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

Annette Muehlberg Annette.Muehlberg at web.de
Sun Oct 31 23:50:13 UTC 2010


Dear all,
I would like to support the proposal to make use of a petition to add Avri Doria to the three listed candidates.
Thank you.
Annette

-----Ursprüngliche Nachricht-----
Von: "Kleinwächter, Wolfgang" <wolfgang.kleinwaechter at medienkomm.uni-halle.de>
Gesendet: 31.10.2010 21:30:02
An: "Discussion for At-Large Europe" <euro-discuss at atlarge-lists.icann.org>, "Discussion for At-Large Europe" <euro-discuss at atlarge-lists.icann.org>
Betreff: Re: [EURO-Discuss] Fwd: [Euro-board] Action Item from ALAC Call / BoardSelection Process

>Thanks Olivier
> 
>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)?
> 
>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. 
> 
>Best regards
> 
>wolfgang
>
>________________________________
>
>Von: euro-discuss-bounces at atlarge-lists.icann.org im Auftrag von Olivier MJ Crepin-Leblond
>Gesendet: So 31.10.2010 16:25
>An: Discussion for At-Large Europe
>Betreff: [EURO-Discuss] Fwd: [Euro-board] Action Item from ALAC Call / BoardSelection Process
>
>
>
>Dear European At Large Structures,
>
>The ALAC has examined the EURALO letter which we have sent a few days
>ago, asking for an extension of the election process.
>
>As a result, the ALAC has decided that ICANN Staff should convene an
>At Large Board Selection Design Team (ABSdt) meeting to discuss the
>extension of the deadline of the Board Director Vote.
>
>This meeting, after an appropriate Doodle Poll of its Team members,
>will take place on Monday at 13:00 UTC.
>
>
>Both Patrick Vande Walle and I are on the ABSdt.
>
>I would therefore like to be advised on:
>
>1. the rationale behind asking for 10 days of voting by EURALO ALSes
>2. whether we would wish an "all or nothing" 30th November date, or
>whether we wish an extension which could be negotiated, and if so, what
>is the extension that would allow us to conduct a suitable election
>process in EURALO?
>3. any other points which should be made clear and which we should
>insist on during the ABSdt call?
>
>I have a pretty good idea of how to answer (1) - which is that our
>At Large Structures (ALSes) will be polled to determine what candidate
>Wolf Ludwig, EURALO Chair will vote for, and that we therefore need
>to give ALSes enough time to get informed about the candidates and
>to vote. Is this enough, or are there more arguments that we can use?
>As for (2) and (3), please email your suggestions ASAP.
>
>Thanks,
>
>Olivier
>
>--
>Olivier MJ Crépin-Leblond, PhD
>http://www.gih.com/ocl.html
>
>
>
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