[lac-discuss-en] Summary of the Teleconferencing

andrespiazzagpj at hotmail.com andrespiazzagpj at hotmail.com
Mon Dec 7 03:22:48 CST 2009


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Subject: Summary of the Teleconferencing
From: andrespiazzagpj at hotmail.com

 
 
Considered, finishing finalizing the teleconferencing of AT Large on the process of selection for a Voting Director:  
 
In the same one, whose Agenda can be verified here:  
https://st.icann.org/alac_docs/index.cgi?7_december_2009_community_call_at_large_director_appointment_process 
 
I by the Region was present Carlton, Carlos, Sylvia, Dev and (in addition to Raimundo Beca, of Chile, member of the Board).  
 
The first substantial topic to consider, has to do with the possibility of the verification of the results (to perceive that it was a right selection). 
 
Respect to the possibility was discussed of choosing direct and indirect systems. And a hybrid model.  
 
It was confirmed with the people of Big Pulse that is no technical subject that it prevents that "Vote of Preference" cannot exist eithernor that can be valid the alternative that "all the credited ALS have a vote". 
 
It was considered desirable that pudieramos to have this finalized process before the process of the Nomcom begins, the next year the ideal stage would be meeting of Brussels.  
 
By the way, the words of Patrick Vande Walle are very interesting. If each ALS has a vote can be an effective way to reflect the "will of Community AT Large" and on the other hand to involve to us. 
 
Particularly I see very interesting Option 6 https://st.icann.org/working-groups/index.cgi?At-Large%20Draft%20Procedure%20for%20Appointment%20of%20a%20Director 
after the Teleconferencing of today. At the same time, it talked it with parallel Carlos in chat. It decided with this vision and it had some reservations to do. 
 
In case it is decided on a mechanism in where the Representatives in ALAC and the Presidents of the Thin ones have vote, he has been spokenin Seoul, and whom we were there of the region we have a similar vision (Carlton is the one who better can reflect it). 
 
Finally, Cheryl proposed to form a Subcommittee with each one of whichit was in the Teleconferencing (a number that assured representation all the regions) to observe these questions and finally to process a "White Paper" for the 22 of December (the Teleconferencing of ALAC of December) and taking wiki and a discussion in List. This subcommittee was conformed.  
 
Warm Greetings,  
 
Andrés Piazza 
President of LACRALO 
 
 
 
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