[[--Translated text (en -> es)--]] Asunto: Re: ??????? Q = iso-8859-1 DALTIMA_LLAMADA_de_adhesi RES = 3A_ = = = q = iso-8859-1 F3n_a_2 = = 2E017_BCEC_y_BMSPC De: yesim.nazlar@icann.org Estimada Sylvia, Gracias por su correo electrónico. Su nombre ya está publicada en tanto BMSPC y listas BCEC como un candidato. Gracias. Saludos cordiales, yeşim Nazlar En 23/08/16 03:16, "en lac-discuss-en-bounces@atlarge-lists.icann.org nombre de sylvia@internautabrasil.org " <lac-discuss-en-bounces@atlarge-lists.icann.org on behalf of\r sylvia@internautabrasil.org> escribió:

[[- Texto traducido (es -> es) -]]

Subject:??????? Q = iso-8859-1 DALTIMA_LLAMADA_de_adhesi RES = 3A_ = = = q = iso-8859-1 F3n_a_2 = 2E017_BCEC_y_BMSPC = Desde: sylvia@internautabrasil.org

Dear members of LACRALO: I would like to 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 representation BMSPC in LACRALO; according deem it necessary. At your disposal, 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 ALAC former Member 2009-2011 - https://urldefense.proofpoint.com/v2/url?u=http-3A__atlarge.icann.org&d=Cw ICAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxc nHA3QXmXYsnChWYBR4NElI&m=g6sibMU0o0DBugFJhGw9UgKdlLXJFBL7vabZfG7aDNY&s=xV4 6uRFVMQmpJ22ZzARn64f3hnupUm3lx3TAcRbuqoE&e= 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 adhesin 2,017 BCEC and BMSPC

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

Subject: LAST CALL adhesin 2,017 BCEC and BMSPC From: staff@atlarge.icann.org

Dear all,

Please note that the deadline to apply to the Committee Process Selection Board member (BMSPC) and the candidate of Board Committee Evaluation (BCEC), the two groups order to advance the Member selection process of the ICANN Board 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 ENVE a note to staff At-Large staff@atlarge.icann.org <mailto:staff@atlarge.icann.org%3c> specifying what committee (s) of the application or nomination is for and citing any applicable experience date limit.

A record of all requests and applications be published or the Selection BMSPC Membresa 2017 workspace (see:

https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x _oAysAw&d=CwICAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziK La7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=g6sibMU0o0DBugFJhGw9UgKdlLXJFBL7vabZf G7aDNY&s=jeFD5xLBTT7Am0m0k0IMPuRKM4fp-0gQjW-qqz4X9KI&e= ) BCEC Selection 2017 (see: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x _hgysAw&d=CwICAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziK La7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=g6sibMU0o0DBugFJhGw9UgKdlLXJFBL7vabZf G7aDNY&s=oEm2Q-ENKUQzm9o17K49yh3htTvXOJAEQqbB9W2AkII&e= )

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 ICANN policies support community outreach E-mail: staff@atlarge.icann.org <mailto:staff@atlarge.icann.org>

From: ICANN Staff At-Large Posted: Monday, 15 August, 2016 the year 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 adhesin 2,017 BCEC and BMSPC

Dear all,

To prepare for the selection of a member of the Board selected by At-Large sitting in 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 were ordered immediately to advance the process.

According to the Rules of Procedure of the ALAC (2016) (see:

https://urldefense.proofpoint.com/v2/url?u=http-3A__tinyurl.com_ALAC-2DRoP -2D2016-2D07&d=CwICAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDe ztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=g6sibMU0o0DBugFJhGw9UgKdlLXJFBL7 vabZfG7aDNY&s=GIforQmkpbE8mAD8KUUMzpWw5v_5qFn3gjPeua90iPQ&e= ), the two groups are the Vocal Committee 2017 Selection Process (BMSPC) and the 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 ENVE a note to staff At-Large staff@atlarge.icann.org <mailto:staff@atlarge.icann.org%3c> specifying what committee (s) of the application or nomination is for and citing any applicable experience date limit. A record of all requests and applications be published or the Selection BMSPC Membresa 2017 workspace (see:

https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x _oAysAw&d=CwICAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziK La7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=g6sibMU0o0DBugFJhGw9UgKdlLXJFBL7vabZf G7aDNY&s=jeFD5xLBTT7Am0m0k0IMPuRKM4fp-0gQjW-qqz4X9KI&e= ) BCEC Selection 2017 (see: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x _hgysAw&d=CwICAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziK La7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=g6sibMU0o0DBugFJhGw9UgKdlLXJFBL7vabZf G7aDNY&s=oEm2Q-ENKUQzm9o17K49yh3htTvXOJAEQqbB9W2AkII&e= ) appropriate.The work area 2017 Selection full member At-Large board is available at: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x _CAWsAw&d=CwICAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziK La7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=g6sibMU0o0DBugFJhGw9UgKdlLXJFBL7vabZf G7aDNY&s=90HvCU3fv1pgCFXwToZ__L2TiMKt1356QdM_GXwBR9g&e= ). 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 ALAC appoint shortly after final members. The details of the two groups are:

1) Selection Process counselor Commission (BMSPC)

According to Article 19.2 of the Rules of Procedure of the ALAC (2016):

"The ALAC should appoint a committee of Member Selection Process Council (BMSPC), which oversee the entire selection process that includes culminating election process, but with the exception of responsibilities ALAC specifically retained by the Board or the candidate administered Committee of Evaluation.The composition of the BMSPC be regionally balanced and the committee 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 I replacement be at the discretion of the President BMSPC in accordance with the BMSPC guidelines. the ALAC should appoint a chair of the BMSPC ".

The group is open to both members of the ALAC and At-Large members But RALO.Sin community and leaders, members should include community members with significant experience Director 2010 or 2014 Board selected by the scoping process. Ingls be 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 ningn BMSPC member could submit a manifestation of interest (EOI) for the position of Director Board selected At-Large.

The ALAC elect the President of the BMSPC.

The first meeting of the BMSPC be scheduled for late August or early September.

2) The candidate Board of Evaluation Committee (BCEC)

The new Rules of Procedures ALAC State the following in the composiciny the function of BCEC:

"19.3 The ALAC Board must appoint a candidate of Evaluation Committee (BCEC) to compile an initial list of candidates for the election of seat 15.It is a new BCEC Convoc consisting of two delegates selected by each chair ms THIN selected by the ALAC for each selection process of Junta.Cada seat also RALO select an alternate who can replace a member of the same region that for any reason is not able to participate fully, and such I replace BCEC be at the discretion of the 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 Regulation Rule 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, reputation of 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 Ningn member of the electorate (paragraph shall 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, ningn member of the BCEC could file 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 will be highly desirable. Ingls be the working language of this group.

The ALAC elect the President of the BCEC.

The first meeting of the BCEC 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 ICANN policies support community outreach E-mail: staff@atlarge.icann.org <mailto:staff@atlarge.icann.org> page web: atlarge.icann.org < https://urldefense.proofpoint.com/v2/url?u=https-3A__atlarge.icann.org_&d= CwICAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADz xcnHA3QXmXYsnChWYBR4NElI&m=g6sibMU0o0DBugFJhGw9UgKdlLXJFBL7vabZfG7aDNY&s=K RW1JJyJ0DBe_DEvkDuG0WPEfs0kdLU_tidh7-46AxI&e= > Facebook: facebook.com/icann <

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