[lac-discuss-en] VOTE RESULTS: 2014 Director-At-Large Board (Seat # 15) Selection Process

"Kleinwächter, Wolfgang" at mm.icann.org "Kleinwächter, Wolfgang" at mm.icann.org
Tue Apr 1 01:30:28 UTC 2014 

[[--Translated text (es -> en)--]]

 Subject: Re: VOTE RESULTS: 2014 Director-At-Large Board (Seat # 15) Selection Process 
 From: =?iso-8859-1?Q?=22Kleinw=E4chter=2C_Wolfgang=22?=

 Hi, 


 I also want to join the many thanks to Sebastian (great job), to Rinalia (great challenge) and Roberto and Tijani (well done). Nothing more to add what Veronica has said so nicely and well structured. 


 I this context: Dont forget the History. In the present discussion to transition NTIA lot of "orginal ideas," from 1998 are remembered. One orginal thought was to give the At Large Membership nine voting seats. Article V, Section 4 of the Bylaws Orginal (November 6, 1998) said in for. iv: "Nine (9) At Large Directors, selected pursuant to a process to be established by a majority vote of all the Board At Large members of the Initial Board". 
 http://www.icann.org/en/about/governance/bylaws/bylaws-06nov98-en.htm # V 


 We know the history. ELECTED Were Five directors voting in 2000 for two years.In November 2001 the At Large Membership Committee, chaired by Carl Bildt, recommended the establishment of an At Large Supporting Organization (ALSO) With the right to send six voting directors to the board. 
 http://archive.icann.org/en/committees/at-large/final-report-05nov01.htm # _toc523422641 


 In 2002, as part of the overall reform process ICANN the thoughts of an At Large elections and the establishment of an ALSO with six regional councils and Were Were Abolished Substituted by an "At Large Advisory Committee" (ALAC) WITH five RALOs to certification process for ALS and the establishment of a setName Which now sends eight directors to the board. The NomCom got five voting Members At Large. The chair of ALAC was invited to serve as a non-votong liaison in the Board (similar to the chair of the GAC). 


 In the preparation for ATLAS I in Mexico in 2008 we where calling for two Board members voting ALAC. We got one. Now ATLAS II is at the horizon. We need a strong message from ATLAS II That the multistakeholder model - which is now under discussion tough and has to face its "moment of truth" - will work only, if you have a strong civil society role in policy development and decision making.


 Here info we have to invest more how to do this and to go out of our silos Both Within the Broader CS community (in particular, with NCUC and NPOC) as well as in cross constituency communication, coordination and collaboration with private sector technical community and Governments . A big challenge. 


 Wolfgang 






 wolfgang 






 ________________________________ 


 Von: euro-discuss-bounces at atlarge-lists.icann.org im Auftrag von Veronica Cretu 
 Gesendet: Sa 03.29.2014 15:55 
 An Olivier MJ Crepin-Leblond 
 Cc: lac-discuss-en at atlarge-lists.icann.org; lac-discuss-es at atlarge-lists.icann.org; euro-discuss at atlarge-lists.icann.org; African-discuss @ atlarge-lists. icann.org; ALAC-Announce at atlarge-lists.icann.org; apac-discuss at atlarge-lists.icann.org, At-Large Worldwide; na-discuss at atlarge-lists.icann.org 
 Betreff: Re: [EURO-Discuss] [At-Large] VOTE RESULTS: 2014 Director-At-Large Board (Seat # 15) Selection Process 






 Dear colleagues, dear Olivier - thanks for this message and to cast and 
 build up on it, I would also like to:


 - Thank * Sebastian * for the work done in his capacity as a member of the 
 Board and wish him success in the upcoming new roles and Initiatives. We 
 all continue building on our previous experiences, So This Should process 
 be a continuous exercise and include Those who can learn from us - so, I am 
 sure Sebastian will find good ways to share the wealth of expertise Gained 
 in his role as Board member and continue to serve the community in the best 
 possible ways. 


 - Congratulate Rinalia * for * being ELECTED to the Board and wish her much 
 In this interesting luck, yet, challenging new role. These are important 
 Which times for ICANN will require several key competences, and awareness 
 of geo-political realities in different parts of the world. I trust Rinalia 
 will be able to deliver on the expectations on the community-at-large. 


 - * Roberto * Thank for the wonderful leadership of the BCEC - it has-been 
 for me, personally, a great experience. Like in any experience there are 
 always things to learn from and based on the Improve input from members.


 On this note, hope everyone attending ICANN 49 managed to return home safe 
 & Sound, Otherwise, wishing you safe travels back home! 


 With very best, 
 Veronica 






 On Thu, Mar 27, 2014 at 1:20 PM, Olivier MJ Crepin-Leblond <ocl at gih.com> wrote: 


> Dear All,
>
> I wanted to extend my congratulations to Rinalia Abdul Rahim in what was
> a very balanced election that required many rounds to differentiate the
> candidates.
>
> Rinalia has been selected by our community to sit on the Board at a
> moment that is not only crucial for At-Large but also crucial for ICANN
> as a whole. She will take her seat at the 2014 ICANN Annual General
> Meeting - the last meeting of the year - which will take place in Los
> Angeles.
>
> Thanks to all of the candidates who have run for the position. It is
> through a wide candidate list that we can assure a wider choice of
> options for the future of our community.
>
> Thanks to Roberto Gaetano and the Board Candidate Evaluation Committee.
> Their work has been crucial in providing a first class short-list of
> candidates.
>
> Thanks to Tijani Ben Jemaa and the Board Member Selection Process
> Committee for their stewardship of a process that has been challenging
> due to the multiple instances of Ties.
>
> The work of these Committees is not over. They will analyse lessons
> learnt and work together to provide the ALAC with an updated set of
> recommendations to improve the selection process next time around.
>
> Finally, I would like to remind you that until the 2014 ICANN AGM, the
> Board Member selected by At-Large is Sébastien Bachollet and would like
> to reaffirm the full support of our community in the challenging months
> ahead of us. We are well aware that he is not on the Board to "represent
> us" but as a candidate from our community selected to the Board by our
> community, he has proven himself to share his experience of Internet End
> Users with his Board Colleagues and we are grateful of his continued
> involvement in all matters of ICANN.
>
> Kindest regards,
>
> Olivier MJ Crépin-Leblond
> ALAC Chair
>
> On 26/03/2014 15:06, ICANN At-Large Staff wrote:
> > Dear All,
> >
> > Tijani Ben Jemaa, Chair of the Board Member Selection Process Committee
> (BMSPC) 2014, has asked that an announcement on the final vote results of
> the Board Director (Seat #15) selected by the ALAC/At-Large for 2015-2017
> (to take their seat at the 2014 AGM) be published.
> >
> > This is to inform you that the 2014 At-Large Board Director (Seat #15)
> Selection Process was completed on 25-March-2014.
> >
> > Below is the list of candidates (listed in alphabetical order of the
> family name) who ran for the position:
> >
> >  *   Rinalia Abdul Rahim
> >  *   Sébastien Bachollet
> >  *   Alan Greenberg
> >  *   Evan Leibovitch
> >  *   Jean-Jacques Subrenat
> >
> > After the FIRST ROUND VOTE and the SECOND ROUND's first vote, tie
> breaking vote, and second (final) vote, the candidate who is selected as
> the Board Director (Seat #15) by ALAC/At-Large for 2015-2017 is: Rinalia
> Abdul Rahim.
> >
> > You may review the results, as well as the detailed information about
> the selection procedure, under: https://community.icann.org/x/WinRAg.
> >
> > Regards,
> >
> > Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie
> Peregrine and Terri Agnew
> > ICANN Policy Staff in support of ALAC
> > E-mail: <mailto:staff at atlarge.icann.org%3cmailto:staff at atlarge.icann.org>
> staff at atlarge.icann.org
> <applewebdata://68497759-1B04-4F9B-84B7-B9445B8F305F/Regards,%20Heidi%20Ullrich,%20Silvia%20Vivanco,%20Matt%20Ashtiani,%20Ariel%20Liang,%20Gisella%20Gruber,%
> 20Nathalie%20Peregrine%20and%20Julia%20Charvolen%20ICANN%20Policy%20Staff%20in%20support%20of%20ALACmailto:staff at atlarge.icann.org
> >
> >
> > _______________________________________________
> > At-Large mailing list
> > At-Large at atlarge-lists.icann.org
> > https://atlarge-lists.icann.org/mailman/listinfo/at-large
> >
> > At-Large Official Site: http://atlarge.icann.org <http://atlarge.icann.org/> 
> >
>
> _______________________________________________
> EURO-Discuss mailing list
> EURO-Discuss at atlarge-lists.icann.org
> https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
>
> Homepage for the region: http://www.euralo.org <http://www.euralo.org/> 
>






 * Veronica Cretu * 




 * President, Open Government Institute ** Republic of Moldova 
 - Http://opengov.si.md/ <http://opengov.si.md/> * 


 * Member of the Steering Committee, * 
 * Open Government Partnership (OGP) * 
 * Http://www.opengovpartnership.org/about/steering-committee/role-and-current-membership 
<http://www.opengovpartnership.org/about/steering-committee/role-and-current-membership> * 


 * Member of the Multi-stakeholder Advisory Group * 
 * To the Internet Governance Forum (IGF) * 


 * Http://www.intgovforum.org/cms/component/content/article/1549 
<http://www.intgovforum.org/cms/> *


 * Member of the Nominating Committee of ICANN * 
 * (Internet Corporation for Assigned Names and Numbering) * 


 * Http://www.icann.org/en/groups/nomcom/2014/members <http://www.icann.org <http://www.icann.org/> &gt; * 






 * Email: veronicacretu at gmail.com <veronicacretu at gmail.com> and / or 
 veronica at cretu.md <veronica at cretu.md> Skype: veronicacretu Phone: 373 
 067435000 * 
 _______________________________________________ 



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