serve from Dec 2010 to ICANN AGM 2011
by ICANN At-Large Staff Nov. 27, 2010

Nov. 27, 2010

>From Cheryl Langdon-Orr: Election Call for ALAC Liaisons to serve from Dec 2010 to ICANN AGM 2011 The continuing* Liaison positions, and those currently serving in the role (until the ICANN AGM in Cartagena) is listed below; With the exception of Adam Peak (who is the next Nominating Committee Chair), the incumbent Liaisons are able to stand for reappointment. Nominations are now called for each of the following Liaison positions:- December 2009-2010 ALAC Liaisons * GNSO – Alan Greenberg<http://www.icann.org/en/committees/alac/greenberg.html> * ccNSO – Rudi Vansnick<http://www.icann.org/en/committees/alac/vansnick.html> * SSAC – Patrick Vande Walle<http://www.icann.org/en/committees/alac/vande-walle.html> * IDN Policy – James Seng<http://www.icann.org/en/committees/alac/seng.htm> * GNSO-NCSG – Adam Peak<http://www.icann.org/en/committees/alac/peake.html> *Board Liaison – Vanda Scartezini<http://www.icann.org/en/biog/scartezini.htm> NOTE:This role terminates with the seating of the At-Large Director selected Board Member for seat #15 on the ICANN Board, at the 2010 AGM. Your attention is also drawn to the relevant sections of the ALAC Rules of Procedure (ROP 4-6) inserted below in relation to the criteria required and other matters relating to appointment made by the ALAC. ALAC Liaison Election Schedule November - December 2010 26 November 2010 Election Call (sent to lists.) 6 December 2010 Deadline for Liaison Nominations (to be sent to lists.) 9 December 2010 Chair to post to the public ALAC list an “election summary” message (sent to lists.) 9 December 2010 Nominations are discussed 10 December 2010 Deadline for Nominees to Accept their Nomination (sent to lists and or as notified and recorded on the relevant Election Pages of th At-Large Wiki.) 13-17 December 2010 Election of ALAC Liaisons (if required => where only one nomination is received for any Liaison position the nominee will be confirmed in that role on December 10th) 17 December 2010 Election Results announced and any unconfirmed Liaisons begin in their roles Excerpts from the ALAC Rules of Procedure (ROP) relating to Liaisons of the ALAC RULE 4 - ELECTION OF LIAISONS 4.1 Liaisons to ICANN's Advisory Committees, Supporting Organizations and Constituencies can be established by approval of the Committee; in that case, they will follow the rules established for the appointment and functioning of the GNSO Liaison 4.2 Refers to The Board Liaison, and is therefore not relevant here, and will be redacted from the ALAC ROP after the 2010 AGM 4.3 The election can take place by electronic mail, online balloting, written balloting, or any other means deemed convenient and accurate 4.4 All liaisons serve for a term of one year starting from the closure of an Annual General Meeting and ending at the closure of the following Annual General Meeting. 4.5 Liaisons shall be freely chosen by the ALAC, according to the following criteria: 4.6 They shall normally be persons who are current or former members of the ALAC, or are anyway familiar with the activities and functioning of ICANN and of the ALAC; 4.7 They shall accept to serve on behalf of the At-Large Community by acting for the good of the entire Committee, working to bridge differences and build consensus, but also recognizing difference and enabling different opinions to be shared; 4.8 They shall accept, while acting in their capacity as an ALAC representative, to put the collective views of the ALAC, always, in front of their own. RULE 5 - QUALIFICATION CRITERIA FOR LIAISONS 5.1 There is no requirement for a Liaison to be a member of the At-Large Advisory Committee;** 5.2 A conflict of interest statement must be filed; 5.3 A person may not serve two different liaison positions at the same time in; 5.4 All liaisons can be removed before the end of their term by a vote of recall according to rule 11; 5.5 All liaisons have a duty of performing their roles with diligence and loyalty to the Committee, and are bound to meet the minimum participation requirements set forth in Rule 21. In case of failure to do so, the Chair shall call a vote of recall. The mission and responsibilities of each Liaison of the ALAC are: 5.6 To participate diligently in the meetings and activities of the body he/she is liaison to; 5.7 To communicate and advocate the positions of the ALAC to such body; 5.8 To report to the ALAC the current and upcoming activities of the body he/she is liaison to, as far as this is possible under the timing and confidentiality constraints of such body; 5.9 When this is possible under such constraints, ask to the ALAC for advance instructions on matters that are going to be discussed by such body. RULE 6 - PRIVILEGES OF LIAISONS 6.1 All liaisons have the same rights of access to information, mailing lists and documents as the ordinary ALAC members. **NOTE: there is no assured travel funding for ALAC Liaisons to attend ICANN Meetings unless they are serving ALAC members so assurances that they can still perform their role will be required. Cheryl Langdon-Orr (CLO) ALAC Chair 2007-2010

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Election Call for ALAC Liaisons to serve from Dec 2010 to ICANN AGM 2011
by ICANN At-Large Staff Nov. 27, 2010

Nov. 27, 2010

Dear All, Attached below, you find a message forwarded by the Chair of ALAC. Regards, At-Large Staff ---------- Forwarded message ---------- From: Cheryl Langdon-Orr <langdonorr(a)gmail.com> Date: 27 November 2010 15:22 Subject: Election Call for ALAC Liaisons to serve from Dec 2010 to ICANN AGM 2011 To: At-Large Worldwide <at-large(a)atlarge-lists.icann.org>, ALAC Working List <alac(a)atlarge-lists.icann.org> Election Call for ALAC Liaisons to serve from Dec 2010 to ICANN AGM 2011 The continuing* Liaison positions, and those currently serving in the role (until the ICANN AGM in Cartagena) is listed below; With the exception of Adam Peak (who is the next Nominating Committee Chair), the incumbent Liaisons are able to stand for reappointment. Nominations are now called for each of the following Liaison positions:- December 2009-2010 ALAC Liaisons * GNSO Alan Greenberg <http://www.icann.org/en/committees/alac/greenberg.html> * ccNSO Rudi Vansnick <http://www.icann.org/en/committees/alac/vansnick.html> * SSAC Patrick Vande Walle <http://www.icann.org/en/committees/alac/vande-walle.html> * IDN Policy James Seng <http://www.icann.org/en/committees/alac/seng.htm> * GNSO-NCSG Adam Peak <http://www.icann.org/en/committees/alac/peake.html> *Board Liaison Vanda Scartezini <http://www.icann.org/en/biog/scartezini.htm> NOTE:This role terminates with the seating of the At-Large Director selected Board Member for seat #15 on the ICANN Board, at the 2010 AGM. Your attention is also drawn to the relevant sections of the ALAC Rules of Procedure (ROP 4-6) inserted below in relation to the criteria required and other matters relating to appointment made by the ALAC. ALAC Liaison Election Schedule November - December 2010 26 November 2010 Election Call (sent to lists.) 6 December 2010 Deadline for Liaison Nominations (to be sent to lists.) 9 December 2010 Chair to post to the public ALAC list an ³election summary² message (sent to lists.) 9 December 2010 Nominations are discussed 10 December 2010 Deadline for Nominees to Accept their Nomination (sent to lists and or as notified and recorded on the relevant Election Pages of th At-Large Wiki.) 13-17 December 2010 Election of ALAC Liaisons (if required => where only one nomination is received for any Liaison position the nominee will be confirmed in that role on December 10th) 17 December 2010 Election Results announced and any unconfirmed Liaisons begin in their roles Excerpts from the ALAC Rules of Procedure (ROP) relating to Liaisons of the ALAC RULE 4 - ELECTION OF LIAISONS 4.1 Liaisons to ICANN's Advisory Committees, Supporting Organizations and Constituencies can be established by approval of the Committee; in that case, they will follow the rules established for the appointment and functioning of the GNSO Liaison 4.2 Refers to The Board Liaison, and is therefore not relevant here, and will be redacted from the ALAC ROP after the 2010 AGM 4.3 The election can take place by electronic mail, online balloting, written balloting, or any other means deemed convenient and accurate 4.4 All liaisons serve for a term of one year starting from the closure of an Annual General Meeting and ending at the closure of the following Annual General Meeting. 4.5 Liaisons shall be freely chosen by the ALAC, according to the following criteria: 4.6 They shall normally be persons who are current or former members of the ALAC, or are anyway familiar with the activities and functioning of ICANN and of the ALAC; 4.7 They shall accept to serve on behalf of the At-Large Community by acting for the good of the entire Committee, working to bridge differences and build consensus, but also recognizing difference and enabling different opinions to be shared; 4.8 They shall accept, while acting in their capacity as an ALAC representative, to put the collective views of the ALAC, always, in front of their own. RULE 5 - QUALIFICATION CRITERIA FOR LIAISONS 5.1 There is no requirement for a Liaison to be a member of the At-Large Advisory Committee;** 5.2 A conflict of interest statement must be filed; 5.3 A person may not serve two different liaison positions at the same time in; 5.4 All liaisons can be removed before the end of their term by a vote of recall according to rule 11; 5.5 All liaisons have a duty of performing their roles with diligence and loyalty to the Committee, and are bound to meet the minimum participation requirements set forth in Rule 21. In case of failure to do so, the Chair shall call a vote of recall. The mission and responsibilities of each Liaison of the ALAC are: 5.6 To participate diligently in the meetings and activities of the body he/she is liaison to; 5.7 To communicate and advocate the positions of the ALAC to such body; 5.8 To report to the ALAC the current and upcoming activities of the body he/she is liaison to, as far as this is possible under the timing and confidentiality constraints of such body; 5.9 When this is possible under such constraints, ask to the ALAC for advance instructions on matters that are going to be discussed by such body. RULE 6 - PRIVILEGES OF LIAISONS 6.1 All liaisons have the same rights of access to information, mailing lists and documents as the ordinary ALAC members. **NOTE: there is no assured travel finding for ALAC Liaisons to attend ICANN Meetings unless they are serving ALAC members so assurances that they can still perform their role will be required. Cheryl Langdon-Orr (CLO) ALAC Chair 2007-2010 ------ End of Forwarded Message

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ANNOUNCEMENT : Results from Round 1 voting for At-Large selected Board Member for seat #15 of ICANN Board
by Heidi Ullrich Nov. 26, 2010

Nov. 26, 2010

Dear All, Please see below an important announcement from Cheryl Langdon-Orr, ALAC Chair, regarding the results from Round 1 of the vote for the Board Director selected by the At-Large community. *** Date: Fri, 26 Nov 2010 13:13:07 +1100 Subject: ANNOUNCEMENT : Results from Round 1 voting for At-Large selected Board Member for seat #15 of ICANN Board Voting for Round 1 voting for At-Large selected Board Member for seat #15 of ICANN Board, has now been completed and the poll has closed, the vote is quorate and the results show that a Round 2 vote is now required to be held. The ABSdt processes (as approved) state that, should it be required, a Round 2 will be held:"26 - 28 November: Second round of online voting." This announcement is to both release the results of Round 1 and to prepare the At-Large electorate to undertake their Round 2 vote. The percentage table results from the Round 1 vote are shown below: Names. Votes % Sébastien Bachollet 43.75 Pierre Dandjinou 25.00* Alan Greenberg 31.25 This shows that the candidate who will drop out with the lowest percentage support (number of votes), and not continue to round 2 vote is Pierre Dandjinou*. I have now instructed staff to set up a Round 2 vote on Big Pulse which will start ASAP on 26 November and run through 28 November at 23:59 UTC. The vote will be between Sebastien Bachollet and Alan Greenberg (listed in that order) . Voter options will be to select one (1) preferred candidate; All electorate members should expect to receive their voting credentials from staff and the usual announcements re the vote, within the next 12 hrs => If you do not receive your voting credential please contact staff directly. Note also that the previous 'in the event of a tie' arrangements will be in place -> good luck to both of the remaining candidates... I have also requested staff to arrange for suitable wider publication of these results and the Round 2 vote beginning through the wider At-Large and ICANN announcements mechanisms as soon as possible. Please also not I have taken the liberty of emailing the three candidates in the Round 1 vote and informing them of these results, whilst thanking all of them for their contribution and ongoing support of this important and landmark selection process, I'm sure I reflect the feelings of the community when I also specifically thank Pierre here in this message for his willingness to serve as the At-Large selected ICANN Board member, and for his active and professional participation in the campaigning processes; and that we look forward to his renewed and continuing involvement with At-Large and the ALAC's work within ICANN. Finally as soon as possible after the Round 2 vote closes (and any tie is broken by the random method previously outlined) I will inform the community of the outcome and write to the ICANN Company Secretary Mr. John Jeffrey, informing him of the At-Large selected person for seat #15 of the ICANN Board of Directors, so that they may take their role on the Board as planned at the Cartagena meeting. Cheryl Langdon-Orr (CLO) ALAC Chair 2007-2010 ** Kind regards, Heidi Heidi Ullrich Director for At-Large Internet Corporation for Assigned Names and Numbers (ICANN) Telephone: + 1 (310) 578 - 8647 Fax: +1 (310) 823 - 8649 Cell/Mobile: +1 (310) 437 - 3956

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ALAC Moves to Renew JAS Charter
by ICANN At-Large Staff Nov. 24, 2010

Nov. 24, 2010

Dear Avri, Dear Evan, The At-Large staff would like to inform you that the At-Large Advisory Committee moved to renew the charter of the Joint SO/AC Working group on support for new gTLD applicants. The motion was passed unanimously by the members of the ALAC at their monthly teleconference on 23 November 2010. You find the Motion to Renew the JAS Charter attached to this mail. The ALAC welcomes any comments the JAS may wish to make by reply. -- Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White ICANN At-Large Staff email: staff at atlarge.icann.org

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NOW OPEN: At-Large Board Director Election
by ICANN At-Large Staff Nov. 22, 2010

Nov. 22, 2010

Dear All, In accordance with the At-Large Board Director selection time-line, the online election for the Board Director starts today and ends on Thursday, 25 November at 2359 UTC. (see http://www.atlarge.icann.org/announcements/announcement-29oct10-en.htm) All authorized participants - that being the members of the ALAC and the RALO chairs - received their voting credentials by mail a couple of minutes ago. In accordance with Article VI, Section 4 of the ICANN Bylaws, ALAC members Sébastien Bachollet and Alan Greenberg will not participate in this election as they are among the three final candidates. Sébastien Bachollet will be replaced by Olivier Crépin-Leblond. However, in accordance with the NomCom rules, Alan Greenberg cannot be replaced as he is a NomCom-selected member of the ALAC. (see Article VI, Section 4 of ICANN Bylaws: http://www.icann.org/en/general/bylaws.htm#VI) The complete list of eligible voters is attached below. If you did not receive the message due to spam filtering or for some other technical reason, you may access the poll at this URL and login with your username and password: https://www.bigpulse.com/37568 Detailed information about the candidates is available under: https://community.icann.org/display/DirCan/At-Large+Director+Candidate-Commu nity+Forum+-+11.10 ******** The question to be put will be the following: Who should be selected as the At-Large Board Director? PLEASE SELECT one (1) candidate from the list below. With possible answers: Sébastien Bachollet Pierre Dandjinou Alan Greenberg ******** Please note this vote is a standard, plurality vote as opposed to STV voting. This is an anonymous vote. It will not be possible to see live results and who has voted so far. In accordance with article 27.8 d) and e) of the ALAC rules of procedure, the candidate receiving more than 50% of votes cast shall be declared the winner. If no candidate receives more than 50% of votes cast, the candidate with the least votes shall be removed. If there is a tie for last position, a random selection by a method determined in advance by the ABSdt shall be used to identify the candidate to be removed. The ABSdt agreed to use the Excel Random Numbers formula in the event of a tie. Random Numbers formula allows a random number to be picked out of a given total of numbers. In the event of a tie vote, At-Large Staff would run the Excel Random Number formula in the presence of a member of ICANN¹s Legal team. In the Excel Random Numbers formula, the candidates would be given the numerical equivalent to the position of their family name in an alphabetical order (e.g. if a winner was to be determined between Sébastien Bachollet and Alan Greenberg, Sébastien would be given the numerical value 1 and Alan would be given the numerical value 2. If a winner was to be determined between Pierre Dandjinou and Alan Greenberg, Pierre would be given the numerical value 1 and Alan would be given the numerical value 2 etc.) If no candidate receives more than 50% of the votes cast, there will be a second round of voting. Should one candidate receive more than 50% of votes cast, that candidate shall be declared the winner. If there is a tie, the ABSdt agreed to use Excel Random Numbers formula to identify the winner. (See ALAC rules https://community.icann.org/display/atlarge/Rules+of+Procedure) -- Regards, Heidi Ullrich, Matthias Langenegger, Seth Greene, Gisella Gruber-White, Marilyn Vernon, Kristina Nordström ICANN At-Large Staff email: staff[at]atlarge.icann.org website: www.atlarge.icann.org Eligible voters (total 19): AFRALO: Hawa Diakité (ALAC member) Mohamed El Bashir (ALAC member) Dave Kissoondoyal (NomCom-selected ALAC member) Fatimata Seye Sylla (Chair) APRALO: Cheryl Langdon-Orr (ALAC member) James Seng (NomCom-selected ALAC member) Vivek Vivekanandan (ALAC member) Hong Xue (Chair) EURALO: Olivier Crépin-Leblond (replacement for Sébastien Bachollet) Wolf Ludwig (Chair) Adam Peake (NomCom-selected ALAC member) Patrick Vande Walle (ALAC member) LACRALO: Carlos Aguirre (ALAC member) Sylvia Herlein Leite (ALAC member) Andrés Piazza (Chair) Carlton Samuels (NomCom-selected ALAC member) NARALO: Beau Brendler (ALAC member) Evan Leibovitch (Chair) Gareth Shearman (ALAC member)

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