Announcement of the kick off of the 2014 At-Large Board Director Selection Process
Dear All, Please see the announcement of the start of the 2014 At-Large Board Director Selection Process sent on behalf of Tijani Ben Jemaa, Chair of the Board Member Selection Process Committee (BMSPC): ** The At-Large Advisory Committee (ALAC) is announcing the start of the process of the selection of Seat number 15 of the ICANN Board of Director who is selected by At-Large Community. In 2010 we selected our first Board Director following the ICANN Board decision to replace the liaison ALAC had on the Board by a full rights voting Director. The new Board Director occupying Seat 15 will join the ICANN Board at the conclusion of 2014 AGM, in October 2014, and thus, according to the ICANN bylaws, we must notify the name of the appointed Director at least 6 months before this date. To meet this deadline, ALAC set up the following timeline: At-Large Board Member Selection Timeline Milestone Date BMSCP Publication of final timeline Sunday, 17 November 2013 BCEC Publication of Call for EoIs Tuesday, 26 November 2013 Deadline for submission of EoIs Thursday, 26 December 2013 Request for Candidate References Saturday, 28 December 2013 Deadline for submission of Candidate references Monday, 13 January 2014 BCEC announcement of slate of candidates Tuesday, 28 January 2014 RALO identification of additional candidates Tuesday, 28 January 2014 Deadline for support from other RALOs for additional candidates Friday, 21 February 2014 Publication of final slate Sunday, 23 February 2014 Initiation of first round vote Sunday, 16 March 2014 Announcement of winner Tuesday, 15 April 2014 Additional information is available on the At-Large Board Member 2014 Selection Workspace<https://community.icann.org/display/ABMS/At-Large+Board+Member+2014+Selectio...>. ** Regards, Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC E-mail: staff@atlarge.icann.org<mailto:staff@atlarge.icann.org<mailto:staff@atlarge.icann.org%3cmailto:staff@atlarge.icann.org>>
Dear ALAC members, the time-line which is described in the email below needs to be approved by the ALAC. I have not seen any note since the publication of this timeline, from any ALAC members, contradicting the timeline or suggesting an amendment to the timeline. In order for the process to continue unhindered, I am therefore calling for an immediate 24H CONSENSUS CALL on the timeline given below. Unless I see written opposition published on the ALAC list within the next 24H, I will take it that there is no opposition to this timeline and the timeline is therefore adopted by the ALAC. Kind regards, Olivier MJ Crépin-Leblond ALAC Chair On 17/11/2013 19:45, ICANN At-Large Staff wrote:
Dear All,
Please see the announcement of the start of the 2014 At-Large Board Director Selection Process sent on behalf of Tijani Ben Jemaa, Chair of the Board Member Selection Process Committee (BMSPC):
** The At-Large Advisory Committee (ALAC) is announcing the start of the process of the selection of Seat number 15 of the ICANN Board of Director who is selected by At-Large Community.
In 2010 we selected our first Board Director following the ICANN Board decision to replace the liaison ALAC had on the Board by a full rights voting Director.
The new Board Director occupying Seat 15 will join the ICANN Board at the conclusion of 2014 AGM, in October 2014, and thus, according to the ICANN bylaws, we must notify the name of the appointed Director at least 6 months before this date.
To meet this deadline, ALAC set up the following timeline:
At-Large Board Member Selection Timeline
Milestone
Date
BMSCP Publication of final timeline
Sunday, 17 November 2013
BCEC Publication of Call for EoIs
Tuesday, 26 November 2013
Deadline for submission of EoIs
Thursday, 26 December 2013
Request for Candidate References
Saturday, 28 December 2013
Deadline for submission of Candidate references
Monday, 13 January 2014
BCEC announcement of slate of candidates
Tuesday, 28 January 2014
RALO identification of additional candidates
Tuesday, 28 January 2014
Deadline for support from other RALOs for additional candidates
Friday, 21 February 2014
Publication of final slate
Sunday, 23 February 2014
Initiation of first round vote
Sunday, 16 March 2014
Announcement of winner
Tuesday, 15 April 2014
Additional information is available on the At-Large Board Member 2014 Selection Workspace<https://community.icann.org/display/ABMS/At-Large+Board+Member+2014+Selectio...>.
**
Regards,
Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC E-mail: staff@atlarge.icann.org<mailto:staff@atlarge.icann.org<mailto:staff@atlarge.icann.org%3cmailto:staff@atlarge.icann.org>>
_______________________________________________ ALAC-Announce mailing list ALAC-Announce@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac-announce
At-Large Official Site: http://www.atlarge.icann.org
-- Olivier MJ Crépin-Leblond, PhD http://www.gih.com/ocl.html
Hi. A comment. I noted that the call for references will be made during the last week of December with a 14 day deadline. People are generally out of office last week of December and first week of January (not everyone of course, but it will apply to some if not most). To help candidates and referees, it would be important to flag the reference requirement early. Also, if there is a particular format/form that the references should be submitted in, this should be specified and circulated well in advance and preferably when the formal announcement about the process is made to the public. Rinalia On Nov 19, 2013 1:51 AM, "Olivier MJ Crepin-Leblond" <ocl@gih.com> wrote:
Dear ALAC members,
the time-line which is described in the email below needs to be approved by the ALAC.
I have not seen any note since the publication of this timeline, from any ALAC members, contradicting the timeline or suggesting an amendment to the timeline.
In order for the process to continue unhindered, I am therefore calling for an immediate 24H CONSENSUS CALL on the timeline given below. Unless I see written opposition published on the ALAC list within the next 24H, I will take it that there is no opposition to this timeline and the timeline is therefore adopted by the ALAC.
Kind regards,
Olivier MJ Crépin-Leblond ALAC Chair
On 17/11/2013 19:45, ICANN At-Large Staff wrote:
Dear All,
Please see the announcement of the start of the 2014 At-Large Board Director Selection Process sent on behalf of Tijani Ben Jemaa, Chair of the Board Member Selection Process Committee (BMSPC):
** The At-Large Advisory Committee (ALAC) is announcing the start of the process of the selection of Seat number 15 of the ICANN Board of Director who is selected by At-Large Community.
In 2010 we selected our first Board Director following the ICANN Board decision to replace the liaison ALAC had on the Board by a full rights voting Director.
The new Board Director occupying Seat 15 will join the ICANN Board at the conclusion of 2014 AGM, in October 2014, and thus, according to the ICANN bylaws, we must notify the name of the appointed Director at least 6 months before this date.
To meet this deadline, ALAC set up the following timeline:
At-Large Board Member Selection Timeline
Milestone
Date
BMSCP Publication of final timeline
Sunday, 17 November 2013
BCEC Publication of Call for EoIs
Tuesday, 26 November 2013
Deadline for submission of EoIs
Thursday, 26 December 2013
Request for Candidate References
Saturday, 28 December 2013
Deadline for submission of Candidate references
Monday, 13 January 2014
BCEC announcement of slate of candidates
Tuesday, 28 January 2014
RALO identification of additional candidates
Tuesday, 28 January 2014
Deadline for support from other RALOs for additional candidates
Friday, 21 February 2014
Publication of final slate
Sunday, 23 February 2014
Initiation of first round vote
Sunday, 16 March 2014
Announcement of winner
Tuesday, 15 April 2014
Additional information is available on the At-Large Board Member 2014 Selection Workspace< https://community.icann.org/display/ABMS/At-Large+Board+Member+2014+Selectio... .
**
Regards,
Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC E-mail: staff@atlarge.icann.org<mailto:staff@atlarge.icann.org<mailto: staff@atlarge.icann.org%3cmailto:staff@atlarge.icann.org>>
_______________________________________________ ALAC-Announce mailing list ALAC-Announce@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac-announce
At-Large Official Site: http://www.atlarge.icann.org
-- Olivier MJ Crépin-Leblond, PhD http://www.gih.com/ocl.html
_______________________________________________ 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...)
I share Rinalia's remarks about the need to circulate, sufficiently in advance, the information about the reference requirements. Jean-Jacques. ----- Mail original ----- De: "Rinalia Abdul Rahim" <rinalia.abdulrahim@gmail.com> À: "Olivier MJ Crepin-Leblond" <ocl@gih.com> Cc: "ICANN At-Large Staff" <staff@atlarge.icann.org>, "ALAC Working List" <alac@atlarge-lists.icann.org> Envoyé: Lundi 18 Novembre 2013 19:05:50 Objet: Re: [ALAC] CONSENSUS CALL // Re: [ALAC-Announce] Announcement of the kick off of the 2014 At-Large Board Director Selection Process Hi. A comment. I noted that the call for references will be made during the last week of December with a 14 day deadline. People are generally out of office last week of December and first week of January (not everyone of course, but it will apply to some if not most). To help candidates and referees, it would be important to flag the reference requirement early. Also, if there is a particular format/form that the references should be submitted in, this should be specified and circulated well in advance and preferably when the formal announcement about the process is made to the public. Rinalia On Nov 19, 2013 1:51 AM, "Olivier MJ Crepin-Leblond" <ocl@gih.com> wrote:
Dear ALAC members,
the time-line which is described in the email below needs to be approved by the ALAC.
I have not seen any note since the publication of this timeline, from any ALAC members, contradicting the timeline or suggesting an amendment to the timeline.
In order for the process to continue unhindered, I am therefore calling for an immediate 24H CONSENSUS CALL on the timeline given below. Unless I see written opposition published on the ALAC list within the next 24H, I will take it that there is no opposition to this timeline and the timeline is therefore adopted by the ALAC.
Kind regards,
Olivier MJ Crépin-Leblond ALAC Chair
On 17/11/2013 19:45, ICANN At-Large Staff wrote:
Dear All,
Please see the announcement of the start of the 2014 At-Large Board Director Selection Process sent on behalf of Tijani Ben Jemaa, Chair of the Board Member Selection Process Committee (BMSPC):
** The At-Large Advisory Committee (ALAC) is announcing the start of the process of the selection of Seat number 15 of the ICANN Board of Director who is selected by At-Large Community.
In 2010 we selected our first Board Director following the ICANN Board decision to replace the liaison ALAC had on the Board by a full rights voting Director.
The new Board Director occupying Seat 15 will join the ICANN Board at the conclusion of 2014 AGM, in October 2014, and thus, according to the ICANN bylaws, we must notify the name of the appointed Director at least 6 months before this date.
To meet this deadline, ALAC set up the following timeline:
At-Large Board Member Selection Timeline
Milestone
Date
BMSCP Publication of final timeline
Sunday, 17 November 2013
BCEC Publication of Call for EoIs
Tuesday, 26 November 2013
Deadline for submission of EoIs
Thursday, 26 December 2013
Request for Candidate References
Saturday, 28 December 2013
Deadline for submission of Candidate references
Monday, 13 January 2014
BCEC announcement of slate of candidates
Tuesday, 28 January 2014
RALO identification of additional candidates
Tuesday, 28 January 2014
Deadline for support from other RALOs for additional candidates
Friday, 21 February 2014
Publication of final slate
Sunday, 23 February 2014
Initiation of first round vote
Sunday, 16 March 2014
Announcement of winner
Tuesday, 15 April 2014
Additional information is available on the At-Large Board Member 2014 Selection Workspace< https://community.icann.org/display/ABMS/At-Large+Board+Member+2014+Selectio... .
**
Regards,
Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC E-mail: staff@atlarge.icann.org<mailto:staff@atlarge.icann.org<mailto: staff@atlarge.icann.org%3cmailto:staff@atlarge.icann.org>>
_______________________________________________ ALAC-Announce mailing list ALAC-Announce@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac-announce
At-Large Official Site: http://www.atlarge.icann.org
-- Olivier MJ Crépin-Leblond, PhD http://www.gih.com/ocl.html
_______________________________________________ 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...)
_______________________________________________ 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...)
Dear Rinalia, thank you for this comment. Tijani ben Jemaa and Roberto Gaetano are CC'ed to this message to take your recommendation into account in the processes they are Chairing. Kindest regards, Olivier On 18/11/2013 15:05, Rinalia Abdul Rahim wrote:
Hi.
A comment.
I noted that the call for references will be made during the last week of December with a 14 day deadline. People are generally out of office last week of December and first week of January (not everyone of course, but it will apply to some if not most). To help candidates and referees, it would be important to flag the reference requirement early. Also, if there is a particular format/form that the references should be submitted in, this should be specified and circulated well in advance and preferably when the formal announcement about the process is made to the public.
Rinalia
On Nov 19, 2013 1:51 AM, "Olivier MJ Crepin-Leblond" <ocl@gih.com <mailto:ocl@gih.com>> wrote:
Dear ALAC members,
the time-line which is described in the email below needs to be approved by the ALAC.
I have not seen any note since the publication of this timeline, from any ALAC members, contradicting the timeline or suggesting an amendment to the timeline.
In order for the process to continue unhindered, I am therefore calling for an immediate 24H CONSENSUS CALL on the timeline given below. Unless I see written opposition published on the ALAC list within the next 24H, I will take it that there is no opposition to this timeline and the timeline is therefore adopted by the ALAC.
Kind regards,
Olivier MJ Crépin-Leblond ALAC Chair
On 17/11/2013 19:45, ICANN At-Large Staff wrote: > Dear All, > > Please see the announcement of the start of the 2014 At-Large Board Director Selection Process sent on behalf of Tijani Ben Jemaa, Chair of the Board Member Selection Process Committee (BMSPC): > > ** > The At-Large Advisory Committee (ALAC) is announcing the start of the process of the selection of Seat number 15 of the ICANN Board of Director who is selected by At-Large Community. > > In 2010 we selected our first Board Director following the ICANN Board decision to replace the liaison ALAC had on the Board by a full rights voting Director. > > The new Board Director occupying Seat 15 will join the ICANN Board at the conclusion of 2014 AGM, in October 2014, and thus, according to the ICANN bylaws, we must notify the name of the appointed Director at least 6 months before this date. > > To meet this deadline, ALAC set up the following timeline: > > At-Large Board Member Selection Timeline > > Milestone > > Date > > BMSCP Publication of final timeline > > Sunday, 17 November 2013 > > BCEC Publication of Call for EoIs > > Tuesday, 26 November 2013 > > Deadline for submission of EoIs > > Thursday, 26 December 2013 > > Request for Candidate References > > Saturday, 28 December 2013 > > Deadline for submission of Candidate references > > Monday, 13 January 2014 > > BCEC announcement of slate of candidates > > Tuesday, 28 January 2014 > > RALO identification of additional candidates > > Tuesday, 28 January 2014 > > Deadline for support from other RALOs for additional candidates > > Friday, 21 February 2014 > > Publication of final slate > > Sunday, 23 February 2014 > > Initiation of first round vote > > Sunday, 16 March 2014 > > Announcement of winner > > Tuesday, 15 April 2014 > > > Additional information is available on the At-Large Board Member 2014 Selection Workspace<https://community.icann.org/display/ABMS/At-Large+Board+Member+2014+Selectio...>. > > ** > > Regards, > > Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC > E-mail: staff@atlarge.icann.org <mailto:staff@atlarge.icann.org><mailto:staff@atlarge.icann.org <mailto:staff@atlarge.icann.org><mailto:staff@atlarge.icann.org <mailto:staff@atlarge.icann.org>%3cmailto:staff@atlarge.icann.org <mailto:3cmailto%3Astaff@atlarge.icann.org>>> > > _______________________________________________ > ALAC-Announce mailing list > ALAC-Announce@atlarge-lists.icann.org <mailto:ALAC-Announce@atlarge-lists.icann.org> > https://atlarge-lists.icann.org/mailman/listinfo/alac-announce > > At-Large Official Site: http://www.atlarge.icann.org >
-- Olivier MJ Crépin-Leblond, PhD http://www.gih.com/ocl.html
_______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org <mailto: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...) <https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+%28A...>
-- Olivier MJ Crépin-Leblond, PhD http://www.gih.com/ocl.html
participants (4)
-
ICANN At-Large Staff -
Jean-Jacques Subrenat -
Olivier MJ Crepin-Leblond -
Rinalia Abdul Rahim