[EURO-Discuss] 24h before deadline - Call for Nominations - NOMINATIONS OPEN - Call for Nominations for the election of the EURALO Board 2023-2025

Thu Dec 7 21:47:10 UTC 2023

Dear All,
After some exchanges and consultions,
I would like to nominate for the EURALO Board the following persons
Claire-Melanie Popineau (Eclairement)
Steinar Grotterod (ISOC NO)
Lutz Donnerhacke (Fitug e.V.)

Thanks for your consideration

All the best
SeB

Sébastien Bachollet
+33 6 07 66 89 33
sebicann at bachollet.fr
@SebBach

EURALO Chair


> Le 6 déc. 2023 à 23:20, ICANN At-Large Staff via EURO-Discuss <euro-discuss at atlarge-lists.icann.org> a écrit :
> 
>  
>  
> Deadline Thursday 7 December 2023 at 23:59 UTC
>  
>  
>  Please submit your nominations and self-nominations until Thursday 7 December at 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>.
>  
> Message sent on behalf of EURALO’s Chair and Secretariat
>  
> Dear EURALO members,  
>  
> The current EURALO Board term ends on 9 December 2023. EURALO's Chair and Secretariat would like to announce a call for nominations to fill Board positions <https://community.icann.org/display/EURALO/EURALO+Board+2023-2025+Workspace>for the next 2 years (10 December 2023 – end of ICANN AGM 2025). 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>, the EURALO Rules of Procedures <https://community.icann.org/display/EURALO/EURALO+Information%3A+Governance%2C+Leaders+and+Members?preview=/186779828/284950756/20231128_EURALO_RoP_signed.pdf> (ROP) 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 (see document attached). In accordance with these agreements, kindly note:
>  
> The size of the EURALO Board will be 2-5 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, we ask you to consider these issues when making your selection.
>  
> Please submit your nominations and self-nominations from Thursday 30 November 2023 until Thursday 7 December 2023 at 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). 
>  
> The online vote will start on Friday 08 December 2023 until Friday 15 December 2023 at 23:59 UTC.
>  
> At-Large Staff will note the nominations on the following Wiki: https://community.icann.org/display/EURALO/EURALO+Board+2023-2025+Workspace
>  
> Thank you for your active participation in this election process!
>  
> Kind regards,
> Gisella
>  
> ——————
> Gisella Gruber
> Manager, At-Large Relations and Operations Support, ALAC-At-Large 
> Internet Corporation for Assigned Names and Numbers (ICANN)
>  
> Email: gisella.gruber at icann.org <mailto:gisella.gruber at icann.org>
> Tel: +44 7545 334 360 <tel:+44%207545%20334360>
> Skype ID: gisella.gw[gisella.gw] <https://urldefense.proofpoint.com/v2/url?u=http-3A__gisella.gw&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PqnmlD10aN3cxIHyiUf_hNf25P6Dsv7dJM6flBzRrBs&m=DMVLeb1g8oJ6gdbQVqz99sWUBIbbFK0_e1TBFQXWLiw&s=-6rdzktgfnAZYAxJ31qNN4PEFoMv1Novn91ItX4-0sA&e=>
>   

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