[ALAC] Board seat electorate

[sandra hoferichter]

I support it as well. 

Best Sandra

(Note: This message was send from my iPhone - I do apologise for any misspelling.)

Am 13.11.2013 um 06:03 schrieb 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
>>> 
>>> _______________________________________________
>>> ALAC mailing list
>>> ALAC at atlarge-lists.icann.org
>>> https://atlarge-lists.icann.org/mailman/listinfo/alac [1]
>>> 
>>> At-Large Online: http://www.atlarge.icann.org [2]
>>> ALAC Working Wiki:
>> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL
>> AC[3])
>> 
>> -- 
>> Olivier MJ Crépin-Leblond, PhD
>> http://www.gih.com/ocl.html [4]
>> 
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>> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL
>> AC[7])
>> 
>> 
>> 
>> Links:
>> ------
>> [1]
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>> play/atlarge/At-Large%2BAdvisory%2BCommittee%2B%28ALAC[4]
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>> [5]
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>> [7]
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>> play/atlarge/At-Large%2BAdvisory%2BCommittee%2B%28ALAC
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