Dear Sergio:
I do not believe adoption of the Amendment to Rule 4 shall take the time you
anticipate at the GA.   I draw your attention to these facts:

1) The wording of the amendment has been circulated in English and Spanish
for over 3 months on the list
2) There is a consensus from members that it is acceptable provided a more
rigorous definition of the role of the Chair/President is included.

The Secretariat has publicly - and privately - reminded Andres Piazza - who
proposed the amendment - that the role of the Chair/President MUST be fully
defined and posted to this list BEFORE Mexico City.

Failing which, he is duty bound to provide a separate companion Clause to
qualify the Chair/President which shall require a separate vote to carry the
Amendment for Chair/President.  We mean to say the Amendment to Rule 4
cannot come to vote until the role of the Chair/President is defined. The
Secretariat suspects that Andres should be keeping his commitment to post
his definition of the role of the Chair /President within the meaning of the
Amendment to this list very shortly.

So given the time this issue has been on the list for discussion, we do not
anticipate lengthy submissions from delegates at the GA but fully expect a
routine UP/DOWN vote at that time.

Warm regards,
Carlton





On Sat, Feb 7, 2009 at 7:52 PM, <presidencia@internauta.org.ar> wrote:

>
> [[--Translated text (es -> en)--]]
>
>
> Subject: Re: =?iso-8859-1?q?Esbozo_del_orden_del_d=EDa_-_LACR = =
> =?iso-8859-1?q?ALO_GA_que_se_sostendr=E1_la_3_demarcha_de_2009_en _
> =?iso-8859-1?q?Ciudad_de_M=E9xico =
> From: to presidencia@internauta.org.ar
>
> I agree with Antonio in all the exposed one, from Argentina Internaut we
> create necessary that
> the means necessary are managed to make pertinent the selections electronic
> to
> two positions (secretary and representative of the LACRALO) andthat we
> leave the subject of the Chair single
> for the General Assembly, since we must also modify our statutes and they
> of
> surely it is going to incur discussions, that, with single 3 hours of
> meeting do not reach, on
> everything after our previous experiences, I believe that this would make
> agile much
> things, and would allow us to have an enriching actual meeting for all.
>
> Warm greetings
>
> Sergio
>
>
> Original Message
> From: "Antonio Medina Go'mez" <amedinagomez@gmail.com>
> To: <lac-discuss-es@atlarge-lists.icann.org>
> Sent: Saturday, February 07, 2009 7:09 P.m.
> Subject: Re: [ lac-discuss-es]Esbozo of the order of the day -LACRALO GA
> that will maintain the 3
> demarcha of 2009 in City of Mexico
>
>
> 7 of February of 2009
> Dear Carlton and colleagues.
> For a good entendedor few words are enough.
> I have been thinking about them point 5) selection of the secretariat for
> LACRALO
> for 2009 - 2011
> and 6) selection of the representative of LACRALO to ALAC for 2009 periods
> -2011.
>
> On the matter it wanted to suggest these selections are made of way
> electronics more soon possible, proprongo that it is carried out between
> the 16
> and 20 of February of 2009.
> The reason with that sustenance this proposal is that we have many subjects
> that
> to take care of very just a short time in the Assembly which we are going
> to realilzar in Mexico and
> in order to solve. I have understood that they have assigned aspace to us
> of 3 hours
> nothing else and in truth I repeat is very just a short time.
> In the measurement in which the selection is made electronically and with
> anticipation, offers the possibility us of concentrating to usin the
> subjects
> essential of the assembly of one more a more effective and beneficial way.
> A hug
> Antonio Medina Go'mez
> President
> Colombian association of Users of Internet
>
>
>
> The 6 of February of 2009 15:34, <carlton.samuels@gmail.com> it wrote:
> > > [ [ - - Translated text (in - > is)--]] > > > Subject: Outline of
> the order of the day - LACRALO GA that will maintain the 3 demarcha > of
> 2009 in City of Mexico > Of: carlton.samuels@gmail.com > > Dear
> Colleagues: > the order items to the agenda of LACRALO GA has been closed
> from of eneroel > 31, > 2009 without a specific answer of the quality of
> member. Lasecretaría is > proposing these items enumerated like the outline
> of the order deldía, > according to the adoption by > GA. > > the items #3
> and #6 are extraordinary. All the others are ordinary and > within > rules
> that govern LACRALO and that belong to the GA. > > 1) called at your service
> > 2) selection of the ponente for GA > 3) amendment to article 4 of the
> procedures operacionalesde LACRALO a > to allow > for the permanent post of
> the chair > 4) selection of the chair for LACRALO (if it is assumed thatthe
> amendment like > proposed is > voted) > 5) selection of the secretariat for
> LACRALO for 2009 - 2011 > 6) !
>
>  selection of the representative of LACRALO to ALAC for 2009 periods -2011
> > 7) Any Other Business > > good Respect, > Carlton Samuels > Secretariat of
> LACRALO > _______________________________________________ > > > > > [ [ - -
> Original text (in) > http://mm2.icann.org/transbot_archive/37d0ca3df5.html> --]] > > > > > _______________________________________________ >
> lac-discuss-is mailing list > lac-discuss-es@atlarge-lists.icann.org > >
> http://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-es_atlarge-lists.icann.org> >
> http://www.lacralo.org >
> _______________________________________________
>
>
>
>
> [[--Original text (es)
> http://mm2.icann.org/transbot_archive/2bfe9318e8.html
> --]]
>
>
>
>
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