[ALAC] [ALAC-Announce] Reminder: CALL FOR NOMINATIONS: ALAC Chair

[Maureen Hilyard]

Hi all

Tuesday 8.30-9.00 is the only actual free timeslot we have on our schedule
where we might all be able to discuss something as a group - so do we use
it for the ALAC Chair nominations or do we use it for the NomCom
nominations?

I am quite happy to discuss any issues with individuals or groups of people
who may want to chat during coffee breaks. I am arriving on Sunday morning
too so I am happy to make myself available on Sunday if anyone wants to
meet for a chat.

Maureen



On Sat, Jun 16, 2018 at 6:10 PM, Seun Ojedeji <seun.ojedeji at gmail.com>
wrote:

> Sent from my mobile
> Kindly excuse brevity and typos
>
> On Sun, 17 Jun 2018, 05:03 Alan Greenberg, <alan.greenberg at mcgill.ca>
> wrote:
>
>> At 16/06/2018 11:18 PM, Seun Ojedeji wrote:
>>
>> SO: If we can find 60min to have a meeting them as requested by Sebastian
>> that will be good.
>>
>>
>>
>> As above, what would you delete (or for the afternoon sessions, skip)?
>>
>
> SO: How about a 45min/30min starting at 8:15/8:30 on Tuesday?
>
> Regards
>
>>
>> Alan
>>
>>
>> Regards
>>
>> Alan
>>
>> At 16/06/2018 08:10 PM, Sebastien Bachollet wrote:
>>
>> Hello,
>> Thanks for the nominations and the candidates.
>> I hope that we will have time during the ICANN meeting in Panama to
>> exchange f2f with the candidates before going to a vote.
>> All the best
>> SeB
>>
>> Le 14 juin 2018 Ã  18:51, Alan Greenberg <alan.greenberg at mcgill.ca > a
>> écrit :
>>
>> Note that this call for nominations ends next Monday.   Alan
>>
>> At 04/06/2018 12:31 PM, Alan Greenberg wrote:
>>
>> My current term as an ALAC Member expires at the end of the AGM in
>> October of this year, as does my term as ALAC Chair. I have previously said
>> that I would not be a candidate for Chair of the ALAC for the coming year
>> and in fact I am not a candidate for an ALAC seat.
>>
>> When the issue was discussed in San Juan, there was a general consensus
>> within the ALAC that the position should be opened sooner rather than
>> later, but not before the selection of RALO-appointed ALAC members was
>> complete.
>>
>> The roster of 2018-2019 ALAC Members is now complete, with the exception
>> of the NomCom appointees from North America and Europe. ALAC Rules of
>> Procedure (RoP - http://tinyurl.com/ALAC-RoP-2016-09) 5.2 states "A
>> person nominated to be Chair does not need to be an ALAC Member at the time
>> of nomination but must have an expectation of being an ALAC Member after
>> the next ALAC Annual General Meeting...".
>>
>> The 13 known Members on next year's ALAC are (in alphabetic order of
>> region and given name):
>>
>> AF: Hadia Elminiawi, Seun Ojedeji, Tijani Ben Jemaa
>> AP: Holly Raiche, Kaili Kan, Maureen Hilyard
>> EU: Bastiaan Goslings, Sébastien Bachollet
>> LAC: Bartlett Morgan, Humberto Carrasco, Ricardo Holmquist
>> NA: John Laprise, Marita Moll
>>
>> Current NomCom appointees to the ALAC from EU and NA are Andrei
>> Kolesnikov and Javier Rúa-Jovet.
>>
>> With this message, nominations, including self-nominations are now being
>> accepted. In accordance with the ALAC RoP, this Call for Nominations will
>> remain open for no less than 14 days and will end at 23:59 on Monday, 18
>> June 2018.
>>
>> ONLY CURRENT ALAC MEMBERS MAY MAKE NOMINATIONS. Nominations must be sent
>> to the ALAC list.
>>
>> Messages accepting or declining nominations must be sent to the ALAC list
>> no later than 7 days after the close of nominations.
>>
>> If there is more than one candidate, there will be an opportunity during
>> the ICANN meeting in Panama to talk to the candidates and an election will
>> be held during the meeting. The winner must receive votes from the majority
>> of sitting ALAC Members. The ALAC RoP Section 17.2 details the election
>> procedure and how to proceed in the case of a variety of unusual conditions.
>>
>> Alan Greenberg
>> Chair, At-Large Advisory Committee
>>
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>>
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