[NA-Discuss] Possible RALO Petition Process to Suggest Additional ICANN Board Director Candidates Selected by the At-Large Community

William Michael Cunningham williamcunningham840 at gmail.com
Fri Dec 23 02:23:54 UTC 2016


I would like to be added Candidates to the Slate.

On Mon, Dec 19, 2016 at 3:01 PM, Program Admin <
program-admin at atlarge.icann.org> 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>, 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> (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>.
>
>
>
> 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>.
>
>
>
> *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> (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. 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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>
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> ------
>



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