[Euro-board] Fwd: Re: [ABSdt] SIC agreed to proposed At-Large Board Director bylaw changes

[Olivier MJ Crepin-Leblond]

 Dear EURALO Board members,

further to our conference call today, I feel that I must apologise that
I did not forward the following email to you prior to the call. I am
sorry, but I awaiting the publication of flow charts and I thought that
these would be released publicly well in time for the process to take place.
Anyway, the subject came up on today's call, so for your information,
please find the schedule which Heidi has sent to the ABSdt.

Kind regards,

Olivier

-------- Message original --------
Sujet: 	Re: [ABSdt] SIC agreed to proposed At-Large Board Director bylaw
changes
Date : 	Fri, 15 Oct 2010 14:49:29 -0700
De : 	Heidi Ullrich <Heidi.Ullrich at icann.org>
Pour : 	Evan Leibovitch <evan at telly.org>
Copie à : 	absdt at atlarge-lists.icann.org
<absdt at atlarge-lists.icann.org>, ICANN at mm.icann.org, At-Large Staff
<staff at atlarge.icann.org>



Hi Evan,

 

Thanks for your question. Assuming that the Board approves the Bylaws
changes during the Board Meeting of 28 October, the BCEC is scheduled to
announce the slate of 3-7 candidates on 3 November. Between 3-12
November, the candidates will be able to reach out to the At-Large
community for campaigning. The election for the Board Director selected
by the ALAC/At-Large community is scheduled to take place 15-19
November. The successful candidate will take their seat on the last day
of the Cartagena Meeting on Friday, 10 December.  

 

A flowchart of these dates is being prepared. It will be released shortly.

 

Kind regards,

Heidi

 

Heidi Ullrich

Director for At-Large

Internet Corporation for Assigned Names and Numbers (ICANN)

Telephone: + 1 (310) 578 - 8647

Fax: +1 (310) 823 - 8649

Cell/Mobile: +1 (310) 437 - 3956

 

*From:* evanleibovitch at gmail.com [mailto:evanleibovitch at gmail.com] *On
Behalf Of *Evan Leibovitch
*Sent:* Friday, October 15, 2010 2:27 PM
*To:* Heidi Ullrich
*Cc:* absdt at atlarge-lists.icann.org; ICANN At-Large Staff
*Subject:* Re: [ABSdt] SIC agreed to proposed At-Large Board Director
bylaw changes

 

 

On 15 October 2010 16:34, Heidi Ullrich <Heidi.Ullrich at icann.org
<mailto:Heidi.Ullrich at icann.org>> wrote:

Dear All,

ICANN Legal has informed me that during their meeting of 14 October, the
SIC approved a recommendation that the Board approve the Proposed Bylaw
changes necessary to seat the At-Large Board Director. With this step,
the SIC part of the bylaws process – the recommendation to the Board –
is completed.

Additionally, Legal expects the issue to be placed on the Consent Agenda
during the Board Meeting of 28 October.


If this goes through, then what is the timing for the BCEC and
elections? I recall that the At-Large Director was to be seated in
Cartagena; is the process still on schedule to do this?

- Evan

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