Hi Robert
As part of the move to be more transparent (new rules of
procedure for the ALAC – on the wiki) – that’s why the
nominations are to the public list – there’s time for discussion on
the list and so on, and then the ALAC votes on the candidates for Board via
online process immediately after the San Juan meeting (actually in the rules of
procedure it’s after the meeting BEFORE the AGM at which the new Board Liason
is to be seated) so we have the name in time – 30 days before the AGM according
to the Bylaws.
Other officers get voted for at the AGM.
Regional ALAC members are chosen according to the relevant RALO
rules of procedure, to be seated at the close of the AGM.
NomCom works as normal – they do their process for the new
ALAC members to be seated at the close of the AGM.
Jacqueline
From: Robert Guerra
[mailto:lists@privaterra.info]
Sent: Monday, June 18, 2007 10:35 AM
To: Alan Greenberg
Cc: At-large Worldwide
Subject: Re: [At-Large] Board liaison - What's the process to be
selected ..?
Alan:
Thanks for the comments on the process and request of
information from the candidates.
My concern is that the process, in as much as possible - be
as open and transparent as possible. Comments should, i think not only come
from the candidates - but from all those involved in at-large.
Key positions, should - wherever possible be subject to
comment, consultation, and an open and transparent process. Not sure if
nominations/decisions have been done that way in the past. If they haven't,
then we should change them. we have the occasion now , so let's try..
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