[lac-discuss-en] ????? = Utf-8 q = C3 = C3 = B3n_a 9ALTIMA_LLAMADA_de_adhesi = = = utf-8 q _2 = 2E017_BCEC_y_BMSPC =?

Mon Aug 22 22:54:42 UTC 2016

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

 Subject: Re:????? = Utf-8 q = C3 = C3 = B3n_a 9ALTIMA_LLAMADA_de_adhesi = = = utf-8 q _2 = 2E017_BCEC_y_BMSPC =? 
 Desde: vanda at scartezini.org

 I have already submitted my name for any of the two committees, I still think I'm more qualified for the BCEC. 
 But colleagues have the vote. Hugs 

 Vanda Scartezini 
 Polo Consultores Associados 
 Av. Paulista 1159, 1004 cj 
 01311-200- Sao Paulo, SP, Brazil 
 Land Line: +55 11 3266.6253 
 Mobile: + 55 11 98181.1464 
 Sorry for any typos. 

 On 8/22/16, 7:46 PM, &quot;lac-discuss-es-bounces at atlarge-lists.icann.org on Behalf of staff at atlarge.icann.org&quot; <lac-discuss-es-bounces at atlarge-lists.icann.org on behalf of staff at atlarge.icann.org> wrote: 

    [[Translated text (in -&gt; en) -]] 

     Subject: LAST CALL adhesin 2,017 BCEC and BMSPC 
     From: staff at atlarge.icann.org

     Dear all, 

     Please note that the deadline to apply to Process Selection Committee Member of the Board (BMSPC) and the candidate Board of Evaluation Committee (BCEC), the two groups order to advance the process selection of a member of the ICANN board to sit in the October 2017 annual general meeting, is 23:59 GMT on Tuesday, August 23, 2016. 

     If you are interested, or would like to nominate someone, please ENVE a note to staff At-Large staff at atlarge.icann.org <mailto:staff at atlarge.icann.org%3c> It specifying what committee (s) of the application or nomination is for and citing any experience applicable in the limit date. 

     A record of all requests and applications be published or the Membresa BMSPC 2017 Selection workspace (see:  https://community.icann.org/x/oAysAw)  or workspace member BCEC Selection 2017 (see:  https://community.icann.org/x/hgysAw) 

     All details of the call for membership is down.

     Best regards, 

     Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie pilgrim, Terri Agnew and Yeim Nazlar 
     The staff of ICANN policies in support of community outreach 
     E-mail: staff at atlarge.icann.org <mailto:staff at atlarge.icann.org>

     From: ICANN Staff At-Large 
     Posted: Monday, 15 August, 2016 the year 20:59 
     To: &quot;lac-discuss-en at atlarge-lists.icann.org ' <lac-discuss-en at atlarge-lists.icann.org>
     CC: In scope of ICANN staff (staff at atlarge.icann.org) <staff at atlarge.icann.org> ; Alan Greenberg (alan.greenberg at mcgill.ca) <alan.greenberg at mcgill.ca>
     Subject: Call adhesin 2,017 BCEC and BMSPC 

     Dear all, 

     To prepare for the selection of a member of the Board selected by At-Large sitting in the meeting of October 2017 Annual General Alan Greenberg, President of the ALAC, has asked staff to make an immediate call to members of the two groups were ordered to advance the process. 

     According to the Rules of Procedure of the ALAC (2016) (see: http://tinyurl.com/ALAC-RoP-2016-07), the two groups are the Vocal Process Selection Committee 2017 (BMSPC) and the evaluation of candidates 2017 Board Committee (BCEC). Please see the Rules of Procedure of the ALAC (2016-07) Section D.19 - Procedure for the selection to fill 15 seats on the ICANN Board. 

     The deadline to apply for membership of both groups is 23:59 GMT on Tuesday, August 23, 2016. 
     If you are interested, or would like to nominate someone, please ENVE a note to staff At-Large staff at atlarge.icann.org <mailto:staff at atlarge.icann.org%3c> It specifying what committee (s) of the application or nomination is for and citing any experience applicable in the limit date.
     A record of all requests and applications be published or the Membresa BMSPC 2017 Selection workspace (see:  https://community.icann.org/x/oAysAw)  or workspace member BCEC Selection 2017 (see:  https://community.icann.org/x/hgysAw)  according appropriate. The work area complete 2017 Selection At-Large member of the board is available at:  https://community.icann.org/x/CAWsAw). 
     It asks the RALO leadership to send a list of their candidates supported RALO for each group to the President of the ALAC before 23:59 GMT Tuesday, August 30, 2016. 

     The ALAC appoint shortly after final members. 
     The details of the two groups are: 

     1) Selection Process counselor Commission (BMSPC) 

     According to Article 19.2 of the Rules of Procedure of the ALAC (2016): 

     &quot;The ALAC should appoint a Committee of Selection Process Board Member (BMSPC), which oversee the entire selection process that includes the choice completing the process, but with the exception of responsibilities ALAC specifically retained by the candidate or the Board of Evaluation Committee are administered. the composition of the BMSPC be regionally balanced and the committee be populated with two representatives from each region selected by both the ALAC and RALOs. for each region, an alternate member may be selected to replace a member of the same region that for some reason is not able to participate fully, and such replacement be at the discretion n President BMSPC in accordance with the guidelines BMSPC. the ALAC should appoint a chair of the BMSPC &quot;. 

     The group is open to both members of the ALAC and At-Large community members and leaders of RALO.Sin however, members should include community members with significant experience of the Director of the Board 2010 or 2014 selected by the ranging process. Ingls be the working language of this group. 

     The group must be balanced regionally, with two representatives from each of the five RALOs. Each RALO also select an alternate member in the case of one of the original members must be replaced. 
     Note that ningn member of the BMSPC could file a manifestation of interest (EOI) for the office of Board of Trustees selected by At-Large. 

     The ALAC elect the President of the BMSPC. 

     The first meeting of the BMSPC be scheduled for late August or early September. 

     2) The candidate Board of Evaluation Committee (BCEC) 

     The new Rules of Procedures ALAC State the following in the composiciny the function of BCEC: 

     &quot;19.3 The ALAC Board must appoint a candidate of Evaluation Committee (BCEC) to compile an initial list of candidates for the election of the seat 15.Convoc is a new BCEC consisting of two delegates selected by each RALO ms one selected by the ALAC for each selection process of Junta.Cada seat chair THIN also select an alternate who you can replace a member of the same region that for whatever reason is not able to participate fully, and such replacement BCEC be at the discretion of the President in accordance with the guidelines BCEC &quot; 

     &quot;19.4 The task of the BCEC is to identify those applicants who each make an excellent Director of the Board [19.4.1] The applicant selected by the BCEC must meet the criteria specified in Regulation ICANN Rule VI, section 3 (http: // www..icann.org / en / about / governance / statutes # VI-3) These criteria include, but not be limited to: a.) accomplished persons of integrity, objectivity and intelligence with reputation for good judgment and minds open, and proven for reflective decision-making group, and b) people with an understanding of ICANN's mission and the potential impact of ICANN decisions on the global Internet community capacity, and committed to the success of ICANN on the other hand, the director selected by the at. Large must understand the mission of At-Large and the needs of the global community of Internet end users. &quot; 

     &quot;19.5 Ningn member of the electorate (paragraph shall 19.10) can serve simultaneously as a member of the BCEC.&quot; 

     According to 19.5, members of the electorate (ie, members of the ALAC and RALO chairs that will serve in 2017) can not be members BCEC. 
     The group must be balanced regionally, with two representatives from each of the five RALOs.Each RALO also select an alternate member in the case of one of the original members must be replaced. 

     In addition, ningn member of the BCEC could file a manifestation of interest (EOI) for the office of Board of Trustees selected by At-Large. 

     Note that the BCEC experience in 2010 or 2014 and / or ICANN Nominating Committee will be highly desirable. 
     Ingls be the working language of this group. 

     The ALAC elect the President of the BCEC. 

     The first meeting of the BCEC be scheduled for late August or early September. 

     Regards, 
     Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie pilgrim, Terri Agnew and Yeim Nazlar 
     The staff of ICANN policies in support of community outreach 
     E-mail: staff at atlarge.icann.org <mailto:staff at atlarge.icann.org>
     Web page: atlarge.icann.org &lt;  https://atlarge.icann.org/> 
     Facebook: facebook.com/icann &lt;  https://www.facebook.com/icannatlarge>atlarge<https://www.facebook.com/icannatlarge> 
     Twitter: @ &lt;  https://twitter.com/ICANNAtLarge>ICANNAtLarge<https://twitter.com/ICANNAtLarge> 
     [Unknown.png] 

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