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

Thu Dec 14 16:05:17 UTC 2023

Dear Oksana,

Thank you for your email. All is in order and an email will be out very shortly with the announcement.

Thank you for your patience and keep safe!
Kind regards
Gisella

——————

Gisella Gruber

Manager, At-Large Relations and Operations Support, ALAC-At-Large

Internet Corporation for Assigned Names and Numbers (ICANN)

Email: gisella.gruber at icann.org<mailto:gisella.gruber at icann.org>

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

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

One World, One Internet

On 14 Dec 2023, at 13:42, Oksana Prykhodko <sana.pryhod at gmail.com> wrote:

Dear all,

Please let me know that I did send my self-nomination in time.

I am sure you are aware of the huge attack on Ukrainian mobile operator and Internet communication.

I am not sure that I received all your letters.

Could you please let me know what I have to do next:

1. To ask the Secretariat to send us confirmation of the receipt of my SoI?

2. To ask the Secretariat to check  the compliance with the criteria (which criteria, what is the list, who created this list)?

In any case I will do my best to protect democratic values and multi\ystakeholderism.

Kind regards from  Kyiv,
Oksana Prykhodko
director of  iNGO European Media Platform

On Fri, Dec 8, 2023 at 5:14 PM popineau--- via EURO-Discuss <euro-discuss at atlarge-lists.icann.org<mailto:euro-discuss at atlarge-lists.icann.org>> wrote:
Dear Sebastien, dear all,

thank you for the nomination.
I am very honored.

Best Regards,

Claire Mélanie Popineau

Sent from ProtonMail [protonmail.ch]<https://urldefense.com/v3/__https://protonmail.ch__;!!PtGJab4!9cVBwurkUkSJFvJ73S_Xk4DY8gbroBkk10tiFNM7mxhPDmQhYYjhrJhRGV2LVWduHt5CZmYJVVAW-FYuKS8kDQg-uFz6NEQ$>, encrypted email based in Switzerland.

Sent from Proton Mail [proton.me]<https://urldefense.com/v3/__https://proton.me/mail/home__;!!PtGJab4!9cVBwurkUkSJFvJ73S_Xk4DY8gbroBkk10tiFNM7mxhPDmQhYYjhrJhRGV2LVWduHt5CZmYJVVAW-FYuKS8kDQg-XmpME4M$> for iOS

Le jeu. 7 déc. 2023 à 22:47, Sebicann Bachollet <sebicann at bachollet.fr<mailto:Le+jeu.+7+déc.+2023+à+22:47,+Sebicann+Bachollet+%3C%3Ca+href=>> a écrit :
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 staff at atlarge.icann.org<mailto: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 Board positions<https://community.icann.org/display/EURALO/EURALO+Board+2023-2025+Workspace>for the next 2 years (10 December 2023 – end of ICANN AGM 2025). This call is made in accordance with the EURALO Articles of Association<https://community.icann.org/display/EURALO/Procedures+and+Policies?preview=/16843067/120820581/EURALO%20Bylaws%20draft%2010-06-2019%20FINALv5-clean%20(1).pdf>, the EURALO Rules of Procedures<https://community.icann.org/display/EURALO/EURALO+Information%3A+Governance%2C+Leaders+and+Members?preview=/186779828/284950756/20231128_EURALO_RoP_signed.pdf> (ROP) and Selection and performance criteria for EURALO Board members 2015<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=>.

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 staff at atlarge.icann.org<mailto: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

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: gisella.gruber at icann.org<mailto:gisella.gruber at icann.org>
Tel: +44 7545 334 360<tel:+44%207545%20334360>
Skype ID: gisella.gw[gisella.gw]<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=>

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