[At-Large] Rules of procedure, draft 2

[Jacqueline A. Morris]

Oops
I just read the bylaws again. They are clear that "the non-voting liaisons
shall serve terms that begin at the conclusion of each annual meeting. At
least one month before the commencement of each annual meeting, each body
entitled to appoint a non-voting liaison shall give the Secretary of ICANN
written notice of its appointment."
So that we HAVE to have the Board liason chosen at least 1 month before the
annual meeting. What we can possibly do is have the ALAC elections at the
meeting BEFORE the annual meeting? But then it's the outgoing ALAC that will
choose the new positions, and the new members will nto have a chance to
participate.
Unless we separate the Board liason position from the rest?
Jacqueline

-----Original Message-----
From: Jacqueline A. Morris [mailto:jam at jacquelinemorris.com] 
Sent: Tuesday, April 17, 2007 10:06 AM
To: shahshah at irnic.ir; 'Vittorio Bertola'; 'Adam Peake'; alac at icann.org
Subject: Re: [At-Large] Rules of procedure, draft 2

This makes sense to me as well. It puts a bit of work onto the 2 Board
liaisons to interact, and doesn't let the new Liaison have the first Board
meeting f2f, but rather via telecom, but we aren't going to choose a Board
liason who doesn't know the Board members, so that isn't too much of a
burden.
Jacqueline

-----Original Message-----
From: Siavash Shahshahani [mailto:shahshah at irnic.ir] 
Sent: Sunday, April 15, 2007 12:25 PM
To: Vittorio Bertola; Adam Peake; alac at icann.org
Subject: Re: [At-Large] Rules of procedure, draft 2

Sorry, rather late, but I miss the point of this debate. If ALAC's liaison
to the Board is selected at AGM (or any other time for that matter), the
old liaison can do the job for the following six weeks required(suggested)
by the by laws while the new one gets ready on the sidelines.
Siavash

> On 2007-04-11 16:47:14 +0200, Vittorio Bertola wrote:
>
>>> I'd respectfully suggest that you stop wagging the dog with
>>> this.
>
>> "Wagging the dog" implies that there is a bigger, hidden issue
>> behind, so... what do you mean?
>
> The idea that the rest of the ICANN community should adopt its
> schedule to ALAC's whim.  Having the appointments somewhat in synch
> is beneficial for all.
>
> (Resending with non-work address.)
>
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>
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>
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> www.icannalac.org
>


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