[APAC-Discuss] Delegation of my vote as APRALO Acting Chair
Olivier MJ Crepin-Leblond
ocl at gih.com
Fri Mar 14 14:12:20 UTC 2014
Dear Siranush,
I have forwarded your note to Tijani Ben Jemaa who is the Chair of the
Board Member Selection Process Committee (BMSPC). I have concerns that
you are not able to do this. The procedure for selection a replacement
was clearly explained in past calls and needs a formal vote of the RALO
as per ALAC Rules of Procedure, so you will need to confirm that this
has taken place. But I shall let Tijani & the BMSPC confirm/deny this.
Kind regards,
Olivier
On 14/03/2014 07:04, Siranush Vardanyan wrote:
> Dear At-Large Staff and APRALO Community,
>
> Please note that for the purpose of casting the vote of the APRALO
> Chair in the upcoming selection of the Seat #15 Member of the ICANN
> Board by At-Large, the APRALO Regional Leadership has agreed that I
> will delegate the role of casting our vote to the Regional Secretary
> Pavan Budhrani.
>
> This is necessary because even though as Acting Chair the vote comes
> to me, I served along with Ellen Strickland, on the Regions behalf in
> the Board Candidate Evaluation Committee (BCEC) and the ALAC Rules
> regarding the selection of this Board Seat state in Paragraph
> /19.5
> "
> No member of the electorate (Paragraph 19.10) may simultaneously serve
> as a
>
> member of the BCEC/
> /". / I thank Pavan for accepting this delegated authority under these
> unique circumstances that we find ourselves in, and would thank staff
> to ensure that he receives the required voting credentials for the APRALO.
>
> Sincerely,
>
> Siranush
> SIRANUSH VARDANYAN
> APRALO ACTING CHAIR
>
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