[EURO-Discuss] Fwd: EURO-Discuss Digest, Vol 122, Issue 11

Monique Epstein monique.epstein at gmail.com
Tue Jan 17 19:56:35 UTC 2017


Dear Colleagues,

At E-Seniors,  we were quite surprised by the result of the selection from
the BCEC.
We would like EURALO to  consider , as part of the Petition Process,  to
add to the slate of candidates, as  Board Director candidate :

   - Sebastien Bachollet (France)

Thanks for your consideration
Monique
-- 


*Monique Epstein*



*Associations E-Seniors / E-Juniors / M3Cube+33 . 6 24 39 64 34*
www.e-seniors.asso.fr
e-seniors.paris <http://www.e-seniors.paris/>
www.eseniors.eu  <http://www.eseniors.eu/>
www.e-seniors.asso.fr/Institut
E-Seniors est membre administrateur de l'ISOC France (http://www.isoc.fr/)
E-Seniors est partenaire associé de la communauté EIT Health (eithealth.eu )
www.e-juniors.fr
www.m3cube.asso.st
www.elephantmusik.fr
http://repaircafeparis.fr/
http://e-seniors.over-blog.com

" Focus on how you can make life better for users, not the competition"

"Stay Hungry. Stay Foolish." Steve Jobs



---------- Forwarded message ----------
From: <euro-discuss-request at atlarge-lists.icann.org>
Date: 2016-12-19 21:03 GMT+01:00
Subject: EURO-Discuss Digest, Vol 122, Issue 11
To: euro-discuss at atlarge-lists.icann.org


Send EURO-Discuss mailing list submissions to
        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
or, via email, send a message with subject or body 'help' to
        euro-discuss-request at atlarge-lists.icann.org

You can reach the person managing the list at
        euro-discuss-owner at atlarge-lists.icann.org

When replying, please edit your Subject line so it is more specific
than "Re: Contents of EURO-Discuss digest..."


Today's Topics:

   1. Possible RALO Petition Process to Suggest Additional ICANN
      Board Director Candidates Selected by the At-Large Community
      (Program Admin)


----------------------------------------------------------------------

Message: 1
Date: Mon, 19 Dec 2016 20:01:58 +0000
From: Program Admin <program-admin at atlarge.icann.org>
To: "euro-discuss at atlarge-lists.icann.org"
        <euro-discuss at atlarge-lists.icann.org>
Subject: [EURO-Discuss] Possible RALO Petition Process to Suggest
        Additional ICANN Board Director Candidates Selected by the At-Large
        Community
Message-ID: <1770840C-0A84-4A3C-9115-8A1094BE1656 at atlarge.icann.org>
Content-Type: text/plain; charset="utf-8"

Dear Regional At-Large Organization (RALO) Members,

As per Section 19.9 of the ALAC Rules of Procedure<http://tinyurl.com/
ALAC-RoP-2016-09>, the Board Member Selection Process Committee (BMSPC) is
informing RALOs their opportunity to start possible petition process and
suggest adding to the Board Candidate Evaluation Committee (BCEC) Slate
other Candidates who have submitted Expression of Interests (EoIs) for the
ICANN Board Director position. The successfully petitioned Candidates, who
have received support through a formal vote of at least three of the five
RALOs, will be included in the Final Slate. As the culmination of the ICANN
Board Director selection process, the BMSPC will organize an election among
the Final Slate of Candidates, and the electorates will be At-Large
Advisory Committee (ALAC) Members and Regional At-Large Organization (RALO)
Chairs.

Background
Seat number 15 of the ICANN Board of Directors is dedicated to a member
selected by the At-Large Community. This seat is currently occupied by
Rinalia Abdul Rahim, who assumed the position at the end of ICANN51 (2014
AGM). Her 3-year term will be completed at the closing of ICANN60 (2017
AGM).

Pursuant to Section 19 of the ALAC Rules of Procedure<http://tinyurl.com/
ALAC-RoP-2016-09> (version adopted on 20 September 2016), the At-Large
Community process for selecting the next Board Director began in September
2016, with the appointment of the Chairs and Members of the BCEC and the
BMSPC.

The BCEC is responsible for outlining Candidate requirements and
expectations, calling for and evaluating EoIs, and compiling the (initial)
BCEC Slate of Candidates for the Board Director position. The BMSPC
oversees the entire selection process for the At-Large Board Member,
including the development of the selection timeline and the election
finalizing the process. To learn more information, please visit their
workspace<https://community.icann.org/x/Vxi4Aw>.

This selection process is planned to be completed by Friday, 21 April 2017,
with the announcement of the successful Candidate on that date. The
successful Candidate will serve for a 3-year ICANN Board Director term
starting at the end of ICANN60. View the detailed timeline here<
https://community.icann.org/x/ORq4Aw>.

List of All Applicants & BCEC Slate of Candidates
By the deadline of 18 November 2016 at 23:59 UTC, the following six
Applicants have submitted completed EoIs. The Applicants, listed in
alphabetical order of the last name, are:

  *   Sebastien Bachollet (France)
  *   William Michael Cunningham (United States)
  *   Hago Dafalla (Libya)
  *   Alan Greenberg (Canada)
  *   Nigel Phair (Australia)
  *   Leon Felipe Sanchez Ambia (Mexico)

On 16 December 2016, the BCEC concluded its Candidate Evaluation process
and announced that the following Candidates will be named as the (initial)
BCEC Slate of Candidates, be automatically included in the Final Slate, and
go forward to the next stage of the selection process organized by the
BMSPC. The Candidates, listed in alphabetical order of the last name, are:

  *   Alan Greenberg (Canada)
  *   Leon Felipe Sanchez Ambia (Mexico)

Possible RALO Petition Process
Pursuant to Section 19.9 of the ALAC Rules of Procedure<http://tinyurl.com/
ALAC-RoP-2016-09> (version adopted on 20 September 2016), the BMSPC process
involves the option of possible petitions by RALOs to suggest adding
Candidates to the Final Slate. RALOs can only suggest Candidates who had
previously submitted an EoI to the BCEC during the current selection
process; namely, the six Applicants listed above. Candidates will be added
only if they receive support through a formal vote of at least three of the
five RALOs; each RALO shall vote according to its respective rules.
Subsequently, the Final Slate of Candidates will proceed to an election by
the ALAC Members and RALO Chairs, which is culmination of the ICANN Board
Director selection process.

Possible RALO Petition Process starts from now. Please note the following
two deadlines:

  *   By Thursday, 19 January 2017 at 23:59 UTC, each RALO willing to add
Candidates to the Slate should have identified additional Candidates and
notified the BMSPC.
  *   By Sunday, 29 January 2017 at 23:59 UTC, in case of petition, all
RALOs should have decided whether they support any suggested additional
Candidates and notified the BMSPC.

Kindly note that RALOs have the option to identify and/or support
additional Candidates but are not required to do so, if they believe that
only the BCEC Slate of Candidates should be in the Final Slate.

On Tuesday, 31 January 2017, the Final Slate of Candidates, who will
proceed to the election, will be announced and their EoIs will be published
without disclosing their personal/private information.

Next Steps
On 12 January 2017, a Single Purpose Cross RALO call will be organized for
RALOs to discuss the BCEC Slate of Candidates and the option of suggesting
additional Candidates. Call details and other relevant information will
follow.

Any questions regarding the process should also be directed by email to
program-admin at atlarge.icann.org<mailto:program-admin at atlarge.icann.org>.
They will be answered as quickly as possible.

On Behalf of Tijani BEN JEMAA, BMSPC Chair
Heidi Ullrich, Ariel Liang, Terri Agnew, and Yesim Nazlar
At-Large Board Member Selection Program Admin Staff
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://atlarge-lists.icann.org/pipermail/euro-discuss/
attachments/20161219/d9cf9202/attachment.html>

------------------------------

_______________________________________________
EURO-Discuss mailing list
EURO-Discuss at atlarge-lists.icann.org
https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss


End of EURO-Discuss Digest, Vol 122, Issue 11
*********************************************



-- 


*Monique Epstein*



*Associations E-Seniors / E-Juniors / M3Cube+33 . 6 24 39 64 34*
www.e-seniors.asso.fr
e-seniors.paris <http://www.e-seniors.paris/>
www.eseniors.eu  <http://www.eseniors.eu/>
www.e-seniors.asso.fr/Institut
E-Seniors est membre administrateur de l'ISOC France (http://www.isoc.fr/)
E-Seniors est partenaire associé de la communauté EIT Health (eithealth.eu )
www.e-juniors.fr
www.m3cube.asso.st
www.elephantmusik.fr
http://repaircafeparis.fr/
http://e-seniors.over-blog.com

" Focus on how you can make life better for users, not the competition"

"Stay Hungry. Stay Foolish." Steve Jobs
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://atlarge-lists.icann.org/pipermail/euro-discuss/attachments/20170117/edadbbf4/attachment.html>


More information about the EURO-Discuss mailing list