January 2017 - EURO-Discuss

BCEC Announces the Final Slate of ICANN Board Director Candidates Selected by the At-Large Community
by Program Admin Jan. 31, 2017

Jan. 31, 2017

Dear All, The optional Regional At-Large Organization (RALO) petition process<https://atlarge.icann.org/news/announcement-987-2016-12-19-en> in the ICANN Board Director selection did not result in any successful petition to add names to the BCEC Slate of Candidates and this stage of the process has now concluded. Hence, the Final Slate of Candidates, who were selected by the BCEC<https://atlarge.icann.org/news/announcement-985-2016-12-16-en> and will go forward to the next stage of the selection process organized by the Board Member Selection Process Committee (BMSPC), are (listed in alphabetical order of the last name): * Alan Greenberg (Canada) * Leon Felipe Sanchez Ambia (Mexico) EoIs of the Final Slate of Candidates You may view the EoIs (with personal and private information removed) of the Final Slate of Candidates HERE<https://community.icann.org/x/N6bDAw>. Next Steps In the coming weeks before the start of the final election, the BMSPC will organize activities and mechanisms that facilitate the interactions between the At-Large Community Members and the Final Slate of Candidates. The methods of interaction will incorporate input from ALAC Members, RALO members, and the Final Slate of Candidates themselves. The BMSPC will announce the planned interactions in due course. In accordance with the selection timeline<https://community.icann.org/x/ORq4Aw>, the first round of voting in the final election will be initiated on Tuesday, 21 February 2017. Any internal RALO decision making processes, such as confirming the electorates<https://community.icann.org/x/8LXDAw> and directing RALO Chairs' votes in the final election, should be conducted and completed before 21 February. The selection process is planned to be completed by Friday, 21 April 2017, with the announcement of the successful Candidate on that date. Background Information For background information of the ICANN Board Director Selection Process, please visit the At-Large Board Member Selection workspace<https://community.icann.org/x/6Q2MAg>. Any questions regarding the process should also be directed by email to program-admin(a)atlarge.icann.org<mailto:program-admin@atlarge.icann.org>. They will be answered as quickly as possible. On behalf of the Board Candidate Evaluation Committee (BCEC) Heidi Ullrich, Ariel Liang, Terri Agnew, and Yesim Nazlar At-Large Board Member Selection Program Admin Staff

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Announcement call for Nominations EURALO ALAC Vacant Seat - SUBMIT your nominations
by ICANN At-Large Staff Jan. 27, 2017

Jan. 27, 2017

Dear EURALO members, On 5 January 2017, ALAC Member Veronica Cretu representing EURALO notified EURALO Chair Olivier Crépin-Leblond of her resignation due to other activities. EURALO's Chair and Secretariat would like to announce a call for nominations to fill her vacant ALAC seat. The nomination period will start TODAY January 16 until 27 January 2017 - (nominations accepted for 10 working days). Please note the following: 1. All nominees are expected to submit a brief statement explaining why they believe they are a suitable candidate and must also complete or update their Statement of Interest (see: At-Large New SOIs Workspace). 2. No one who is currently serving on the Nominating Committee may be nominated for the ALAC. See https://www.icann.org/resources/pages/governance/bylaws-en#VII-8 3. According to EURALO By-Laws, article 11.5.10 Electing the ALAC members representing Europe<https://community.icann.org/display/EURALO/Articles+of+Association>. The selected representatives must be members of different ALSes, must have their principal residence in different countries of the region and their nationalities must be different. To the extent possible, gender balance and regional balance within Europe shall be fostered. The term of the position will begin on 11 February 2017 and end at the 2018 AGM. To see the complete selection Schedule for the EURALO Replacement ALAC Member, and applicable rules see wiki page: https://community.icann.org/display/EURALO/EURALO+Extraordinary+Selection+o… Please submit your nominations and self-nominations by sending an email to the EURALO mailing list and coping At - Large staff staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org>. Thank you! Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine, Terri Agnew, Yeşim Nazlar and Evin Erdoğdu ICANN Policy Staff in support of the At-Large Community E-mail: staff(a)atlarge.icann.org Website: atlarge.icann.org Facebook: facebook.com/icann<facebook.com/icannatlarge>atlarge<facebook.com/icannatlarge> Twitter: @<@ICANNAtLarge>ICANNAtLarge<@ICANNAtLarge> [unknown.png]

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Fwd: [Soac-leaders-icann58] Alternative HIT - Data Protection Commissioners
by Olivier MJ Crepin-Leblond Jan. 24, 2017

Jan. 24, 2017

Hello all, is there any interest in our community, to take part or lead in this topic? Kindest regards, Olivier -------- Forwarded Message -------- Subject: [Soac-leaders-icann58] Alternative HIT - Data Protection Commissioners Date: Mon, 23 Jan 2017 20:53:35 +0000 From: James M. Bladel <jbladel(a)godaddy.com> To: SOAC Leaders ICANN58 <soac-leaders-icann58(a)icann.org> Dear SOAC Leaders / ICANN58 Planning Team – During the GNSO Council last week, there was discussion of a session at ICANN58 that would address data protection concerns in our industry, and would be attended by data protection commissioners from throughout the EU. These folks are especially interested in the ongoing work around WHOIS/RDS, and the Copenhagen location is easily accessible to prospective attendees. Organizers of this session have asked the GNSO and other groups (GAC, I believe?) to support their inclusion on the meeting agenda. Additionally, as it appears that one of the HIT sessions may become available (Monday 1515-1645), I would like to propose that we consider repurposing this HIT slot to accommodate the growing interest in the “Data Protection Summit”. If there is support among this group for proceeding, then I would ask the volunteer organizers of this session to produce an overview/agenda of their session, to ensure that the subject matter and format meets the expectations of all SO/ACs, and contributes to the furtherance of the RDS policy work already underway. I recognize that this is coming fairly late in to the process, but am hopeful that our group can be flexible in its consideration of this request. If we are unable to accommodate the proposal, please note that some version of this session will likely occur in Copenhagen anyway, albeit it would not enjoy an unconflicted HIT slot on the main schedule. If possible, we should decide this week, so I can task the volunteers to either (a) develop the aforementioned session agenda, or (b) make alternative (non-HIT) scheduling arrangements. Thank you, J. ---------------- James Bladel GNSO Chair

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EURALO's Successful Petition to Add Sébastien Bachollet to the Final Slate of Candidates
by Program Admin Jan. 24, 2017

Jan. 24, 2017

Dear All, This is to let you know that by the 23 Jan 2017 23:59 UTC deadline, the European Regional At-Large Organization (EURALO) concluded its vote on adding Sébastien Bachollet to the Final Slate for the ICANN Board Director position selected by the At-Large Community. The vote result confirms EURALO ALSes' support for Sébastien's petition: http://atlarge-lists.icann.org/pipermail/euro-discuss/2017-January/004759.h…. The Board Member Selection Process Committee (BMSC) herby informs the other RALOs that, to decide whether they would support the EURALO petition to add Sébastien Bachollet on the final slate, they will have to conduct their formal decision making process, according to RALO's respective rules of procedure. If a RALO has already conducted its formal decision making process to decide not to support any petition, no further action is required for that RALO but they have to inform program-admin(a)atlarge.icann.org<mailto:program-admin@atlarge.icann.org> that they do not wish to support Sebastien's petition. The deadline for the other RALOs to make their decisions and inform program-admin(a)atlarge.icann.org<mailto:program-admin@atlarge.icann.org> is Sunday, 29 January 23:59 UTC. Background Information For background information of the RALO petition process, please read this<https://atlarge.icann.org/news/announcement-987-2016-12-19-en> announcement. To learn more about the ICANN Board Director Selection Process, please visit the At-Large Board Member Selection workspace<https://community.icann.org/x/6Q2MAg>. Any questions regarding the process should also be directed by email to program-admin(a)atlarge.icann.org<mailto:program-admin@atlarge.icann.org>. They will be answered as quickly as possible. On Behalf of Tijani BEN JEMAA, BMSPC Chair Heidi Ullrich, Ariel Liang, Terri Agnew, and Yesim Nazlar At-Large Board Member Selection Program Admin Staff

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VOTE RESULT: EURALO Petition for an Additional Candidate for the ICANN Board Director Selection
by ICANN At-Large Staff Jan. 23, 2017

Jan. 23, 2017

Dear All, Kindly note that the vote for the EURALO petition for additional Candidates for the ICANN Board Director Selection is now closed. *** QUESTION: Should EURALO support the petition for Sébastien Bachollet to be added to the Final Slate of Candidates for the ICANN Board Seat 15 election. * Yes * No * Abstain As at Poll close: Monday 23 January 2017 23:59 UTC Number of voters: 21 · Group size: 38 · Percentage voted: 55.26 Ranked by votes Rank Options ID Options Votes % 1 15868163 Yes 11 52.38 2 15868164 No 9 42.86 3 15868165 Abstain 1 4.76 *** To confirm: EURALO supports the petition for Sébastien Bachollet to be added to the Final Slate of Candidates for the ICANN Board Seat 15 election. You may view the result independently under https://www.bigpulse.com/pollresults?code=6499iKs6nEaXJw8njn2QuhpQ. Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine, Terri Agnew, Yeşim Nazlar and Evin Erdoğdu ICANN Policy Staff in support of the At-Large Community E-mail: staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> Website: atlarge.icann.org<https://atlarge.icann.org/> Facebook: facebook.com/icann<https://www.facebook.com/icannatlarge>atlarge<https://www.facebook.com/icannatlarge> Twitter: @<https://twitter.com/ICANNAtLarge>ICANNAtLarge<https://twitter.com/ICANNAtLarge>

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REMINDER - Call for Volunteers: .NGO Community Advisory Panel
by Alan Greenberg Jan. 23, 2017

Jan. 23, 2017

The Public Interest Registry (PIR), the operator of the .NGO and .ONG top level domains (see http://pir.org/products/ngo-ong-domain/) is looking for one person to represent the ALAC in its NGO Community Advisory Council. The Advisory Council provides important feedback and advice on issues relating to the NGO community ranging from policy considerations to the introduction of new services. The NGO Community Advisory Council plays a vital role in helping Public Interest Registry fulfill its mission. With .ngo domain users representing NGOs of varying size, sectors,scope and geography, it is important to have advocates in the Internet community who fully understand their needs as diverse service-based organizations. The Council continually lends its unique global expertise to help us meet those needs and strengthen our efforts in supporting NGOs worldwide. The Advisory Council meets Face-to-Face annually (generally in September) and via teleconference four times per year. To the extent allowed by PIR confidentiality rules, the successful applicant will be expected to regularly report to the ALAC on Advisory Council issues and if applicable consult with the ALAC. PIR has asked the ALAC to identify a number of candidates. Ideally, such candidates will come from an active At-Large ALS that has a proven record of engagement with the NGO community. Candidates should have notable leadership experience in non-commercial/civil society community and an acute understanding of the issues and policies that affect the NGO society. Candidates should submit their Expression of Interest detailing their experience, expertise and qualifications along with a statement that they have sufficient time and interest to fulfill the Advisory Council duties. The ALAC Appointee Selection Committee will review all EoIs and will select a small number which will be forwarded to PIR. The final selection on the ALAC Representative will be done by the PIR Nominating Committee. All EoIs must be sent to staff(a)atlarge.icann.org by Wednesday, 25 January 2017 at 23:59 UTC. Please use an e-mail Subject of: NGO Community Advisory Council. Alan Greenberg Chair, ALAC

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EXTENSION: CCWG Auction Proceeds - Call for Candidates
by Alan Greenberg Jan. 23, 2017

Jan. 23, 2017

THE DEADLINE FOR MEMBER APPLICATIONS HAS BEEN EXTENDED TO 23:59 UTC, THURSDAY, 26 JANUARY 2017. ================ This is a CALL FOR CANDIDATES in the At-Large Community for the ICANN Cross Community Working Group (CCWG) on New gTLD Auction Proceeds. The new generic top level domain (gTLD) Program established auctions as a mechanism of last resort to resolve the competition sets between identical or similar terms (strings) for new gTLDs Currently the fund contains over $230 million dollars (note that $132 million of this is related to an auction that is being disputed). The CCWG is tasked with developing a proposal(s) for consideration by the Chartering Organizations (those ICANN Supporting Organizations and Advisory Committees that have adopted the CCWG Charter) on the mechanism that should be developed in order to allocate the new gTLD Auction Proceeds. That proposal will then be submitted to the ICANN Board. Note that the CCWG will NOT be deciding on projects to be funded, but rather on the mechanism to be used to allocate funds. MEMBERS As one of the Chartering organizations, the ALAC may name five people to be Members of the CCWG and presuming sufficient qualified candidates, our intent is to select one per ICANN region (based on citizenship as per ALAC membership). Full details of the CCWG may be found at <https://www.icann.org/news/announcement-2-2016-12-13-en>https://www.icann.org/news/announcement-2-2016-12-13-en. Members must commit to actively participate in the activities of the CCWG. The estimated average workload will be no less than 3-4 hours per week. This means attending conference calls which will likely last 60-90 minutes per week (some of which will be held at inconvenient hours to accommodate world-wide participation) and mailing list participation. Past CCWGs have also formed sub-groups to divide the work. If this CCWG does so, that might increase workload. The total length of engagement is likely to be at least 1 year. The CCWG, any sub-groups it forms, and its mailing lists will all be conducted in English and all Members must be sufficiently fluent. There will be a Working Group within At-Large which will support our five CCWG Members, and all Members are also expected to participate in that WG as well. Members will also participate in any At-Large briefings and Webinars on the subject. Those interested in applying to be formally appointed to the CCWG Auction Proceeds by the ALAC should submit an Expression of Interest (EoI) including: * A resume (maximum three pages) * A statement explaining why they are interested in serving in this capacity and what skills or background they have which will help them in this CCWG. * A Declaration of Interests indicating any potential or actual conflicts. * A declaration that they can devote the time needed to participate in the CCWG and the associated At-Large WG activities. * Agreement that prior to the formal selection by the ALAC, they will attend CCWG meetings (see IMPORTANT NOTE at bottom of this message). PROCESS All EoIs must be sent to staff(a)atlarge.icann.org by Sunday, 22 January 2017 at 23:59 UTC. EXTENDED TO 23:59 UTC, THURSDAY, 26 JANUARY 2017 All applications will be reviewed in confidence by the ALAC Appointee Selection Committee (AASC) which will make recommendations to the ALAC on who to appoint. For AASC Membership, see https://community.icann.org/x/VwebAw. EoIs will be available only to the AASC and ICANN At-Large Staff. Based on an initial review of the EoI, a telephone/Skype interview of the candidates may be conducted by members of the AASC. IMPORTANT NOTE: The first meeting of the CCWG will take place on Thursday, 26 January at 15:00 UTC for 60 Minutes. Since the ALAC selections will not be done by then, ALL Applicants must either attend this meeting and subsequent meetings or listen to the recordings. Alan Greenberg Chair, ALAC

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Possible RALO Petition Process to Suggest Additional ICANN Board Director Candidates Selected by the At-Large Community
by Program Admin Jan. 22, 2017

Jan. 22, 2017

Dear Regional At-Large Organization (RALO) Members, As per Section 19.9 of the ALAC Rules of Procedure<http://tinyurl.com/ALAC-RoP-2016-09>, the Board Member Selection Process Committee (BMSPC) is informing RALOs their opportunity to start possible petition process and suggest adding to the Board Candidate Evaluation Committee (BCEC) Slate other Candidates who have submitted Expression of Interests (EoIs) for the ICANN Board Director position. The successfully petitioned Candidates, who have received support through a formal vote of at least three of the five RALOs, will be included in the Final Slate. As the culmination of the ICANN Board Director selection process, the BMSPC will organize an election among the Final Slate of Candidates, and the electorates will be At-Large Advisory Committee (ALAC) Members and Regional At-Large Organization (RALO) Chairs. Background Seat number 15 of the ICANN Board of Directors is dedicated to a member selected by the At-Large Community. This seat is currently occupied by Rinalia Abdul Rahim, who assumed the position at the end of ICANN51 (2014 AGM). Her 3-year term will be completed at the closing of ICANN60 (2017 AGM). Pursuant to Section 19 of the ALAC Rules of Procedure<http://tinyurl.com/ALAC-RoP-2016-09> (version adopted on 20 September 2016), the At-Large Community process for selecting the next Board Director began in September 2016, with the appointment of the Chairs and Members of the BCEC and the BMSPC. The BCEC is responsible for outlining Candidate requirements and expectations, calling for and evaluating EoIs, and compiling the (initial) BCEC Slate of Candidates for the Board Director position. The BMSPC oversees the entire selection process for the At-Large Board Member, including the development of the selection timeline and the election finalizing the process. To learn more information, please visit their workspace<https://community.icann.org/x/Vxi4Aw>. This selection process is planned to be completed by Friday, 21 April 2017, with the announcement of the successful Candidate on that date. The successful Candidate will serve for a 3-year ICANN Board Director term starting at the end of ICANN60. View the detailed timeline here<https://community.icann.org/x/ORq4Aw>. List of All Applicants & BCEC Slate of Candidates By the deadline of 18 November 2016 at 23:59 UTC, the following six Applicants have submitted completed EoIs. The Applicants, listed in alphabetical order of the last name, are: * Sebastien Bachollet (France) * William Michael Cunningham (United States) * Hago Dafalla (Libya) * Alan Greenberg (Canada) * Nigel Phair (Australia) * Leon Felipe Sanchez Ambia (Mexico) On 16 December 2016, the BCEC concluded its Candidate Evaluation process and announced that the following Candidates will be named as the (initial) BCEC Slate of Candidates, be automatically included in the Final Slate, and go forward to the next stage of the selection process organized by the BMSPC. The Candidates, listed in alphabetical order of the last name, are: * Alan Greenberg (Canada) * Leon Felipe Sanchez Ambia (Mexico) Possible RALO Petition Process Pursuant to Section 19.9 of the ALAC Rules of Procedure<http://tinyurl.com/ALAC-RoP-2016-09> (version adopted on 20 September 2016), the BMSPC process involves the option of possible petitions by RALOs to suggest adding Candidates to the Final Slate. RALOs can only suggest Candidates who had previously submitted an EoI to the BCEC during the current selection process; namely, the six Applicants listed above. Candidates will be added only if they receive support through a formal vote of at least three of the five RALOs; each RALO shall vote according to its respective rules. Subsequently, the Final Slate of Candidates will proceed to an election by the ALAC Members and RALO Chairs, which is culmination of the ICANN Board Director selection process. Possible RALO Petition Process starts from now. Please note the following two deadlines: * By Thursday, 19 January 2017 at 23:59 UTC, each RALO willing to add Candidates to the Slate should have identified additional Candidates and notified the BMSPC. * By Sunday, 29 January 2017 at 23:59 UTC, in case of petition, all RALOs should have decided whether they support any suggested additional Candidates and notified the BMSPC. Kindly note that RALOs have the option to identify and/or support additional Candidates but are not required to do so, if they believe that only the BCEC Slate of Candidates should be in the Final Slate. On Tuesday, 31 January 2017, the Final Slate of Candidates, who will proceed to the election, will be announced and their EoIs will be published without disclosing their personal/private information. Next Steps On 12 January 2017, a Single Purpose Cross RALO call will be organized for RALOs to discuss the BCEC Slate of Candidates and the option of suggesting additional Candidates. Call details and other relevant information will follow. Any questions regarding the process should also be directed by email to program-admin(a)atlarge.icann.org<mailto:program-admin@atlarge.icann.org>. They will be answered as quickly as possible. On Behalf of Tijani BEN JEMAA, BMSPC Chair Heidi Ullrich, Ariel Liang, Terri Agnew, and Yesim Nazlar At-Large Board Member Selection Program Admin Staff

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URGENT - VOTE ANNOUNCEMENT: EURALO Petition for an Additional Candidate for the ICANN Board Director Selection
by ICANN At-Large Staff Jan. 20, 2017

Jan. 20, 2017

Dear All, EURALO’s Chair and Secretariat would like to announce the start of the vote for the EURALO petition for an additional Candidate for the ICANN Board Director Selection. This poll will be open from 20 Jan 2017 at 21:59 UTC to 23 Jan 2017 at 23:59 UTC. Vote credentials have been sent to At-Large Structures’ primary contacts to cast their votes directly in an electronic poll. *** QUESTION: Should EURALO support the petition for Sébastien Bachollet to be added to the Final Slate of Candidates for the ICANN Board Seat 15 election. *** Additional information about the petition process can be found at: https://atlarge.icann.org/news/announcement-987-2016-12-19-en Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine, Terri Agnew, Yeşim Nazlar and Evin Erdoğdu ICANN Policy Staff in support of the At-Large Community E-mail: staff(a)atlarge.icann.org Website: atlarge.icann.org Facebook: facebook.com/icannatlarge Twitter: @ICANNAtLarge

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Survey - At-Large Captioning Pilot Project II
by ICANN At-Large Staff Jan. 19, 2017

Jan. 19, 2017

To all EURALO Members who participated on the last EURALO Monthly call on Wednesday 17 January 2017 Dear EURALO Members, Thank you for your participation in the EURALO Monthly call on 17 January 2017 which included the Captioning feature, as part of the At-Large Captioning Pilot Project II. If you did not have the chance to complete the captioning evaluation survey on the call, please be so kind to give us your feedback via the online survey to help us evaluate this pilot program. Questions or comments can also be sent to ICANN At-Large Staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> Survey: https://goo.gl/forms/cwNO1WUeJrh0eWyj2 Once again, thank you for taking the time to join us and we hope you found the session useful. Thank you. Kind regards, Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine, Terri Agnew, Yeşim Nazlar and Evin Erdoğdu ICANN Policy Staff in support of the At-Large Community E-mail: staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> Website: atlarge.icann.org<https://atlarge.icann.org/> Facebook: www.facebook.com/icannatlarge<https://www.facebook.com/icannatlarge> Twitter: @ICANNAtLarge<https://twitter.com/ICANNAtLarge> [cid:image001.png@01D2729B.E0A9D6D0]

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