[ALAC] CALL FOR EXPRESSIONS OF INTEREST for ALAC Liaisons to serve from October 2012 to ICANN AGM 2013

Carlton Samuels carlton.samuels at gmail.com
Fri Oct 5 02:14:43 UTC 2012


I most enthusiastically second Alan's nomination.
- Carlton

==============================
Carlton A Samuels
Mobile: 876-818-1799
*Strategy, Planning, Governance, Assessment & Turnaround*
=============================


On Thu, Oct 4, 2012 at 8:19 PM, Eduardo Diaz <eduardodiazrivera at gmail.com>wrote:

> I wish to nominate Cheryl Langdon-Orr  to continue as the ALAC ccTLD
> Liaison and Alan Greenberg to continue as the ALAC Gnso Liaison.
>
> -ed
>
> On Thu, Oct 4, 2012 at 8:58 PM, Cheryl Langdon-Orr <langdonorr at gmail.com
> >wrote:
>
> > I currently serve, and have done since October 2010 as the ALAC  Liaison
> to
> > the ccNSO Council, and *if* a Member of the ALAC wished to nominate me
> > *and* I was  privileged  to be selected, Please note that I would be most
> > willing to serve in this capacity for a FINAL YEAR of appointment whilst
> > training up and handing over to other suitable person(s) to be considered
> > next year.   So yes I would be also seeking an 'apprentice or two' to
> work
> > with.
> >
> >
> > *Cheryl Langdon-Orr ...  **(CLO)*
> >  http://about.me/cheryl.LangdonOrr
> >
> >
> >
> > On 5 October 2012 10:45, Olivier MJ Crepin-Leblond <ocl at gih.com> wrote:
> >
> > > *Call for Expressions of Interest for ALAC Liaisons to serve from
> > > October 2012 to ICANN AGM 2013*
> > >
> > >
> > >
> > > Dear All,
> > >
> > >
> > >
> > > The ALAC Liaison positions, and those currently serving in the role
> > > (until the ICANN AGM in Toronto) are listed below. The incumbent
> Liaisons
> > >
> > > are able to stand for reappointment.
> > >
> > >
> > >
> > >  Please note that only current 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
> > > <https://community.icann.org/display/atlarge/Alan+Greenberg+SOI>
> > >
> > > ·         ccNSO -- Currently held by Cheryl Langdon-Orr
> > >
> > > ·         SSAC -- Currently held by Julie Hammer
> > > <https://community.icann.org/display/gnsosoi/Julie+Hammer+SOI>
> > >
> > > ·         IDN Policy -- Currently held by Edmon Chung
> > > <
> > >
> >
> https://community.icann.org/display/APRALO/Edmon+Chung+-+Bio+and+Statement+of+Interest
> > > >
> > >
> > > ·         NCSG -- Currently held by Evan Leibovitch
> > > <https://community.icann.org/display/atlarge/Evan+Leibovitch+SOI>
> > >
> > > The DotMobi Liaison position is remaining vacant pending clarification
> > > from DotMobi.
> > >
> > >
> > >
> > > *2012-2103 ALAC Liaison Selection Schedule: *
> > >
> > >
> > >
> > >   * 4 October 2012 - Call for Expressions of Interest  (to be sent to
> > >     lists.)
> > >   * 10 October 2012 -  Deadline for Liaison Nominations (to be sent to
> > >     lists.)
> > >   * 15 October 2012 - Chair to post to the public ALAC list a
> "selection
> > >     summary" message (sent to lists).
> > >   * 15-18 October 2012 - Nominations are discussed.
> > >   * 19 October 2012 - 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.)
> > >   * 22-26 October 2012 - Selection of ALAC Liaisons -- if elections are
> > >     required, they will be held 22-26 October 2012. Where only one
> > >     nomination is received for any Liaison position, the nominee will
> be
> > >     confirmed in that role on 19 October 2012
> > >   * 26 October 2012 - Selection/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 revised 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.*
> > >
> > >
> > >
> > > *PLEASE NOTE:* With the exception of the ALAC ByLaw-mandated 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 2012-2013 ALAC Liaison Election - Schedule and Nominees
> Workspace:*
> > >
> > >
> > >
> > > This workspace is available at https://community.icann.org/x/lZEoAg.
> > >
> > > 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 Crépin-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)<https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+%28ALAC%29>
> >
>
>
>
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