[At-Large] [ALAC] CALL FOR EXPRESSIONS OF INTEREST for ALAC Liaisons to serve from October 2012 to ICANN AGM 2013

Carlton Samuels carlton.samuels at gmail.com
Mon Oct 8 17:27:57 UTC 2012


+1
- Carlton

==============================
Carlton A Samuels
Mobile: 876-818-1799
*Strategy, Planning, Governance, Assessment & Turnaround*
=============================


On Fri, Oct 5, 2012 at 7:53 PM, Salanieta T. Tamanikaiwaimaro <
salanieta.tamanikaiwaimaro at gmail.com> wrote:

> Dear ALAC Chair,
>
> Since Julie accepts, I would also like to support her nomination.
>
> Kind Regards,
> Sala
>
> On Sat, Oct 6, 2012 at 10:39 AM, Julie Hammer <julie.hammer at bigpond.com
> >wrote:
>
> > Good Morning All,
> >
> > Thank you to Sandra, Yaovi and Tijani for your confidence in nominating
> me
> > to continue in the position of SSAC Liaison.  I am happy to accept the
> > nomination.  I am very conscious that I have been (and continue to be)
> on a
> > steep learning curve this year.  I hope, as I grow in my understanding of
> > both ALAC and SSAC, that I will be better able to serve you all.  I
> regret
> > that I will be unable to join you in person in Toronto as I have work
> > commitments in Australia that week.  However, I will attempt to
> > electronically join as many SSAC and ALAC session as I can.  I wish
> > everyone in advance safe travels, and productive and successful meetings.
> >
> > Warm regards,
> >
> > Julie Hammer
> >
> > On 05/10/2012, at 7:24 PM, Yaovi Atohoun <yaovito at yahoo.fr> wrote:
> >
> > Hello,
> >
> > I would like to do the following nominations for liaison positions:
> >
> >
> > -  Julie Hammer   for   SSAC
> >
> > -  Edmon Chung for IDN
> >
> > -  Evan Leibovitch for NCSG
> >
> > Thank you
> > Yaovi Atohoun
> >
> > ________________________________
> > De : Olivier MJ Crepin-Leblond <ocl at gih.com>
> > À : alac-announce at atlarge-lists.icann.org; ALAC Working List <
> > alac at atlarge-lists.icann.org>; At-Large Worldwide <
> > at-large at atlarge-lists.icann.org>
> > Envoyé le : Vendredi 5 octobre 2012 1h45
> > Objet : [At-Large] CALL FOR EXPRESSIONS OF INTEREST for ALAC Liaisons to
> > serve from October 2012 to ICANN AGM 2013
> >
> > *Call for Expressions of Interest for ALAC Liaisons to serve from
> > October 2012 to ICANN AGM 2013*
> >
> >
> >
> > Dear All,
> >
> >
> >
> > The ALAC Liaison positions, and those currently serving in the role
> > (until the ICANN AGM in Toronto) are listed below. The incumbent Liaisons
> >
> > are able to stand for reappointment.
> >
> >
> >
> > Please note that only current ALAC members can nominate and select the
> > Liaisons.
> >
> >
> >
> > *Nominations are now called for each of the following Liaison positions:*
> >
> >
> >
> > ·         GNSO liaison -- Currently held by Alan Greenberg
> > <https://community.icann.org/display/atlarge/Alan+Greenberg+SOI>
> >
> > ·         ccNSO -- Currently held by Cheryl Langdon-Orr
> >
> > ·         SSAC -- Currently held by Julie Hammer
> > <https://community.icann.org/display/gnsosoi/Julie+Hammer+SOI>
> >
> > ·         IDN Policy -- Currently held by Edmon Chung
> > <
> >
> https://community.icann.org/display/APRALO/Edmon+Chung+-+Bio+and+Statement+of+Interest
> > >
> >
> > ·         NCSG -- Currently held by Evan Leibovitch
> > <https://community.icann.org/display/atlarge/Evan+Leibovitch+SOI>
> >
> > The DotMobi Liaison position is remaining vacant pending clarification
> > from DotMobi.
> >
> >
> >
> > *2012-2103 ALAC Liaison Selection Schedule: *
> >
> >
> >
> >   * 4 October 2012 - Call for Expressions of Interest  (to be sent to
> >     lists.)
> >   * 10 October 2012 -  Deadline for Liaison Nominations (to be sent to
> >     lists.)
> >   * 15 October 2012 - Chair to post to the public ALAC list a "selection
> >     summary" message (sent to lists).
> >   * 15-18 October 2012 - Nominations are discussed.
> >   * 19 October 2012 - Deadline for Nominees to Accept their Nomination
> >     (sent to lists and or as notified and recorded on the relevant
> >     Election Pages of the At-Large Wiki.)
> >   * 22-26 October 2012 - Selection of ALAC Liaisons -- if elections are
> >     required, they will be held 22-26 October 2012. Where only one
> >     nomination is received for any Liaison position, the nominee will be
> >     confirmed in that role on 19 October 2012
> >   * 26 October 2012 - Selection/Election Results announced and any
> >     unconfirmed Liaisons begin in their roles.
> >
> >
> >
> >
> >
> > *Relevant Rules from the ALAC Rules of Procedure: *
> >
> >
> >
> > RULE 4 - ELECTION OF LIAISONS
> >
> >
> >
> > 4.1 Liaisons to ICANN's Advisory Committees, Supporting Organizations
> > and Constituencies can be established by approval of the Committee; in
> >
> > that case, they will follow the rules established for the appointment
> > and functioning of the GNSO Liaison
> >
> >
> >
> > 4.2 **Refers to *The Board Liaison*, and is therefore not relevant here,
> > and will be redacted from the revised ALAC ROPs*
> >
> >
> >
> > 4.3 The election can take place by electronic mail, online balloting,
> > written balloting, or any other means deemed convenient and accurate
> >
> >
> >
> > 4.4 All liaisons serve for a term of one year starting from the closure
> > of an Annual General Meeting and ending at the closure of the following
> >
> > Annual General Meeting.
> >
> >
> >
> > 4.5 Liaisons shall be freely chosen by the ALAC, according to the
> > following criteria:
> >
> >
> >
> > 4.6 They shall normally be persons who are current or former members of
> > the ALAC, or are anyway familiar with the activities and functioning of
> >
> > ICANN and of the ALAC;
> >
> >
> >
> > 4.7 They shall accept to serve on behalf of the At-Large Community by
> > acting for the good of the entire Committee, working to bridge
> >
> > differences and build consensus, but also recognizing difference and
> > enabling different opinions to be shared;
> >
> >
> >
> > 4.8 They shall accept, while acting in their capacity as an ALAC
> > representative, to put the collective views of the ALAC, always, in
> > front of their own.
> >
> >
> >
> > RULE 5 - QUALIFICATION CRITERIA FOR LIAISONS
> >
> >
> >
> > 5.1 There is no requirement for a Liaison to be a member of the At-Large
> > Advisory Committee;*
> >
> >
> >
> > 5.2 A conflict of interest statement must be filed;
> >
> >
> >
> > 5.3 A person may not serve two different liaison positions at the same
> > time;
> >
> >
> >
> > 5.4 All liaisons can be removed before the end of their term by a vote
> > of recall according to rule 11;
> >
> >
> >
> > 5.5 All liaisons have a duty of performing their roles with diligence
> > and loyalty to the Committee, and are bound to meet the minimum
> >
> > participation requirements set forth in Rule 21. In case of failure to
> > do so, the Chair shall call a vote of recall.
> >
> >
> >
> > The mission and responsibilities of each Liaison of the ALAC are:
> >
> >
> >
> > 5.6 To participate diligently in the meetings and activities of the body
> > he/she is liaison to;
> >
> >
> >
> > 5.7 To communicate and advocate the positions of the ALAC to such body;
> >
> >
> >
> > 5.8 To report to the ALAC the current and upcoming activities of the
> > body he/she is liaison to, as far as this is possible under the timing
> >
> > and confidentiality constraints of such *body;*
> >
> >
> >
> > 5.9 When this is possible under such constraints, ask to the ALAC for
> > advance instructions on matters that are going to be discussed by such
> > body.
> >
> >
> >
> > RULE 6 - PRIVILEGES OF LIAISONS
> >
> >
> >
> > 6.1 All liaisons have the same rights of access to information, mailing
> > lists and documents *as the ordinary ALAC members.*
> >
> >
> >
> > *PLEASE NOTE:* With the exception of the ALAC ByLaw-mandated liaisons to
> > the GNSO and the ccNSO, there is no assured travel finding for ALAC
> > Liaisons to attend
> >
> > ICANN Meetings unless they are serving ALAC members. Therefore,
> > assurances that they can still perform their role will be required.
> >
> >
> >
> > *The 2012-2013 ALAC Liaison Election - Schedule and Nominees Workspace:*
> >
> >
> >
> > This workspace is available at https://community.icann.org/x/lZEoAg.
> >
> > It includes the following additional important information:
> >
> >
> >
> > ·         Qualification criteria for liaisons;
> >
> >
> >
> > ·         Privileges of liaisons;
> >
> >
> >
> > ·         Election procedures, including specific procedures for the
> > ALAC liaison to the SSAC;
> >
> >
> >
> > ·         A table listing who has been nominated for the various liaison
> > positions.
> >
> >
> >
> > Kind regards,
> >
> >
> >
> > Olivier MJ Crépin-Leblond
> >
> > ALAC Chair
> > _______________________________________________
> > At-Large mailing list
> > At-Large at atlarge-lists.icann.org
> > https://atlarge-lists.icann.org/mailman/listinfo/at-large
> >
> > At-Large Official Site: http://atlarge.icann.org
> > _______________________________________________
> > ALAC mailing list
> > ALAC at atlarge-lists.icann.org
> > https://atlarge-lists.icann.org/mailman/listinfo/alac
> >
> > At-Large Online: http://www.atlarge.icann.org
> > ALAC Working Wiki:
> >
> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)
> >
> >
> > _______________________________________________
> > ALAC mailing list
> > ALAC at atlarge-lists.icann.org
> > https://atlarge-lists.icann.org/mailman/listinfo/alac
> >
> > At-Large Online: http://www.atlarge.icann.org
> > ALAC Working Wiki:
> >
> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)
> >
>
>
>
> --
> Salanieta Tamanikaiwaimaro aka Sala
> P.O. Box 17862
> Suva
> Fiji
>
> Twitter: @SalanietaT
> Skype:Salanieta.Tamanikaiwaimaro
> Fiji Cell: +679 998 2851
> _______________________________________________
> ALAC mailing list
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>
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> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)
>



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