[EURO-Discuss] Final preparations for Lisbon GA -- nominations

[Annette Muehlberg]

   Dear Wolf,  dear all,

   sorry for answering that late, but I just realized that the second part of
   your mail is about nominations for the GA-elections in Lisbon. I would have
   expected  to see a seperate nomination announcement by staff. But as I
   understand the nominations have been opened since the 27th of May.

   For the elections in Lisbon -- see draft agenda (point B 9) -- I would like
   to nominate for
   a) the Chair: Wolf Ludwig (the incumbent) and for
   b) the Secretariat: Yulya Morenets (new - from TaC, France) and
   c) the Board: the current Board members (if they wish to continue or being
   partly replaced by new members) -- see:
   [1]https://community.icann.org/display/EURALO/The+current+EURALO+Board

   Personally I would like to continue on the Board. I am aware that due to my
   involvement in the Enquête-Commission of the German Parliament I had not
   much capacities left for EURALO, but as the work of the Enquête-Commission
   has been completed last month, I would like to contribute more to EURALO
   again.

   All the best

   Annette

   Gesendet: Dienstag, 21. Mai 2013 um 22:56 Uhr
   Von: "Wolf Ludwig" <wolf.ludwig at comunica-ch.net>
   An: euro-discuss at atlarge-lists.icann.org
   Cc: "At-Large Staff" <staff at atlarge.icann.org>
   Betreff: [EURO-Discuss] Final preparations for Lisbon GA -- last inputs
   needed
   Dear all,
   we just completed our last monthly call before the upcoming Lisbon GA in
   June and discussed some last organisational points (among others).
   Please note: Hotel rooms are booked for all registered participants for
   19-20 June or two nights at the Altis hotel (what is the EURALO GA and
   EuroDIG venue):
   [2]http://www.altishotels.com/EN/ and
   [3]https://community.icann.org/display/EURALO/EURALO+ALSes+Representatives+t
   o+the+2013+GA
   As you may have noticed, I circulated a draft of the Board report 2012-13
   FYI today what needs to be approved as a regular part of our GA.
   We are on the way to finalize our Agenda for Lisbon with three parts:
   a) a formal one reflecting usual Bylaw requirements (quorum, report and
   re-/elections of officers)
   b) key and intro speakers (Sébastien, Nigel and Olivier) and
   c)  the  *content  part* on org. assessment (strength and weaknesses),
   definition of EURALO’s key themes and priorities, and how to improve and
   strengthen our member’s involvement in regular activities.
   Your suggestions for the agenda parts are welcome! See:
   [4]https://community.icann.org/display/EURALO/2013+EURALO+General+Assembly
   As we need to conduct re-/elections for Officers and functions at the Lisbon
   GA (see point 6 of the Board report), we need to follow some procedural
   requirements fixed in our Bylaws. The regional officer selections will be
   held  at the GA, the proposed schedule, Draft Election Timetable is as
   follows:
   1. Nominations Open: 27 May
   2. Nominations Close: 14 June
   3. Nomination Acceptance by candidates: On or before 18 June
   4. Listing of candidates for the GA: Between 18-19 June
   5. Voting Results announced: 19 June at the GA and meeting minutes.
   Last but not least: Please don’t forget to get registered for EuroDIG what
   you have to do by yourself ASAP (some of you did already) to provide some
   planning security for the organizers – see:
   [5]http://www.eurodig.org/eurodig-2012/information/registration
   Thanks for your support and I am pleased to welcome most of you soon in
   Lisbon.
   Kind regards,
   Wolf
   EuroDIG Secretariat
   [6]http://www.eurodig.org/
   mobile +41 79 204 83 87
   Skype: Wolf-Ludwig
   EURALO - ICANN's Regional At-Large Organisation
   [7]http://euralo.org
   Profile on LinkedIn
   [8]http://ch.linkedin.com/in/wolfludwig
   _______________________________________________
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   EURO-Discuss at atlarge-lists.icann.org
   [9]https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
   Homepage for the region: [10]http://www.euralo.org

References

   1. https://community.icann.org/display/EURALO/The+current+EURALO+Board
   2. http://www.altishotels.com/EN/
   3. https://community.icann.org/display/EURALO/EURALO+ALSes+Representatives+to+the+2013+GA
   4. https://community.icann.org/display/EURALO/2013+EURALO+General+Assembly
   5. http://www.eurodig.org/eurodig-2012/information/registration
   6. http://www.eurodig.org/
   7. http://euralo.org/
   8. http://ch.linkedin.com/in/wolfludwig
   9. https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
  10. http://www.euralo.org/