[Euro-board] TR: [At-Large] REMINDER / Community Call: At-Large Director Selection Process / Wednesday 27 January @ 14:00 UTC

Rudi Vansnick rudi.vansnick at isoc.be
Wed Jan 27 03:42:46 CST 2010


Dear Sebastien,
Dear all,

I'm not a candidate for the Board seat and as such I'm willing to serve 
as one of the 2 names you require.

Best regards,

Rudi Vansnick


Op 27/01/2010 9:28, Sébastien Bachollet schreef:
> Dear all,
> One point we will have to work on is populating the 2 committees.
>
> At-Large Board Selection Design Team (ABSdt)
> "A small group will need to be created very quickly to firmly define the
> time-line and oversee the process. Part or all of the ALAC Executive
> Committee could comprise this group, but it should not be limited to these
> people. Once candidates are formally solicited, no one who has submitted
> their name may participate in ABSdt deliberations.
> The ABSdt will oversee the formulation of the selection process as well as
> oversee its execution. In future selections, a new person or body will be
> charged with this responsibility."
>
> ABSC
> At-Large Board Member Selection Committee
> "The selection of candidates to comprise the election slate should be made
> by an At-Large Board Selection Committee. The ABSC should be composed of two
> representatives from each ICANN region and a Chair. The Chair shall be
> selected by the ALAC and the chair shall have a vote. All ABSC members will
> need to confirm their willingness and ability to dedicate significant time
> to the process."
>
> We need 2 names for each.
> For the ABSdt, as Vice-Chair of ALAC, I could be involved as the other
> "ex-com" member up to the time that someone is candidate.
> As I already told you, I will be candidate and therefore I am not willing to
> be part of the ABSdt.
>
> Can we exchange on possible names and see how to finalize the Euralo
> participation in ABSdt and ABSC?
> All the best
>
> Sébastien Bachollet
> sebastien at bachollet.com
> +33 6 07 66 89 33
>
> -----Message d'origine-----
> De : at-large-bounces at atlarge-lists.icann.org
> [mailto:at-large-bounces at atlarge-lists.icann.org] De la part de At-Large
> Staff
> Envoyé : mardi 26 janvier 2010 18:28
> À : alac-announce at atlarge-lists.icann.org; At-Large Worldwide
> Objet : [At-Large] REMINDER / Community Call: At-Large Director Selection
> Process / Wednesday 27 January @ 14:00 UTC
>
>
> Dear All,
>
> The At-Large community is invited to a
> teleconference on the At-Large Director Selection Process on Wednesday, 27
> January 2010 at 1400 UTC.
>
> 06:00 PST, 09:00 EST, 11:00 Buenos Aires, 14:00 London, 15:00 CET, 17:00
> Nairobi, 22:00 Singapore/Hong Kong, 01:00 Sydney (28.01)
>
> As the concluding step in the community consultation about the At-Large
> Director Selection process, this telephonic opportunity is to discuss the
> recently released White Paper on this important issue
> (see Director White Paper:
> https://st.icann.org/alac-docs/index.cgi?director_white_paper ).
>
> The ALAC seeks this additional At-Large Community feedback on the process to
> appoint a voting ICANN Board Director in order to submit a FINAL DRAFT
> process to the Structural Improvements Committee (SIC) of the Board
>
> We invite you to place your comments - individual or collective ­ at the
> bottom of this meeting page:
> https://st.icann.org/alac-docs/index.cgi?27_january_2010_community_call_at_l
> arge_director_appointment_process
>
> The draft agenda, participation instructions and background information is
> also available on the page above.
>
> Please let us know if you require a dial-out by emailing
> staff at atlarge.icann.org.
>
> Please note this call will be held in English AND in Spanish.
>
> Thank you.
>
> Regards,
>
> Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White, Marilyn Vernon,
> Kristina Nordström
> ICANN At-Large Staff
>
> email: staff[at]atlarge.icann.org
> website: www.atlarge.icann.org
>
>
>
>
>
>
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>
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>
>
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