[[--Translated text (es -> en)--]] Subject: Re:??????? Q = utf-8 RES = C3 = 9ALTIMA_LLAMADA_de_adhesi 3A_ = = = utf-8 q = C3 = B3n_a_2 = 2E017_BCEC_y_BMSPC = Desde: vanda@scartezini.org But also your Sylvia is very well qualified !. We have good names to offer ALAC. Hugs Vanda Scartezini Polo Consultores Associados Av. Paulista 1159, 1004 cj 01311-200- Sao Paulo, SP, Brazil Land Line: +55 11 3266.6253 Mobile: + 55 11 98181.1464 Sorry for any typos. On 8/22/16, 9:04 PM, "lac-discuss-es-bounces@atlarge-lists.icann.org on Behalf of sylvia@internautabrasil.org" <lac-discuss-es-bounces@atlarge-lists.icann.org on behalf of sylvia@internautabrasil.org> wrote: Dear members of LACRALO: I would put at the service of all professional training region I have received during the 2 years of activities in the NOMCOM, as they have finished my activities in the NOMCOM 2016, That's why, I'm willing to work in any of the two committees, BCEC and / or BMSPC on behalf of LACRALO; as it deems necessary. At your service, SYLVIA Herlein LEITE ___________________________________________________ Sylvia Leite Herlein sylvia@internautabrasil.org ALAC-LACRALO Delegate to NomComm 2014-2016 One World, One Internet ex - LACRALO Secretary-ICANN / 2012-2014 - ex - ALAC Member 2009-2011 - http://atlarge.icann.org Skype: sylvia_leite ----- ----- Mensagem Original From: lac-discuss-es-bounces@atlarge-lists.icann.org [Mailto: lac-discuss-es-bounces@atlarge-lists.icann.org] Em nome staff@atlarge.icann.org Posted in: Monday, 22 August 2016 19:46 To: lac-discuss-es@atlarge-lists.icann.org Assunto: LAST CALL accession to 2,017 BCEC and BMSPC [[Translated text (in -> en) -]] Subject: LAST CALL accession to 2,017 BCEC and BMSPC From: staff@atlarge.icann.org Dear all, Please note that the deadline to request the Committee Process Selection Board member (BMSPC) and the candidate Board Committee Evaluation (BCEC), the two groups responsible for advancing the selection process member of the board of ICANN to sit in the October 2017 Annual General Meeting, is 23:59 GMT on Tuesday 23 August 2016. If you are interested, or you would like to nominate someone, please send a note to staff At-Large staff@atlarge.icann.org <mailto:staff@atlarge.icann.org%3c> specifying which committee (s) of the application or nomination is for and citing any applicable experience deadline. A record of all applications and nominations will be published or the Selection BMSPC membership Workspace 2017 (see: https://community.icann.org/x/oAysAw) BCEC Selection 2017 (see: https://community.icann.org/x/hgysAw) All details of the call for membership is down. Best regards, Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie pilgrim, Terri Agnew and Yeim Nazlar staff in ICANN policy support community outreach E-mail: staff@atlarge.icann.org <mailto:staff@atlarge.icann.org> From: ICANN Staff At-Large Posted: Monday, 15 August, 2016 20:59 To: "lac-discuss-en@atlarge-lists.icann.org ' <lac-discuss-en@atlarge-lists.icann.org> CC: In scope of ICANN staff (staff@atlarge.icann.org) <staff@atlarge.icann.org> ; Alan Greenberg (alan.greenberg@mcgill.ca) <alan.greenberg@mcgill.ca> Subject: Call for membership of 2,017 BCEC and BMSPC Dear all, To prepare for the selection of a member of the Board selected by At-Large sitting at the meeting of October 2017 Annual General Alan Greenberg, President of the ALAC, has asked staff to make a call to the members of the two groups will ensure immediate to advance the process. According to the Rules of Procedure of the ALAC (2016) (see: http://tinyurl.com/ALAC-RoP-2016-07), the two groups are the Vocal Committee 2017 Selection Process (BMSPC) and evaluation of candidates Board 2017 Committee (BCEC). Please see the Rules of Procedure of the ALAC (2016-07) Section D.19 - Procedure for the selection to fill 15 seats on the ICANN Board. The deadline to apply for membership of both groups is 23:59 GMT on Tuesday August 23, 2016. If you are interested, or you would like to nominate someone, please send a note to staff At-Large staff@atlarge.icann.org <mailto:staff@atlarge.icann.org%3c> specifying which committee (s) of the application or nomination is for and citing any applicable experience deadline. A record of all applications and nominations will be published or the Selection BMSPC membership Workspace 2017 (see: https://community.icann.org/x/oAysAw) BCEC Selection 2017 (see: https://community.icann.org/x/hgysAw) appropriate. The work area Fullselect 2017 At-Large Member board is available at: https://community.icann.org/x/CAWsAw). It asks the RALO leadership to send a list of their candidates Supported RALO for each group to the President of the ALAC before 23:59 GMT Tuesday, August 30, 2016. The final ALAC appoint the members soon after. The details of the two groups are: 1) Selection Process Director Committee (BMSPC) According to Article 19.2 of the Rules of Procedure of the ALAC (2016): "The ALAC shall appoint a Committee Member of the Selection Process Council (BMSPC), which will oversee the entire selection process that includes culminating election process, but except responsibilities ALAC specifically retained by the Board or the candidate administered Evaluation Committee. The composition of the BMSPC be regionally balanced and the committee will be populated with two representatives from each region selected by both the ALAC and RALOs.for each region, a member substitute that can be selected to replace a member of the same region which for some reason is not able to participate fully, and such replacement will be at the discretion of the President BMSPC in accordance with the BMSPC guidelines. ALAC shall appoint the chair of the BMSPC. " The group is open to both members of the ALAC and At-Large members RALO.Sin community leaders however, members should include community members with significant experience Director 2010 or 2014 Board selected by the scoping process. English will be the working language of this group. The group must be balanced regionally, with two representatives from each one of the five RALOs. Each RALO also select an alternate member If one of the original members must be replaced. Note that no member of the BMSPC may submit a Expression of Interest (EOI) for the position of Director Board selected At-Large. The ALAC shall elect the President of the BMSPC. The first meeting of the BMSPC will be scheduled for late August or early September. 2) Board Candidate Evaluation Committee (BCEC) The new Rules of Procedures ALAC State the following in the composition and function of the BCEC: "19.3 The ALAC Board shall appoint a candidate Evaluation Committee (BCEC) to compile an initial list of candidates for the election of seat 15.a new BCEC was convened consisting of two delegates selected by each of the selected chair THIN plus by ALAC for each seat selection process also Junta.Cada THIN will select an alternate who can replace a member of the same region that for whatever reason is not able to participate fully, and such replacement will be at the discretion of BCEC President in accordance with the BCEC guidelines " "19.4 The task of the BCEC is to identify those applicants who, each make an excellent Director of the Board [19.4.1] The applicant selected by the BCEC must meet the criteria specified in ICANN Regulations Article VI, Section 3 (http: // www..icann.org / in / About / governance / statutes # VI-3) These criteria include, but are not They are limited to: a.) accomplished persons of integrity, objectivity and intelligence, with a reputation for good judgment and open minds, and Demonstrated thoughtful group decision-making ability, and b) people with an understanding of ICANN's mission and the possible effects ICANN decisions on the global Internet community, and committed to the success of ICANN on the other hand, the director selected by At. Large must understand the mission of At-Large and needs of the global community of end users. " "19.5 No member of the electorate (paragraph 19.10) can serve the same time as a member of the BCEC. " According to 19.5, members of the electorate (ie, members of chairs ALAC and RALO that will serve in 2017) can not be members BCEC. The group must be balanced regionally, with two representatives from each one of the five RALOs. Each RALO also select an alternate member If one of the original members must be replaced. In addition, no member of the BCEC may submit a manifestation of Interest (EOI) for the post of Director Board selected by At-Large. Note that the BCEC experience in 2010 or 2014 and / or the ICANN Nominating Committee would be highly desirable. English is the working language of this group. The ALAC shall elect the President of the BCEC. The first meeting of the BCEC will be scheduled for late August or early September. Regards, Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie pilgrim, Terri Agnew and Yeim Nazlar staff in ICANN policy support community outreach E-mail: staff@atlarge.icann.org <mailto:staff@atlarge.icann.org> Page web: atlarge.icann.org < https://atlarge.icann.org/> Facebook: facebook.com/icann < https://www.facebook.com/icannatlarge>atlarge<https://www.facebook.com/icann AtLarge> Twitter: @ < https://twitter.com/ICANNAtLarge>ICANNAtLarge<https://twitter.com/ICANNAtLar ge> [Unknown.png] [[--Original text (es) http://mm.icann.org/transbot_archive/24676dd50f.html --]]