[APAC-Discuss] Fwd: URGENT: RALO SUPPORT NEEDED - CALL FOR MEMBERSHIP for Board Member Selection Process Committee and Board Candidate Evaluation Committee - Deadline 18 October

Ellen Strickland ellen at internetnz.net.nz
Thu Oct 31 00:02:50 UTC 2013


Hi all,

Thanks for the support: I look forward to working for APRALO on this
committee and to supporting this process for At-Large as a whole.
And, especially as the new girl, a big thanks to those offering knowledge
and experience!

Best regards
Ellen




On Wed, Oct 30, 2013 at 8:09 PM, Fouad Bajwa <fouadbajwa at gmail.com> wrote:

> +1 and very pleased to contribute and be of service to the process.
>
> Best
>
> Fouad
>
> On Wednesday, October 30, 2013, Cheryl Langdon-Orr <langdonorr at gmail.com>
> wrote:
> > And a hearty congratulations to you all...  feel free to use me as a
> > resource as I chaired both of these committees last time  (ok and the
> > first)  around...
> > On Oct 30, 2013 12:03 PM, "Rinalia Abdul Rahim" <
> > rinalia.abdulrahim at gmail.com> wrote:
> >
> >> Dear APRALO,
> >>
> >> I am pleased to inform you that during its meeting on the 29th of
> October
> >> 2013 (last night), the ALAC has taken the following action:
> >>
> >> 1.  Agreed by consensus to appoint Maureen Hilyard and Fouad Bajwa as
> >> members of the At-Large Board Member Selection Process Committee
> (BMSPC);
> >>
> >> 2. Ratified by consensus APRALO's selection of Siranush Vardanyan and
> Ellen
> >> Strickland as members of the At-Large Board Candidate Evaluation
> Committee
> >> (BCEC).
> >>
> >> 3. Appointed the following individuals to chair the respective
> committees:
> >> - Tijani Ben Jemaa (BMSPC Chair)
> >> - Roberto Gaetano (BCEC Chair)
> >>
> >> (For a full list of committee members, click here:
> >>
> >>
>
> https://community.icann.org/display/ABMS/At-Large+Board+Member+2014+Selection
> >> )
> >>
> >> The work of selecting the At-Large Board Director will commence
> >> immediately.  In simple terms, to help those still unfamiliar with the
> >> process:
> >>
> >> 1. The BMSPC oversees the entire selection process to ensure everything
> is
> >> done correctly and timely;
> >>
> >> 2. The BCEC identifies, evaluates and recommends a suitable set of
> >> candidates based on specific criteria to the electorate;
> >>
> >> 3. The electorate (15 members of the ALAC + RALO Chairs) will vote to
> >> select the At-Large Director.
> >>
> >> The procedure for making the selection for the At-Large Board Director
> can
> >> be found in the new ALAC Rules of Procedure, which came into effect on 2
> >> October 2013 (
> >> https://community.icann.org/display/atlarge/Rules+of+Procedure).
> >>
> >>
> >> Timeline: It is anticipated that the process will commence in November
> 2013
> >> and end in April 2014.
> >>
> >> We wish the committees all the best for this important task ahead.
> >>
> >> Best regards,
> >>
> >> Rinalia Abdul Rahim
> >> ALAC Executive Committee
> >>
> >>
> >> On Mon, Oct 28, 2013 at 9:23 AM, Holly Raiche <
> h.raiche at internode.on.net
> >> >wrote:
> >>
> >> > Hi Everyone
> >> >
> >> > This is the final step for nominations from the RALOs for the BMSPC
> and
> >> he
> >> > BCEC (apologies for the acronyms - but the email below spells out what
> >> they
> >> > stand for.
> >> >
> >> > By way of explanation, one seat on the ICANN Board is reserved for an
> >> ALAC
> >> > nominee.  In the past few years, it has been Sebastien Bachollet -
> whose
> >> > term will expire and a replacement needs to be nominated.
> >> >
> >> > ALAC, under its revised rules of procedure, wants nominees from all
> five
> >> > regions involved in the selection process, along with some new faces.
> My
> >> > nominations for the BCEC combined a new face - Ellen Strickland from
> >> > InternetNZ, with a face all of you know and who has experience on the
> >> > NomCom - and our Vice Chair - Sinanush.
> >> >
> >> > For the BMSPC, my nomination was for Fouad - who has been part of the
> >> > process before, plus Maureen, again someone with experience in RALO.
> >> >
> >> > My hope in making the nominations was to bring in experience, plus
> some
> >> > new faces, and provide some geographic diversity - from Armenia to the
> >> > Pacific Islands, with a stop in between.
> >> > I'm happy to discuss at tomorrow's meeting of APRALO
> >> >
> >> > Holly
> >> >
> >> > Begin forwarded message:
> >> >
> >> > > From: Heidi Ullrich <Heidi.Ullrich at icann.org>
> >> > > Date: 28 October 2013 10:02:28 AM AEDT
> >> > > To: "h.raiche at internode.on.net" <h.raiche at internode.on.net>
> >> > > Cc: Olivier Crépin-Leblond (ocl at gih.com) <ocl at gih.com>, ICANN
> At-Large
> >> > Staff
>
> --
> Regards.
> --------------------------
> Fouad Bajwa
> ICT4D and Internet Governance Advisor
> My Blog: Internet's Governance: http://internetsgovernance.blogspot.com/
> Follow my Tweets: http://twitter.com/fouadbajwa
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>
> Homepage for the region: http://www.apralo.org
>



-- 
Ellen Strickland
Collaboration and Community Lead, InternetNZ
Mobile: 021 261 6094
DDI: 04 495 2333
Web:   www.internetnz.net.nz
Email: ellen at internetnz.net.nz



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