Dear EURALO Board members, further to our conference call today, I feel that I must apologise that I did not forward the following email to you prior to the call. I am sorry, but I awaiting the publication of flow charts and I thought that these would be released publicly well in time for the process to take place. Anyway, the subject came up on today's call, so for your information, please find the schedule which Heidi has sent to the ABSdt. Kind regards, Olivier -------- Message original -------- Sujet: Re: [ABSdt] SIC agreed to proposed At-Large Board Director bylaw changes Date : Fri, 15 Oct 2010 14:49:29 -0700 De : Heidi Ullrich <Heidi.Ullrich@icann.org> Pour : Evan Leibovitch <evan@telly.org> Copie à : absdt@atlarge-lists.icann.org <absdt@atlarge-lists.icann.org>, ICANN@mm.icann.org, At-Large Staff <staff@atlarge.icann.org> Hi Evan, Thanks for your question. Assuming that the Board approves the Bylaws changes during the Board Meeting of 28 October, the BCEC is scheduled to announce the slate of 3-7 candidates on 3 November. Between 3-12 November, the candidates will be able to reach out to the At-Large community for campaigning. The election for the Board Director selected by the ALAC/At-Large community is scheduled to take place 15-19 November. The successful candidate will take their seat on the last day of the Cartagena Meeting on Friday, 10 December. A flowchart of these dates is being prepared. It will be released shortly. Kind regards, Heidi Heidi Ullrich Director for At-Large Internet Corporation for Assigned Names and Numbers (ICANN) Telephone: + 1 (310) 578 - 8647 Fax: +1 (310) 823 - 8649 Cell/Mobile: +1 (310) 437 - 3956 *From:* evanleibovitch@gmail.com [mailto:evanleibovitch@gmail.com] *On Behalf Of *Evan Leibovitch *Sent:* Friday, October 15, 2010 2:27 PM *To:* Heidi Ullrich *Cc:* absdt@atlarge-lists.icann.org; ICANN At-Large Staff *Subject:* Re: [ABSdt] SIC agreed to proposed At-Large Board Director bylaw changes On 15 October 2010 16:34, Heidi Ullrich <Heidi.Ullrich@icann.org <mailto:Heidi.Ullrich@icann.org>> wrote: Dear All, ICANN Legal has informed me that during their meeting of 14 October, the SIC approved a recommendation that the Board approve the Proposed Bylaw changes necessary to seat the At-Large Board Director. With this step, the SIC part of the bylaws process – the recommendation to the Board – is completed. Additionally, Legal expects the issue to be placed on the Consent Agenda during the Board Meeting of 28 October. If this goes through, then what is the timing for the BCEC and elections? I recall that the At-Large Director was to be seated in Cartagena; is the process still on schedule to do this? - Evan