[NA-Discuss] Possible RALO Petition Process to SuggestAdditional ICANN Board Director Candidates Selected by the At-LargeCommunity
Avri Doria
avri at acm.org
Tue Dec 20 17:46:11 UTC 2016
Quite a process.
avri
On 19-Dec-16 20:11, Ariel Liang wrote:
>
> Hello Robert and All,
>
>
>
> As per Section 19.9 of the ALAC Rules of Procedure
> (http://tinyurl.com/ALAC-RoP-2016-09), RALOs can only suggest adding
> Candidates who had previously submitted an Expression of Interest
> (EoI) to the Board Candidate Evaluation Committee (BCEC) during the
> current selection process. In the current process, all Applicants are
> male and no female Applicant submitted an EoI by the deadline of 18
> November 2016.
>
>
>
> Best regards,
>
> Heidi Ullrich, Ariel Liang, Terri Agnew, and Yesim Nazlar
>
> At-Large Board Member Selection Program Admin Staff
>
>
>
>
>
> *From: *<na-discuss-bounces at atlarge-lists.icann.org> on behalf of
> Javier Rua <javrua at gmail.com>
> *Date: *Monday, December 19, 2016 at 8:10 PM
> *To: *Robert Guerra <rguerra at privaterra.org>
> *Cc: *"na-discuss at atlarge-lists.icann.org"
> <na-discuss at atlarge-lists.icann.org>
> *Subject: *Re: [NA-Discuss] Possible RALO Petition Process to
> SuggestAdditional ICANN Board Director Candidates Selected by the
> At-LargeCommunity
>
>
>
> I think that if you didn't have standing, you just earned it.
>
> Javier Rúa-Jovet
>
>
>
> +1-787-396-6511
>
> twitter: @javrua
>
> skype: javier.rua1
>
> https://www.linkedin.com/in/javrua[linkedin.com]
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>
>
>
>
> On Dec 19, 2016, at 9:01 PM, Robert Guerra <rguerra at privaterra.org
> <mailto:rguerra at privaterra.org>> wrote:
>
> oxbe[boxbe.com]
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> This message is eligible for Automatic Cleanup!
> (rguerra at privaterra.org <mailto:rguerra at privaterra.org>) Add
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> | More info[blog.boxbe.com]
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>
>
> Not sure if I have standing, to say this - but would highly
> encourage the use of this mechanism to discuss and perhaps add one
> or more additional female candidates to the pool to bring a gender
> balance to the slate.
>
> regards
>
> Robert
>
>
> --
> Robert Guerra
> Twitter: twitter.com/netfreedom[twitter.com]
> <https://urldefense.proofpoint.com/v2/url?u=http-3A__twitter.com_netfreedom&d=DgMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=dRzB-YypMqj9AZjlP_sZHORJtVF4M6AI0vip1lbQy10&m=rbqqLqcSQiZS7TQJBtFKUgWRjjr-ifAMV7dPpDHzwfU&s=o1d5_0lzHJ2An5vXAulPtptJ16IafiPJRRXFsvNxPco&e=>
> Email: rguerra at privaterra.org <mailto:rguerra at privaterra.org>
> PGP Keys : https://keybase.io/rguerra[keybase.io]
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>
> --
> Robert Guerra
> Twitter: twitter.com/netfreedom[twitter.com]
> <https://urldefense.proofpoint.com/v2/url?u=http-3A__twitter.com_netfreedom&d=DgMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=dRzB-YypMqj9AZjlP_sZHORJtVF4M6AI0vip1lbQy10&m=rbqqLqcSQiZS7TQJBtFKUgWRjjr-ifAMV7dPpDHzwfU&s=o1d5_0lzHJ2An5vXAulPtptJ16IafiPJRRXFsvNxPco&e=>
> Email: rguerra at privaterra.org <mailto:rguerra at privaterra.org>
> PGP Keys : https://keybase.io/rguerra[keybase.io]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__keybase.io_rguerra&d=DgMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=dRzB-YypMqj9AZjlP_sZHORJtVF4M6AI0vip1lbQy10&m=rbqqLqcSQiZS7TQJBtFKUgWRjjr-ifAMV7dPpDHzwfU&s=KJx-GxhXyhq4ZK9N_x1aQ5ZRo40MHMvouwbbcLAo4aE&e=>
>
> On 19 Dec 2016, at 15:01, Program Admin wrote:
>
>
> Dear Regional At-Large Organization (RALO) Members,
>
>
>
> As per Section 19.9 of the ALAC Rules of
> Procedure<http://tinyurl.com/ALAC-RoP-2016-09[tinyurl.com]
> <https://urldefense.proofpoint.com/v2/url?u=http-3A__tinyurl.com_ALAC-2DRoP-2D2016-2D09&d=DgMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=dRzB-YypMqj9AZjlP_sZHORJtVF4M6AI0vip1lbQy10&m=rbqqLqcSQiZS7TQJBtFKUgWRjjr-ifAMV7dPpDHzwfU&s=-DuUAdjT1cex4_vlNZFQkGT1d6ObavP123tdpyrNRE4&e=>>,
> the Board Member Selection Process Committee (BMSPC) is
> informing RALOs their opportunity to start possible petition
> process and suggest adding to the Board Candidate Evaluation
> Committee (BCEC) Slate other Candidates who have submitted
> Expression of Interests (EoIs) for the ICANN Board Director
> position. The successfully petitioned Candidates, who have
> received support through a formal vote of at least three of
> the five RALOs, will be included in the Final Slate. As the
> culmination of the ICANN Board Director selection process, the
> BMSPC will organize an election among the Final Slate of
> Candidates, and the electorates will be At-Large Advisory
> Committee (ALAC) Members and Regional At-Large Organization
> (RALO) Chairs.
>
>
>
> Background
>
> Seat number 15 of the ICANN Board of Directors is dedicated to
> a member selected by the At-Large Community. This seat is
> currently occupied by Rinalia Abdul Rahim, who assumed the
> position at the end of ICANN51 (2014 AGM). Her 3-year term
> will be completed at the closing of ICANN60 (2017 AGM).
>
>
>
> Pursuant to Section 19 of the ALAC Rules of
> Procedure<http://tinyurl.com/ALAC-RoP-2016-09[tinyurl.com]
> <https://urldefense.proofpoint.com/v2/url?u=http-3A__tinyurl.com_ALAC-2DRoP-2D2016-2D09&d=DgMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=dRzB-YypMqj9AZjlP_sZHORJtVF4M6AI0vip1lbQy10&m=rbqqLqcSQiZS7TQJBtFKUgWRjjr-ifAMV7dPpDHzwfU&s=-DuUAdjT1cex4_vlNZFQkGT1d6ObavP123tdpyrNRE4&e=>>
> (version adopted on 20 September 2016), the At-Large Community
> process for selecting the next Board Director began in
> September 2016, with the appointment of the Chairs and Members
> of the BCEC and the BMSPC.
>
>
>
> The BCEC is responsible for outlining Candidate requirements
> and expectations, calling for and evaluating EoIs, and
> compiling the (initial) BCEC Slate of Candidates for the Board
> Director position. The BMSPC oversees the entire selection
> process for the At-Large Board Member, including the
> development of the selection timeline and the election
> finalizing the process. To learn more information, please
> visit their
> workspace<https://community.icann.org/x/Vxi4Aw[community.icann.org]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_Vxi4Aw&d=DgMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=dRzB-YypMqj9AZjlP_sZHORJtVF4M6AI0vip1lbQy10&m=rbqqLqcSQiZS7TQJBtFKUgWRjjr-ifAMV7dPpDHzwfU&s=k-bbJZ7Diq7Dark99DywnAi5hwz7ncqn8hIkBo5kbJs&e=>>.
>
>
>
> This selection process is planned to be completed by Friday,
> 21 April 2017, with the announcement of the successful
> Candidate on that date. The successful Candidate will serve
> for a 3-year ICANN Board Director term starting at the end of
> ICANN60. View the detailed timeline
> here<https://community.icann.org/x/ORq4Aw[community.icann.org]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_ORq4Aw&d=DgMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=dRzB-YypMqj9AZjlP_sZHORJtVF4M6AI0vip1lbQy10&m=rbqqLqcSQiZS7TQJBtFKUgWRjjr-ifAMV7dPpDHzwfU&s=fNsqExoH6vtDkfmXh_iWvupXoUMPAhR-h9C9l_i9h4w&e=>>.
>
>
>
> List of All Applicants & BCEC Slate of Candidates
>
> By the deadline of 18 November 2016 at 23:59 UTC, the
> following six Applicants have submitted completed EoIs. The
> Applicants, listed in alphabetical order of the last name, are:
>
>
>
> * Sebastien Bachollet (France)
>
> * William Michael Cunningham (United States)
>
> * Hago Dafalla (Libya)
>
> * Alan Greenberg (Canada)
>
> * Nigel Phair (Australia)
>
> * Leon Felipe Sanchez Ambia (Mexico)
>
>
>
> On 16 December 2016, the BCEC concluded its Candidate
> Evaluation process and announced that the following Candidates
> will be named as the (initial) BCEC Slate of Candidates, be
> automatically included in the Final Slate, and go forward to
> the next stage of the selection process organized by the
> BMSPC. The Candidates, listed in alphabetical order of the
> last name, are:
>
>
>
> * Alan Greenberg (Canada)
>
> * Leon Felipe Sanchez Ambia (Mexico)
>
>
>
> Possible RALO Petition Process
>
> Pursuant to Section 19.9 of the ALAC Rules of
> Procedure<http://tinyurl.com/ALAC-RoP-2016-09[tinyurl.com]
> <https://urldefense.proofpoint.com/v2/url?u=http-3A__tinyurl.com_ALAC-2DRoP-2D2016-2D09&d=DgMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=dRzB-YypMqj9AZjlP_sZHORJtVF4M6AI0vip1lbQy10&m=rbqqLqcSQiZS7TQJBtFKUgWRjjr-ifAMV7dPpDHzwfU&s=-DuUAdjT1cex4_vlNZFQkGT1d6ObavP123tdpyrNRE4&e=>>
> (version adopted on 20 September 2016), the BMSPC process
> involves the option of possible petitions by RALOs to suggest
> adding Candidates to the Final Slate. RALOs can only suggest
> Candidates who had previously submitted an EoI to the BCEC
> during the current selection process; namely, the six
> Applicants listed above. Candidates will be added only if they
> receive support through a formal vote of at least three of the
> five RALOs; each RALO shall vote according to its respective
> rules. Subsequently, the Final Slate of Candidates will
> proceed to an election by the ALAC Members and RALO Chairs,
> which is culmination of the ICANN Board Director selection
> process.
>
>
>
> Possible RALO Petition Process starts from now. Please note
> the following two deadlines:
>
>
>
> * By Thursday, 19 January 2017 at 23:59 UTC, each RALO
> willing to add Candidates to the Slate should have identified
> additional Candidates and notified the BMSPC.
>
> * By Sunday, 29 January 2017 at 23:59 UTC, in case of
> petition, all RALOs should have decided whether they support
> any suggested additional Candidates and notified the BMSPC.
>
>
>
> Kindly note that RALOs have the option to identify and/or
> support additional Candidates but are not required to do so,
> if they believe that only the BCEC Slate of Candidates should
> be in the Final Slate.
>
>
>
> On Tuesday, 31 January 2017, the Final Slate of Candidates,
> who will proceed to the election, will be announced and their
> EoIs will be published without disclosing their
> personal/private information.
>
>
>
> Next Steps
>
> On 12 January 2017, a Single Purpose Cross RALO call will be
> organized for RALOs to discuss the BCEC Slate of Candidates
> and the option of suggesting additional Candidates. Call
> details and other relevant information will follow.
>
>
>
> Any questions regarding the process should also be directed by
> email to program-admin at atlarge.icann.org
> <mailto:program-admin at atlarge.icann.org><mailto:program-admin at atlarge.icann.org>.
> They will be answered as quickly as possible.
>
>
>
> On Behalf of Tijani BEN JEMAA, BMSPC Chair
>
> Heidi Ullrich, Ariel Liang, Terri Agnew, and Yesim Nazlar
>
> At-Large Board Member Selection Program Admin Staff
>
> ------
>
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