[ALAC] RE : Re: Board seat electorate

[jjs]

I support this list.
JJ.

-------- Message d'origine --------
De : Olivier MJ Crepin-Leblond <ocl at gih.com> 
Date : 13/11/2013  5:55  (GMT+02:00) 
A : alac at atlarge-lists.icann.org 
Objet : Re: [ALAC] Board seat electorate 
 
Dear Alan,

thank you for proposing a potential solution. Everyone - please be so
kind to indicate support or make alternative proposals.
Many thanks,

Olivier

On 12/11/2013 19:49, Alan Greenberg wrote:
> It appears that we have an issue that was not thought about when the
> new ALAC RoP were contemplated. Specifically, we have a person who
> will be both a RALO Chair and an ALAC member (for APRALO), thus
> holding two votes in the Board member election. From my point of view,
> this is not a great situation.
>
> We can either leave things as they are, or approve an additional rule
> allowing the Chair vote to be cast by someone else. That is similar to
> rules we already have for potential voters who cannot vote due a
> conflict. Since the RoP are silent on this issue, the under RoP
> 10.1.3, the ALAC is empowered to approve an additional rule without
> formally modifying the RoP. I would suggest the following. The second
> sentence also covers another case we forgot, specifically if an ALAC
> member is sick or otherwise unavailable to participate.
>
>> If A RALO Chair is not currently filled, or unavailable to
>> participate as an elector, or should the RALO Chair also hold a vote
>> as an ALAC member, the RALO for his/her region will name a
>> replacement for the purposes of the vote. This replacement must be
>> approved by vote of the RALO according to its rules. If an ALAC
>> member is unavailable to participate as an elector, the RALO for
>> his/her region will name a replacement for the purposes of the vote.
>> This replacement must be approved by vote of the RALO according to
>> its rules.
>
> If we want to make such a change, it should really be done in BA.
>
> Alan
>
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-- 
Olivier MJ Crépin-Leblond, PhD
http://www.gih.com/ocl.html

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