November 2010 - EURO-Discuss

Fwd: [Euro-board] Action Item from ALAC Call / Board Selection Process
by Olivier MJ Crepin-Leblond Nov. 1, 2010

Nov. 1, 2010

Dear European At Large Structures, The ALAC has examined the EURALO letter which we have sent a few days ago, asking for an extension of the election process. As a result, the ALAC has decided that ICANN Staff should convene an At Large Board Selection Design Team (ABSdt) meeting to discuss the extension of the deadline of the Board Director Vote. This meeting, after an appropriate Doodle Poll of its Team members, will take place on Monday at 13:00 UTC. Both Patrick Vande Walle and I are on the ABSdt. I would therefore like to be advised on: 1. the rationale behind asking for 10 days of voting by EURALO ALSes 2. whether we would wish an "all or nothing" 30th November date, or whether we wish an extension which could be negotiated, and if so, what is the extension that would allow us to conduct a suitable election process in EURALO? 3. any other points which should be made clear and which we should insist on during the ABSdt call? I have a pretty good idea of how to answer (1) - which is that our At Large Structures (ALSes) will be polled to determine what candidate Wolf Ludwig, EURALO Chair will vote for, and that we therefore need to give ALSes enough time to get informed about the candidates and to vote. Is this enough, or are there more arguments that we can use? As for (2) and (3), please email your suggestions ASAP. Thanks, Olivier -- Olivier MJ Crépin-Leblond, PhD http://www.gih.com/ocl.html

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Announcement of At-Large selected voting Board Director candidates
by Heidi Ullrich Nov. 1, 2010

Nov. 1, 2010

Dear All, Please find below a message sent on behalf of Cheryl Langdon-Orr, Chair of the ALAC and the BCEC. ** Dear All, As Chair of the At-Large Advisory Committee (ALAC) and the At-Large Board Candidate Evaluation Committee (BCEC), it gives me great honor to announce that following the Board passing the resolution agreeing to the Bylaws amendments needed to allow for the seating of the At-Large selected voting Board Director during their meeting earlier today (resolution available at: https://community.icann.org/display/atlarge/ALAC+-+Board+Resolution+on+Byla…) the BCEC has selected a slate of 3 candidates for the position. They are identified below in alphabetical order by family name: · Sébastien Bachollet · Pierre Dandjinou · Alan Greenberg The Statements of Interest (SOI) from the 3 candidates as well as the 19 other applicants reviewed are available on the At-Large Candidate Workspace (workspace available at: https://community.icann.org/display/atlarge/At-Large+Director+Candidate+201…) The current time-line for the Board Director selected by the ALAC/At-Large Community is: · 28 October: BCEC to announce slate of 3-7 candidates and SOI details; · 28 October - 12 November: Campaigning period, including community call for candidate debate, and RALO discussions on candidates; · 15-19 November: RALO discussions on candidates continue and ALAC and RALO chairs vote for At-Large Director; · 10 December: Successful candidate takes seat on ICANN Board. A diagram of this time-line is available at Time-Line for At-Large Board Director Selection 2010.pdf<https://community.icann.org/download/attachments/2265195/Time-Line+for+At-L…>. However, please note that this time-line may change slightly pending an extraordinary meeting of the At-Large Board Selection design team scheduled for Monday, 1 November. To provide you with more information on the selection process, a diagram of the 2010 At-Large Board Director Candidate Selection process is available at At-Large Candidate Selection Process 2010 Diagram.pdf<https://community.icann.org/download/attachments/2265195/At-Large+Candidate…>. The BCEC warmly congratulate the slate of 3 candidates and look forward to a stimulating campaigning period. The BCEC were also delighted with, and were full of appreciation for, the extraordinarily high standard of all the conforming applicant SOI's received. Regards, Cheryl Langdon-Orr Chair of the2010 BCEC, Chair of the ALAC 2007-2010 ** 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

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Fwd: [ALAC] APRALO Consultation on Board Director Candidates
by Adam Peake Nov. 1, 2010

Nov. 1, 2010

Seems like a reasonable approach. Adam >Delivered-To: ajp(a)glocom.ac.jp >Date: Mon, 1 Nov 2010 15:01:10 +0800 >From: Hong Xue <hongxueipr(a)gmail.com> >To: APRALO <apac-discuss(a)atlarge-lists.icann.org>, > At-Large Worldwide <alac(a)atlarge-lists.icann.org> >X-Greylist: IP, sender and recipient auto-whitelisted, not delayed by > milter-greylist-4.0 (pechora5.lax.icann.org [208.77.188.40]); > Mon, 01 Nov 2010 00:01:32 -0700 (PDT) >Cc: Heidi Ullrich <Heidi.Ullrich(a)icann.org>, > At-Large Staff <staff(a)atlarge.icann.org> >Subject: [ALAC] APRALO Consultation on Board Director Candidates >X-BeenThere: alac(a)atlarge-lists.icann.org >List-Id: At-Large Advisory Committee <alac.atlarge-lists.icann.org> >List-Unsubscribe: <https://atlarge-lists.icann.org/mailman/listinfo/alac>, > <mailto:alac-request@atlarge-lists.icann.org?subject=unsubscribe> >List-Archive: <http://atlarge-lists.icann.org/pipermail/alac> >List-Post: <mailto:alac@atlarge-lists.icann.org> >List-Help: <mailto:alac-request@atlarge-lists.icann.org?subject=help> >List-Subscribe: <https://atlarge-lists.icann.org/mailman/listinfo/alac>, > <mailto:alac-request@atlarge-lists.icann.org?subject=subscribe> >Sender: alac-bounces(a)atlarge-lists.icann.org > >Dear Colleagues, > >As noted during the APRALO call on 26 October 2010, the BCEC released >the final slate of candidates for the Board Director position (see >full announcement: >http://atlarge-lists.icann.org/pipermail/alac-announce/2010q4/000685.html) > >The current time-line for the Board Director selected by the >ALAC/At-Large Community is: > >· 28 October: BCEC to announce slate of 3 candidates and SOI details; >· 28 October - 12 November: Campaigning period, including >community call for candidate debate, and RALO discussions on >candidates; >· 15-19 November: RALO discussions on candidates continue and >ALAC and RALO chairs vote for At-Large Director; >· 10 December: Successful candidate takes seat on ICANN Board. > >APRALO, in line with the above-mentioned tight schedule, now commences >the regional consultation officially. > >Please note the following steps and measures: > >a) Candidates/applicants' campaign > >A slate of 3 candidates and 19 other applicants may campaign to our >Community to seek support. We note that Not all the campaigners have >the posting rights on the APRALO list. > >APRALO, in order to ensure their equal opportunity for campaigning, >kindly asks all campaigners to send their statements or messages to >the Staff <staff(a)atlarge.icann.org>, who will then forward to the list >till the end of campaigning period, 12 November 2010. > >b) RALOs' petition for additional candidate(s) > >Petitioned applicant(s) can be added to the slate by a formal request >of at least three RALOs. APRALO will launch an online VOTING to let >all the ALSes to decide whether to petition for any applicant or >applicants out of the BCEC's slate to be a candidate or candidates. >Please note that even if APRALO decides to petition for any applicant, >the petition may not be successful if no other two RALOs support the >motion. > >Since APRALO, if decides to petition for any one, must consult at >least other two RALOs for joint action, the VOTE must be completed >timely to allow for cross-RALO consultation. Voting period is >tentatively set from 5 November to 12 November 2010. > >Hong >Chair of APRALO > > >-- >Dr. Hong Xue >Professor of Law >Director of Institute for the Internet Policy & Law (IIPL) >Beijing Normal University >http://www.iipl.org.cn/ >19 Xin Jie Kou Wai Street >Beijing 100875 China > >_______________________________________________ >ALAC mailing list >ALAC(a)atlarge-lists.icann.org >https://atlarge-lists.icann.org/mailman/listinfo/alac > >At-Large Online: http://www.atlarge.icann.org >ALAC Working Wiki: http://st.icann.org/alac

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