[lac-discuss-en] LAST CALL for Membership of 2017 BCEC and BMSPC

Tue Aug 23 01:38:15 UTC 2016

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 Subject: Re: LAST CALL for Membership of 2017 BCEC and BMSPC 
 Desde: myaguero at msn.com

 Dear members of the Community, The day of tomorrow the deadline for nominations for committees (there are two) of the referencia.Hasta date, we have the postulacin Scartezini Vanda, Carlos Ral Gutierrez, Dev Anand and Sylvia Herlein, who have write-in and / or have been presented (and supported) by various members of the Comunidad.Asimismo, and atencina that there are 6 seats needed to cover these committees (2 ms 1 alternate for holders committee), please remind them that an vacantes.Nuevamente missing cover 2, we remind you that the deadline for nominations for committees of the reference beat the day of morning August 23 at 23:59 UTC.Saludos, 

 From: staff at atlarge.icann.org 
 To: lac-discuss-en at atlarge-lists.icann.org 
 Date: Mon, 22 Aug 2016 22:45:50 +0000 
 Subject: [lac-discuss-en] LAST CALL for Membership of 2017 BCEC and BMSPC 

 Dear All, 

 Please note the deadline for That Applying to the Board Member Selection Process Committee (BMSPC) and the Board Candidate Evaluation Committee (BCEC), the two groups will be responsible for That moving forward 
 The Process of Selecting the ICANN Board Member to be seated at the October 2017 Annual General Meeting, is 
 23:59 UTC on Tuesday, 23 August 2016. 

 If you are interested, or if you wish to nominate someone else, Please send a note to At-Large staff at 
 Specifying staff at atlarge.icann.org Which committee (s) the application or nomination is for and citing any applicable experience by the deadline. 

 A record of all applications and nominations will be posted to the BMSPC Membership Selection Either Workspace 2017 (see: 
 https://community.icann.org/x/oAysAw) 
 https://community.icann.org/x/hgysAw) 
 as Appropriate. 

 The full details of the call for membership is below. 

 Kind regards,

 Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine, Terri Agnew and Yeim Nazlar 
 ICANN Policy Staff in support of the At-Large Community 
 E-mail: staff at atlarge.icann.org 

 From: ICANN At-Large Staff 

 Sent: Monday, August 15, 2016 8:59 PM 

 To: 'lac-discuss-en at atlarge-lists.icann.org' <lac-discuss-en at atlarge-lists.icann.org>

 Cc: ICANN At-Large 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 for Membership of 2017 BCEC and BMSPC 

 Dear 
 All, 

 To Prepare for the selection of the Board Member selected by At-Large to be seated at the October 2017 Annual General Meeting, Alan Greenberg, the Chair of the ALAC, you Asked staff to make an immediate call for members of the two groups Who Will be responsible 
 for moving the process forward. 

 ACCORDING to the ALAC Rules of Procedure (2016) (see: http://tinyurl.com/ALAC-RoP-2016-07) 
 the two groups are the 2017 Board Member Selection Process Committee (BMSPC) and the 2017 Board Candidate Evaluation Committee (BCEC). Please see ALAC Rules of Procedure (2016-07) Section D.19 - Procedure for Making the Selection to fill Seat 15 on the ICANN 
 Board. 

 The deadline for Applying to be members of Both groups is 23:59 UTC on Tuesday, 23 August 2016. 

 If you are interested, or if you wish to nominate someone else, Please send a note 
 to At-Large staff at staff at atlarge.icann.org 
 Specifying Which committee (s) the application or nomination is for and citing any applicable experience by the deadline. 

 A record of all applications and nominations will be posted to the BMSPC Either Membership 
 Selection Workspace 2017 (see: 
 https://community.icann.org/x/oAysAw) 

 https://community.icann.org/x/hgysAw) 
 as Appropriate. The full At-Large Board Member Selection Workspace 2017 is available at: 
 https://community.icann.org/x/CAWsAw). 
 The RALO leadership is Requested to send a list of Their RALO's supported 
 candidates for each group to the Chair of the ALAC by 23:59 UTC Tuesday, 30 August 2016. 

 The ALAC will name the membership end soon after. 
 The details of the two groups are: 

 1) Board Member Selection Process Committee (BMSPC) 

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

 &quot;The ALAC Shall name a Board Member Selection Process Committee (BMSPC) Which Shall oversee the selection process Entire Including the election process culminating but excluding the Responsibilities Those retained by the ALAC Specifically or Given to the Board 
 Candidate Evaluation Committee. The composition of the BMSPC will be Regionally balanced and the committee will be populated with Two Representatives of each region selected by the ALAC Both and the RALOs.For each region, one member will be selected Alternate 
 Who Can replace a member from the same region WHO for whatever reason is not fully reliable to Participate and such replacement will be at the sole discretion of the Chair in Accordance With BMSPC BMSPC guidelines. The ALAC Shall name a chair of the BMSPC. &quot; 

 The group is open to Both ALAC Members and to At-Large community members and leaders to THIN. However, the membership Should include members of the Community with significant experience from the 2010 or 2014 Board director selected by the At-Large process. Inglés 
 will be the working language of this group. 

 The group must be Regionally balanced, with two Representatives from each of the five RALOs. Each RALO will select an Alternate member Also in the event one of the Original members must be replaced. 
 Please note That no member of the BMSPC May submit an Expression of Interest 
 (EOI) for the position of director selected by the Board At-Large. 

 The ALAC will select the Chair of the BMSPC. 

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

 2) Board Candidate Evaluation Committee (BCEC) 

 The new ALAC Rules of Procedures state the following on the composition and task of the BCEC: 

 &quot;Shall 19.3 The ALAC Board Candidate Evaluation name to Committee (BCEC) to compile an initial slate of candidates for election to Seat 15. A new BCEC Consisting of two Delegates selected by each of the RALOs plus a chair selected by the ALAC will be convened 
 Board seat for each selection process. Each RALO Shall Also select an Alternate member Who Can replace a member from the same region WHO for whatever reason is not fully reliable to Participate and such replacement will be at the sole discretion of the Chair BCEC 
 In Accordance With BCEC guidelines &quot; 

 &quot;19.4 The task of the BCEC is to identify identity Applicants Who would make an excellent Board each director.[19.4.1] selected by the BCEC Applicant must meet the criteria specified in the ICANN Bylaws Article VI, Section 3 ( 
 http://www.icann.org/en/about/governance/bylaws#VI-3). These criteria include but are not limited to being: a) Accomplished persons of integrity, objectivity, and intelligence, with reputations 
 for sound judgment and open minds, and a Demonstrated capacity for thoughtful group decision-making; and b) an understanding of persons With ICANN's mission and the potential impact of ICANN decisions on the global Internet community, and Committed to the 
 success of ICANN. , Moreover, the director selected by the At-Large Community must Understand the mission of At-Large and the needs of the overall community of Internet end users. &quot; 

 &quot;19.5 No member of the electorate (Paragraph 19.10) May serve as a member Simultaneously of the BCEC.&quot; 

 ACCORDING to 19.5, members of the electorate (ie, members of the ALAC and RALO Chairs will be serving in WHO 2017) May not be BCEC members. 
 The group must be Regionally balanced, with two Representatives from each of the five 
 RALOs.Each RALO will select an Alternate member Also in the event one of the Original members must be replaced. 

 Additionally, no member of the BCEC May submit an Expression of Interest (EOI) for the position of director selected by the Board At-Large. 

 Please note That experience on the 2010 or 2014 BCEC and / or on the ICANN Nominating Committee would be highly Desired. 
 Inglés will be the working language of this group. 

 The ALAC will select the Chair of the BCEC. 

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

 Regards, 
 Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine, Terri Agnew and Yeim Nazlar 
 ICANN Policy Staff in support of the At-Large Community 
 E-mail: staff at atlarge.icann.org 
 Website: 
 atlarge.icann.org 
 Facebook: facebook.com/icannatlarge 
 Twitter: @ICANNAtLarge 

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