New subject: ????? = Utf-8 q = C3 = C3 = B3n_a 9ALTIMA_LLAMADA_de_adhesi = = = utf-8 q _2 = 2E017_BCEC_y_BMSPC =?

Aug. 23, 2016

      [[--Translated text (es -> en)--]]

 Subject: Re:????? = Utf-8 q = C3 = C3 = B3n_a 9ALTIMA_LLAMADA_de_adhesi = = = utf-8 q _2 = 2E017_BCEC_y_BMSPC =? 
 Desde: vanda@scartezini.org

 Thanks Carlos! I also clear, I am with ALEX! 

 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. 

 From: "lac-discuss-es-bounces@atlarge-lists.icann.org" <lac-discuss-es-bounces@atlarge-lists.icann.org> On Behalf of "cveraq@gmail.com" <cveraq@gmail.com>
 Date: Monday, August 22, 2016 at 10:17 PM 
 To: Alejandro Pisanty <apisanty@gmail.com> Antonio Gomes <amedinagomez@gmail.com>
 Cc: "lac-discuss-es@atlarge-lists.icann.org" <lac-discuss-es@atlarge-lists.icann.org>
 Subject: Re: [lac-discuss-en] LAST CALL accession to 2,017 BCEC and BMSPC 

 Like Isoc Ecuador Carlos Raul and Vanda. +1 With the proposal Alex

 Carlos Vera 
 ISOC Ecuador 

 Sent from my BlackBerry 10 smartphone. 
 From: Alejandro Pisanty 
 Posted: Monday, August 22, 2016 19:32 
 To: Antonio Medina Gomez 
 CC: LACRALO Spanish 
 Subject: Re: [lac-discuss-en] LAST CALL accession to 2,017 BCEC and BMSPC 

 Hello, 

 we believe that the impartiality and experience Vanda and Carlos Raul Gutierrez Scartezini the guarantee; They are the ones who have received multiple (and diverse) support. 

 In both the Presidency and the Secretariat will not institute a process to seek the support of the community, and given the speed at which apparently the process advances in the ALAC, it appears from the Presidency or the Secretariat inform the ALAC as described in the first paragraph. 

 So we can move from another discussion more on posts and positions in which sudden appearances of absent arise in policy debates to policy debates, as they pledged to facilitate the Presidency and the Secretariat in the most recent teleconference.Let us try to make their mark in the substantive work; as we discussed, we have already closed some public comment periods without getting our input and without the issues are under discussion. 

 Best regards. 

 Alejandro Pisanty 

 08/22/2016 18:04 GMT-05: 00 Antonio Medina Gomez <amedinagomez@gmail.com<mailto:amedinagomez@gmail.com> >: 
 The Colombian Association of Internet Users, ACUI supports applications from: 
 Vanda Scartezini 
 Carlos Raul Gutierrez 

 Best regard 

 On August 22, 2016, 17:46, <staff@atlarge.icann.org<mailto:staff@atlarge.icann.org> > He wrote: 

 [[Translated text (in -> en) -]] 

 Subject: LAST CALL accession to 2,017 BCEC and BMSPC 
 From: staff@atlarge.icann.org <mailto:staff@atlarge.icann.org>

 Dear all, 

 Please note that the deadline to request the Committee of Selection Process Board Member (BMSPC) and the candidate Board Evaluation Committee (BCEC), the two groups responsible for advancing the process of selecting a member of the board of ICANN sit in the October 2017 annual General Meeting, is 23:59 GMT on Tuesday, August 23, 2016. 

 If you are interested, or would like to nominate someone, please send a note to staff At-Large staff@atlarge.icann.org <mailto:staff@atlarge.icann.org><mailto:staff@atlarge.icann.org<mailto:staff@atlarge.icann.org> % 3c> It specifying which committee (s) of the application or nomination is for and citing any experience applicable at the deadline. 

 A record of all applications and nominations will be published or membership BMSPC Selection Workspace 2017 (see:  https://community.icann.org/x/oAysAw)  or workspace member 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 
 The ICANN policy staff to support community outreach 
 E-mail: staff@atlarge.icann.org <mailto:staff@atlarge.icann.org><mailto: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 <mailto:quot%3Blac-discuss-en@atlarge-lists.icann.org> ' <lac-discuss-en@atlarge-lists.icann.org<mailto:lac-discuss-en@atlarge-lists.icann.org> > 
 CC: In scope of ICANN staff (staff@atlarge.icann.org <mailto:staff@atlarge.icann.org> ) <staff@atlarge.icann.org<mailto:staff@atlarge.icann.org> >; Alan Greenberg (alan.greenberg@mcgill.ca <mailto:alan.greenberg@mcgill.ca> ) <alan.greenberg@mcgill.ca<mailto: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 an immediate call to the members of the two groups will be responsible for advancing 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 Selection Process 2017 (BMSPC) and evaluation 2017 Board candidate 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 would like to nominate someone, please send a note to staff At-Large staff@atlarge.icann.org <mailto:staff@atlarge.icann.org><mailto:staff@atlarge.icann.org<mailto:staff@atlarge.icann.org> % 3c> It specifying which committee (s) of the application or nomination is for and citing any experience applicable at the deadline. 
 A record of all applications and nominations will be published or membership BMSPC Selection Workspace 2017 (see:  https://community.icann.org/x/oAysAw)  or workspace member BCEC Selection 2017 (see:  https://community.icann.org/x/hgysAw)  as appropriate. The work area Fullselect 2017 At-Large member of the 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 of Selection Process Board Member (BMSPC), which will oversee the entire selection process that includes choosing completing the process, but except responsibilities specifically retained by the ALAC or the candidate Board administered evaluation committee. the composition of 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, an alternate member shall be selected that can replace a member of the same region which for some reason is not able to participate fully, and such replacement is at the discretion of the President BMSPC in accordance with the guidelines BMSPC. the ALAC shall appoint a chair of the BMSPC ". 

 The group is open to both members of the ALAC and At-Large community members and leaders of RALO.Sin however, members should include community members with significant experience of the Director of the Board 2010 or 2014 selected by the process range. English is the working language of this group. 

 The group must be balanced regionally, with two representatives from each of the five RALOs. Each RALO also select an alternate member in the case of one of the original members must be replaced. 
 Note that no member of the BMSPC may submit an expression of interest (EOI) for the office of Board of Trustees selected by 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 on the composition and function of the BCEC: 

 "19.3 The ALAC shall appoint a candidate Board Evaluation Committee (BCEC) to compile an initial list of candidates for election to the seat 15. a new BCEC consisting of two delegates selected by each RALO over a chair was convened ALAC selected by the selection process for each seat Junta.Cada RALO also select an alternate, who may replace a member of the same region for any reason is not able to participate fully, and such replacement is at the discretion of the President BCEC in accordance with the guidelines BCEC " 

 "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 Regulation ICANN Article VI, Section 3 (http: // www..icann.org <http://icann.org> / En / about / governance / statutes # VI-3) These criteria include, but are not limited to be: a.) Accomplished persons of integrity, objectivity and intelligence, with reputations for sound judgment and open minds, and a demonstrated capacity for thoughtful group decision-making, and b) people with an understanding of the mission of ICANN and the potential impact of ICANN decisions on the global Internet community, and committed to the success of ICANN on the other hand, Director selected by the at. Large must understand the mission of At-Large and the needs of the global community of Internet end users. " 

 "19.5 No member of the electorate (paragraph 19.10) can serve simultaneously as a member of the BCEC." 

 According to 19.5, members of the electorate (ie, members of the ALAC and RALO chairs that will serve in 2017) can not be members BCEC. 
 The group must be balanced regionally, with two representatives from each of the five RALOs.Each RALO also select an alternate member in the case of one of the original members must be replaced. 

 In addition, no member of the BCEC may submit an expression of interest (EOI) for the office of Board of Trustees 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 
 The ICANN policy staff to support community outreach 
 E-mail: staff@atlarge.icann.org <mailto:staff@atlarge.icann.org><mailto:staff@atlarge.icann.org<mailto:staff@atlarge.icann.org> > 
 Website: atlarge.icann.org <http://atlarge.icann.org> <  https://atlarge.icann.org/> 
 Facebook: facebook.com/icann <http://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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Re: [lac-discuss-en] ????? = Utf-8 q = C3 = C3 = B3n_a 9ALTIMA_LLAMADA_de_adhesi = = = utf-8 q _2 = 2E017_BCEC_y_BMSPC =?

vanda＠scartezini.org

Maritza Y. Aguero Minano

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