[ALAC] Consensus Call: BMSPC and BCEC guidelines

[Alan Greenberg]

The attached Guidelines for the operation of the Board Member 
Selection Process Committee (BMSPC) and the Board Candidate 
Evaluation Committee (BCEC) have been submitted by the chairs of the 
two committees, Tijani Ben Jemaa, and Julie Hammer, respectively. In 
both cases, the Chairs inform me that their guidlelines have been 
reviewed and approved by their committees.

With this message, I am initiating a Consensus Call of the ALAC 
ratifying the BMSPC and BCEC Guidelines as per Paragraph 19.8 of our 
Rules of Procedure.

The Consensus Call will end at 23:59 on Tuesday, 18 October 2016.

If there are any questions of comments, please direct them to either 
this list or to me directly.

Although message indicating support are welcome, they are not 
necessary. Should this Consensus Call fail due to significant 
opposition (greater than 20% as specified by ALAC RoP 12.3.3.1), we 
will revert to a formal vote.

Alan 
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