----- Original Message -----
Sent: Tuesday, September 04, 2007 7:47
PM
Subject: Re: [At-Large] Election of the
ALAC Liaison to the ICANN Board ofDirectors - result ?
While I appreciate my colleagues wanting to wait for my comments, it
is unfortunate that in my absence no progress nor decision was
made. It was not my intend to delay proceedings because of my
absence.
I would be keen that outstanding issues be summarized and recommendations
made ahead of the sept ALAC call.
I defer to the WG chair on next steps.
regards,
Robert
---
Managing Director, Privaterra
Tel +1 416 893 0377
On 4-Sep-07, at 11:51 AM, Nick Ashton-Hart wrote:
The
members the ROP committee did in fact decide to wait until you
returned from being away to deal with the ROP related issues.
On
4/9/07 17:16, "Robert Guerra" <lists@privaterra.info>
wrote:
On 4-Sep-07, at 10:45 AM, Nick Ashton-Hart
wrote:
Robert:
13 of 15 members of the ALAC have
indeed voted as I just
checked.
a clear majority voted. That's great to
hear!
I
setup the vote in advance, before it became clear that the voting on the
ROP, which was meant to take place before the vote on the Board Liaison,
could not be held on time due to the unavailability of some members of
the ROP committee.
Unfortunately I wasn't available
Aug 18-28 due to field training. I have full confidence and trust in
my other ROP committee members, and I hope they were able to
resolve any outstanding issues.
If the committee wishes to have the results of
this vote stand as final, that would of course be up to the committee to
decide.
I would propose that with 87% of the committee
voting, that indeed we have not only a quorum - but a super quorum at
that. Consequently, with sufficient ALAC members voting , I'd like to put
forward a motion that the ALAC accept the results of the recently held
vote for ALAC board liaison. Results of which should be made available
regardless of is this motion passes or not.
Any one care to
second?
regards
Robert
On 4 Sep 2007, at 15:48, Robert Guerra
wrote:
Dear colleagues:
The At-Large Advisory
committee (ALAC) voted last week to elect its Liaison to the ICANN
board of directors. using their username/password to the BigPulse
voting system each ALAC member, was asked to cast a ballot - to choose
- between - Vittorio Bertola & Wendy Seltzer (see attached
screenshot of ballot)
The polls closed on Aug 31 (this past
Friday). As the voting was done online, one would have thought that
the results would have been automatically published. For some reason,
that hasn't happened. That being said, no doubt the results will be
announced this
week.
regards,
Robert
---
Robert Guerra <rguerra@privaterra.ca>
Managing
Director, Privaterra
Tel +1 416 893
0377
<BoardLiaison_Vote.jpg>
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--
Regards,
Nick
Ashton-Hart
Director, At-Large
ICANN
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