[NA-Discuss] On special election for the election of our board seat
DThompson1 at GOV.NU.CA
Thu Feb 13 17:11:25 UTC 2014
I too think that #2 is the most fair and transparent.
Darlene A. Thompson
Community Access Program Administrator
Nunavut Dept. of Education / N-CAP
P.O. Box 1000, Station 910
Iqaluit, NU X0A 0H0
Phone: (867) 975-5631
Fax: (867) 975-5610
E-mail: dthompson at gov.nu.ca
From: na-discuss-bounces at atlarge-lists.icann.org [mailto:na-discuss-bounces at atlarge-lists.icann.org] On Behalf Of Eduardo Diaz
Sent: Thursday, February 13, 2014 11:42 AM
To: Garth Bruen
Cc: NA Discuss
Subject: Re: [NA-Discuss] On special election for the election of our board seat
My recommendation is to go for #2.
On Thu, Feb 13, 2014 at 12:14 PM, Garth Bruen <gbruen at knujon.com> wrote:
> Hello NARALO'ers (-ites?),
> There was a brief discussion on Monday's call about a pending
> election. I realize the discussion and issue is very confusing so I
> will hope to sort it out here for everyone. IF I HAVE MADE ANY FACTUAL
> ERRORS IN THE PROCESS PLEASE TELL ME.
> The ICANN Board of Directors has one seat for an At-Large
> representative ("Seat #15"). The term of our current Board member ends
> this year. This person is voted on by leadership in the At-Large
> Advisory Council (ALAC) and the five (5) RALO chairs under rule #27.7.
> Current Board is here: http://www.icann.org/en/groups/board
> ALAC members running for the Board may NOT vote in the election. This
> means a proxy voter must be selected and affirmed by a vote under
> rule # 19.10.1.
> The vote is a requirement, but how the alternate voters are selected
> is not defined.
> Two of our ALAC members: Alan Greenberg and Evan Leibovitch, are both
> running for seat #15 so we need TWO replacement voters from NARALO.
> Since I am the Chair and I am already voting. I cannot have second vote.
> These are some of my sugestions for selecting alternative voters:
> 1. Assign the votes to our two other leadership positions: Louis Houle
> (NOMCOM) and Glenn McKnight (Secretary)
> 2. Select two (2) alternate voting candidates though a VOTE from ALL
> of the NARALO ALS operators, excluding the ALAC reps and NARALO Chair
> - affirm two alternates by vote.
> 3. Select two (2) alternate voting candidates RANDOMLY from ALL of the
> NARALO ALS operators, excluding the ALAC reps and NARALO Chair -
> affirm two alternates by vote.
> I will entertain other suggestions.
> To be clear, there are several "votes" involved here:
> A) Potential vote for method of selecting alternative seat #15 voters
> (vote not required, can be done through consensus)
> B) An official vote for two (2) alternate seat #15 voters (ALL ALS
> representatives vote in this process)
> C) A vote for the Board seat #15 representative (Voting by Eduardo
> Diaz - ALAC, Garth Bruen - Chair, Alternate #1, Alternate #2)
> There are many who would prefer that we select a Board representative
> through a vote by ALL ALSes or ALL At-Large particiapants, but that is
> a separate discussion.
> Thanks, Garth
> NA-Discuss mailing list
> NA-Discuss at atlarge-lists.icann.org
> Visit the NARALO online at http://www.naralo.org
*NOTICE:* This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately.
NA-Discuss mailing list
NA-Discuss at atlarge-lists.icann.org
Visit the NARALO online at http://www.naralo.org
More information about the NA-Discuss