[lac-discuss-en] ??????? Q = iso-8859-1 DALTIMA_LLAMADA_de_adhesi RES = 3A_ = = = q = iso-8859-1 F3n_a_2 = 2E017_BCEC_y_BMSPC =

sylvia at internautabrasil.org sylvia at internautabrasil.org
Tue Aug 23 00:16:57 UTC 2016


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

 Subject:??????? Q = iso-8859-1 DALTIMA_LLAMADA_de_adhesi RES = 3A_ = = = q = iso-8859-1 F3n_a_2 = 2E017_BCEC_y_BMSPC = 
 Desde: sylvia at internautabrasil.org

 Dear members of LACRALO: 
 I would like to put at the service of all professional training region 
 I have received during the 2 years of activities in the NOMCOM, as they have 
 finished my activities in the NOMCOM 2016, 
 That's why, I'm willing to work in any of the two committees, 
 BCEC and / or representation BMSPC in LACRALO; according deem it necessary. 
 At your disposal, 
 SYLVIA Herlein LEITE 




 ___________________________________________________ 
 Sylvia Leite Herlein 
 sylvia at internautabrasil.org 
 ALAC-LACRALO Delegate to NomComm 2014-2016 
 One World, One Internet 


 ex - LACRALO Secretary-ICANN / 2012-2014 
 ALAC former Member 2009-2011 - http://atlarge.icann.org 
 Skype: sylvia_leite 






 ----- ----- Mensagem Original 
 From: lac-discuss-es-bounces at atlarge-lists.icann.org 
 [Mailto: lac-discuss-es-bounces at atlarge-lists.icann.org] Em nome 
 staff at atlarge.icann.org 
 Posted in: Monday, 22 August 2016 19:46 
 To: lac-discuss-es at atlarge-lists.icann.org 
 Assunto: LAST CALL adhesin 2,017 BCEC and BMSPC 




 [[Translated text (in -> 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 the Committee Process 
 Selection Board member (BMSPC) and the candidate of Board Committee 
 Evaluation (BCEC), the two groups order to advance the 
 Member selection process of the ICANN Board to sit in the 
 October 2017 Annual General meeting is 23:59 GMT on Tuesday 23 
 August 2016. 




 If you are interested, or you 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> specifying what committee (s) of the 
 application or nomination is for and citing any applicable experience 
 date limit. 




 A record of all requests and applications be published or the 
 Selection BMSPC Membresa 2017 workspace (see: 
 https://community.icann.org/x/oAysAw) 
 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 staff ICANN policies 
 support 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 a 
 call to the members of the two groups were ordered immediately 
 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 Committee 
 2017 Selection Process (BMSPC) and the evaluation of candidates Board 2017 
 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 you 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> specifying what committee (s) of the 
 application or nomination is for and citing any applicable experience 
 date limit. 
 A record of all requests and applications be published or the 
 Selection BMSPC Membresa 2017 workspace (see: 
 https://community.icann.org/x/oAysAw) 
 BCEC Selection 2017 (see:  https://community.icann.org/x/hgysAw) 
 appropriate.The work area 2017 Selection full member At-Large 
 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 Member Selection Process 
 Council (BMSPC), which oversee the entire selection process that includes 
 culminating election process, but with the exception of responsibilities 
 ALAC specifically retained by the Board or the candidate administered 
 Committee of Evaluation.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, a member 
 substitute that can be selected to replace a member of the same 
 region which for some reason is not able to participate fully, and such 
 I replacement be at the discretion of the President BMSPC in accordance with the 
 BMSPC guidelines. the ALAC should appoint a chair of the BMSPC &quot;. 




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




 The group must be balanced regionally, with two representatives from each 
 one of the five RALOs. Each RALO also select an alternate member 
 If one of the original members must be replaced.
 Note that ningn BMSPC member could submit a 
 manifestation of interest (EOI) for the position of Director Board selected 
 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 
 seat 15.It is a new BCEC Convoc consisting of two delegates 
 selected by each chair ms THIN selected by the 
 ALAC for each selection process of Junta.Cada seat also RALO 
 select an alternate who can replace a member of the same 
 region that for any reason is not able to participate fully, and such 
 I replace BCEC be at the discretion of the President in accordance with the 
 BCEC guidelines &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 
 ICANN Regulation Rule VI, Section 3 (http: // www..icann.org / in 
 / About / governance / statutes # VI-3) These criteria include, but are not 
 They are limited to: a.) accomplished persons of integrity, objectivity and 
 intelligence, reputation of good judgment and open minds, and 
 Demonstrated thoughtful group decision-making ability, and b) 
 people with an understanding of ICANN's mission and the possible effects 
 ICANN decisions on the global Internet community, and 
 committed to the success of ICANN on the other hand, the director 
 selected by At. Large must understand the mission of At-Large and 
 needs of the global community of end users. &quot; 




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




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




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




 Note that the BCEC experience in 2010 or 2014 and / or the 
 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 staff ICANN policies 
 support community outreach 
 E-mail: staff at atlarge.icann.org <mailto:staff at atlarge.icann.org> page 
 web: atlarge.icann.org &lt;  https://atlarge.icann.org/> 
 Facebook: facebook.com/icann &lt; 
 https://www.facebook.com/icannatlarge>atlarge<https://www.facebook.com/icann 
 AtLarge&gt; 
 Twitter: @ &lt; 
 https://twitter.com/ICANNAtLarge>ICANNAtLarge<https://twitter.com/ICANNAtLar 
 ge&gt; 
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