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

Fri Dec 8 20:16:42 UTC 2023

SOI for me can be found at: https://community.icann.org/pages/viewpage.action?pageId=126419283

Von: Lutz Donnerhacke <lutz at donnerhacke.de> 
Gesendet: Freitag, 8. Dezember 2023 09:00
An: 'Sebicann Bachollet' <sebicann at bachollet.fr>; 'ICANN At-Large Staff' <staff at atlarge.icann.org>
Cc: 'Discussion for At-Large Europe' <euro-discuss at atlarge-lists.icann.org>; 'Claire-Mélanie Popineau' <popineau at protonmail.com>; 'Steinar Grøtterød' <steinar at grotterod.com>
Betreff: AW: [SPAM:4.0] Re: [EURO-Discuss] 24h before deadline - Call for Nominations - NOMINATIONS OPEN - Call for Nominations for the election of the EURALO Board 2023-2025

Thank you for your good faith in my person.

I’m proud to be considered for this job.

Von: Sebicann Bachollet <sebicann at bachollet.fr <mailto:sebicann at bachollet.fr> > 
Gesendet: Donnerstag, 7. Dezember 2023 22:47
An: ICANN At-Large Staff <staff at atlarge.icann.org <mailto:staff at atlarge.icann.org> >
Cc: Sebicann Bachollet <sebicann at bachollet.fr <mailto:sebicann at bachollet.fr> >; Discussion for At-Large Europe <euro-discuss at atlarge-lists.icann.org <mailto:euro-discuss at atlarge-lists.icann.org> >; Claire-Mélanie Popineau <popineau at protonmail.com <mailto:popineau at protonmail.com> >; Steinar Grøtterød <steinar at grotterod.com <mailto:steinar at grotterod.com> >; Lutz Donnerhacke <lutz at donnerhacke.de <mailto:lutz at donnerhacke.de> >
Betreff: [SPAM:4.0] Re: [EURO-Discuss] 24h before deadline - Call for Nominations - NOMINATIONS OPEN - Call for Nominations for the election of the EURALO Board 2023-2025
Priorität: Hoch

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 <mailto: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 <mailto: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  <mailto:staff at atlarge.icann.org> 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  <https://community.icann.org/display/EURALO/EURALO+Board+2023-2025+Workspace> Board positionsfor the next 2 years (10 December 2023 – end of ICANN AGM 2025). This call is made in accordance with the  <https://community.icann.org/display/EURALO/Procedures+and+Policies?preview=/16843067/120820581/EURALO%20Bylaws%20draft%2010-06-2019%20FINALv5-clean%20(1).pdf> EURALO Articles of Association, the  <https://community.icann.org/display/EURALO/EURALO+Information%3A+Governance%2C+Leaders+and+Members?preview=/186779828/284950756/20231128_EURALO_RoP_signed.pdf> EURALO Rules of Procedures (ROP) and  <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=> Selection and performance criteria for EURALO Board members 2015.

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:

1.	Legal issues
2.	Policy Development
3.	Communication including leading the work on the EURALO website/WIKI/Facebook page.
4.	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:

1.	The size of the EURALO Board will be 2-5 members, plus ex-officio, the EURALO Chair and EURALO Secretary;
2.	There should be a maximum limit of 1 Board member per country;
3.	As is the usual custom in votes involving people, votes will take place by secret ballot;
4.	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  <mailto:staff at atlarge.icann.org> 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> 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:  <mailto:gisella.gruber at icann.org> gisella.gruber at icann.org

Tel:  <tel:+44%207545%20334360> +44 7545 334 360

Skype ID:  <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=> gisella.gw[gisella.gw]

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