[lac-discuss-en] =? Windows-1252? Q? Ultima_reuni = F3n_LACRALO? =
wilmer.azurza at gmail.com
wilmer.azurza at gmail.com
Fri Jun 21 01:14:45 UTC 2013
[[--Translated text (es -> en)--]]
Subject: Re: =? Windows-1252? Q? Ultima_reuni = F3n_LACRALO? =
From: wilmer.azurza at gmail.com
Perfect thanks for the detail.
Sincerely,
-
Wilmer Azurza
Of.: +51-1-6157800 Ext: 1815
Cell: +51-940145850
Sent from my BlackBerry.
----- Original Message -----
From: Natalia Enciso <natalia.enciso at gmail.com>
Sender: lac-discuss-es-bounces at atlarge-lists.icann.org
Date: Wed, June 20, 2013 11:45:09
To: Alberto Soto <alberto at soto.net.ar>
Cc: At-Large Staff <staff at atlarge.icann.org> , LACRALO Spanish <lac-discuss-es at atlarge-lists.icann.org>
Subject: Re: [lac-discuss-es] Last reunin LACRALO
Alberto, all I think there is confusion.
To date ESTN running 2 ratings: a) * Alac member * b) * NomComm
Delegate *.
* To * Alac member makes a votaciny * choose * the THIN from the
candidates.He / she who comes elect / a is the ALAC member appointed by
LACRALO, for a term of two years with no possibility of duraciny
reelection.
For delegate NomComm *, * the * recommended * THIN from the
culture is their favorite candidates. ALAC then select from among all the
candidates were presented and considered the recommendation of THIN. Its
term of office is one year with the possibility of reelection for another term.
This is the link to the page where you specify the procedure for the
NomComm
https://community.icann.org/display/LACRALO/LACRALO+Delegate+to+NomCom+2011
"The At Large Advisory Committee (ALAC) Appoints, in consultation
with LACRALO, a representative from LACRALO to serve on the
ICANN Nominating Committee (NomCom; http://nomcom.icann.org/).
Such Representatives of the NomCom are appointed for a one year term, and
May be re-appointed for a term of one year Further subject to
the requirement under the ICANN By Laws That May Such a representative only
serve a maximum of two consecutive years.While LACRALO does not formally
elect a representative to the NomCom, LACRALO have to submit to ALAC to list
of all regional accepted nominations for the position and May Also NomCom
make a recommendation of a preferred candidate to the ALAC. Haver
more than one nomination accepted after the deadline, then an electronic
vote would be held to select a preferred LACRALO delegate to the Nominating
Committee ".
Here are the rules:
a) ICANN bylaws http://www.icann.org/es/about/governance/bylaws
* Article VII NOMINATIONS COMMITTEE *
* Section 1: DESCRIPTION *
The nominations Comitde establecerun ICANN responsible
selection of all ICANN Directors except the President and
those Directors selected by the Supporting Organizations
ICANN, and other selections according stipulated by these Bylaws.
* Section 2: COMPOSITION *
The nominations Comitde comprise the following persons:
1. A non-voting chairman appointed by the Board of
ICANN;
Two. A "president-elect in training" (* chair-elect *) without the right to
vote, appointed by the Board of ICANN as a consultant without the right
to vote;
Three. A non-voting coordinator appointed by the Comitasesor of
root server system of ICANN, established by article XI of
these Bylaws; <http://www.icann.org/es/about/governance/bylaws#XI-2.3>
April.A non-voting coordinator appointed by the Comitasesor of
security and stability of ICANN, established by article XI of
these Bylaws; <http://www.icann.org/es/about/governance/bylaws#XI-2.2>
May. A non-voting coordinator appointed by the Comitasesor
government; <http://www.icann.org/es/about/governance/bylaws#XI-2.1>
June. Subject to the provisions of article of transition of these
Bylaws, five voting delegates selected by the Committee
At-Large Advisory established by article XI of these
Statutes; <http://www.icann.org/es/about/governance/bylaws#XI-2.4>
July. The nominations Comitde voting seleccionardelegados of
the Names Supporting Organization Generic, established by the
X article such
Statutes, <http://www.icann.org/es/about/governance/bylaws#X-5.3> the
follows:
a. A delegate of the stakeholder group of records;
b. A delegate of the Stakeholder Group registrars;
c.Two delegates from the business Constituency, one representing
to small businesses and one representing large users
companies;
d. A delegate Constituency service providers
Internet;
e. A delegate of the Intellectual Property Constituency, and
f. A delegate from consumer groups and civil society,
selected by the Constituency commercial users.
August. A voting delegate selected for the following
entities:
a. The Council of the Organization to support domain names
pas code established by article IX of these
Statutes; <http://www.icann.org/es/about/governance/bylaws#IX>
b. The Council of the Address Supporting Organization established in
The article VIII of these
Statutes; <http://www.icann.org/es/about/governance/bylaws#VIII>
c. The Working Group on Internet engineer, and
d.Coordinacintcnica Group, established by article XI of
these Bylaws; <http://www.icann.org/es/about/governance/bylaws#XI-A>
9. An associate chairman without vote, which may be designated by
President, in its sole discretion, to desempearse throughout the
mandate of the president or in part of this one. The associate chair not
may be a person that is otherwise sb Committee member of the
nominations. This colaborarcon associate chairman President in
the desempeo of its functions, but not desempear, temporarily or
Otherwise, instead of the president.
* Section 3: MANDATES *
Subject to the provisions of article of transition of these
Statutes: <http://www.icann.org/es/about/governance/bylaws#XX>
1. Each voting delegate cumplirun term of one year. A
delegate can desempearse as maximum two terms of one year
consecutive, after which a period of elapsed deberdejar
two years before eligible to serve another term.
Two.The regular term of each voting delegate comenzaral
end an ICANN annual meeting and conclude finalizaral
next annual meeting of ICANN, immediately following.
Three. The coordinators are nonvoting desempearn during the tenure
designated by the entity that you select. The President, President
elected president in training and any associated desempearn their
office until the holding of the next annual meeting of ICANN.
April. It prevque the end of the mandate of the president-elect
training, the Board will designarpara the position of
President. However, the Board reserves the right to
appoint another person to the office of president. When appointing
President-elect in training, if the Board determines that
the person identified for desempearse as president sernombrado
president for a consecutive term, the position of President
permanecervacante training elected for the term designated by
the Board.
May.Vacancies in the positions of delegate, non-voting coordinator,
president or president-elect in training Sern covered by the
entity entitled to select such positions. For either
mandates that the position of president-elect in training is
vacancy, in accordance with paragraph shall 4 of this article, or until
any other vacancy in the office of president-elect in training
can be covered, the Board podrdesignar a consultant without
right to vote for President, from among persons with prior
desempeo in the Board or Comitde nominations, including
Comitde president preceding nominations. A
vacancy in the office of Associate Chair may be covered by the
President, under the criteria established in section 2 (9) of this
article.
June. The existence of vacancies does not affect the obligation Comitde
Nominations for carrying out assigned responsibilities under
these Bylaws.
Article 11 **. April. Comitasesor At-Large
a.The At-Large Comitasesor ("ALAC") is the primary organizational home
individual Internet users within ICANN. The function of
ALAC serconsiderar and advise on the activities of the
ICANN, as they relate to the interests of users
individual Internet. This includes policies created Travs of
supporting organizations of ICANN, ascomo the many other
issues for which the community advisory opininy
are suitable. The ALAC, who plays an important role in the
accountability mechanisms ICANN also coordinates some of the
dissemination activities of ICANN for individual users
Internet.
b. The ALAC estarintegrado by (i) two members selected by each
of the Regional At-Large Organizations ("RALOs"), as
set forth in paragraph shall 4 (g) of this
section <http://www.icann.org/es/about/governance/bylaws#XI-2.4g> ,
and (ii) five members selected by the Comitde nominations.The
five members selected by the nominations Comitde Bern include
a citizen of a country in each of the five geographic regions,
as provided in section 5 of the article
VI <http://www.icann.org/es/about/governance/bylaws#VI-5> .
c. Subject to the provisions of article of transition of these
Statutes <http://www.icann.org/es/about/governance/bylaws#XX> ,
regular mandates ALAC members Sern the following:
1. The mandate of a member elected by each THIN comenzaral finish
ICANN's annual meeting in a year even.
Two. The term of the other member elected by each end comenzaral THIN
the annual meeting of ICANN in a year even.
Three. The terms of three of the members elected by the Comitde
comenzaral nominations end the annual meeting in a year even,
while the other two members appointed by that Committee
comenzaral end of the annual meeting in a year even.
April.The regular term of each member with the second finalizarjunto
ICANN's annual meeting, from the meeting after the start of
mandate.
d. Elegirna ALAC members according to its president
procedures adopted by the Committee.
e. Once a year and after consultation with each THIN, the ALAC appoint
five delegates voting for Comitde nominations (two of
Sern which citizens of countries in the same geographical region,
as defined in section 5 of the article
VI <http://www.icann.org/es/about/governance/bylaws#VI-5> ).
f. Subject to the provisions of article of transition of these
Statutes <http://www.icann.org/es/about/governance/bylaws#XX> ,
The At-Large Comitasesor may appoint non-voting coordinators
to the ccNSO Council and the GNSO Council.
g. Under the provisions of section 5 of the article the
VI <http://www.icann.org/es/about/governance/bylaws#VI-5> ,
THIN habruna in each geographical region.Each THIN deberdesempearse
as a forum and main coordination point for the ICANN
pblicos comments on the geographical region that corresponds, and duty
be a nonprofit organization certified by ICANN according to
the criteria and standards established by the Board in function
Comitasesor the recommendations of the At-Large. An organization is
THIN convertiren recognized that the geographical region after
submit to ICANN a Memorandum of Understanding, which address the
obligations and responsibilities to ICANN and the THIN in
relation to the process of selection of members of the ALAC and
opening requirements, opportunities for participation, transparency,
responsibility and diversity in structure and procedures
THIN, ascomo the criteria and standards of the At-Large Structures
constitute the THIN.
h.Each THIN estarconformada by autnomas At-Large Structures within
the corresponding geographical region, which accredit meet
requirements of the Memorandum of Understanding with ICANN's THIN, as
to paragraph shall 4 (i) of this
section <http://www.icann.org/es/about/governance/bylaws#XI-2.4i> .
If aslo requires the Memorandum of Understanding with ICANN, the THIN can
include individual Internet users who are citizens or residents
of countries falling within the geographical region of the THIN.
i. Participation in the At-Large
1. The Board deberdefinir the criteria and standards for the
certification of At-Large Structures within each geographical region
in function of the recommendations of ALAC also included Bern
in the Memorandum of Understanding between ICANN and the THIN for
each geographical region.
Two.The criteria and standards for certification of Structures
At-Large Bern set so that the participation of the
individual Internet users who are citizens or residents of
passes encompassed within the geographic region (as defined in
the section 5 of the article
VI <http://www.icann.org/es/about/governance/bylaws#VI-5> )
predominate in the operation of each At-Large Structure, but without
necessarily exclude the additional involvement of other individuals,
compatible with the interests of individual Internet users
within the region.
Three. The MoU also each THIN deberincluir
provisions to allow, to the greatest extent possible, that each user
Internet individual who is a citizen of a country comprised within
the geographical region of the THIN, participate in at least one of the
At-Large of the THIN.
April.To the extent that is consistent with these objectives, criteria and
standards, also must provide each type of structure THIN
that best fits the customs and character of each region
geographical.
May. Once you have established the criteria and standards according the
provisions of this clusula "i", the ALAC - with the advice and
participation of THIN for the applicant - debercertificar
organizations that meet the criteria and standards
Accreditation of At-Large Structure.
June. Decisions regarding the withdrawal of the certificacino
certification of At-Large Structure Bern take under the
ALAC stipulated by the Rules of Procedure, except that the
modifications to such rules on applications for the ALS ESTN
subject to revision by the THIN and the Board of ICANN.
July.Decisions about credit, no credit or remove the
Accreditation of At-Large Structure They will be cut subject to revision as
to the procedures established by the Board.
August. On an ongoing basis, the ALAC may also give advice
as to whether a potential At-Large Structure meets the criteria and
applicable standards.
j. The ALAC is also responsible, together with the
Regional At-Large Organizations, to coordinate the following
activities:
1. Make a selection by the At-Large to fill the
15 of the Banking Board. Submit a written notification
ALAC Chair informing the selection made by the Community
At-Large to the Secretary of ICANN, under section 8 (4) and 12 (1) of
article VI.
Two. Keep the community informed of individual Internet users
about important developments from ICANN;
Three.Distributing (through posting or other methods) an agenda
updated news and information about ICANN issues
related to the development process of ICANN policies;
April. Promote dissemination activities in the user community
individual Internet;
May. Develop and maintain ongoing programs and informative divulgacin
education, in relacina ICANN and its work;
June. Establish a strategy for promotion on the affairs of the
ICANNen the At-Large Organization of each region;
July. Participating in the development of policies of ICANN and
provide advice informaciny precision reflects the
opinions of individual Internet users;
August. To inform the public and analyze the policies proposed by the
ICANNy their decisions, the possible impact ascomo regional and
possible effect
in individuals from the region;
9. Provide mechanisms via the Internet that enable discussions among
members of At-Large Structures, and
10.Establish mechanisms and processes that facilitate the communication between
members of At-Large Structures and those involved in making
ICANN decision, so that stakeholders can
share their views on the outstanding issues of ICANN.
b) Regarding the UN rules, apply the rules of the UNGA,
according establish our rules of procedures to resolve
complex situations or difficult negotiations in meetings:
"But who prepared this draft provides that the presiding
any reunin
in which the Regulation applies Ordinary, or who participate in a
reunin, podrn
refer to complete text of the Rules of Procedure of the Assembly
Overall
UN insofar as necessary in order to solve
situations
complex or difciles negotiations within a regulatory framework.
The Rules of Procedure of the UN General Assembly
(UNGA)
estdisponible in several languages \u200b\u200bon the site
http://documents.un.org/advance.aspbajo the
symbol 'A/520'.The version in effect on the date of this document is' Rev
16 '".
c) Rules LACRALO:
Operating Principles
https://community.icann.org/download/attachments/2264378/Principios%2520Operativos%2520de%2520la%2520LACRALO%2520Rev1%2520-%2520ES%2520.pdf?version=1&modificationDate=1283972736000
Inglés
https://community.icann.org/download/attachments/2264378/Operating%2520Principles%2520of%2520the%2520LACRALO%2520Rev1%2520-%2520EN.pdf?version=1&modificationDate=1283972734000
d) Rules of Procedure
https://community.icann.org/download/attachments/2264378/AL%25202007%2520SD%25202%2520Rev2%2520LACRALO%2520Rules%2520of%2520Procedure%2520ES.pdf?version=1&modificationDate=1283972735000
Inglés
https://community.icann.org/download/attachments/2264378/AL%25202007%2520SD%25202%2520Rev2%2520LACRALO%2520Rules%2520of%2520Procedure%2520EN.pdf?version=1&modificationDate=1283972736000
e) The current rules ALAC
https://community.icann.org/download/attachments/2262614/AL-2007-1-1-Rev11+ALAC+Internal+Rules+of+Procedure+-+EN+.pdf?version=1&modificationDate=1334600024000
f) The new rules govern entrarna ALAC to be adopted as the
WG work metrics:
https://community.icann.org/download/attachments/2262614/RoP-v71-clean.pdf?version=1&modificationDate=1364189131000
All these rules must take into account proposals
changes to the procedures in the ratings that were made in the
in the call list.
Regards,
Natalia Enciso
The June 20, 2013 00:17, Alberto Soto <alberto at soto.net.ar> wrote:
> Estimados, en la última reunión se trató el tema de una votación en LACRALO
> para los cargos que por reglamentación vigente se definen en ALAC.
> Yo pregunté cuáles eran los procedimientos o normativa actual que
> posibilitaban tal votación. También mencioné que si hacíamos una votación,
> la misma no sería vinculante, es decir, que no tenía sentido hacerlo porque
> no tenía incidencia en quienes deben definir la elección.
> En la misma reunión, hubo muchas voces solicitando transparencia en los
> procedimientos, a las cuales adhiero en forma absoluta.
> Continué buscando y no encontré ninguna normativa que apoye tal votación.
> En virtud de lo planteado en tal reunión y al no haber obtenido una
> respuesta satisfactoria, solicito al señor Presidente y a la Secretaría,
> que
> informen la normativa que se aplica para posibilitar tal votación.
> Saludos cordiales
>
> Alberto Soto
>
>
> _______________________________________________
> lac-discuss-es mailing list
> lac-discuss-es at atlarge-lists.icann.org
> https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-es
>
> http://www.lacralo.org
>
natalia.enciso @ gmail.com
_______________________________________________
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