[rssac-caucus] RSSAC Liaison to the Nominating Committee

P Vixie paul at redbarn.org
Thu Aug 4 02:16:32 UTC 2016


Seconded.

On August 3, 2016 5:43:00 PM PDT, YAN Zhiwei <yanzhiwei at cnnic.cn> wrote:
>Hi, Carlos,
>I am willing to contribute.
>I hope it's not too late to hand up.
>Thanks.
>
>
>2016-08-04 
>
>
>
>YAN Zhiwei 
>
>
>
>发件人: Carlos Reyes 
>发送时间: 2016-08-04  01:53:23 
>收件人: rssac-caucus at icann.org 
>抄送: 
>主题: Re: [rssac-caucus] RSSAC Liaison to the Nominating Committee 
> 
>Dear RSSAC Caucus, 
> 
>The nomination period for the RSSAC Liaison to the ICANN Nominating
>Committee closes in roughly six hours at 23:59 UTC today. As of right
>now, there have been no nominations or self-nominations for the role. 
> 
>Best,
>Carlos
> 
> 
> 
>Carlos Reyes | Policy and Community Engagement Manager
>carlos.reyes at icann.org | +1 (202) 802-8019
>                                                                       
>ICANN | Internet Corporation for Assigned Names and Numbers
>801 17th Street NW, Suite 400 | Washington, DC 20006
> 
>From: Carlos Reyes <carlos.reyes at icann.org>
>Date: Monday, August 1, 2016 at 9:57 AM
>To: <rssac-caucus at icann.org>
>Subject: Re: RSSAC Liaison to the Nominating Committee
> 
>Hello, all.
> 
>As a reminder, the nomination period for the RSSAC Liaison to the ICANN
>Nominating Committee closes at 23:59 UTC on Wednesday, 3 August. 
> 
>Best,
>Carlos
> 
> 
>Carlos Reyes | Policy and Community Engagement Manager
>carlos.reyes at icann.org | +1 (202) 802-8019
>                                                                       
>ICANN | Internet Corporation for Assigned Names and Numbers
>801 17th Street NW, Suite 400 | Washington, DC 20006
> 
>From: Carlos Reyes <carlos.reyes at icann.org>
>Date: Wednesday, July 27, 2016 at 6:25 PM
>To: <rssac-caucus at icann.org>
>Subject: RSSAC Liaison to the Nominating Committee
> 
>Hello, RSSAC Caucus.
> 
>Last week, the RSSAC Co-Chairs received a request from the ICANN
>Nominating Committee support staff to appoint a liaison for 2017. To
>learn more about the role, please refer to the attachment. The ICANN
>Nominating Committee support staff asked for a name by 5 August. 
> 
>The RSSAC Co-Chairs would like to acknowledge the request and still
>honor the established process. Therefore, the compressed timeline will
>require a shorter than preferred nomination period. (The relevant
>sections from “RSSAC000v2: Operational Procedures” are below for your
>reference.)
> 
>With this notice, a one-week nomination period via this distribution
>list is now open. Nominations or self-nominations require a second.
>Nominees must then accept or decline their nomination and may provide
>more context for their decision. The nomination period will close at
>23:59 UTC on 3 August. The RSSAC will then consider the slate of
>candidates on its 4 August teleconference. 
> 
>As you may recall, the RSSAC elected Alejandro Acosta to this role for
>2016. Per the RSSAC Operational Procedures, Alejandro is eligible for
>re-election by the RSSAC.
> 
>The RSSAC Co-Chairs appreciate your flexibility and consideration.
>Please do not hesitate to contact the RSSAC Co-Chairs or support staff
>with any questions or concerns.
> 
>Best,
>Carlos
> 
> 
> 
>1.2.6.3 Outgoing RSSAC Liaison to the ICANN Nominating Committee 
>The outgoing RSSAC Liaison to the ICANN Nominating Committee is
>specified in the ICANN Bylaws. The term for the outgoing RSSAC Liaison
>to the ICANN Nominating Committee shall be one year. A person may only
>serve for three consecutive terms. The eligibility status for a
>previous liaison is reset one year after having stepped down. The RSSAC
>must elect the outgoing RSSAC Liaison to the ICANN Nominating Committee
>according to the Outgoing RSSAC Liaisons Election Procedure (Section
>1.2.6.6) from the members of the RSSAC Caucus. The outgoing RSSAC
>Liaison to the ICANN Nominating Committee acts as a conduit between the
>RSSAC and the ICANN Nominating Committee reporting on matters that need
>to be coordinated or communicated between the two bodies. The role
>requires discretion, management skills, and considerable time
>commitment.
> 
>1.2.6.6 Outgoing Liaisons Election Procedure 
>One month prior to each election, qualified nominees will be accepted
>for the outgoing liaison position and announced on the RSSAC
>distribution list. During the meeting that includes election of an
>outgoing liaison position on its announced agenda, additional
>nominations will be accepted, and all nominees will indicate their
>intentions: to accept or to decline their nomination. In the event that
>only one candidate is standing for election, the RSSAC may elect the
>new outgoing liaison by acclimation. In the event that two or more
>candidates are standing for election, the presiding Co-Chair will call
>for a vote. Members will indicate their selection. A simple majority
>(half plus one) of the voting members will establish the new liaison.
>In the event a simple majority is not achieved due to having more than
>two nominees, the nominee with the least number of votes is eliminated
>and the voting is repeated with the reduced slate of names. The process
>is repeated until a nominee achieves a simple majority. In the event of
>a tie, a run-off election will occur with members indicating their
>selection. In the event of a second tie, the floor will be opened for
>discussion followed by a new vote with the simple majority designating
>the new liaison. The Co-Chairs will forward the name of the outgoing
>liaison-elect to the reciprocating body. If a vacancy exists in an
>outgoing liaison role, the RSSAC will elect a new outgoing liaison
>through this process.
> 
> 
> 
> 
>Carlos Reyes | Policy and Community Engagement Manager
>carlos.reyes at icann.org | +1 (202) 802-8019
>                                                                       
>ICANN | Internet Corporation for Assigned Names and Numbers
>801 17th Street NW, Suite 400 | Washington, DC 20006
>
>
>------------------------------------------------------------------------
>
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>rssac-caucus at icann.org
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-- 
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