[lac-discuss-en] Replacement electorate of Leon Sanchez

[Humberto Carrasco]

Thanks Ariel!!!

On Tue, Feb 7, 2017 at 11:16 PM, Ariel Liang <ariel.liang at icann.org> wrote:

> Dear Humberto and LACRALO,
>
>
>
> May I please add – the replacement electorate member **also** should not
> be a member of the Board Candidate Evaluation Committee (BCEC)
> <https://community.icann.org/x/BgWsAw>. LACRALO’s BCEC members are Carlos
> Raúl Gutiérrez and Vanda Scartezini.
>
>
>
> Thank you,
>
> Ariel
>
>
>
> *From: *<lac-discuss-en-bounces at atlarge-lists.icann.org> on behalf of
> Humberto Carrasco <hcarrascob at gmail.com>
> *Date: *Tuesday, February 7, 2017 at 9:11 PM
> *To: *LACRALO discussion list <lac-discuss-en at atlarge-lists.icann.org>
> *Subject: *[lac-discuss-en] Replacement electorate of Leon Sanchez
>
>
>
> Dear All,
>
>
>
> We received an email from Ariel Lang requiring that LACRALO must decide on
> the replacement electorate of Leon Sanchez no later than the start of the
> final election on 21 Feb.
>
>
>
> In summary from Ariel's email
>
>
>
> *LACRALO & NARALO: Since Alan Greenberg and Leon Sanchez are ALAC Members,
> both NARALO and LACRALO must name a replacement for the purpose of the
> final election. This replacement must be approved by a formal vote of
> LACRALO and NARALO according to its rules. This internal vote can be
> conducted as soon as possible from now.*
>
>
>
>
>
>
>
> Action
>
>
>
> We need to nominate a replacement electorate (who are not LACRALO ALAC
> Members or the LACRALO Chair), then we will use this rule from our RoP to
> find this replacement:
>
>
>
> "12.8 The Assembly shall endeavour, when discussing any non-procedural
> question, to decide issues before it by general agreement. Voting shall be
> relied upon only to the extent that is necessary in cases where general
> agreement cannot be reached. Where a vote on a non-procedural question
> shall be required, the measure shall be carried if it receives a two-thirds
> vote of those ALSes present and voting."
>
>
>
>
>
>
>
> In short, we need your suggestion for the replacement voter. If there is
> no general agreement (consensus) before the 10th of Feb. 2017, we will open
> a voting process which will take place from the 13th to the 17th of Feb.
> 2017.
>
>
>
>
>
> Next Steps
>
>
>
> From today, until the 10th of Feb. 2017 you can propose names for the
> replacer voter. If there is consensus about one person, we do not need to
> have voting process.
>
>
>
>
>
> Thanking you in advance.
>
>
>
> Humberto Carrasco - Chair
>
> Maritza Aguero _ Secretary
>
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