[lac-discuss-en] [ALAC-Internal] Clarification on BCEC and BMSPC Committee Membership

Fri Aug 19 10:06:58 UTC 2016

Estimado Alejandro,

Estamos conversando cual podría ser el mejor proceso para la selección en LACRALO. (En todo caso, depende del número de nominaciones al los dos comités)

A más tardar el Lunes informaremos el proceso.

Saludos 

Enviado desde mi iPhone

> El 19-08-2016, a las 1:16 a.m., Dr. Alejandro Pisanty Baruch <apisan at unam.mx> escribió:
> 
> Vanda,
> 
> creo que tú y Carlos Raúl Gutiérrez son excelentes opciones, no sólo por sus méritos probados, sino porque han trabajado dentro de la comunidad de LACRALO con lealtad y constancia permanentes.
> 
> Presidente/Secretaria, ¿pueden actualizarnos con información sobre el proceso que se tiene que seguir?
> 
> Alejandro Pisanty
> 
> 
> - - - - - - - - - - - - - - - - - - - - - - - - - - -
>     Dr. Alejandro Pisanty
> Facultad de Química UNAM
> Av. Universidad 3000, 04510 Mexico DF Mexico
> 
> 
> 
> +52-1-5541444475 FROM ABROAD
> 
> +525541444475 DESDE MÉXICO SMS +525541444475
> Blog: http://pisanty.blogspot.com
> LinkedIn: http://www.linkedin.com/in/pisanty
> Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614
> Twitter: http://twitter.com/apisanty
> ---->> Unete a ISOC Mexico, http://www.isoc.org
> .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .
> 
> ________________________________________
> Desde: lac-discuss-en-bounces at atlarge-lists.icann.org [lac-discuss-en-bounces at atlarge-lists.icann.org] en nombre de Vanda Scartezini [vanda at scartezini.org]
> Enviado el: jueves, 18 de agosto de 2016 13:57
> Hasta: LACRALO list
> CC: Humberto Carrasco
> Asunto: Re: [lac-discuss-en] [ALAC-Internal] Clarification on BCEC and BMSPC Committee Membership
> 
> Dear all, I can also put my name to BCEC, since you know I was chair and have been 4 years as NOMCOM member, so have also be trainned by a professional on how to interview, read reactions etc as Nomcom has contract a professionals to this capacitation at the time.
> Kisses
> Vanda Scartezini
> Polo Consultores Associados
> Av. Paulista 1159, cj 1004
> 01311-200- Sao Paulo, SP, Brazil
> Land Line: +55 11 3266.6253
> Mobile: + 55 11 98181.1464
> Sorry for any typos.
> 
> 
> 
> On 8/17/16, 7:15 PM, "Vanda Scartezini" <vanda at scartezini.org> wrote:
> 
>    Dear LACRALO members
>     As I will not serve in ALAC next year I can put my name to this committee. I have the NOMCOM chair and member experience among other experiences and guess I can be one of LACRALO choices for this BMSPC.
>    Selections may be made by whatever process RALO leadership decides is
>    appropriate given the tight time-lines involved. Selections must be made by the RALOs by 30 August.
>     Best regards,
> 
> 
>    Vanda Scartezini
>    Polo Consultores Associados
>    Av. Paulista 1159, cj 1004
>    01311-200- Sao Paulo, SP, Brazil
>    Land Line: +55 11 3266.6253
>    Mobile: + 55 11 98181.1464
>    Sorry for any typos.
> 
> 
> 
>    On 8/17/16, 6:30 PM, "alac-internal-bounces at atlarge-lists.icann.org on behalf of Alan Greenberg" <alac-internal-bounces at atlarge-lists.icann.org on behalf of alan.greenberg at mcgill.ca> wrote:
> 
>        As you will note, a call has gone out for Nominations and Expressions
>        of Interest for the two Committees charged with carrying out the
>        At-Large Board member selection.
> 
>        Please either nominate or encourage qualified individuals in your
>        region submit their names.
> 
>        For the BCEC, once nominations close next Tuesday, each RALO will
>        need to select TWO Members plus one Alternate who will serve in that
>        event that one of the members cannot fulfill their obligations. The
>        Committee will begin working almost immediately, and the work will
>        largely be over by about the end of January 2017. Members should have
>        experience on the 2010 or 2014 BCEC, or the NomCom, or otherwise be
>        qualified to recognize good potential ICANN Board Members. No one who
>        will be on the ALAC or a RALO Chair next year may serve.
> 
>        For the BMSPC, once nominations close next Tuesday, each RALO will
>        need to select TWO Members plus one Alternate who will serve in that
>        event that one of the members cannot fulfill their obligations. The
>        Committee will begin working almost immediately, and the work should
>        be complete by about April 2017. Experience on previous BMSPCs is
>        useful but not essential. Being logical and process-orients will be an asset.
> 
>        Selections may be made by whatever process RALO leadership decides is
>        appropriate given the tight time-lines involved. Selections must be
>        made by the RALOs by 30 August.
> 
>        Although optimally, a person should serve on just one of these
>        committees, but the rules do not require that, so a single person
>        could be named to both committees, or as the Alternate for both
>        (presuming they meet the qualifications).
> 
>        Alan
> 
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