I would like to nominate one of our newly NomCom appointed,
Members of ALAC, Vanda Scartezini for one
of the Vice Chair positions:-
·
I now call for a seconder
·
And her acceptance
to this list...
Since her appointment, I have had recent email correspondence
with her regarding ALAC Documentations and procedures ( the ROP’s etc.,)
and have had a small chance to get to know some of the ways she believes
she can best serve the ALAC, (specifically
being involved in the ALAC Review) but I believe and
we have discussed briefly that, her extensive experience in
ICANN not only within GAC and on the Board, but also in the in
the ICANN fellowship program and IGF makes her an excellent
choice for consideration for this role...
Cheryl Langdon-Orr (CLO)
From: Nick Ashton-Hart [mailto:nick.ashton-hart@icann.org]
Sent: Monday, 8 October 2007 9:12 PM
To: jam@jacquelinemorris.com
Cc: 'At-Large Worldwide'
Subject: [At-Large] REMINDER: ALAC Positions open for nominations
2007-2008 - DEADLINE APPROACHING
To remind everyone, as per the ALAC's Rules of Procedure
(Rule 9.2), all nominations should be made not later than two weeks from the
date of this election call.
That means that nominations must be made on or before
14th October 2007.
Where a nomination is not a self-nomination, those nominated
must accept the nomination on or before 21st October 2007, per Rule 9.3
Regards,
Nick
NOMINATIONS TO DATE:
Chair of the ALAC: Cheryl Langdon-Orr (multiple seconds) -
nomination accepted.
On 30 Sep 2007, at 16:54, Jacqueline A. Morris wrote:
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
· 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.
· 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.
· 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.
· The deadline for nominations
to be considered for these positions is October 14th, 2007 (14 days after this
message) by midnight GMT.
· 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
· 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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21:46
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