[EURO-Discuss] Final preparations for Lisbon GA -- nominations

Fri Jun 7 10:50:26 UTC 2013

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[X] support for Annette´s nomination!

Kind Regards,

Werner Hülsmann

Am 02.06.2013 18:23, schrieb Annette Muehlberg:
> 
> Dear Wolf,  dear all,
> 
> sorry for answering that late, but I just realized that the second
> part of your mail is about nominations for the GA-elections in
> Lisbon. I would have expected  to see a seperate nomination
> announcement by staff. But as I understand the nominations have
> been opened since the 27th of May.
> 
> For the elections in Lisbon -- see draft agenda (point B 9) -- I
> would like to nominate for a) the Chair: Wolf Ludwig (the
> incumbent) and for b) the Secretariat: Yulya Morenets (new - from
> TaC, France) and c) the Board: the current Board members (if they
> wish to continue or being partly replaced by new members) -- see: 
> [1]https://community.icann.org/display/EURALO/The+current+EURALO+Board
>
>  Personally I would like to continue on the Board. I am aware that
> due to my involvement in the Enquête-Commission of the German
> Parliament I had not much capacities left for EURALO, but as the
> work of the Enquête-Commission has been completed last month, I
> would like to contribute more to EURALO again.
> 
> All the best
> 
> Annette
> 
> Gesendet: Dienstag, 21. Mai 2013 um 22:56 Uhr Von: "Wolf Ludwig"
> <wolf.ludwig at comunica-ch.net> An:
> euro-discuss at atlarge-lists.icann.org Cc: "At-Large Staff"
> <staff at atlarge.icann.org> Betreff: [EURO-Discuss] Final
> preparations for Lisbon GA -- last inputs needed Dear all, we just
> completed our last monthly call before the upcoming Lisbon GA in 
> June and discussed some last organisational points (among others). 
> Please note: Hotel rooms are booked for all registered participants
> for 19-20 June or two nights at the Altis hotel (what is the EURALO
> GA and EuroDIG venue): [2]http://www.altishotels.com/EN/ and 
> [3]https://community.icann.org/display/EURALO/EURALO+ALSes+Representatives+t
>
> 
o+the+2013+GA
> As you may have noticed, I circulated a draft of the Board report
> 2012-13 FYI today what needs to be approved as a regular part of
> our GA. We are on the way to finalize our Agenda for Lisbon with
> three parts: a) a formal one reflecting usual Bylaw requirements
> (quorum, report and re-/elections of officers) b) key and intro
> speakers (Sébastien, Nigel and Olivier) and c)  the  *content
> part* on org. assessment (strength and weaknesses), definition of
> EURALO’s key themes and priorities, and how to improve and 
> strengthen our member’s involvement in regular activities. Your
> suggestions for the agenda parts are welcome! See: 
> [4]https://community.icann.org/display/EURALO/2013+EURALO+General+Assembly
>
> 
As we need to conduct re-/elections for Officers and functions at the Lisbon
> GA (see point 6 of the Board report), we need to follow some
> procedural requirements fixed in our Bylaws. The regional officer
> selections will be held  at the GA, the proposed schedule, Draft
> Election Timetable is as follows: 1. Nominations Open: 27 May 2.
> Nominations Close: 14 June 3. Nomination Acceptance by candidates:
> On or before 18 June 4. Listing of candidates for the GA: Between
> 18-19 June 5. Voting Results announced: 19 June at the GA and
> meeting minutes. Last but not least: Please don’t forget to get
> registered for EuroDIG what you have to do by yourself ASAP (some
> of you did already) to provide some planning security for the
> organizers – see: 
> [5]http://www.eurodig.org/eurodig-2012/information/registration 
> Thanks for your support and I am pleased to welcome most of you
> soon in Lisbon. Kind regards, Wolf EuroDIG Secretariat 
> [6]http://www.eurodig.org/ mobile +41 79 204 83 87 Skype:
> Wolf-Ludwig EURALO - ICANN's Regional At-Large Organisation 
> [7]http://euralo.org Profile on LinkedIn 
> [8]http://ch.linkedin.com/in/wolfludwig 
> _______________________________________________ EURO-Discuss
> mailing list EURO-Discuss at atlarge-lists.icann.org 
> [9]https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss 
> Homepage for the region: [10]http://www.euralo.org
> 
> References
> 
> 1.
> https://community.icann.org/display/EURALO/The+current+EURALO+Board
>
> 
2. http://www.altishotels.com/EN/
> 3.
> https://community.icann.org/display/EURALO/EURALO+ALSes+Representatives+to+the+2013+GA
>
> 
4. https://community.icann.org/display/EURALO/2013+EURALO+General+Assembly
> 5. http://www.eurodig.org/eurodig-2012/information/registration 6.
> http://www.eurodig.org/ 7. http://euralo.org/ 8.
> http://ch.linkedin.com/in/wolfludwig 9.
> https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss 10.
> http://www.euralo.org/ 
> _______________________________________________ EURO-Discuss
> mailing list EURO-Discuss at atlarge-lists.icann.org 
> https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
> 
> Homepage for the region: http://www.euralo.org
> 

- -- 

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