[ALAC] Board seat electorate

[tijani.benjemaa at topnet.tn]

Good morning,

I do support the modification proposed by Alan.
In the meantime, and since we will change the RoP, I propose to add a restriction for the number of candidates added by RALOs on the slate: 
Each RALO can not support more than 1 candidate to be added on the slate. The reason of such modification is to avoid to have 5 additionnal candidates who failed the evaluation process, and who are proposed to be added.

Tijani 




On mer 13/11/13  4:55 , Olivier MJ Crepin-Leblond <ocl at gih.com> wrote:

> 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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> AC[3])
> >
> 
> -- 
> Olivier MJ Crépin-Leblond, PhD
> http://www.gih.com/ocl.html [4]
> 
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