[ALAC] ELECTION CALL for ALAC Officers to serve from 22 October 2012 to ICANN AGM 2013

Tue Sep 18 11:04:04 UTC 2012

*I share Rinalia's views and support her suggestion. *
*
*
*At the end of the ExeCom meeting in Prague (29 June), I suggested that we
set up clearer and more operational "lines of responsibility", in order to
enable ALAC to adapt to a changing environment. *
*
*
*In addition to my initial proposal, Rinalia's suggestion now also
addresses the upcoming election of officers in ALAC. Together, they form a
solid basis for progress, and the election deadline provides a useful time
frame.*
*
*
*Jean-Jacques.
*
2012/9/18 Rinalia Abdul Rahim <rinalia.abdulrahim at gmail.com>

> Dear members of the ALAC and At-Large,
>
> I nominate Olivier Crepin Leblond for the position of the ALAC Chair.
>
> I request that Olivier, based on his experience as the ALAC Chair, provide
> information that can further inform the ALAC Officers' elections process
> and help members of the ALAC select the most suitable individuals for the
> task, specifically:
>
> 1) An articulation on the role of the Excom in supporting the Chair in the
> overall administration and management of the ALAC [in real terms so that
> people understand].
>
> 2) A view on how the "dramatic change in ICANN" is likely to impact the
> role of the ALAC Chair and his ability to manage and lead the ALAC.
>
> 3) The expected role of the Excom in supporting the ALAC Chair in this new
> and challenging context and the kind of qualification (substantive and
> experience-based) needed within the pool of elected ALAC Officers to ensure
> effective support.
>
> With the information above, members of the ALAC would be in a better
> position to weigh the advantages of "continuity" versus "change"/"rotation"
> in the roster of ALAC Officers.
>
> Best regards,
>
> Rinalia
>
>
> On Tue, Sep 18, 2012 at 3:29 PM, Olivier MJ Crepin-Leblond <ocl at gih.com
> >wrote:
>
> > Dear all,
> >
> > in my own capacity, I support all current ALAC officer nominations:
> > - Evan Leibovitch and Carlton Samuels as Vice Chairs
> > - Tijani Ben Jemaa as Rapporteur
> > - Rinalia Abdul Rahim as representative from APRALO
> >
> > I would like to take this opportunity to note that the positions
> > themselves might change name/function when new bylaws will be
> > implemented. I have enjoyed working with the current team very much and
> > in the times of current dramatic change at ICANN, believe that
> > continuity is important.
> >
> > Olivier Crépin-Leblond
> > (my own views)
> >
> >
> >
> > On 18/09/2012 02:01, Carlton Samuels wrote:
> > > Dear ALAC Chair:
> > > I wish to see the current set of ALAC officers returned.
> > >
> > > I nominate Olivier Crepin-Leblond for ALAC Chair for the next term.
> > >
> > > I nominate Evan Leibovitch as ALAC Vice-Chair and Tijani Ben Jemaa as
> > > Rapporteur for the next term.
> > >
> > > - Carlton
> > >
> > > ==============================
> > > Carlton A Samuels
> > > Mobile: 876-818-1799 <tel:876-818-1799>
> > > /Strategy, Planning, Governance, Assessment & Turnaround/
> > > =============================
> > >
> > >
> > > On Mon, Sep 17, 2012 at 5:10 PM, Olivier MJ Crepin-Leblond
> > > <ocl at gih.com <mailto:ocl at gih.com>> wrote:
> > >
> > >     Dear All,
> > >
> > >     According to Rule 2.1 of the ALAC Internal Rules of Procedure
> > >     <
> >
> https://community.icann.org/download/attachments/27854147/AL-2007-1-1-Rev11+ALAC+Internal+Rules+of+Procedure+-+EN+.pdf?version=1&modificationDate=1316562204000
> > >
> > >     the
> > >     ALAC will elect a Chair, at least two (2) Vice-Chairs and a
> > >     Rapporteur.
> > >     Rule. 2.2 states that all officers are normally elected at an
> Annual
> > >     General Meeting of ICANN. Rule 9.1 states that the election call
> > >     will be
> > >     sent by the current ALAC Chair.
> > >
> > >     In keeping with these rules, this message serves as the election
> call
> > >     for the ALAC Officers to serve as members of the ALAC Executive
> > >     Committee from 22 October 2012 to the ICANN Annual General Meeting
> > >     2013.
> > >
> > >     The election schedule is as follows:
> > >
> > >     *_Election Schedule_*
> > >     *_
> > >     _*
> > >
> > >       * 17 September 2012 Election Call  /(sent to lists.)/
> > >       * 1 October 2012 Deadline for Officer Nominations /(to be sent
> > >     to lists.)/
> > >       * 3 October 2012 Chair to post to the public ALAC list an
> "election
> > >         summary" message /(sent to lists.)/
> > >       * 4-11 October 2012 Nominations are discussed
> > >       * 8 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.)/
> > >       * 14 October 2012 Start of AGM
> > >       * 18 October 2012 Closure of AGM
> > >       * 18 October 2012 Start of Election of ALAC Officers by 2013 ALAC
> > >         immediately after the closure of the AGM (Should a ballot be
> > >     required)
> > >       * 22 October 2012 Election Results announced
> > >       * 22 October 2012 New ALAC Officers take their seats
> > >
> > >
> > >     Please note that according to two motions of the ALAC, which were
> > >     adopted during the 25 November 2008 ALAC Meeting, the ALAC Officers
> > >     consisting of a Chair,  two Vice-Chairs, and a Rapporteur shall
> > >     represent different ICANN Geographic Regions.
> > >
> > >     A 2012-2013 ALAC Officer Election wiki page
> > >     <https://community.icann.org/x/pocoAg> has been created that
> > includes
> > >     the following:
> > >
> > >       * The election schedule as above;
> > >       * An election schedule with the Rules of Procedure explanations;
> > >       * ALAC officer criteria; and
> > >       * Nominations for ALAC officers.
> > >
> > >     Warm regards,
> > >
> > >     Olivier MJ Crépin-Leblond
> > >     ALAC Chair
> > >     _______________________________________________
> > >     ALAC mailing list
> > >     ALAC at atlarge-lists.icann.org <mailto: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
> > >
> > >
> > >
> >
> > --
> > Olivier MJ Crépin-Leblond, PhD
> > http://www.gih.com/ocl.html
> >
> > _______________________________________________
> > 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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>
> At-Large Online: http://www.atlarge.icann.org
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> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)
>