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

Adam Peake ajp at glocom.ac.jp
Wed Jan 27 04:08:40 CST 2010

I won't be a candidate, would like to be 
considered for the At-Large Board Member 
Selection Committee.  But think the call should 
of course go out to the full RALO list. 
Particularly for the ABSC a vote of the ALS on 
any list of candidates would be useful, if a 
quick process can be put together.


>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."
>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
>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:
>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.
>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
>ALAC-Announce mailing list
>ALAC-Announce at atlarge-lists.icann.org
>At-Large Official Site: http://atlarge.icann.org
>------ End of Forwarded Message
>At-Large mailing list
>At-Large at atlarge-lists.icann.org
>At-Large Official Site: http://atlarge.icann.org
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