[EURO-Discuss] EURO-Discuss Digest, Vol 158, Issue 32

Sebicann Bachollet sebicann at bachollet.fr
Wed Dec 18 21:20:53 UTC 2019


Dear Olivier,
Yes I agree.
I was « just » talking about the elected members of the Board.

SeB

> Le 18 déc. 2019 à 21:04, Olivier MJ Crépin-Leblond <ocl at gih.com> a écrit :
> 
> Dear Sébastien,
> 
> indeed these are the limitations to stimulate more diversity. That said, I believe that the limitations do not apply or take into account people that are ex-officio.
> Kindest regards,
> 
> Olivier 
> 
> On 18/12/2019 18:14, Sebastien Bachollet wrote:
>> Hello Ricardo
>> Everybody is eligible but the current rules put limitations 
>> No more than one from the same country 
>> No more than one from the same ALS
>> That why we will discuss this issue within this current board
>> Thanks 
>> SeB 
>> 
>> Sébastien Bachollet 
>> Envoyé de mon iPhone
>> 
>>> Le 18 déc. 2019 à 16:52, Ricardo Holmquist <rihogris at gmail.com> <mailto:rihogris at gmail.com> a écrit :
>>> 
>>> 
>>> Hi Roberto, all
>>> Sorry for not following up before. You mention in your email that some of the candidates will not be eligible. Because there is more than one from a country? any other reason?, just to clarify. I was waiting for some further explanation on this to submit my EOI. 
>>> 
>>> Thanks to Natalia and Roberto for the nomination
>>> 
>>> Best
>>> 
>>> Ricardo
>>> 
>>> El mar., 17 dic. 2019 a las 14:21, Roberto Gaetano (<roberto_gaetano at hotmail.com <mailto:roberto_gaetano at hotmail.com>>) escribió:
>>> Dear all,
>>> In case we need a second, I volunteer to do it - with the caveat that with the current rules some of the candidates will not be eligible.
>>> Cheers,
>>> Roberto
>>> 
>>> 
>>>> On 17.12.2019, at 13:30, Natalia Filina <filinafilka at gmail.com <mailto:filinafilka at gmail.com>> wrote:
>>>> 
>>>> Dear all,
>>>> I fully support the nomination and self nomination of my colleagues:
>>>> Máté Mester, Jean-Jaques Subrenat, Clement Genty.
>>>> 
>>>> And would like to suggest the following candidates for the voting:
>>>> Lutz Donnerhacke
>>>> Ricardo Holmquist
>>>> Anne-Marie Joly.
>>>> 
>>>> 
>>>> Sincerely,
>>>> Natalia Filina
>>>> 
>>>> Secretary of EURALO  
>>>> https://atlarge.icann.org/alses/euralo <https://atlarge.icann.org/alses/euralo>
>>>> https://individualusers.org/ <https://individualusers.org/>
>>>> Member of ALAC Subcommittee on Outreach and Engagement
>>>> 
>>>> Officer of SIG IoT (ISOC)
>>>> 
>>>> +7 906 722 54 61
>>>> Moscow, Russian Federation
>>>> 
>>>> 
>>>> вт, 17 дек. 2019 г. в 13:45, <euro-discuss-request at atlarge-lists.icann.org <mailto:euro-discuss-request at atlarge-lists.icann.org>>:
>>>> Send EURO-Discuss mailing list submissions to
>>>>         euro-discuss at atlarge-lists.icann.org <mailto:euro-discuss at atlarge-lists.icann.org>
>>>> 
>>>> To subscribe or unsubscribe via the World Wide Web, visit
>>>>         https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss <https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss>
>>>> or, via email, send a message with subject or body 'help' to
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>>>> 
>>>> You can reach the person managing the list at
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>>>> 
>>>> When replying, please edit your Subject line so it is more specific
>>>> than "Re: Contents of EURO-Discuss digest..."
>>>> Today's Topics:
>>>> 
>>>>    1. RECEIVED / Call for Nominations for the election of the
>>>>       EURALO Board 2019-2021 - NOMINATIONS OPEN (Yesim Nazlar)
>>>> 
>>>> 
>>>> 
>>>> ---------- Forwarded message ----------
>>>> From: Yesim Nazlar <yesim.nazlar at icann.org <mailto:yesim.nazlar at icann.org>>
>>>> To: Mate Mester <matemester at gmail.com <mailto:matemester at gmail.com>>
>>>> Cc: Discussion for At-Large Europe <euro-discuss at atlarge-lists.icann.org <mailto:euro-discuss at atlarge-lists.icann.org>>
>>>> Bcc: 
>>>> Date: Tue, 17 Dec 2019 10:45:37 +0000
>>>> Subject: [EURO-Discuss] RECEIVED / Call for Nominations for the election of the EURALO Board 2019-2021 - NOMINATIONS OPEN
>>>> Dear Máté,
>>>> 
>>>>  
>>>> Thank you for your e-mail.
>>>> 
>>>>  
>>>> Your nomination acceptance is recorded as well as your EOI.
>>>> 
>>>>  
>>>> I’ve also created an At-Large SOI page <https://community.icann.org/x/3ARxBw> for you. Could you please also complete this page?
>>>> 
>>>>  
>>>>  
>>>> Thank you.
>>>> 
>>>> Kind Regards,
>>>> 
>>>> Yeşim Nazlar
>>>> 
>>>>  
>>>>  
>>>> From: Mate Mester <matemester at gmail.com <mailto:matemester at gmail.com>>
>>>> Date: Monday, December 16, 2019 at 11:56 PM
>>>> To: Yesim Nazlar <yesim.nazlar at icann.org <mailto:yesim.nazlar at icann.org>>
>>>> Cc: Roberto Gaetano <roberto_gaetano at hotmail.com <mailto:roberto_gaetano at hotmail.com>>, Sebicann Bachollet <sebicann at bachollet.fr <mailto:sebicann at bachollet.fr>>, Discussion for At-Large Europe                                         <euro-discuss at atlarge-lists.icann.org <mailto:euro-discuss at atlarge-lists.icann.org>>, ICANN At-Large Staff <staff at atlarge.icann.org <mailto:staff at atlarge.icann.org>>
>>>> Subject: [Ext] Re: RECORDED / Call for Nominations for the election of the EURALO Board 2019-2021 - NOMINATIONS OPEN
>>>> 
>>>>  
>>>> Dear Roberto, All,
>>>> 
>>>>  
>>>> Thank you for your kind support and nominations, I'm glad to accept it. 
>>>> 
>>>>  
>>>> Dear Yesim,
>>>> 
>>>>  
>>>> Please find below my EOI.
>>>> 
>>>>  
>>>> I hereby would like to accept the nomination for the 2019-2021 EURALO Board. My contribution so far includes assisting local and regional engagements, two Fellowships, the first Hungarian IGF and ATLAS III as an observer.
>>>> 
>>>>  
>>>> Let me know if you need anything else, I'd be happy to provide more information.
>>>> 
>>>>  
>>>> Best regards,
>>>> 
>>>>  
>>>> Máté Mester
>>>> 
>>>>  
>>>> On Mon, 16 Dec 2019, 12:57 Yesim Nazlar, <yesim.nazlar at icann.org <mailto:yesim.nazlar at icann.org>> wrote:
>>>> 
>>>> Dear Roberto,
>>>> 
>>>>  
>>>> Thank you for your e-mail. Your nomination is accepted.
>>>> 
>>>>  
>>>> @Mate Mester <mailto:matemester at gmail.com> – Please be so kind to send your EOI, if you’re accepting this nomination.
>>>> 
>>>>  
>>>>  
>>>> Thank you.
>>>> 
>>>> Kind Regards,
>>>> 
>>>> Yeşim Nazlar
>>>> 
>>>>  
>>>>  
>>>> From: EURO-Discuss <euro-discuss-bounces at atlarge-lists.icann.org <mailto:euro-discuss-bounces at atlarge-lists.icann.org>> on behalf of Roberto Gaetano <roberto_gaetano at hotmail.com <mailto:roberto_gaetano at hotmail.com>>
>>>> Date: Monday, December 16, 2019 at 11:22 AM
>>>> To: Sebicann Bachollet <sebicann at bachollet.fr <mailto:sebicann at bachollet.fr>>
>>>> Cc: Discussion for At-Large Europe <euro-discuss at atlarge-lists.icann.org <mailto:euro-discuss at atlarge-lists.icann.org>>
>>>> Subject: Re: [EURO-Discuss] ACTION REQUIRED - Call for Nominations for the election of the EURALO Board 2019-2021 - NOMINATIONS OPEN
>>>> 
>>>>  
>>>> Good morning.
>>>> 
>>>> I would like to nominate Máté Mester.
>>>> 
>>>> Although he has joined only recently, he has already demonstrated willingness to participate and good level of contribution; he has contributed to the organization of the IGF in Hungary and has been very active in the debates during ATLAS III; he comes from Eastern Europe and will therefore also contribute to geographical balance.
>>>> 
>>>> I hope that he will accept this nomination.
>>>> 
>>>> Best regards,
>>>> 
>>>> Roberto
>>>> 
>>>>  
>>>>  
>>>> On 13.12.2019, at 12:32, Sebicann Bachollet <sebicann at bachollet.fr <mailto:sebicann at bachollet.fr>> wrote:
>>>> 
>>>>  
>>>> Dear colleagues,
>>>> 
>>>> We are still short on nomination for the EURALO Board.
>>>> 
>>>> Can you consider if you or one of your colleague can be a good candidate to join the Euralo Board?
>>>> 
>>>> We will keep open nomination until Monday 16th of December 2019.
>>>> 
>>>> We will discuss the issue during our monthly call 
>>>> 
>>>>  
>>>> New day (compared to last month)
>>>> 
>>>> The next EURALO Monthly Call is scheduled for Monday, 16 December 2019 at 17:00 UTC for 60 minutes.
>>>> 
>>>>  
>>>> All the best
>>>> 
>>>> SeB
>>>> 
>>>> EURALO Chair 
>>>> 
>>>>  
>>>> Le 10 déc. 2019 à 16:32, ICANN At-Large Staff <staff at atlarge.icann.org <mailto:staff at atlarge.icann.org>> a écrit :
>>>> 
>>>>  
>>>>  
>>>>  Message sent on behalf of EURALO’s Chair and Secretariat
>>>> 
>>>>  
>>>> Dear EURALO members,  
>>>> 
>>>>  
>>>> The current EURALO Board term ends on 9 December 2019. EURALO's Chair and Secretariat would like to announce a call for nominations to fill Board positions for the next 2 years (10 December 2019 – 9 December 2021). This call is made in accordance with the EURALO Articles of Association <https://community.icann.org/display/EURALO/Procedures+and+Policies?preview=/16843067/120820581/EURALO%20Bylaws%20draft%2010-06-2019%20FINALv5-clean%20(1).pdf> and Selection and performance criteria for EURALO Board members 2015 <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_download_attachments_53777046_Performance-2Dcriteria-5FBoard-5FSecretariat.pdf-3Fversion-3D1-26modificationDate-3D1444426126000-26api-3Dv2&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=ds9md1zoepmwqw2nfk-Vs9ssxn1I3jPs97ekKkctEkM&m=uH6rhLVHXzz1YfhbIQlJ_-Iu_Wj1boE4MDzX1ExE9CQ&s=CsKYExIOA6aUn5tQkz9Uixkgq6qlEDJF7Q9n-yVTvic&e=>.
>>>> 
>>>>  
>>>> Please note the current Board will remain in place until the new Board is elected.
>>>> 
>>>>  
>>>> In addition, there is a need for Board members as a whole, to share responsibilities with the EURALO Chair and Secretariat in assuming the following topics:
>>>> 
>>>>  
>>>> Legal issues
>>>> Policy Development
>>>> Communication including leading the work on the EURALO website/WIKI/Facebook page.
>>>> Outreach with communities outside ICANN
>>>>  
>>>> Please note the rules and agreements applicable to this election at: http://atlarge-lists.icann.org/pipermail/euro-discuss/2015-November/004161.html [atlarge-lists.icann.org] <https://urldefense.proofpoint.com/v2/url?u=http-3A__atlarge-2Dlists.icann.org_pipermail_euro-2Ddiscuss_2015-2DNovember_004161.html&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=ikSB6EF4S4LhMjhuMXpUzQ6TSRo4psgUpAVh4nrCLfk&s=_9_LSTzMcIflMVQZh-NKOYfSYzN6ZvKH7cr8bK21xys&e=>. In accordance with these agreements, kindly note:
>>>> 
>>>>  
>>>> The size of the EURALO Board will be 3-7 members, plus ex-officio, the EURALO Chair and EURALO Secretary;
>>>> There should be a maximum limit of 1 Board member per country;
>>>> As is the usual custom in votes involving people, votes will take place by secret ballot;
>>>> The Board will be selected for a two-years-term;  not performing Board members can be recalled after one year to allow to be replaced by better candidates.
>>>>  
>>>> The EURALO Board should be balanced but EURALO has not reached a consensus on having direct absolute criteria for geographical (East/Western Europe) or gender                                                           criteria. As geographical and gender balance are important in our region, I ask you to consider these issues when making your selection. 
>>>> 
>>>>  
>>>> Please submit your nominations and self-nominations starting today, Monday 9 December until Friday, 13 December 23:59 UTC by sending an email to the EURALO mailing list and copying At-Large staff staff at atlarge.icann.org <mailto:staff at atlarge.icann.org> .  All candidates who accept their nominations by the deadline above must submit an Expression of Interest (EOI). To read the Expression of Interest Statements for the 2017 Board members election, please visit: https://community.icann.org/display/EURALO/EURALO+Board+2017-2019+Workspace <https://community.icann.org/display/EURALO/EURALO+Board+2017-2019+Workspace>
>>>>  
>>>>  The online vote will start on Monday 16 December 2017                                                           at 23:59 UTC until Friday 20 December 2019 at 23:59 UTC.
>>>> 
>>>>  
>>>> At-Large Staff will note the nominations on the following Wiki:https://community.icann.org/display/EURALO/EURALO+Board+2019-2021+Workspace <https://community.icann.org/display/EURALO/EURALO+Board+2019-2021+Workspace>
>>>>  
>>>> Thank you for your active participation in this election process!
>>>> 
>>>>  
>>>> Kind Regards,
>>>> 
>>>>  
>>>> ICANN Policy Staff in support of the At-Large Community
>>>> 
>>>> Website: atlarge.icann.org [atlarge.icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__atlarge.icann.org_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=ikSB6EF4S4LhMjhuMXpUzQ6TSRo4psgUpAVh4nrCLfk&s=RabUqXqwqbKE_-raW8_FGUaUZzMpq30sJqX47wo1glM&e=> 
>>>> 
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>>>>  
>>>>  
>>>>  
>>>>  
>>>> _______________________________________________
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>>>> 
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>>>> 
>>>>  
>>>> _______________________________________________
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>>>> 
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>>>> 
>>>>  
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>>>> 
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>>>> 
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>>>> _______________________________________________
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>>> 
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>>> 
>>> Homepage for the region: http://www.euralo.org <http://www.euralo.org/>
>>> _______________________________________________
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> 
> -- 
> Olivier MJ Crépin-Leblond, PhD
> http://www.gih.com/ocl.html <http://www.gih.com/ocl.html>

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