I support Sala's nomminations. Natalia Enviado desde mi iPad El 17/09/2012, a las 20:06, alac-request@atlarge-lists.icann.org escribió:
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Today's Topics:
1. Re: A Little Note to say Thank You Staff! (Carlton Samuels) 2. Fwd: Proposed change in seating dates for SO and ALAC appointees to the ICANN board (Olivier MJ Crepin-Leblond) 3. ELECTION CALL for ALAC Officers to serve from 22 October 2012 to ICANN AGM 2013 (Olivier MJ Crepin-Leblond) 4. Re: ELECTION CALL for ALAC Officers to serve from 22 October 2012 to ICANN AGM 2013 (Evan Leibovitch) 5. Re: ELECTION CALL for ALAC Officers to serve from 22 October 2012 to ICANN AGM 2013 (Salanieta T. Tamanikaiwaimaro) 6. Re: ELECTION CALL for ALAC Officers to serve from 22 October 2012 to ICANN AGM 2013 (Carlton Samuels)
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Message: 1 Date: Fri, 14 Sep 2012 22:18:46 -0500 From: Carlton Samuels <carlton.samuels@gmail.com> Subject: Re: [ALAC] A Little Note to say Thank You Staff! To: "Salanieta T. Tamanikaiwaimaro" <salanieta.tamanikaiwaimaro@gmail.com> Cc: ICANN AtLarge Staff <staff@atlarge.icann.org>, ALAC Working List <alac@atlarge-lists.icann.org> Message-ID: <CAOZQb9RdudmDJj5uNxMFTXO7YbR9x9t4UpRpTSzivnwvL-FX6A@mail.gmail.com> Content-Type: text/plain; charset=ISO-8859-1
+1!
Can't say it enough, the At-Large Staff go beyond duty to accommodate us. I feel so special when someone from another community say 'we didn't get that' about something our staff delivered for us!
- Carlton
============================== Carlton A Samuels Mobile: 876-818-1799 *Strategy, Planning, Governance, Assessment & Turnaround* =============================
On Thu, Sep 13, 2012 at 5:59 PM, Salanieta T. Tamanikaiwaimaro < salanieta.tamanikaiwaimaro@gmail.com> wrote:
Dear Staff,
I know that as Toronto preparations are underway, no doubt you are under incredible pressure as you prepare for At Large meetings etc. Your role in ensuring the seamless participation of At Large is tremendous and we continue to be grateful. The extraordinary work and effort is appreciated. In the whole ecosystem of At Large, I find that I can always count on Matt and others to help me whenever I run into challenges and difficulties over certain things.
Please consider this to be my expression of gratitude for the work that you continue to do to make our work easier. Thank you Staff and thank you Matt especially for the many times you have helped me and how you continue to do so during my baptism into ALAC.
Thank you Gisella, Silvia and others who also help to facilitate meetings. Sometimes, in life we get so busy with the tasks that there is a tendency to send out an encouraging email. Thank you to all the Staff and also to Heidi for the leadership in this regard. If you were to ask me me about customer satisfaction, I will say 5 stars for all of you.[?][?][?][?][?] where 5 is Super Awesome!
Warm Regards from Fiji,
-- Salanieta Tamanikaiwaimaro aka Sala P.O. Box 17862 Suva Fiji
Twitter: @SalanietaT Skype:Salanieta.Tamanikaiwaimaro Fiji Cell: +679 998 2851
_______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac
At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALA...)
------------------------------
Message: 2 Date: Sat, 15 Sep 2012 17:38:58 +0200 From: Olivier MJ Crepin-Leblond <ocl@gih.com> Subject: [ALAC] Fwd: Proposed change in seating dates for SO and ALAC appointees to the ICANN board To: ALAC Working List <alac@atlarge-lists.icann.org> Cc: ICANN AtLarge Staff <staff@atlarge.icann.org>, Rop-wg@atlarge-lists.icann.org Message-ID: <5054A112.7060902@gih.com> Content-Type: text/plain; charset=ISO-8859-1
Please be so kind to find an email with a proposal from Steve Crocker, ICANN Board Chair. As this might affect our Rules of Procedure, I suggest the discussion to start as soon as the public comment period opens. Matt will prepare the usual ALAC comments WIKI page. Kindest regards,
Olivier
-------- Original Message -------- Subject: Proposed change in seating dates for SO and ALAC appointees to the ICANN board Date: Fri, 14 Sep 2012 17:01:24 -0700 From: Steve Crocker <Steve@*.com> To: Olivier Crepin-LeBlond <ocl@*.com>, St?phane Van Gelder <stephane.vangelder@*.com>, Lesley Cowley <lesley@*.uk>, Louis Lee <louie@*.net> CC:
Olivier, St?phane, Lesley and Louis,
I want to bring to your attention a proposal to change the seating of SO and ALAC appointees to the ICANN board to be deferred until the Annual General Meeting. The purpose is make changes to the board just once a year instead of the present system which usually causes changes twice a year. The departures of SO and ALAC appointees in mid-year sometimes causes difficulty in key leadership positions within the board and adds complication to the membership and functioning of the board committees.
As you're probably aware, the reason for the present scheme was to provide the Nomcomm with information about the SO -- and now ALAC -- appointees so the Nomcomm could properly implement the required geographic balance of at least one and no more than five from any region.
Our proposed change asks that your organizations continue to select your appointees on the same schedule so the Nomcomm would continue to have that information, but the actual seating of the board members selected from your organizations would be at the same time as the Nomcomm selectees. This will result in five selections each year, two or three from the SOs and ALAC and three or two from the Nomcomm.
A proposed change to the bylaws was developed by the Board Governance Committee and sent to the full board for action. Yesterday, the board passed a resolution to post this proposed change and begin the public comment process. The resolution is posted at http://www.icann.org/en/groups/board/documents/resolutions-13sep12-en.htm#1.... and the public comment should open by Monday at the latest. I am sending you this note to make sure you are informed directly and to open the door for direct communication. To see how this change affects the people currently appointed, please see the table below.
NomCom Term Begin
SO/AC Selection/Seating* AGM 2012
3 (George, Gonzalo, Olga)
2 (Ray, Mike) AGM 2013
3 (Erika, Cherine, Bertrand)
2 (Bruce, Kuo) AGM 2014
2 (Steve, Judith)
3 (Chris, S?bastien, Bill)
* The SO/AC Seating identified currently occurs earlier in the same year of the AGM identified. For example, Ray and Mike were re-seated in June 2012. Under the proposed revision, their terms will end with the conclusion of the 2015 AGM instead of a few months earlier.
This change is one of a series of improvements in the board's processes that I have been working to improve the board's efficiency and effectiveness. I hope you will find it acceptable. Please feel free to share this note with your constituencies, colleagues, etc., and, of course, please do raise any issues or make any suggestions that come to mind.
Thanks,
Steve
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Message: 3 Date: Tue, 18 Sep 2012 00:10:15 +0200 From: Olivier MJ Crepin-Leblond <ocl@gih.com> Subject: [ALAC] ELECTION CALL for ALAC Officers to serve from 22 October 2012 to ICANN AGM 2013 To: alac-announce@atlarge-lists.icann.org, At-Large Worldwide <at-large@atlarge-lists.icann.org>, ALAC Working List <alac@atlarge-lists.icann.org> Message-ID: <50579FC7.8030907@gih.com> Content-Type: text/plain; charset=ISO-8859-1
Dear All,
According to Rule 2.1 of the ALAC Internal Rules of Procedure <https://community.icann.org/download/attachments/27854147/AL-2007-1-1-Rev11+...> the ALAC will elect a Chair, at least two (2) Vice-Chairs and a Rapporteur. Rule. 2.2 states that all officers are normally elected at an Annual General Meeting of ICANN. Rule 9.1 states that the election call will be sent by the current ALAC Chair.
In keeping with these rules, this message serves as the election call for the ALAC Officers to serve as members of the ALAC Executive Committee from 22 October 2012 to the ICANN Annual General Meeting 2013.
The election schedule is as follows:
*_Election Schedule_* *_ _*
* 17 September 2012 Election Call /(sent to lists.)/ * 1 October 2012 Deadline for Officer Nominations /(to be sent to lists.)/ * 3 October 2012 Chair to post to the public ALAC list an "election summary" message /(sent to lists.)/ * 4-11 October 2012 Nominations are discussed * 8 October 2012 Deadline for Nominees to Accept their Nomination /(sent to lists and or as notified and recorded on the relevant Election Pages of the At-Large Wiki.)/ * 14 October 2012 Start of AGM * 18 October 2012 Closure of AGM * 18 October 2012 Start of Election of ALAC Officers by 2013 ALAC immediately after the closure of the AGM (Should a ballot be required) * 22 October 2012 Election Results announced * 22 October 2012 New ALAC Officers take their seats
Please note that according to two motions of the ALAC, which were adopted during the 25 November 2008 ALAC Meeting, the ALAC Officers consisting of a Chair, two Vice-Chairs, and a Rapporteur shall represent different ICANN Geographic Regions.
A 2012-2013 ALAC Officer Election wiki page <https://community.icann.org/x/pocoAg> has been created that includes the following:
* The election schedule as above; * An election schedule with the Rules of Procedure explanations; * ALAC officer criteria; and * Nominations for ALAC officers.
Warm regards,
Olivier MJ Cr?pin-Leblond ALAC Chair
------------------------------
Message: 4 Date: Mon, 17 Sep 2012 19:20:09 -0400 From: Evan Leibovitch <evan@telly.org> Subject: Re: [ALAC] ELECTION CALL for ALAC Officers to serve from 22 October 2012 to ICANN AGM 2013 To: Olivier MJ Crepin-Leblond <ocl@gih.com> Cc: ALAC Working List <alac@atlarge-lists.icann.org>, At-Large Worldwide <at-large@atlarge-lists.icann.org>, alac-announce@atlarge-lists.icann.org Message-ID: <CAMguqh2Z1Sj+CUGm==68WS86Y_+F3FTZvg+_zxX0L4iGOSixXQ@mail.gmail.com> Content-Type: text/plain; charset=UTF-8
I wish to nominate, for service for another term, all of the existing officers.
- Evan
On 17 September 2012 18:10, Olivier MJ Crepin-Leblond <ocl@gih.com> wrote:
Dear All,
According to Rule 2.1 of the ALAC Internal Rules of Procedure < https://community.icann.org/download/attachments/27854147/AL-2007-1-1-Rev11+...> the ALAC will elect a Chair, at least two (2) Vice-Chairs and a Rapporteur. Rule. 2.2 states that all officers are normally elected at an Annual General Meeting of ICANN. Rule 9.1 states that the election call will be sent by the current ALAC Chair.
In keeping with these rules, this message serves as the election call for the ALAC Officers to serve as members of the ALAC Executive Committee from 22 October 2012 to the ICANN Annual General Meeting 2013.
The election schedule is as follows:
*_Election Schedule_* *_ _*
* 17 September 2012 Election Call /(sent to lists.)/ * 1 October 2012 Deadline for Officer Nominations /(to be sent to lists.)/ * 3 October 2012 Chair to post to the public ALAC list an "election summary" message /(sent to lists.)/ * 4-11 October 2012 Nominations are discussed * 8 October 2012 Deadline for Nominees to Accept their Nomination /(sent to lists and or as notified and recorded on the relevant Election Pages of the At-Large Wiki.)/ * 14 October 2012 Start of AGM * 18 October 2012 Closure of AGM * 18 October 2012 Start of Election of ALAC Officers by 2013 ALAC immediately after the closure of the AGM (Should a ballot be required) * 22 October 2012 Election Results announced * 22 October 2012 New ALAC Officers take their seats
Please note that according to two motions of the ALAC, which were adopted during the 25 November 2008 ALAC Meeting, the ALAC Officers consisting of a Chair, two Vice-Chairs, and a Rapporteur shall represent different ICANN Geographic Regions.
A 2012-2013 ALAC Officer Election wiki page <https://community.icann.org/x/pocoAg> has been created that includes the following:
* The election schedule as above; * An election schedule with the Rules of Procedure explanations; * ALAC officer criteria; and * Nominations for ALAC officers.
Warm regards,
Olivier MJ Cr?pin-Leblond ALAC Chair _______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac
At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALA...)
-- Evan Leibovitch Toronto Canada
Em: evan at telly dot org Sk: evanleibovitch Tw: el56
------------------------------
Message: 5 Date: Tue, 18 Sep 2012 11:34:49 +1200 From: "Salanieta T. Tamanikaiwaimaro" <salanieta.tamanikaiwaimaro@gmail.com> Subject: Re: [ALAC] ELECTION CALL for ALAC Officers to serve from 22 October 2012 to ICANN AGM 2013 To: Evan Leibovitch <evan@telly.org> Cc: ALAC Working List <alac@atlarge-lists.icann.org>, At-Large Worldwide <at-large@atlarge-lists.icann.org>, alac-announce@atlarge-lists.icann.org Message-ID: <CAJwbTiDkbhS_49oB7b=HjMYYR-hB_NFD2+o=KAb4zPv0YZn+=w@mail.gmail.com> Content-Type: text/plain; charset=ISO-8859-1
My nominations are as follows:-
Olivier Crepin -Le Blond to serve as Chair for another term; Yaovi Atohoun - AFRALO to serve as Vice President Eduardo Diaz - NARALO to serve as Vice President Rinalia Abdul Rahim - APRALO to serve as Rapporteur
Kind Regards, Sala
On Tue, Sep 18, 2012 at 11:20 AM, Evan Leibovitch <evan@telly.org> wrote:
I wish to nominate, for service for another term, all of the existing officers.
- Evan
On 17 September 2012 18:10, Olivier MJ Crepin-Leblond <ocl@gih.com> wrote:
Dear All,
According to Rule 2.1 of the ALAC Internal Rules of Procedure <
https://community.icann.org/download/attachments/27854147/AL-2007-1-1-Rev11+...
the ALAC will elect a Chair, at least two (2) Vice-Chairs and a Rapporteur. Rule. 2.2 states that all officers are normally elected at an Annual General Meeting of ICANN. Rule 9.1 states that the election call will be sent by the current ALAC Chair.
In keeping with these rules, this message serves as the election call for the ALAC Officers to serve as members of the ALAC Executive Committee from 22 October 2012 to the ICANN Annual General Meeting 2013.
The election schedule is as follows:
*_Election Schedule_* *_ _*
* 17 September 2012 Election Call /(sent to lists.)/ * 1 October 2012 Deadline for Officer Nominations /(to be sent to lists.)/ * 3 October 2012 Chair to post to the public ALAC list an "election summary" message /(sent to lists.)/ * 4-11 October 2012 Nominations are discussed * 8 October 2012 Deadline for Nominees to Accept their Nomination /(sent to lists and or as notified and recorded on the relevant Election Pages of the At-Large Wiki.)/ * 14 October 2012 Start of AGM * 18 October 2012 Closure of AGM * 18 October 2012 Start of Election of ALAC Officers by 2013 ALAC immediately after the closure of the AGM (Should a ballot be
required)
* 22 October 2012 Election Results announced * 22 October 2012 New ALAC Officers take their seats
Please note that according to two motions of the ALAC, which were adopted during the 25 November 2008 ALAC Meeting, the ALAC Officers consisting of a Chair, two Vice-Chairs, and a Rapporteur shall represent different ICANN Geographic Regions.
A 2012-2013 ALAC Officer Election wiki page <https://community.icann.org/x/pocoAg> has been created that includes the following:
* The election schedule as above; * An election schedule with the Rules of Procedure explanations; * ALAC officer criteria; and * Nominations for ALAC officers.
Warm regards,
Olivier MJ Cr?pin-Leblond ALAC Chair _______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac
At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki:
https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALA...)
-- Evan Leibovitch Toronto Canada
Em: evan at telly dot org Sk: evanleibovitch Tw: el56 _______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac
At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALA...)
-- Salanieta Tamanikaiwaimaro aka Sala P.O. Box 17862 Suva Fiji
Twitter: @SalanietaT Skype:Salanieta.Tamanikaiwaimaro Fiji Cell: +679 998 2851
------------------------------
Message: 6 Date: Mon, 17 Sep 2012 19:01:32 -0500 From: Carlton Samuels <carlton.samuels@gmail.com> Subject: Re: [ALAC] ELECTION CALL for ALAC Officers to serve from 22 October 2012 to ICANN AGM 2013 To: Olivier MJ Crepin-Leblond <ocl@gih.com> Cc: ALAC Working List <alac@atlarge-lists.icann.org>, At-Large Worldwide <at-large@atlarge-lists.icann.org>, alac-announce@atlarge-lists.icann.org Message-ID: <CAOZQb9QdPV-NrYuZucAUT_SigaP3vVsGVQW9rdOVbNF5=Sp19g@mail.gmail.com> Content-Type: text/plain; charset=ISO-8859-1
Dear ALAC Chair: I wish to see the current set of ALAC officers returned.
I nominate Olivier Crepin-Leblond for ALAC Chair for the next term.
I nominate Evan Leibovitch as ALAC Vice-Chair and Tijani Ben Jemaa as Rapporteur for the next term.
- Carlton
============================== Carlton A Samuels Mobile: 876-818-1799 *Strategy, Planning, Governance, Assessment & Turnaround* =============================
On Mon, Sep 17, 2012 at 5:10 PM, Olivier MJ Crepin-Leblond <ocl@gih.com>wrote:
Dear All,
According to Rule 2.1 of the ALAC Internal Rules of Procedure < https://community.icann.org/download/attachments/27854147/AL-2007-1-1-Rev11+...> the ALAC will elect a Chair, at least two (2) Vice-Chairs and a Rapporteur. Rule. 2.2 states that all officers are normally elected at an Annual General Meeting of ICANN. Rule 9.1 states that the election call will be sent by the current ALAC Chair.
In keeping with these rules, this message serves as the election call for the ALAC Officers to serve as members of the ALAC Executive Committee from 22 October 2012 to the ICANN Annual General Meeting 2013.
The election schedule is as follows:
*_Election Schedule_* *_ _*
* 17 September 2012 Election Call /(sent to lists.)/ * 1 October 2012 Deadline for Officer Nominations /(to be sent to lists.)/ * 3 October 2012 Chair to post to the public ALAC list an "election summary" message /(sent to lists.)/ * 4-11 October 2012 Nominations are discussed * 8 October 2012 Deadline for Nominees to Accept their Nomination /(sent to lists and or as notified and recorded on the relevant Election Pages of the At-Large Wiki.)/ * 14 October 2012 Start of AGM * 18 October 2012 Closure of AGM * 18 October 2012 Start of Election of ALAC Officers by 2013 ALAC immediately after the closure of the AGM (Should a ballot be required) * 22 October 2012 Election Results announced * 22 October 2012 New ALAC Officers take their seats
Please note that according to two motions of the ALAC, which were adopted during the 25 November 2008 ALAC Meeting, the ALAC Officers consisting of a Chair, two Vice-Chairs, and a Rapporteur shall represent different ICANN Geographic Regions.
A 2012-2013 ALAC Officer Election wiki page <https://community.icann.org/x/pocoAg> has been created that includes the following:
* The election schedule as above; * An election schedule with the Rules of Procedure explanations; * ALAC officer criteria; and * Nominations for ALAC officers.
Warm regards,
Olivier MJ Cr?pin-Leblond ALAC Chair _______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac
At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALA...)
------------------------------
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End of ALAC Digest, Vol 50, Issue 15 ************************************