[ALAC] Election Call for ALAC Liaisons to serve from October 2011 to ICANN AGM 2012

Jean-Jacques Subrenat jj.subrenat at welho.com
Wed Oct 12 05:53:18 UTC 2011


And I too would like to support Evan's nomination of Alan.
Jean-Jacques.

On 12 October 2011 13:31, Cheryl Langdon-Orr <langdonorr at gmail.com> wrote:

> Hi Evan as I had intended to pen a similar  nomination for Alan to continue
> with the superb job he does in this role as the ALAC's Liaison to the GNSO,
> for the following year, but you 'beat me to it' ;-)  So  may I stand as a
> seconder and supporter for this *most* worthy nomination...
>
>
> Cheryl Langdon-Orr
> (CLO)
>
>
>
> On 12 October 2011 16:12, Evan Leibovitch <evan at telly.org> wrote:
>
> > I nominate Alan Greenberg to continue another term in the admirable job
> he
> > has done for us as GNSO liaison
> >
> > - Evan
> >
> >
> >
> >
> >
> > 2011/10/11 Olivier MJ Crepin-Leblond <ocl at gih.com>
> >
> > > **
> > >
> > > *Election Call for ALAC Liaisons to serve from October 2011 to ICANN
> AGM
> > > 2012*
> > >
> > > Dear All,
> > >
> > > The ALAC Liaison positions, and those currently serving in the role
> > > (until the ICANN AGM in Dakar) are listed below. The incumbent Liaisons
> > > are able to stand for reappointment. However, the current SSAC liaison,
> > > Patrick Vande Walle, has indicated that he does not wish to be
> nominated
> > > for reappointment.
> > >
> > >
> > > Please note that only ALAC members can nominate and select the
> Liaisons.
> > >
> > > *Nominations are now called for each of the following Liaison
> positions:*
> > >
> > >  * GNSO liaison -- Currently held by Alan Greenberg
> > >    <http://www.icann.org/en/committees/alac/greenberg.html>
> > >  * ccNSO -- Currently held by Cheryl Langdon-Orr
> > >    <https://www.icann.org/en/committees/alac/langdon-orr-11jan10.html>
> > >  * SSAC -- Currently held by Patrick Vande Walle
> > >    <http://www.icann.org/en/committees/alac/vande-walle.html>
> > >  * IDN Policy -- Currently held by Edmon Chung
> > >    <
> > >
> >
> https://community.icann.org/display/APRALO/Edmon+Chung+-+Bio+and+Statement+of+Interest
> > > >
> > >  * NCSG -- Currently held by Beau Brendler
> > >    <http://www.icann.org/en/committees/alac/brendler.html>
> > >  * dotMOBI -- Currently held by Andre`s Piazza
> > >
> > >
> > >
> > > *2011 ALAC Liaison Election Schedule: *
> > >
> > >  * 11 October 2011 - Election Call (to be sent to lists.)
> > >  * 24 October 2011 - Deadline for Liaison Nominations (to be sent to
> > >    lists.)
> > >  * 27 October 2011 - Chair to post to the public ALAC list an “election
> > >    summary” message (to be sent to lists).
> > >  * 27 October 2011 - Nominations are discussed.
> > >  * 28 October 2011 - Deadline for Nominees to Accept their Nomination
> > >    (sent to lists and or as notified and recorded on the relevant
> > >    Election Pages of the At-Large Wiki.)
> > >  * 31 October -- 4 November 2011 - Election of ALAC Liaisons -- if
> > >    elections are required, they will be held 31 October through 4
> > >    November. Where only one nomination is received for any Liaison
> > >    position, the nominee will be confirmed in that role on October
> 28^th
> > .
> > >  * 4 November 2011 - Election Results announced and any unconfirmed
> > >    Liaisons begin in their roles.
> > >
> > > *Relevant rules from the ALAC Rules of Procedure: *
> > >
> > > RULE 4 - ELECTION OF LIAISONS
> > >
> > > 4.1 Liaisons to ICANN's Advisory Committees, Supporting Organizations
> > > and Constituencies can be established by approval of the Committee; in
> > > that case, they will follow the rules established for the appointment
> > > and functioning of the GNSO Liaison
> > >
> > > 4.2 **Refers to *The Board Liaison*, and is therefore not relevant
> here,
> > > and will be redacted from the ALAC ROPs*
> > >
> > > 4.3 The election can take place by electronic mail, online balloting,
> > > written balloting, or any other means deemed convenient and accurate
> > >
> > > 4.4 All liaisons serve for a term of one year starting from the closure
> > > of an Annual General Meeting and ending at the closure of the following
> > > Annual General Meeting.
> > >
> > > 4.5 Liaisons shall be freely chosen by the ALAC, according to the
> > > following criteria:
> > >
> > > 4.6 They shall normally be persons who are current or former members of
> > > the ALAC, or are anyway familiar with the activities and functioning of
> > > ICANN and of the ALAC;
> > >
> > > 4.7 They shall accept to serve on behalf of the At‐Large Community by
> > > acting for the good of the entire Committee, working to bridge
> > > differences and build consensus, but also recognizing difference and
> > > enabling different opinions to be shared;
> > >
> > > 4.8 They shall accept, while acting in their capacity as an ALAC
> > > representative, to put the collective views of the ALAC, always, in
> > > front of their own.
> > >
> > > RULE 5 - QUALIFICATION CRITERIA FOR LIAISONS
> > >
> > > 5.1 There is no requirement for a Liaison to be a member of the
> At‐Large
> > > Advisory Committee;*
> > >
> > > 5.2 A conflict of interest statement must be filed;
> > >
> > > 5.3 A person may not serve two different liaison positions at the same
> > > time;
> > >
> > > 5.4 All liaisons can be removed before the end of their term by a vote
> > > of recall according to rule 11;
> > >
> > > 5.5 All liaisons have a duty of performing their roles with diligence
> > > and loyalty to the Committee, and are bound to meet the minimum
> > > participation requirements set forth in Rule 21. In case of failure to
> > > do so, the Chair shall call a vote of recall.
> > >
> > > The mission and responsibilities of each Liaison of the ALAC are:
> > >
> > > 5.6 To participate diligently in the meetings and activities of the
> body
> > > he/she is liaison to;
> > >
> > > 5.7 To communicate and advocate the positions of the ALAC to such body;
> > >
> > > 5.8 To report to the ALAC the current and upcoming activities of the
> > > body he/she is liaison to, as far as this is possible under the timing
> > > and confidentiality constraints of such *body;*
> > >
> > > 5.9 When this is possible under such constraints, ask to the ALAC for
> > > advance instructions on matters that are going to be discussed by such
> > > body.
> > >
> > > RULE 6 - PRIVILEGES OF LIAISONS
> > >
> > > 6.1 All liaisons have the same rights of access to information, mailing
> > > lists and documents *as the ordinary ALAC members.*
> > >
> > > * NOTE: with the exception of the ALAC liaisons to the GNSO and the
> > > ccNSO, there is no assured travel finding for ALAC Liaisons to attend
> > > ICANN Meetings unless they are serving ALAC members. Therefore,
> > > assurances that they can still perform their role will be required.
> > >
> > > *The 2011-2012 ALAC Liaison Election - Schedule and Nominees
> Workspace:*
> > >
> > > This workspace is available at
> > >
> > >
> >
> https://community.icann.org/display/atlarge/2011-2012+ALAC+Liaison+Election+-+Schedule+and+Nominees
> > > . It includes the following additional important information:
> > >
> > > -qualification criteria for liaisons;
> > >
> > > -privileges of liaisons;
> > >
> > > -election procedures, including specific procedures for the ALAC
> liaison
> > > to the SSAC;
> > >
> > > -a table listing who has been nominated for the various liaison
> > positions.
> > >
> > > Kind regards,
> > >
> > >
> > > Olivier MJ Cre'pin-Leblond
> > > ALAC Chair
> > >
> > > _______________________________________________
> > > ALAC mailing list
> > > ALAC at atlarge-lists.icann.org
> > > https://atlarge-lists.icann.org/mailman/listinfo/alac
> > >
> > > At-Large Online: http://www.atlarge.icann.org
> > > ALAC Working Wiki:
> > >
> >
> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)
> > <
> >
> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+%28ALAC%29
> > >
> > >
> > _______________________________________________
> > ALAC mailing list
> > ALAC at atlarge-lists.icann.org
> > https://atlarge-lists.icann.org/mailman/listinfo/alac
> >
> > At-Large Online: http://www.atlarge.icann.org
> > ALAC Working Wiki:
> >
> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)
> >
> _______________________________________________
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> https://atlarge-lists.icann.org/mailman/listinfo/alac
>
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> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)
>


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