Re: [At-Large] [EURO-Discuss] VOTE RESULTS: 2014 At-Large Board Director (Seat #15) Selection Process
Dear Wolfgang, thank you for this reminder of the history. I'd like to hear more from our Community on whether they think we should be pushing for a second director position now that we've had another successful round of selection of a Board Director. Fadi Chehadé mentioned today the Election in At-Large when speaking about the multi-stakeholder model at the Hudson Institute http://www.hudson.org/events/1144-the-future-of-internet-governance-a-discus... Kind regards, Olivier On 30/03/2014 11:32, "Kleinwächter, Wolfgang" wrote:
Hi,
I also want to join the many thanks to Sebastian (great job), to Rinalia (great challenge) and Roberto and Tijani (well done). Nothing more to add what Veronica has said so nicely and well structured.
I this context: Don´t forget the History. In the present NTIA transition discussion a lot of "orginal ideas" from 1998 are remembered. One orginal idea was to give the At Large Membership nine voting seats. Article V, Section 4 of the Orginal Bylaws (November 6, 1998) said in para. iv: "Nine (9) At Large Directors, selected pursuant to a process to be established by a majority vote of all the At Large Board members of the Initial Board". http://www.icann.org/en/about/governance/bylaws/bylaws-06nov98-en.htm#V
We know the history. Five voting directors were elected in 2000 for two years. In November 2001 the At Large Membership Committee, chaired by Carl Bildt, recommended the establishment of an At Large Supporting Organisation (ALSO) with the right to send six voting directors to the board. http://archive.icann.org/en/committees/at-large/final-report-05nov01.htm#_to...
In 2002, as part of the general ICANN reform process the ideas of an At Large elections and the establishment of an ALSO with six regional councils were abolished and were substituted by an "At Large Advisory Committee" (ALAC) with five RALOs, a certification process for ALSs and the establishment of a NomCon which now sends eight directors to the board. The NomCom got five voting At Large Members. The chair of ALAC was invited to serve as a non-votong liaison in the Board (similar to the chair of the GAC).
In the preparation for ATLAS I in Mexico in 2008 we were calling for two voting ALAC Board members. We got one. Now ATLAS II is at the horizon. We need a strong message from ATLAS II that the multistakeholder model - which is now under tough discussion and has to face its "moment of truth" - will work only, if you have a strong civil society role in policy development and decision making.
Here we have to invest more how to do this and to go out of our silos both within the broader CS community (in particular with NCUC and NPOC) as well as in cross constituency communication, coordination and collaboration with private sector, technical community and governments. A big challenge.
Wolfgang
wolfgang
________________________________
Von: euro-discuss-bounces@atlarge-lists.icann.org im Auftrag von Veronica Cretu Gesendet: Sa 29.03.2014 15:55 An: Olivier MJ Crepin-Leblond Cc: lac-discuss-en@atlarge-lists.icann.org; lac-discuss-es@atlarge-lists.icann.org; euro-discuss@atlarge-lists.icann.org; afri-discuss@atlarge-lists.icann.org; ALAC-Announce@atlarge-lists.icann.org; apac-discuss@atlarge-lists.icann.org; At-Large Worldwide; na-discuss@atlarge-lists.icann.org Betreff: Re: [EURO-Discuss] [At-Large] VOTE RESULTS: 2014 At-Large Board Director (Seat #15) Selection Process
Dear colleagues, dear Olivier - thanks for this message and to echo and build up on it, I would also like to:
- Thank *Sebastian* for the work done in his capacity as a member of the Board and wish him success in the upcoming new roles and initiatives. We all continue building on our previous experiences, so this process should be a continuous exercise and include those who can learn from us - so, I am sure Sebastian will find good ways to share the wealth of expertise gained in his role as a Board member and continue serve the community in the best possible ways.
- Congratulate *Rinalia* for being elected to the Board and wish her much luck in this interesting, yet, challenging new role. These are important times for ICANN which will require several key competences, and awareness of geo-political realities in different parts of the world. I trust Rinalia will be able to deliver on the expectations on the community-at-large.
- Thank *Roberto* for the wonderful leadership of the BCEC - it has been for me, personally, a great experience. Like in any experience there are always things to learn from and improve based on the input from members.
On this note, hope everyone attending ICANN 49 managed to return home safe & sound, otherwise, wishing you safe travels back home!
With very best, Veronica
On Thu, Mar 27, 2014 at 1:20 AM, Olivier MJ Crepin-Leblond <ocl@gih.com>wrote:
Dear All,
I wanted to extend my congratulations to Rinalia Abdul Rahim in what was a very balanced election that required many rounds to differentiate the candidates.
Rinalia has been selected by our community to sit on the Board at a moment that is not only crucial for At-Large but also crucial for ICANN as a whole. She will take her seat at the 2014 ICANN Annual General Meeting - the last meeting of the year - which will take place in Los Angeles.
Thanks to all of the candidates who have run for the position. It is through a wide candidate list that we can assure a wider choice of options for the future of our community.
Thanks to Roberto Gaetano and the Board Candidate Evaluation Committee. Their work has been crucial in providing a first class short-list of candidates.
Thanks to Tijani Ben Jemaa and the Board Member Selection Process Committee for their stewardship of a process that has been challenging due to the multiple instances of Ties.
The work of these Committees is not over. They will analyse lessons learnt and work together to provide the ALAC with an updated set of recommendations to improve the selection process next time around.
Finally, I would like to remind you that until the 2014 ICANN AGM, the Board Member selected by At-Large is Sébastien Bachollet and would like to reaffirm the full support of our community in the challenging months ahead of us. We are well aware that he is not on the Board to "represent us" but as a candidate from our community selected to the Board by our community, he has proven himself to share his experience of Internet End Users with his Board Colleagues and we are grateful of his continued involvement in all matters of ICANN.
Kindest regards,
Olivier MJ Crépin-Leblond ALAC Chair
On 26/03/2014 15:06, ICANN At-Large Staff wrote:
Dear All,
Tijani Ben Jemaa, Chair of the Board Member Selection Process Committee (BMSPC) 2014, has asked that an announcement on the final vote results of the Board Director (Seat #15) selected by the ALAC/At-Large for 2015-2017 (to take their seat at the 2014 AGM) be published. This is to inform you that the 2014 At-Large Board Director (Seat #15) Selection Process was completed on 25-March-2014. Below is the list of candidates (listed in alphabetical order of the family name) who ran for the position: * Rinalia Abdul Rahim * Sébastien Bachollet * Alan Greenberg * Evan Leibovitch * Jean-Jacques Subrenat
After the FIRST ROUND VOTE and the SECOND ROUND's first vote, tie breaking vote, and second (final) vote, the candidate who is selected as the Board Director (Seat #15) by ALAC/At-Large for 2015-2017 is: Rinalia Abdul Rahim. You may review the results, as well as the detailed information about the selection procedure, under: https://community.icann.org/x/WinRAg. Regards,
Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine and Terri Agnew ICANN Policy Staff in support of ALAC E-mail: <mailto:staff@atlarge.icann.org%3cmailto:staff@atlarge.icann.org> staff@atlarge.icann.org <applewebdata://68497759-1B04-4F9B-84B7-B9445B8F305F/Regards,%20Heidi%20Ullrich,%20Silvia%20Vivanco,%20Matt%20Ashtiani,%20Ariel%20Liang,%20Gisella%20Gruber,% 20Nathalie%20Peregrine%20and%20Julia%20Charvolen%20ICANN%20Policy%20Staff%20in%20support%20of%20ALACmailto:staff@atlarge.icann.org
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-- *Veronica Cretu *
*President, Open Government Institute**Republic of Moldova - http://opengov.si.md/ <http://opengov.si.md/>*
*Member of the Steering Committee, * *Open Government Partnership (OGP);* *http://www.opengovpartnership.org/about/steering-committee/role-and-current-... <http://www.opengovpartnership.org/about/steering-committee/role-and-current-membership>*
*Member of the Multistakeholder Advisory Group* *To the Internet Governance Forum (IGF)*
*http://www.intgovforum.org/cms/component/content/article/1549 <http://www.intgovforum.org/cms/>*
*Member of the Nominating Committee of ICANN* *(Internet Corporation for Assigned Names and Numbering)*
*http://www.icann.org/en/groups/nomcom/2014/members <http://www.icann.org <http://www.icann.org/> >*
*Email: veronicacretu@gmail.com <veronicacretu@gmail.com> and/or veronica@cretu.md <veronica@cretu.md>Skype: veronicacretu Phone: 373 067435000* _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
Homepage for the region: http://www.euralo.org <http://www.euralo.org/>
On 04/04/2014 04:28 PM, Olivier MJ Crepin-Leblond wrote:
I'd like to hear more from our Community on whether they think we should be pushing for a second director position now that we've had another successful round of selection of a Board Director.
Fadi Chehadé mentioned today the Election in At-Large when speaking
Another useful reform, one that has been on the table since ICANN was initially created, is to remove the President/CEO from having a seat on the board of directors. This would help redress the institutional weakness of ICANN's board vis-a-vis its hired executive officers. It would help make it clear that the board of directors is in charge and that the officers, particularly the President/CEO serve the board, not vice versa. --karl--
Karl:
Another useful reform, one that has been on the table since ICANN was initially created, is to remove the President/CEO from having a seat on
the
board of directors.
I also have uneasy feelings about the CEO being a voting member of the Board, for a number of reasons, not last of which that he/she might find her/himself in the uncomfortable situation of having to execute a decision that he voted against. I had proposed, as Chair of the Board Review WG, to correct what I thought was an anomaly, but this has been vetoed because the voting rights on the Board were hardcoded in the CEO's contract. So I proposed to change it starting from the next CEO. This seems not to have been done, so maybe that was not the real reason... Cheers, R.
Thanks for the information Roberto It is an unusual structure in governance terms, where the more usual case is a Board and Chair being above the CEO, for many reasons, not least the one you have articulated. On the issue of IANA, one of my yet fully formed concepts would be to increase accountability WITHIN ICANN rather than create new structures. My first impressions (years ago now) of the ICANN structure was that the registrars/registries - ICANN (i.e., the contracted parties - revenue source) are at the centre of the structure. I’d rather have the openness, safety and security of the Internet at the heart of the structure, with the possibility of ALL interested parties (ALAC, SACC, GAC, even IETF) having some kind of veto power as well instead of just the ‘contracted parties’. It would increase accountability and spread the power - and responsibility and even blame - more evenly. And in that structure, a perhaps differently configured Board - without the CEO. And in that model, with more power to the Advisory Committees BEFORE matters get to the Board, there would be less importance in Board seats. Just a thought... Holly On 8 Apr 2014, at 3:58 pm, Roberto Gaetano <roberto_gaetano@hotmail.com> wrote:
Karl:
Another useful reform, one that has been on the table since ICANN was initially created, is to remove the President/CEO from having a seat on
the
board of directors.
I also have uneasy feelings about the CEO being a voting member of the Board, for a number of reasons, not last of which that he/she might find her/himself in the uncomfortable situation of having to execute a decision that he voted against. I had proposed, as Chair of the Board Review WG, to correct what I thought was an anomaly, but this has been vetoed because the voting rights on the Board were hardcoded in the CEO's contract. So I proposed to change it starting from the next CEO. This seems not to have been done, so maybe that was not the real reason...
Cheers, R.
_______________________________________________ At-Large mailing list At-Large@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/at-large
At-Large Official Site: http://atlarge.icann.org
Olivier, I appreciate Wolfgang's raising the question of the At-Large's position within ICANN's governance structure (see below), and your extending an invitation to comment. In a paper submitted to NETmundial <http://www.coactivate.org/projects/campaign-for.nyc/blog/2014/03/08/260/> we addressed the question of suffrage in ICANN's governance processes. We look at voter eligibility at ICANN today and draw a parallel to America in 1787 when the 3% of the population was eligible to vote: basically large farm owners (no blacks, women, or poor). Our paper proposed that we take a first step in extending suffrage at ICANN by reverting to the selection of 5 board members by the At-Large Structures, one member per region. Let me reiterate, this is "a step" with more suffrage extensions required. The paper <http://www.coactivate.org/projects/campaign-for.nyc/blog/2014/03/08/260/> also proposed a formalized role for cities in the ICANN governance process. Best, Tom Lowenhaupt ----------------------------------------------- Thomas Lowenhaupt, Founder & Chair Connecting.nyc Inc. tom@connectingnyc.org <mailto:tom@connectingnyc.org> Jackson Hts., NYC 11372 718 639 4222 Blog <http://blog.connectingnyc.org/> - Wiki <http://wiki.connectingnyc.org/> - Web <http://www.connectingnyc.org/> On 4/4/2014 7:28 PM, Olivier MJ Crepin-Leblond wrote:
Dear Wolfgang,
thank you for this reminder of the history.
I'd like to hear more from our Community on whether they think we should be pushing for a second director position now that we've had another successful round of selection of a Board Director.
Fadi Chehadé mentioned today the Election in At-Large when speaking about the multi-stakeholder model at the Hudson Institute http://www.hudson.org/events/1144-the-future-of-internet-governance-a-discus...
Kind regards,
Olivier
On 30/03/2014 11:32, "Kleinwächter, Wolfgang" wrote:
Hi,
I also want to join the many thanks to Sebastian (great job), to Rinalia (great challenge) and Roberto and Tijani (well done). Nothing more to add what Veronica has said so nicely and well structured.
I this context: Don´t forget the History. In the present NTIA transition discussion a lot of "orginal ideas" from 1998 are remembered. One orginal idea was to give the At Large Membership nine voting seats. Article V, Section 4 of the Orginal Bylaws (November 6, 1998) said in para. iv: "Nine (9) At Large Directors, selected pursuant to a process to be established by a majority vote of all the At Large Board members of the Initial Board". http://www.icann.org/en/about/governance/bylaws/bylaws-06nov98-en.htm#V
We know the history. Five voting directors were elected in 2000 for two years. In November 2001 the At Large Membership Committee, chaired by Carl Bildt, recommended the establishment of an At Large Supporting Organisation (ALSO) with the right to send six voting directors to the board. http://archive.icann.org/en/committees/at-large/final-report-05nov01.htm#_to...
In 2002, as part of the general ICANN reform process the ideas of an At Large elections and the establishment of an ALSO with six regional councils were abolished and were substituted by an "At Large Advisory Committee" (ALAC) with five RALOs, a certification process for ALSs and the establishment of a NomCon which now sends eight directors to the board. The NomCom got five voting At Large Members. The chair of ALAC was invited to serve as a non-votong liaison in the Board (similar to the chair of the GAC).
In the preparation for ATLAS I in Mexico in 2008 we were calling for two voting ALAC Board members. We got one. Now ATLAS II is at the horizon. We need a strong message from ATLAS II that the multistakeholder model - which is now under tough discussion and has to face its "moment of truth" - will work only, if you have a strong civil society role in policy development and decision making.
Here we have to invest more how to do this and to go out of our silos both within the broader CS community (in particular with NCUC and NPOC) as well as in cross constituency communication, coordination and collaboration with private sector, technical community and governments. A big challenge.
Wolfgang
wolfgang
________________________________
Von: euro-discuss-bounces@atlarge-lists.icann.org im Auftrag von Veronica Cretu Gesendet: Sa 29.03.2014 15:55 An: Olivier MJ Crepin-Leblond Cc: lac-discuss-en@atlarge-lists.icann.org; lac-discuss-es@atlarge-lists.icann.org; euro-discuss@atlarge-lists.icann.org; afri-discuss@atlarge-lists.icann.org; ALAC-Announce@atlarge-lists.icann.org; apac-discuss@atlarge-lists.icann.org; At-Large Worldwide; na-discuss@atlarge-lists.icann.org Betreff: Re: [EURO-Discuss] [At-Large] VOTE RESULTS: 2014 At-Large Board Director (Seat #15) Selection Process
Dear colleagues, dear Olivier - thanks for this message and to echo and build up on it, I would also like to:
- Thank *Sebastian* for the work done in his capacity as a member of the Board and wish him success in the upcoming new roles and initiatives. We all continue building on our previous experiences, so this process should be a continuous exercise and include those who can learn from us - so, I am sure Sebastian will find good ways to share the wealth of expertise gained in his role as a Board member and continue serve the community in the best possible ways.
- Congratulate *Rinalia* for being elected to the Board and wish her much luck in this interesting, yet, challenging new role. These are important times for ICANN which will require several key competences, and awareness of geo-political realities in different parts of the world. I trust Rinalia will be able to deliver on the expectations on the community-at-large.
- Thank *Roberto* for the wonderful leadership of the BCEC - it has been for me, personally, a great experience. Like in any experience there are always things to learn from and improve based on the input from members.
On this note, hope everyone attending ICANN 49 managed to return home safe & sound, otherwise, wishing you safe travels back home!
With very best, Veronica
On Thu, Mar 27, 2014 at 1:20 AM, Olivier MJ Crepin-Leblond <ocl@gih.com>wrote:
Dear All,
I wanted to extend my congratulations to Rinalia Abdul Rahim in what was a very balanced election that required many rounds to differentiate the candidates.
Rinalia has been selected by our community to sit on the Board at a moment that is not only crucial for At-Large but also crucial for ICANN as a whole. She will take her seat at the 2014 ICANN Annual General Meeting - the last meeting of the year - which will take place in Los Angeles.
Thanks to all of the candidates who have run for the position. It is through a wide candidate list that we can assure a wider choice of options for the future of our community.
Thanks to Roberto Gaetano and the Board Candidate Evaluation Committee. Their work has been crucial in providing a first class short-list of candidates.
Thanks to Tijani Ben Jemaa and the Board Member Selection Process Committee for their stewardship of a process that has been challenging due to the multiple instances of Ties.
The work of these Committees is not over. They will analyse lessons learnt and work together to provide the ALAC with an updated set of recommendations to improve the selection process next time around.
Finally, I would like to remind you that until the 2014 ICANN AGM, the Board Member selected by At-Large is Sébastien Bachollet and would like to reaffirm the full support of our community in the challenging months ahead of us. We are well aware that he is not on the Board to "represent us" but as a candidate from our community selected to the Board by our community, he has proven himself to share his experience of Internet End Users with his Board Colleagues and we are grateful of his continued involvement in all matters of ICANN.
Kindest regards,
Olivier MJ Crépin-Leblond ALAC Chair
On 26/03/2014 15:06, ICANN At-Large Staff wrote:
Dear All,
Tijani Ben Jemaa, Chair of the Board Member Selection Process Committee (BMSPC) 2014, has asked that an announcement on the final vote results of the Board Director (Seat #15) selected by the ALAC/At-Large for 2015-2017 (to take their seat at the 2014 AGM) be published. This is to inform you that the 2014 At-Large Board Director (Seat #15) Selection Process was completed on 25-March-2014. Below is the list of candidates (listed in alphabetical order of the family name) who ran for the position: * Rinalia Abdul Rahim * Sébastien Bachollet * Alan Greenberg * Evan Leibovitch * Jean-Jacques Subrenat
After the FIRST ROUND VOTE and the SECOND ROUND's first vote, tie breaking vote, and second (final) vote, the candidate who is selected as the Board Director (Seat #15) by ALAC/At-Large for 2015-2017 is: Rinalia Abdul Rahim. You may review the results, as well as the detailed information about the selection procedure, under: https://community.icann.org/x/WinRAg. Regards,
Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine and Terri Agnew ICANN Policy Staff in support of ALAC E-mail: <mailto:staff@atlarge.icann.org%3cmailto:staff@atlarge.icann.org> staff@atlarge.icann.org <applewebdata://68497759-1B04-4F9B-84B7-B9445B8F305F/Regards,%20Heidi%20Ullrich,%20Silvia%20Vivanco,%20Matt%20Ashtiani,%20Ariel%20Liang,%20Gisella%20Gruber,% 20Nathalie%20Peregrine%20and%20Julia%20Charvolen%20ICANN%20Policy%20Staff%20in%20support%20of%20ALACmailto:staff@atlarge.icann.org _______________________________________________ At-Large mailing list At-Large@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/at-large
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Homepage for the region: http://www.euralo.org <http://www.euralo.org/>
-- *Veronica Cretu *
*President, Open Government Institute**Republic of Moldova - http://opengov.si.md/ <http://opengov.si.md/>*
*Member of the Steering Committee, * *Open Government Partnership (OGP);* *http://www.opengovpartnership.org/about/steering-committee/role-and-current-... <http://www.opengovpartnership.org/about/steering-committee/role-and-current-membership>*
*Member of the Multistakeholder Advisory Group* *To the Internet Governance Forum (IGF)*
*http://www.intgovforum.org/cms/component/content/article/1549 <http://www.intgovforum.org/cms/>*
*Member of the Nominating Committee of ICANN* *(Internet Corporation for Assigned Names and Numbering)*
*http://www.icann.org/en/groups/nomcom/2014/members <http://www.icann.org <http://www.icann.org/> >*
*Email: veronicacretu@gmail.com <veronicacretu@gmail.com> and/or veronica@cretu.md <veronica@cretu.md>Skype: veronicacretu Phone: 373 067435000* _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
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As somebody outside this box but keeping half an eye out I am intrigued by some recent comments from past board, nomcom and others on the issues as they see them today. There is plenty of space where Internet users of all sorts are unable to get their voice heard effectively. ICANN is one place where this needs to be strengthened. But I urge those involved to look deeper than technocratic methods such as Nomcom, HR or systematic processes to explain why problems are coming up for air again. These process techniques take as read the culture, interests and remit of an organisation as it is now and tend to enhance it in some form. That is they reinforce existing structures and are not effective or desirable levers to reform by themselves. ICANN has a structural challenge in that its board is bottom up whilst its management is top down. This is possibly why Karl proposes to remove the CEO/President from the board. It is also why there is tension between ICANN as a manager and ICANN as mainly a community of responsible organisations that manage Internet resources. If you want change in a board you need to drive change from the board and attract board members who direct rather than manage. Is that what ICANN as it is today wants? I wonder. If intermediaries dominate the landscape at ICANN and many argue this is now the case then how does ICANN function in the public interest? At Large is one attempt in that direction. But in face of the NTIA challenge can it be argued that ICANN is multi stakeholder in the sense that it represents the broad public interest? In particular if one focuses on the board in that specific context. That seems a far deeper challenge than one you should delegate to HR as an issue of "skillsets". Christian Christian Olivier MJ Crepin-Leblond wrote:
Dear Wolfgang,
thank you for this reminder of the history.
I'd like to hear more from our Community on whether they think we should be pushing for a second director position now that we've had another successful round of selection of a Board Director.
Fadi Chehadé mentioned today the Election in At-Large when speaking about the multi-stakeholder model at the Hudson Institute http://www.hudson.org/events/1144-the-future-of-internet-governance-a-discus...
Kind regards,
Olivier
On 30/03/2014 11:32, "Kleinwächter, Wolfgang" wrote:
Hi,
I also want to join the many thanks to Sebastian (great job), to Rinalia (great challenge) and Roberto and Tijani (well done). Nothing more to add what Veronica has said so nicely and well structured.
I this context: Don´t forget the History. In the present NTIA transition discussion a lot of "orginal ideas" from 1998 are remembered. One orginal idea was to give the At Large Membership nine voting seats. Article V, Section 4 of the Orginal Bylaws (November 6, 1998) said in para. iv: "Nine (9) At Large Directors, selected pursuant to a process to be established by a majority vote of all the At Large Board members of the Initial Board". http://www.icann.org/en/about/governance/bylaws/bylaws-06nov98-en.htm#V
We know the history. Five voting directors were elected in 2000 for two years. In November 2001 the At Large Membership Committee, chaired by Carl Bildt, recommended the establishment of an At Large Supporting Organisation (ALSO) with the right to send six voting directors to the board. http://archive.icann.org/en/committees/at-large/final-report-05nov01.htm#_to...
In 2002, as part of the general ICANN reform process the ideas of an At Large elections and the establishment of an ALSO with six regional councils were abolished and were substituted by an "At Large Advisory Committee" (ALAC) with five RALOs, a certification process for ALSs and the establishment of a NomCon which now sends eight directors to the board. The NomCom got five voting At Large Members. The chair of ALAC was invited to serve as a non-votong liaison in the Board (similar to the chair of the GAC).
In the preparation for ATLAS I in Mexico in 2008 we were calling for two voting ALAC Board members. We got one. Now ATLAS II is at the horizon. We need a strong message from ATLAS II that the multistakeholder model - which is now under tough discussion and has to face its "moment of truth" - will work only, if you have a strong civil society role in policy development and decision making.
Here we have to invest more how to do this and to go out of our silos both within the broader CS community (in particular with NCUC and NPOC) as well as in cross constituency communication, coordination and collaboration with private sector, technical community and governments. A big challenge.
Wolfgang
wolfgang
________________________________
Von: euro-discuss-bounces@atlarge-lists.icann.org im Auftrag von Veronica Cretu Gesendet: Sa 29.03.2014 15:55 An: Olivier MJ Crepin-Leblond Cc: lac-discuss-en@atlarge-lists.icann.org; lac-discuss-es@atlarge-lists.icann.org; euro-discuss@atlarge-lists.icann.org; afri-discuss@atlarge-lists.icann.org; ALAC-Announce@atlarge-lists.icann.org; apac-discuss@atlarge-lists.icann.org; At-Large Worldwide; na-discuss@atlarge-lists.icann.org Betreff: Re: [EURO-Discuss] [At-Large] VOTE RESULTS: 2014 At-Large Board Director (Seat #15) Selection Process
Dear colleagues, dear Olivier - thanks for this message and to echo and build up on it, I would also like to:
- Thank *Sebastian* for the work done in his capacity as a member of the Board and wish him success in the upcoming new roles and initiatives. We all continue building on our previous experiences, so this process should be a continuous exercise and include those who can learn from us - so, I am sure Sebastian will find good ways to share the wealth of expertise gained in his role as a Board member and continue serve the community in the best possible ways.
- Congratulate *Rinalia* for being elected to the Board and wish her much luck in this interesting, yet, challenging new role. These are important times for ICANN which will require several key competences, and awareness of geo-political realities in different parts of the world. I trust Rinalia will be able to deliver on the expectations on the community-at-large.
- Thank *Roberto* for the wonderful leadership of the BCEC - it has been for me, personally, a great experience. Like in any experience there are always things to learn from and improve based on the input from members.
On this note, hope everyone attending ICANN 49 managed to return home safe & sound, otherwise, wishing you safe travels back home!
With very best, Veronica
On Thu, Mar 27, 2014 at 1:20 AM, Olivier MJ Crepin-Leblond <ocl@gih.com>wrote:
Dear All,
I wanted to extend my congratulations to Rinalia Abdul Rahim in what was a very balanced election that required many rounds to differentiate the candidates.
Rinalia has been selected by our community to sit on the Board at a moment that is not only crucial for At-Large but also crucial for ICANN as a whole. She will take her seat at the 2014 ICANN Annual General Meeting - the last meeting of the year - which will take place in Los Angeles.
Thanks to all of the candidates who have run for the position. It is through a wide candidate list that we can assure a wider choice of options for the future of our community.
Thanks to Roberto Gaetano and the Board Candidate Evaluation Committee. Their work has been crucial in providing a first class short-list of candidates.
Thanks to Tijani Ben Jemaa and the Board Member Selection Process Committee for their stewardship of a process that has been challenging due to the multiple instances of Ties.
The work of these Committees is not over. They will analyse lessons learnt and work together to provide the ALAC with an updated set of recommendations to improve the selection process next time around.
Finally, I would like to remind you that until the 2014 ICANN AGM, the Board Member selected by At-Large is Sébastien Bachollet and would like to reaffirm the full support of our community in the challenging months ahead of us. We are well aware that he is not on the Board to "represent us" but as a candidate from our community selected to the Board by our community, he has proven himself to share his experience of Internet End Users with his Board Colleagues and we are grateful of his continued involvement in all matters of ICANN.
Kindest regards,
Olivier MJ Crépin-Leblond ALAC Chair
On 26/03/2014 15:06, ICANN At-Large Staff wrote:
Dear All,
Tijani Ben Jemaa, Chair of the Board Member Selection Process Committee (BMSPC) 2014, has asked that an announcement on the final vote results of the Board Director (Seat #15) selected by the ALAC/At-Large for 2015-2017 (to take their seat at the 2014 AGM) be published. This is to inform you that the 2014 At-Large Board Director (Seat #15) Selection Process was completed on 25-March-2014. Below is the list of candidates (listed in alphabetical order of the family name) who ran for the position: * Rinalia Abdul Rahim * Sébastien Bachollet * Alan Greenberg * Evan Leibovitch * Jean-Jacques Subrenat
After the FIRST ROUND VOTE and the SECOND ROUND's first vote, tie breaking vote, and second (final) vote, the candidate who is selected as the Board Director (Seat #15) by ALAC/At-Large for 2015-2017 is: Rinalia Abdul Rahim. You may review the results, as well as the detailed information about the selection procedure, under: https://community.icann.org/x/WinRAg. Regards,
Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine and Terri Agnew ICANN Policy Staff in support of ALAC E-mail: <mailto:staff@atlarge.icann.org%3cmailto:staff@atlarge.icann.org> staff@atlarge.icann.org <applewebdata://68497759-1B04-4F9B-84B7-B9445B8F305F/Regards,%20Heidi%20Ullrich,%20Silvia%20Vivanco,%20Matt%20Ashtiani,%20Ariel%20Liang,%20Gisella%20Gruber,% 20Nathalie%20Peregrine%20and%20Julia%20Charvolen%20ICANN%20Policy%20Staff%20in%20support%20of%20ALACmailto:staff@atlarge.icann.org _______________________________________________ At-Large mailing list At-Large@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/at-large
At-Large Official Site: http://atlarge.icann.org <http://atlarge.icann.org/>
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Homepage for the region: http://www.euralo.org <http://www.euralo.org/>
-- *Veronica Cretu *
*President, Open Government Institute**Republic of Moldova - http://opengov.si.md/ <http://opengov.si.md/>*
*Member of the Steering Committee, * *Open Government Partnership (OGP);* *http://www.opengovpartnership.org/about/steering-committee/role-and-current-... <http://www.opengovpartnership.org/about/steering-committee/role-and-current-membership>*
*Member of the Multistakeholder Advisory Group* *To the Internet Governance Forum (IGF)*
*http://www.intgovforum.org/cms/component/content/article/1549 <http://www.intgovforum.org/cms/>*
*Member of the Nominating Committee of ICANN* *(Internet Corporation for Assigned Names and Numbering)*
*http://www.icann.org/en/groups/nomcom/2014/members <http://www.icann.org <http://www.icann.org/> >*
*Email: veronicacretu@gmail.com <veronicacretu@gmail.com> and/or veronica@cretu.md <veronica@cretu.md>Skype: veronicacretu Phone: 373 067435000* _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
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At-Large Official Site: http://atlarge.icann.org
Dear all, I would like to join Veronica's evaluation of all this discussion as extremely valuable! A lot of newcomers need more knowledge on the history of ICANN/At Large. I would like to propose to prepare for ATLAS in London series of interviews with the most prominent persons involved - I would be happy to prepare questions for them. And I highly appreciate Christopher's article - can we translate it into Russian? Regarding Board Members. Sebastien was the first from At Large, and he did great job. As for me, EACH member of the Board has to have the same big ear and big heart to hear and to understand EVERY Internet user's voice, as Sebastien has. I do not know how we can fix it in our ROP, but I am sure, we have to find the way to do it. Regarding second seat at the Board for At Large. I am absolutely sure, that we need it. Thousand of thanks to NomCom for Wolfgang - again with big ear and big heart))), deep knowledge and huge experience! As far as I understand, some At Large initiatives were ignored by the Board - and now it is considered as mistakes. I do not want to say, that EACH At Large decision has to be approved by Board automatically. But the Board has to understand our way of thinking - from the point of view of ordinary Internet user. We really need more voices - it means we need to create more friendly interface for them: from technological, political, linguistic and other points of view. Best regards, Oksana On Sat, Apr 5, 2014 at 10:45 AM, Christian de Larrinaga <cdel@firsthand.net>wrote:
As somebody outside this box but keeping half an eye out I am intrigued by some recent comments from past board, nomcom and others on the issues as they see them today. There is plenty of space where Internet users of all sorts are unable to get their voice heard effectively. ICANN is one place where this needs to be strengthened.
But I urge those involved to look deeper than technocratic methods such as Nomcom, HR or systematic processes to explain why problems are coming up for air again. These process techniques take as read the culture, interests and remit of an organisation as it is now and tend to enhance it in some form. That is they reinforce existing structures and are not effective or desirable levers to reform by themselves.
ICANN has a structural challenge in that its board is bottom up whilst its management is top down. This is possibly why Karl proposes to remove the CEO/President from the board. It is also why there is tension between ICANN as a manager and ICANN as mainly a community of responsible organisations that manage Internet resources.
If you want change in a board you need to drive change from the board and attract board members who direct rather than manage. Is that what ICANN as it is today wants? I wonder.
If intermediaries dominate the landscape at ICANN and many argue this is now the case then how does ICANN function in the public interest? At Large is one attempt in that direction. But in face of the NTIA challenge can it be argued that ICANN is multi stakeholder in the sense that it represents the broad public interest? In particular if one focuses on the board in that specific context.
That seems a far deeper challenge than one you should delegate to HR as an issue of "skillsets".
Christian
Christian
Olivier MJ Crepin-Leblond wrote:
Dear Wolfgang,
thank you for this reminder of the history.
I'd like to hear more from our Community on whether they think we should be pushing for a second director position now that we've had another successful round of selection of a Board Director.
Fadi Chehadé mentioned today the Election in At-Large when speaking about the multi-stakeholder model at the Hudson Institute
http://www.hudson.org/events/1144-the-future-of-internet-governance-a-discus...
Kind regards,
Olivier
On 30/03/2014 11:32, "Kleinwächter, Wolfgang" wrote:
Hi,
I also want to join the many thanks to Sebastian (great job), to
Rinalia (great challenge) and Roberto and Tijani (well done). Nothing more to add what Veronica has said so nicely and well structured.
I this context: Don´t forget the History. In the present NTIA
transition discussion a lot of "orginal ideas" from 1998 are remembered. One orginal idea was to give the At Large Membership nine voting seats. Article V, Section 4 of the Orginal Bylaws (November 6, 1998) said in para. iv: "Nine (9) At Large Directors, selected pursuant to a process to be established by a majority vote of all the At Large Board members of the Initial Board".
http://www.icann.org/en/about/governance/bylaws/bylaws-06nov98-en.htm#V
We know the history. Five voting directors were elected in 2000 for two years. In November 2001 the At Large Membership Committee, chaired by Carl Bildt, recommended the establishment of an At Large Supporting Organisation (ALSO) with the right to send six voting directors to the board.
http://archive.icann.org/en/committees/at-large/final-report-05nov01.htm#_to...
In 2002, as part of the general ICANN reform process the ideas of an At
Large elections and the establishment of an ALSO with six regional councils were abolished and were substituted by an "At Large Advisory Committee" (ALAC) with five RALOs, a certification process for ALSs and the establishment of a NomCon which now sends eight directors to the board. The NomCom got five voting At Large Members. The chair of ALAC was invited to serve as a non-votong liaison in the Board (similar to the chair of the GAC).
In the preparation for ATLAS I in Mexico in 2008 we were calling for
two voting ALAC Board members. We got one. Now ATLAS II is at the horizon. We need a strong message from ATLAS II that the multistakeholder model - which is now under tough discussion and has to face its "moment of truth" - will work only, if you have a strong civil society role in policy development and decision making.
Here we have to invest more how to do this and to go out of our silos
both within the broader CS community (in particular with NCUC and NPOC) as well as in cross constituency communication, coordination and collaboration with private sector, technical community and governments. A big challenge.
Wolfgang
wolfgang
________________________________
Von: euro-discuss-bounces@atlarge-lists.icann.org im Auftrag von
Veronica Cretu
Gesendet: Sa 29.03.2014 15:55 An: Olivier MJ Crepin-Leblond Cc: lac-discuss-en@atlarge-lists.icann.org; lac-discuss-es@atlarge-lists.icann.org; euro-discuss@atlarge-lists.icann.org; afri-discuss@atlarge-lists.icann.org; ALAC-Announce@atlarge-lists.icann.org; apac-discuss@atlarge-lists.icann.org; At-Large Worldwide; na-discuss@atlarge-lists.icann.org Betreff: Re: [EURO-Discuss] [At-Large] VOTE RESULTS: 2014 At-Large Board Director (Seat #15) Selection Process
Dear colleagues, dear Olivier - thanks for this message and to echo and build up on it, I would also like to:
- Thank *Sebastian* for the work done in his capacity as a member of the Board and wish him success in the upcoming new roles and initiatives. We all continue building on our previous experiences, so this process should be a continuous exercise and include those who can learn from us - so, I am sure Sebastian will find good ways to share the wealth of expertise gained in his role as a Board member and continue serve the community in the best possible ways.
- Congratulate *Rinalia* for being elected to the Board and wish her much luck in this interesting, yet, challenging new role. These are important times for ICANN which will require several key competences, and awareness of geo-political realities in different parts of the world. I trust Rinalia will be able to deliver on the expectations on the community-at-large.
- Thank *Roberto* for the wonderful leadership of the BCEC - it has been for me, personally, a great experience. Like in any experience there are always things to learn from and improve based on the input from members.
On this note, hope everyone attending ICANN 49 managed to return home safe & sound, otherwise, wishing you safe travels back home!
With very best, Veronica
On Thu, Mar 27, 2014 at 1:20 AM, Olivier MJ Crepin-Leblond <ocl@gih.com wrote:
Dear All,
I wanted to extend my congratulations to Rinalia Abdul Rahim in what was a very balanced election that required many rounds to differentiate the candidates.
Rinalia has been selected by our community to sit on the Board at a moment that is not only crucial for At-Large but also crucial for ICANN as a whole. She will take her seat at the 2014 ICANN Annual General Meeting - the last meeting of the year - which will take place in Los Angeles.
Thanks to all of the candidates who have run for the position. It is through a wide candidate list that we can assure a wider choice of options for the future of our community.
Thanks to Roberto Gaetano and the Board Candidate Evaluation Committee. Their work has been crucial in providing a first class short-list of candidates.
Thanks to Tijani Ben Jemaa and the Board Member Selection Process Committee for their stewardship of a process that has been challenging due to the multiple instances of Ties.
The work of these Committees is not over. They will analyse lessons learnt and work together to provide the ALAC with an updated set of recommendations to improve the selection process next time around.
Finally, I would like to remind you that until the 2014 ICANN AGM, the Board Member selected by At-Large is Sébastien Bachollet and would like to reaffirm the full support of our community in the challenging months ahead of us. We are well aware that he is not on the Board to "represent us" but as a candidate from our community selected to the Board by our community, he has proven himself to share his experience of Internet End Users with his Board Colleagues and we are grateful of his continued involvement in all matters of ICANN.
Kindest regards,
Olivier MJ Crépin-Leblond ALAC Chair
On 26/03/2014 15:06, ICANN At-Large Staff wrote:
Dear All,
Tijani Ben Jemaa, Chair of the Board Member Selection Process Committee (BMSPC) 2014, has asked that an announcement on the final vote results of the Board Director (Seat #15) selected by the ALAC/At-Large for 2015-2017 (to take their seat at the 2014 AGM) be published. This is to inform you that the 2014 At-Large Board Director (Seat #15) Selection Process was completed on 25-March-2014. Below is the list of candidates (listed in alphabetical order of the family name) who ran for the position: * Rinalia Abdul Rahim * Sébastien Bachollet * Alan Greenberg * Evan Leibovitch * Jean-Jacques Subrenat
After the FIRST ROUND VOTE and the SECOND ROUND's first vote, tie breaking vote, and second (final) vote, the candidate who is selected as the Board Director (Seat #15) by ALAC/At-Large for 2015-2017 is: Rinalia Abdul Rahim. You may review the results, as well as the detailed information about the selection procedure, under: https://community.icann.org/x/WinRAg. Regards,
Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine and Terri Agnew ICANN Policy Staff in support of ALAC E-mail: <mailto:staff@atlarge.icann.org% 3cmailto:staff@atlarge.icann.org> staff@atlarge.icann.org
<applewebdata://68497759-1B04-4F9B-84B7-B9445B8F305F/Regards,%20Heidi%20Ullrich,%20Silvia%20Vivanco,%20Matt%20Ashtiani,%20Ariel%20Liang,%20Gisella%20Gruber,%
20Nathalie%20Peregrine%20and%20Julia%20Charvolen%20ICANN%20Policy%20Staff%20in%20support%20of%20ALACmailto:staff@atlarge.icann.org
_______________________________________________ At-Large mailing list At-Large@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/at-large
At-Large Official Site: http://atlarge.icann.org < http://atlarge.icann.org/>
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Homepage for the region: http://www.euralo.org <http://www.euralo.org/
-- *Veronica Cretu *
*President, Open Government Institute**Republic of Moldova - http://opengov.si.md/ <http://opengov.si.md/>*
*Member of the Steering Committee, * *Open Government Partnership (OGP);* * http://www.opengovpartnership.org/about/steering-committee/role-and-current-... < http://www.opengovpartnership.org/about/steering-committee/role-and-current-...
*Member of the Multistakeholder Advisory Group* *To the Internet Governance Forum (IGF)*
*http://www.intgovforum.org/cms/component/content/article/1549 <http://www.intgovforum.org/cms/>*
*Member of the Nominating Committee of ICANN* *(Internet Corporation for Assigned Names and Numbering)*
http://www.icann.org <http://www.icann.org/> >*
*Email: veronicacretu@gmail.com <veronicacretu@gmail.com> and/or veronica@cretu.md <veronica@cretu.md>Skype: veronicacretu Phone: 373 067435000* _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
Homepage for the region: http://www.euralo.org <http://www.euralo.org/>
_______________________________________________ At-Large mailing list At-Large@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/at-large
At-Large Official Site: http://atlarge.icann.org
At-Large mailing list At-Large@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/at-large
At-Large Official Site: http://atlarge.icann.org
participants (7)
-
Christian de Larrinaga -
Holly Raiche -
Karl Auerbach -
Oksana Prykhodko -
Olivier MJ Crepin-Leblond -
Roberto Gaetano -
Thomas Lowenhaupt