Robert as per my previous response to Sébastien
these questions and many others should be indeed discussed at our next
meeting could you please ensure that these points are copied to
the Work in Progress section of the WIKI so that
we can ensure they are incorporated and into an Agenda ítem OR separate
discussion?
CLO
From: Robert Guerra
[mailto:lists@privaterra.info]
Sent: Monday, 1 October 2007 6:27 AM
To: At-Large Worldwide
Subject: Re: [At-Large] ALAC Positions open for nominations 2007-2008
Sebastian,
I have mixed opinions about a formal ALAC /GAC
representative exchange. Let me ask some questions to ascertain your proposal.
1. What would the strategic value be for ALAC ?
2. Would adding yet another liaison position not spread us
too thin?
3. What we need it to increase our official contributions
and comments to ongoing ICANN processes . Would an ALAC rep on GAC do
this?
4. What would the "official process be to get an ALAC
seat on the GAC". Who would need to approve the request - the GAC, the
board, or a change in the ICANN bylaws.
5. What changes would be needed to the ALAC bylaws and/or
rules of procedure to allow for this request.
6. What status would we want to give the GAG rep? Voting,
observer?
Personally, I would prefer to have more ALAC reps on key
strategic structures - such as the board - before having a token person on a
GAG. Then again, I'm open to comments . Convince me otherwise..
regards
Robert
On 30-Sep-07, at 4:06 PM, Sébastien Bachollet wrote:
Hi,
We
have some work done with GAC, I would like to ask if a position for GAC liaison
could be add?
And
in the same time to ask the GAC to have an ALAC liaison.
All
the best
De :
alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org]
De la part de Jacqueline A. Morris
Envoyé : dimanche 30 septembre 2007 16:55
Ŕ : 'At-Large Worldwide'
Objet : [At-Large] ALAC Positions open for nominations 2007-2008
ELECTION
CALL – nominations are now being called for the election of the Officers of the
ALAC.
The
following FOUR (4) Officers of the ALAC are to be elected.
1. Chair of the ALAC
2. Vice Chair (1) of the
ALAC
3. Vice Chair (2) of the
ALAC
4. Rapporteur
ˇ All officers 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.
ˇ Only members of the ALAC
(or those who will meet the eligibility criteria for nominations after the
closure of the Annual General Meeting in LA at the next ICANN meeting) may be
nominated or self-nominate.
ˇ Nominations are to be
made by a posted message to the public ALAC list, and any nomination (that is
not a self-nomination) has to be accepted by the nominee to the public ALAC
list.
ˇ
The
deadline for nominations to be considered for these positions is October 14th,
2007 (14 days after this message) by midnight GMT.
ˇ An election summary of
all valid nominations and the details of the actual vote will then be forwarded
to this public ALAC list.
Nominations
are also being called (under the aforementioned process) for the
following three (3) liaison positions (please note current liaisons who
continue to fulfil the eligibility are entitled to be nominated and re-elected)
1. GNSO liaison
2. ccNSO liaison
3. SSAC liaison
ˇ Liaisons are NOT
required to be a member of the ALAC (but they may be).
At
the ALAC AGM appointments to Working Groups, List activity co-ordination,
projects, task forces and other bodies related to ICANN will also be
reaffirmed or reassigned if appropriate, as there is no requirement for
such appointments to be made from members of the ALAC any person wishing to
make themselves available to the ALAC for such appointment should also indicate
this to the public ALAC list at this time for consideration of current
appointment positions and those that may come to pass from time to time in the
coming year.
Currently
there are appointments requiring allocation for the following four (4)
existing activities (all ALAC Working Group List activities), and it is
expected additional appointments will be required to be made by the ALAC during
the coming year:
1. IDNs
2. WHOIS
3. Registrant/Registrar
Relations
4. IPv4 to
IPv6 Liaison
Any questions can be addressed to me or to
staff@alac.icann.org.
Sincerely
Jacqueline A. Morris
ALAC Chair
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