[EURO-Discuss] ICANN Board candidate (Seat 15) selection process and proxy vote

[EMP]

Dear all,

Yesterday I promised to find Avri's letter. It was not easy, but I did find
it. It was sent one year ago.

http://atlarge-lists.icann.org/pipermail/euro-discuss/2013-February/002761.html

Best regards,
Oksana


On Wed, Feb 26, 2014 at 12:33 AM, Wolf Ludwig
<wolf.ludwig at comunica-ch.net>wrote:

> Dear all,
>
> as discussed at our (well attended) monthly call tonight – agenda item 8
> -, there are some URGENCIES for our region over the next weeks regarding
> the ICANN Board candidate (Seat 15) selection and voting consultations
> among our members.
>
> A first Announcement: At-Large Board Director Slate of Candidates Selected
> by the BCEC and Next Steps was sent to this list by At-Large Staff on 28
> January to give you a first overview about the five candidates.
>
> Further to this, one of our ALAC members who are part of the electorate is
> personally involved as one of the candidates (Jean-Jacques Subrenat) and
> needs to be replaced for the voting –- for more details see:
>
> https://community.icann.org/display/ABMS/At-Large+Board+Member+2014+Selection
>
> As discussed tonight, we would like to ask you for suggestions of names to
> replace Jean-Jacques Subrenat in the upcoming voting. As the timeframe is
> short for this (4th March) you can name suitable replacements until Friday
> this week (28 February midnight). If we receive more than one suggestion,
> we have to conduct a majority vote until the beginning of next week on
> EURALO’s proxy vote. As it is difficult to assume how many of our members
> will contribute within a few days, let me suggest that a simple majority of
> those who respond will count.
>
> According to the narrow timeline of the Board Member Selection process, we
> need to conduct our regional consultation on the five candidates until
> Sunday, 16 March (!) – to allow the Chair (who is part of the electorate as
> well) a *directed vote from our community*, as we did in 2010 during the
> first Board Member Selection process. Based on the experience from 2010,
> there won’t be a winner in the first round vote (starting from 16 March)
> and we may need to conduct a 2nd regional consultation on the final
> candidates early April.
>
> I am aware that this is a challenging schedule for EURALO again but – as
> in the past – our members should have a say in this important selection
> process for Seat 15 again. Your support for this is much appreciated! If
> you have any further questions, please let me know. Thanks and
>
> kind regards,
> Wolf
>
> EuroDIG Secretariat
> http://www.eurodig.org/
> mobile +41 79 204 83 87
> Skype: Wolf-Ludwig
>
> EURALO - ICANN's Regional At-Large Organisation
> http://euralo.org
>
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