Call de adhesión a 2.017 BCEC y BMSPC

Jue Ago 18 17:13:43 UTC 2016

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

 Asunto: Re: Call de adhesión a 2.017 BCEC y BMSPC 
 De: carlton.samuels en gmail.com

 Estos comités requieren que los miembros con mentes agudas, con bien afinado escuchar 
 y la capacidad de análisis y que están inmersos en el proceso y el proceso de 
 desarrollo. Estos atributos deben complementar una visión global de lo 
 debiera ser. 

 Estoy proponiendo Carlos Raúl Gutiérrez de ISOC Costa Rica para la BCEC y 
 Dev Anand Teelucksingh de la sociedad de Trinidad y Tobago para el ordenador 
 BMSPC. 

 Mejor, 
 -Carlton Samuels 
 La Universidad de las Indias Occidentales 

 ============================== 
 Un Carlton Samuels 
 Móvil: 876-818-1799 
 * Estrategia, Planificación, Gobierno, Evaluación y plazos de entrega * 
 ============================= 

 En Mon, Aug 15, 2016 a 22:58, ICANN At-Large Personal &lt; 
 staff en atlarge.icann.org&gt; escribió: 

> 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, has 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 en atlarge.icann.org
> <staff en atlarge.icann.org%3c> 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 either the
> BMSPC Membership Selection 2017 Workspace (see:
> https://community.icann.org/x/oAysAw) or the BCEC Membership Selection
> 2017 Workspace (see: https://community.icann.org/x/hgysAw) as
> appropriate. The full At-Large Board Member 2017 Selection Workspace 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 final membership 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):
>
> "The ALAC shall name a Board Member Selection Process Committee (BMSPC)
> which shall oversee the entire selection process including the election
> culminating the process but excluding those responsibilities specifically
> retained by the ALAC 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 both
> the ALAC and the RALOs. For each region, one Alternate member will be
> selected who can replace a member from the same region who for whatever
> reason is not able to fully participate and such replacement will be at the
> sole discretion of the BMSPC Chair in accordance with BMSPC guidelines. The
> ALAC shall name a chair of the BMSPC."
>
> The group is open to both ALAC Members and to At-Large community members
> and to RALO Leaders. However, the membership should include members of the
> community with significant experience from the 2010 or 2014 Board Director
> selected by At-Large process.  English 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 also select an Alternate member 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 the Board Director selected by 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:
>
> "19.3 The ALAC shall name a Board Candidate Evaluation 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 for each Board seat 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 able to fully
> participate and such replacement will be at the sole discretion of the BCEC
> Chair in accordance with BCEC guidelines"
>
> "19.4 The task of the BCEC is to identify applicants who would each make
> an excellent Board Director. [19.4.1] Applicant selected by the BCEC 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) persons with an understanding of 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
> global community of Internet end users."
>
> "19.5 No member of the electorate (Paragraph 19.10) may simultaneously
> serve as a member of the BCEC."
>
> *According to 19.5, members of the electorate (i.e., members of the ALAC
> and RALO Chairs who will be serving in 2017) may not be BCEC members.*
>
> The group must be regionally balanced, with two representatives from each
> of the five RALOs. Each RALO will also select an Alternate member 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 the Board Director selected by At-Large. *
> *Please note that experience on the 2010 or 2014 BCEC and/or on the ICANN
> Nominating Committee would be highly desired.*
>
> English 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 YeÅŸim Nazlar
>
> ICANN Policy Staff in support of the At-Large Community
>
> E-mail: staff en atlarge.icann.org
>
> Website: atlarge.icann.org
>
> Facebook: facebook.com/icann <https://www.facebook.com/icannatlarge>at
> large <https://www.facebook.com/icannatlarge>
>
> Twitter: @ <https://twitter.com/ICANNAtLarge>ICANNAtLarge
> <https://twitter.com/ICANNAtLarge>
>
> [image: unknown.png]
>
>
>
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