[EURO-Discuss] Fwd: [Euro-board] Action Item from ALAC Call / Board Selection Process

["Kleinwächter, Wolfgang"]

Adams proposal enhances also the transparency which is needed in this cases where we have an ALAC NomCom as a subsidary body and not decision maker (which is different from ICANNs NomCom).
 
Wolfgang
 

________________________________

Von: euro-discuss-bounces at atlarge-lists.icann.org im Auftrag von Adam Peake
Gesendet: Mo 01.11.2010 05:45
An: Discussion for At-Large Europe
Betreff: Re: [EURO-Discuss] Fwd: [Euro-board] Action Item from ALAC Call / Board Selection Process



Wolf,

My understanding is that EURALO encouraged Avri
to become a candidate.  I know Avri had it in
mind to be a candidate before we asked her, but I
think we initiated contact in offering support.

If I am correct and this is the case, then it
would seem reasonable to ask if anyone objects to
EURALO supporting a petition to have Avri added
to the slate. Make sense?

Also need to be clear that petitioning to have
someone on a slate does not mean a promise to
vote for them.  Decisions on voting should be
based on full consideration of the candidates,
any discussions we may have with them etc.  We
are simply trying to give ourselves the best
options in selecting the best candidate.

Thanks,

Adam



At 1:41 AM +0100 11/1/10, Wolf Ludwig wrote:
>Thanks Wolfgang, Patrick and Olivier for your suggestions. Besides the
>questions raised by Olivier regarding EURALO's position at the next
>ABSdt call on Monday/tomorrow, I would like to know whether our
>or some of our members want us to launch a petition to get Avri Doria
>back on the BCEC voting slate? To make this happen, we would need
>the support of two more RALOs at least. If we want to start such a
>petition, we have to prepare this immediately/during the next days!
>
>Thanks for your advice and kind regards,
>Wolf
>
>
>Olivier MJ Crepin-Leblond wrote Sun, 31 Oct 2010 23:30:
>
>>Hello Wolfgang,
>>
>>Le 31/10/2010 21:30, "Kleinwächter, Wolfgang" a écrit :
>>>  I am in favour of ther extension. However my
>>>more critical question is whether the three
>>>listed candiodates are final or whether we can
>>>add one namne (Avria in this case)?
>>
>>The ALAC Internal Rules of Procedure state:
>>
>>27.6 Final Candidate List
>>Following the publication of the BCEC slate of candidates, RALOs have an
>>opportunity to add candidates to that list. Candidates shall only be
>>added if they had previously submitted a SoI to the BCEC during the
>>current selection process, and if they receive the support through
>>formal action of at least three of the five RALOs.
>>
>>Reference:
>>https://community.icann.org/download/attachments/2950983/AL-2007-1-1-Rev11+ALAC+Internal+Rules+of+Procedure+-+EN+.pdf?version=1&modificationDate=1288047424000
>>
>>It would therefore be possible for EURALO to initiate such a process,
>>called "petition".
>>
>>> 
>>>  I see also a problem with Sebastian. He was
>>>selected by the NomCom for a two year period
>>>as ALAC member. When he leaves ALAC and will
>>>become a votong ICANn director, his European
>>>ALAC seat remains empty for the rest of his
>>>period because EURALO has no right to send
>>>somebody else to replace him. This can be done
>>>only by the NomCom and the 2011 NomCom has no
>>>European slot to fill.
>>
>>I don't see this as a problem. The 2010 NomCom has selected him and
>>would still be in place until the end of Cartagena. My interpretation is
>>that if Sébastien Bachollet was selected to become an ICANN Board
>>Director, he would relinquish the position on ALAC. My memory fades me,
>>but isn't there an "alternate" for every position filled by NomCom 2010?
>>
>>Kind regards,
>>
>>Olivier
>>
>>--
>>Olivier MJ Crépin-Leblond, PhD
>>http://www.gih.com/ocl.html
>>
>>
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>>
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>>
>
>comunica-ch
>phone +41 79 204 83 87
>Skype: Wolf-Ludwig
>www.comunica-ch.net
>
>Digitale Allmend
>http://blog.allmend.ch <http://blog.allmend.ch/>  -
>
>EURALO - ICANN's Regional At-Large Organisation
>http://euralo.org <http://euralo.org/> 
>
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