[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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