[AFRI-Discuss] Fw: [At-Large] DOODLE: At-Large Community Call / At-Large Director Appointment Process

[Didier Rukeratabaro Kasole]

----- Original Message ----- 
From: "Heidi Ullrich" <Heidi.Ullrich at icann.org>
To: "Fatimata Seye Sylla" <fsylla at gmail.com>; "Hawa Diakite" 
<hawadiakite at gmail.com>; "Didier Rukeratabaro Kasole" <dkasole at gmail.com>; 
"Mohamed El Bashir" <mbashir at mbash.net>; "Khaled KOUBAA" 
<khaled.koubaa at topnet.tn>
Cc: "Gisella Gruber-White" <Gisella.Gruber-White at icann.org>
Sent: Friday, September 25, 2009 8:59 PM
Subject: FW: [At-Large] DOODLE: At-Large Community Call / At-Large Director 
Appointment Process


Dear All,

So as to ensure strong AFRALO participation in both this community call as 
well as in the development of a process to appoint a voting ICANN Board 
Member, could you please forward the below message to the AFRI-Discuss list 
at your earliest convenience?

The ALAC Executive Committee has requested that the RALO leaders bring their 
region's views/draft proposal on the At-Large process to select a voting 
Board Member to the call noted below. If you are unable to participate in 
this call, please appoint a regional representative who will be able to 
discuss the views of your region.

Please let us know if we can facilitate the development of an AFRALO draft 
proposal.

Kind regards,
Heidi


***

Cher tous,

Afin d'assurer à participation forte d'AFRALO aux les deux cet appel de la 
communauté comme dans le développement d'un processus pour nommer un membre 
du conseil de vote d'ICANN, pourrait vous expédie veuillez le message 
ci-dessous à la liste d'AFRI-Discuss dans les meilleurs délais?

Le comité de direction d'ALAC (Executive Committee) a demandé que les chefs 
de RALO apportent leur region' vues de s/projet de proposition sur le 
processus At-Large pour choisir un membre du conseil de vote à l'appel 
remarquable ci-dessous. Si vous ne pouvez pas participer à cet appel, nommez 
svp un représentant régional qui pourra discuter les vues de votre région.

Svp faites-nous savoir si nous pouvons faciliter le développement d'un 
projet de proposition d'AFRALO.

Cordialment,
Heidi


-----Original Message-----
From: at-large-bounces at atlarge-lists.icann.org 
[mailto:at-large-bounces at atlarge-lists.icann.org] On Behalf Of At-Large 
Staff
Sent: Wednesday, September 23, 2009 4:02 PM
To: At-Large Worldwide
Subject: [At-Large] DOODLE: At-Large Community Call / At-Large Director 
Appointment Process

Dear All,

The ALAC Executive Committee wants to get community feedback from throughout
the At-Large community on the current thinking which various community
members have come up with on how to appoint a voting ICANN Board Director.
You may find the current information and thinking at
https://st.icann.org/working-groups/index.cgi?at_large_director_appointment_
process.

We have created a Doodle page for you to indicate the preferred time and
date you would like. If you need to participate in a language other than
english, please put the language you need next to your name.
http://www.doodle.com/krhkixt9srx9czp3

This Doodle poll closes Tuesday 29 September at 1200 UTC.

BACKGROUND:

As you know, In its meeting of 27th August 2009, the ICANN Board of
Directors unanimously resolved as follows:

 'IT IS RESOLVED THAT the recommendation of the BRWG (Board Review Working
Group) to add one voting director appointed from the At-Large Community to
the ICANN Board of Directors, and removing the present ALAC Liaison to the
Board, is approved in principle for implementation. Staff is directed to
identify all steps required to achieve the implementation of this principle,
after issuing of the BRWG Final Report.'

The proposal that one or more voting Director seats on the ICANN Board
should be selected by the At-Large community is a recommendation of the
recently-completed At-Large Independent Review process. The other
recommendations in the Final Report of the Board's At-Large Review Working
Group were approved by the Board during their meeting at the Sydney ICANN
meeting in June.

As referenced in the final part of the resolution, the next step in the
implementation of the resolution will be the presentation at the Seoul
meeting of the full report of the BRWG (Board Review Working Group), as this
element of change of the Board is a part of the broader Board review
process.

In the meantime, the At-Large community's ALAC has resolved upon drawing up
a process to submit to the Structural Improvements Committee of the Board at
the Seoul ICANN Meeting. This section is for development of ideas and a
draft process to that end.

Thank you,

Regards,

Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White
ICANN At-Large Staff
email: staff at atlarge.icann.org

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