[ALAC] Board seat electorate

[Eduardo Diaz]

+1

-ed


On Tue, Nov 12, 2013 at 11:55 PM, 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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> >
> > At-Large Online: http://www.atlarge.icann.org
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> >
> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)
> >
>
> --
> Olivier MJ Crépin-Leblond, PhD
> http://www.gih.com/ocl.html
>
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> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)
>



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