Greetings to all, I was offline for a while. Checking the load of emails, I was curious to get to know the result of the election, but could not find any information on it - so many days after voting period closed. I second the motion proposed by Robert. Annette

-----Ursprüngliche Nachricht----- Von: "Veronica Cretu" <VeronicaC@diplomacy.edu> Gesendet: 04.09.07 20:12:01 An: "At-Large Worldwide" <alac@atlarge-lists.icann.org> Betreff: Re: [At-Large] Election of the ALAC Liaison to the ICANN Board ofDirector - Second Robert's motion

Dear colleagues!

Greetings!

This is to acknowledge that I SECOND the MOTION proposed by Robert: "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".

Warmest regards,

Veronica

----- Original Message -----

From: Robert Guerra

To: At-Large Worldwide

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

---

Robert Guerra <rguerra@privaterra.ca>

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 PO Box 32160 London N4 2XY United Kingdom Main Tel: +44 (20) 8800-1011] USA Tel: +1 (202) 657-5460 Fax (UK): +44 (20) 7681-3135 Fax (Swiss): +41 (22) 594-85-44 Mobile (UK): +44 (7774) 932798 Mobile (Swiss): +41 (79) 595 54-68 email: nick.ashton-hart@icann.org Win IM: ashtonhart@hotmail.com / AIM/iSight: nashtonhart@mac.com / Skype: nashtonhart Online Bio: https://www.linkedin.com/in/ashtonhart

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