[Euro-board] At-Large Director Selection Process / ABSdt & ABSC - new subject line

Mon Feb 1 04:45:42 CST 2010

Dear all,
We have received so far the following names
Rudi Vansnick (with no precision of the group)
Adam Peake to be considered for the At-Large Board Member Selection
Committee

I have also exchange with 
Olivier Crepin-Leblond willing to serve in one group
Patrick Vande Walle to participate to the At-Large Board Member Selection
design team (need a confirmation)
Veronica Cretu to be considered for the At-Large Board Member Selection
Committee

Why I am pushing to have those names ASAP ?
1/ Because (as I stated in the community call) I am willing to run for the
Board Seat and I don't want to be participating to the finale design of the
process - I already do a lot ;). At the conclusion of the call we decided
that I will work in the ABSdt until Euralo decide the names to be added to
this group.
2/ Because we will run out of time to have the process finalize (and the
election done) by Brussels.
3/ We need people to help the process to be up and running ASAP.

Therefore I suggest the following names :
For the ABSdt Patrick Vande Walle, Olivier Crepin-Leblond and Rudi Vansnick
(if - I guess yes - can have 3 members)
For the ABSC Adam Peake and Veronica Cretu

Adam ask to have this exchange on the full Euralo list. I have nothing
against but I fell it is better to be done by the Euralo Board.
Hope that it is useful.
I give back this process into your hands.
All the best

Sébastien Bachollet
sebastien at bachollet.com
+33 6 07 66 89 33

> -----Message d'origine-----
> De : euro-board-bounces at atlarge-lists.icann.org [mailto:euro-board-
> bounces at atlarge-lists.icann.org] De la part de Sébastien Bachollet
> Envoyé : mercredi 27 janvier 2010 09:29
> À : 'Euro Board'
> Objet : [Euro-board] TR: [At-Large] REMINDER / Community Call: At-Large
> Director Selection Process / Wednesday 27 January @ 14:00 UTC
> Importance : Haute
> 
> 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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