[NA-Discuss] IMPORTANT : BOARD ELECTION

Seth M Reiss seth.reiss at lex-ip.com
Sat Jan 14 19:52:05 UTC 2017


Thank you for that clarification.  I am happy to nominate you Evan.

 

I would also like to know if there are others interested from NARALO.

 

 

 

From: evanleibovitch at gmail.com [mailto:evanleibovitch at gmail.com] On Behalf Of Evan Leibovitch
Sent: Saturday, January 14, 2017 9:21 AM
To: Seth M Reiss
Cc: Glenn McKnight; NA Discuss
Subject: Re: [NA-Discuss] IMPORTANT : BOARD ELECTION

 

Hi Seth,

 

This is an election for the At-Large appointment to the ICANN Board of Directors.

 

There are 20 voters -- the 15 ALAC members, and the five RALO chairs (supposedly representing the will of their respective regions).

 

Alan is an ALAC member representing NARALO -- but he is a candidate, so he cannot also be a voter.
This call is for people prepared to serve as a voter in Alan's place.

 

As someone who was involved in designing the Board selection process and was once a candidate, I would be interested in this role.

 

HTH.

 

- Evan

 

 

On 14 January 2017 at 13:47, Seth M Reiss <seth.reiss at lex-ip.com> wrote:

Maybe someone can explain exactly what is being voted on.  It is not clear to me. 

 

Thank you.

 

From: na-discuss-bounces at atlarge-lists.icann.org [mailto:na-discuss-bounces at atlarge-lists.icann.org] On Behalf Of Glenn McKnight
Sent: Saturday, January 14, 2017 5:46 AM
To: NA Discuss
Subject: [NA-Discuss] IMPORTANT : BOARD ELECTION

 

Hi Folks

 

On January 13th we received a email from Ariel Lang that  NARALO needs  to vote on the  replacement electorate  for Alan Greenberg option with our  NARALO membership   prior to our  monthly NARALO  February 8th meeting

 

In summary from Ariel's email  

There is one urgent thing that NARALO needs to decide on – the replacement electorate of Alan Greenberg in the Board Director selection final election. In this final election, only the 15 ALAC Members and the 5 RALO Chairs will participate in. Since Alan is a Candidate, he must not participate in this election and must be replaced by someone else in NARALO. This replacement must be approved by a vote of NARALO according to its rules, and this vote can take place as soon as possible from now on.

 

Action 

We need to  nominate one or more replacement electorates (who are not NARALO ALAC Members or the NARALO Chair) then we use BIG Pulse to have a final vote.

In short, we need your  suggested nominees for the replacement voter. 

 

Next Steps 

We propose a motion  with the names of the nominees and do a a  formal vote by  BigPulse vote. 

 

If you have any questions  please ask

 

Thanks

Glenn

 

 

 

 

 

 

 




Glenn McKnight
mcknight.glenn at gmail.com
skype  gmcknight
twitter gmcknight
.


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Evan Leibovitch

Toronto, Canada

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