[EURO-Discuss] Fwd: EURO-Discuss Digest, Vol 122, Issue 11

Olivier MJ Crepin-Leblond ocl at gih.com
Tue Jan 17 21:33:57 UTC 2017


Dear Monique,

thank you for your kind message. As the deadline for submission by
EURALO to the process is 19th January 2017 - 48 hours from now, I would
urge members to show support or opposition to this proposal as soon as
possible.
Kindest regards,

Olivier

On 17/01/2017 19:56, Monique Epstein wrote:
> Dear Colleagues,
>
> At E-Seniors,  we were quite surprised by the result of the selection
> from the BCEC.
> We would like EURALO to  consider , as part of the Petition Process,
>  to add to the slate of candidates, as  Board Director candidate : 
>
>   * Sebastien Bachollet (France)
>
> Thanks for your consideration
> Monique 
> -- 
>
> *Monique Epstein
> *
>
>
> *Associations E-Seniors / E-Juniors / M3Cube
> +33 . 6 24 39 64 34*
> www.e-seniors.asso.fr <http://www.e-seniors.asso.fr/> 
> e-seniors.paris <http://www.e-seniors.paris/>
> www.eseniors.eu  <http://www.eseniors.eu/>
> www.e-seniors.asso.fr/Institut <http://www.e-seniors.asso.fr/Institut/>
> E-Seniors est membre administrateur de l'ISOC France (http://www.isoc.fr/)
> E-Seniors est partenaire associé de la communauté EIT
> Health (eithealth.eu <https://eithealth.eu/> )
> www.e-juniors.fr <http://www.e-juniors.fr/>
> www.m3cube.asso.st <http://www.m3cube.asso.st/>
> www.elephantmusik.fr <http://www.elephantmusik.fr/> 
> http://repaircafeparis.fr/ 
> http://e-seniors.over-blog.com <http://e-seniors.over-blog.com/>
>
> " Focus on how you can make life better for users, not the competition"
>
> "Stay Hungry. Stay Foolish." Steve Jobs
>
>
>
>
> ---------- Forwarded message ----------
> From: <euro-discuss-request at atlarge-lists.icann.org
> <mailto:euro-discuss-request at atlarge-lists.icann.org>>
> Date: 2016-12-19 21:03 GMT+01:00
> Subject: EURO-Discuss Digest, Vol 122, Issue 11
> To: euro-discuss at atlarge-lists.icann.org
> <mailto:euro-discuss at atlarge-lists.icann.org>
>
>
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> Today's Topics:
>
>    1. Possible RALO Petition Process to Suggest Additional ICANN
>       Board Director Candidates Selected by the At-Large Community
>       (Program Admin)
>
>
> ----------------------------------------------------------------------
>
> Message: 1
> Date: Mon, 19 Dec 2016 20:01:58 +0000
> From: Program Admin <program-admin at atlarge.icann.org
> <mailto:program-admin at atlarge.icann.org>>
> To: "euro-discuss at atlarge-lists.icann.org
> <mailto:euro-discuss at atlarge-lists.icann.org>"
>         <euro-discuss at atlarge-lists.icann.org
> <mailto:euro-discuss at atlarge-lists.icann.org>>
> Subject: [EURO-Discuss] Possible RALO Petition Process to Suggest
>         Additional ICANN Board Director Candidates Selected by the
> At-Large
>         Community
> Message-ID: <1770840C-0A84-4A3C-9115-8A1094BE1656 at atlarge.icann.org
> <mailto:1770840C-0A84-4A3C-9115-8A1094BE1656 at atlarge.icann.org>>
> Content-Type: text/plain; charset="utf-8"
>
> Dear Regional At-Large Organization (RALO) Members,
>
> As per Section 19.9 of the ALAC Rules of
> Procedure<http://tinyurl.com/ALAC-RoP-2016-09
> <http://tinyurl.com/ALAC-RoP-2016-09>>, the Board Member Selection
> Process Committee (BMSPC) is informing RALOs their opportunity to
> start possible petition process and suggest adding to the Board
> Candidate Evaluation Committee (BCEC) Slate other Candidates who have
> submitted Expression of Interests (EoIs) for the ICANN Board Director
> position. The successfully petitioned Candidates, who have received
> support through a formal vote of at least three of the five RALOs,
> will be included in the Final Slate. As the culmination of the ICANN
> Board Director selection process, the BMSPC will organize an election
> among the Final Slate of Candidates, and the electorates will be
> At-Large Advisory Committee (ALAC) Members and Regional At-Large
> Organization (RALO) Chairs.
>
> Background
> Seat number 15 of the ICANN Board of Directors is dedicated to a
> member selected by the At-Large Community. This seat is currently
> occupied by Rinalia Abdul Rahim, who assumed the position at the end
> of ICANN51 (2014 AGM). Her 3-year term will be completed at the
> closing of ICANN60 (2017 AGM).
>
> Pursuant to Section 19 of the ALAC Rules of
> Procedure<http://tinyurl.com/ALAC-RoP-2016-09
> <http://tinyurl.com/ALAC-RoP-2016-09>> (version adopted on 20
> September 2016), the At-Large Community process for selecting the next
> Board Director began in September 2016, with the appointment of the
> Chairs and Members of the BCEC and the BMSPC.
>
> The BCEC is responsible for outlining Candidate requirements and
> expectations, calling for and evaluating EoIs, and compiling the
> (initial) BCEC Slate of Candidates for the Board Director position.
> The BMSPC oversees the entire selection process for the At-Large Board
> Member, including the development of the selection timeline and the
> election finalizing the process. To learn more information, please
> visit their workspace<https://community.icann.org/x/Vxi4Aw
> <https://community.icann.org/x/Vxi4Aw>>.
>
> This selection process is planned to be completed by Friday, 21 April
> 2017, with the announcement of the successful Candidate on that date.
> The successful Candidate will serve for a 3-year ICANN Board Director
> term starting at the end of ICANN60. View the detailed timeline
> here<https://community.icann.org/x/ORq4Aw
> <https://community.icann.org/x/ORq4Aw>>.
>
> List of All Applicants & BCEC Slate of Candidates
> By the deadline of 18 November 2016 at 23:59 UTC, the following six
> Applicants have submitted completed EoIs. The Applicants, listed in
> alphabetical order of the last name, are:
>
>   *   Sebastien Bachollet (France)
>   *   William Michael Cunningham (United States)
>   *   Hago Dafalla (Libya)
>   *   Alan Greenberg (Canada)
>   *   Nigel Phair (Australia)
>   *   Leon Felipe Sanchez Ambia (Mexico)
>
> On 16 December 2016, the BCEC concluded its Candidate Evaluation
> process and announced that the following Candidates will be named as
> the (initial) BCEC Slate of Candidates, be automatically included in
> the Final Slate, and go forward to the next stage of the selection
> process organized by the BMSPC. The Candidates, listed in alphabetical
> order of the last name, are:
>
>   *   Alan Greenberg (Canada)
>   *   Leon Felipe Sanchez Ambia (Mexico)
>
> Possible RALO Petition Process
> Pursuant to Section 19.9 of the ALAC Rules of
> Procedure<http://tinyurl.com/ALAC-RoP-2016-09
> <http://tinyurl.com/ALAC-RoP-2016-09>> (version adopted on 20
> September 2016), the BMSPC process involves the option of possible
> petitions by RALOs to suggest adding Candidates to the Final Slate.
> RALOs can only suggest Candidates who had previously submitted an EoI
> to the BCEC during the current selection process; namely, the six
> Applicants listed above. Candidates will be added only if they receive
> support through a formal vote of at least three of the five RALOs;
> each RALO shall vote according to its respective rules. Subsequently,
> the Final Slate of Candidates will proceed to an election by the ALAC
> Members and RALO Chairs, which is culmination of the ICANN Board
> Director selection process.
>
> Possible RALO Petition Process starts from now. Please note the
> following two deadlines:
>
>   *   By Thursday, 19 January 2017 at 23:59 UTC, each RALO willing to
> add Candidates to the Slate should have identified additional
> Candidates and notified the BMSPC.
>   *   By Sunday, 29 January 2017 at 23:59 UTC, in case of petition,
> all RALOs should have decided whether they support any suggested
> additional Candidates and notified the BMSPC.
>
> Kindly note that RALOs have the option to identify and/or support
> additional Candidates but are not required to do so, if they believe
> that only the BCEC Slate of Candidates should be in the Final Slate.
>
> On Tuesday, 31 January 2017, the Final Slate of Candidates, who will
> proceed to the election, will be announced and their EoIs will be
> published without disclosing their personal/private information.
>
> Next Steps
> On 12 January 2017, a Single Purpose Cross RALO call will be organized
> for RALOs to discuss the BCEC Slate of Candidates and the option of
> suggesting additional Candidates. Call details and other relevant
> information will follow.
>
> Any questions regarding the process should also be directed by email
> to program-admin at atlarge.icann.org
> <mailto:program-admin at atlarge.icann.org><mailto:program-admin at atlarge.icann.org
> <mailto:program-admin at atlarge.icann.org>>. They will be answered as
> quickly as possible.
>
> On Behalf of Tijani BEN JEMAA, BMSPC Chair
> Heidi Ullrich, Ariel Liang, Terri Agnew, and Yesim Nazlar
> At-Large Board Member Selection Program Admin Staff
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> End of EURO-Discuss Digest, Vol 122, Issue 11
> *********************************************
>
>
>
> -- 
>
> *Monique Epstein
> *
>
>
> *Associations E-Seniors / E-Juniors / M3Cube
> +33 . 6 24 39 64 34*
> www.e-seniors.asso.fr <http://www.e-seniors.asso.fr/> 
> e-seniors.paris <http://www.e-seniors.paris/>
> www.eseniors.eu  <http://www.eseniors.eu/>
> www.e-seniors.asso.fr/Institut <http://www.e-seniors.asso.fr/Institut/>
> E-Seniors est membre administrateur de l'ISOC France (http://www.isoc.fr/)
> E-Seniors est partenaire associé de la communauté EIT
> Health (eithealth.eu <https://eithealth.eu/> )
> www.e-juniors.fr <http://www.e-juniors.fr/>
> www.m3cube.asso.st <http://www.m3cube.asso.st/>
> www.elephantmusik.fr <http://www.elephantmusik.fr/> 
> http://repaircafeparis.fr/ 
> http://e-seniors.over-blog.com <http://e-seniors.over-blog.com/>
>
> " Focus on how you can make life better for users, not the competition"
>
> "Stay Hungry. Stay Foolish." Steve Jobs
>
>
>
>
> _______________________________________________
> EURO-Discuss mailing list
> EURO-Discuss at atlarge-lists.icann.org
> https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
>
> Homepage for the region: http://www.euralo.org

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