Re: [lac-discuss-en] ????? = Utf-8 q = C3 = C3 = B3n_a 9ALTIMA_LLAMADA_de_adhesi = = = utf-8 q _2 = 2E017_BCEC_y_BMSPC =?
Estimados miembros de la Comunidad,
Para informarles que las candidaturas de Carlos Raúl Gutierrez, Vanda
Scartezini y Dev Anand a los Comités BCEC y BMSPC, respectivamente, ya se
encuentran en la wiki:
https://community.icann.org/display/ABMS/BCEC+Membership+Selection+2017+Workspace
https://community.icann.org/display/ABMS/BMSPC+Membership+Selection+2017+Workspace
Saludos,
Maritza
> From: vanda@xxxxxxxxxxxxxx
> To: lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx
> Date: Tue, 23 Aug 2016 01:19:13 +0000
> CC: lac-discuss-es@xxxxxxxxxxxxxxxxxxxxxxx
> Subject: Re: [lac-discuss-en] ????? = Utf-8 q = C3 = C3 = B3n_a
> 9ALTIMA_LLAMADA_de_adhesi = = = utf-8 q _2 = 2E017_BCEC_y_BMSPC =?
>
>
> [[--Translated text (es -> en)--]]
>
> Subject: Re:????? = Utf-8 q = C3 = C3 = B3n_a 9ALTIMA_LLAMADA_de_adhesi = =
> = utf-8 q _2 = 2E017_BCEC_y_BMSPC =?
> Desde: vanda@xxxxxxxxxxxxxx
>
> Thanks Carlos! I also clear, I am with ALEX!
>
>
> Vanda Scartezini
> Polo Consultores Associados
> Av. Paulista 1159, 1004 cj
> 01311-200- Sao Paulo, SP, Brazil
> Land Line: +55 11 3266.6253
> Mobile: + 55 11 98181.1464
> Sorry for any typos.
>
>
>
>
> From: "lac-discuss-es-bounces@xxxxxxxxxxxxxxxxxxxxxxx"
> <lac-discuss-es-bounces@xxxxxxxxxxxxxxxxxxxxxxx> On Behalf of
> "cveraq@xxxxxxxxx" <cveraq@xxxxxxxxx>
> Date: Monday, August 22, 2016 at 10:17 PM
> To: Alejandro Pisanty <apisanty@xxxxxxxxx> Antonio Gomes
> <amedinagomez@xxxxxxxxx>
> Cc: "lac-discuss-es@xxxxxxxxxxxxxxxxxxxxxxx"
> <lac-discuss-es@xxxxxxxxxxxxxxxxxxxxxxx>
> Subject: Re: [lac-discuss-en] LAST CALL accession to 2,017 BCEC and BMSPC
>
>
> Like Isoc Ecuador Carlos Raul and Vanda. +1 With the proposal Alex
>
>
> Carlos Vera
> ISOC Ecuador
>
>
> Sent from my BlackBerry 10 smartphone.
> From: Alejandro Pisanty
> Posted: Monday, August 22, 2016 19:32
> To: Antonio Medina Gomez
> CC: LACRALO Spanish
> Subject: Re: [lac-discuss-en] LAST CALL accession to 2,017 BCEC and BMSPC
>
>
>
>
> Hello,
>
>
> we believe that the impartiality and experience Vanda and Carlos Raul
> Gutierrez Scartezini the guarantee; They are the ones who have received
> multiple (and diverse) support.
>
>
> In both the Presidency and the Secretariat will not institute a process to
> seek the support of the community, and given the speed at which apparently
> the process advances in the ALAC, it appears from the Presidency or the
> Secretariat inform the ALAC as described in the first paragraph.
>
>
> So we can move from another discussion more on posts and positions in which
> sudden appearances of absent arise in policy debates to policy debates, as
> they pledged to facilitate the Presidency and the Secretariat in the most
> recent teleconference.Let us try to make their mark in the substantive work;
> as we discussed, we have already closed some public comment periods without
> getting our input and without the issues are under discussion.
>
>
> Best regards.
>
>
> Alejandro Pisanty
>
>
> 08/22/2016 18:04 GMT-05: 00 Antonio Medina Gomez
> <amedinagomez@xxxxxxxxx<mailto:amedinagomez@xxxxxxxxx> >:
> The Colombian Association of Internet Users, ACUI supports applications
> from:
> Vanda Scartezini
> Carlos Raul Gutierrez
>
>
> Best regard
>
>
> On August 22, 2016, 17:46,
> <staff@xxxxxxxxxxxxxxxxx<mailto:staff@xxxxxxxxxxxxxxxxx> > He wrote:
>
>
> [[Translated text (in -> en) -]]
>
>
> Subject: LAST CALL accession to 2,017 BCEC and BMSPC
> From: staff@xxxxxxxxxxxxxxxxx <mailto:staff@xxxxxxxxxxxxxxxxx>
>
>
> Dear all,
>
>
>
>
> Please note that the deadline to request the Committee of Selection Process
> Board Member (BMSPC) and the candidate Board Evaluation Committee (BCEC), the
> two groups responsible for advancing the process of selecting a member of the
> board of ICANN sit in the October 2017 annual General Meeting, is 23:59 GMT
> on Tuesday, August 23, 2016.
>
>
>
>
> If you are interested, or would like to nominate someone, please send a note
> to staff At-Large staff@xxxxxxxxxxxxxxxxx
> <mailto:staff@xxxxxxxxxxxxxxxxx><mailto:staff@xxxxxxxxxxxxxxxxx<mailto:staff@xxxxxxxxxxxxxxxxx>
> % 3c> It specifying which committee (s) of the application or nomination
> is for and citing any experience applicable at the deadline.
>
>
>
>
> A record of all applications and nominations will be published or membership
> BMSPC Selection Workspace 2017 (see: https://community.icann.org/x/oAysAw)
> or workspace member BCEC Selection 2017 (see:
> https://community.icann.org/x/hgysAw)
>
>
>
>
> All details of the call for membership is down.
>
>
>
>
> Best regards,
>
>
>
>
> Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie
> pilgrim, Terri Agnew and Yeim Nazlar
> The ICANN policy staff to support community outreach
> E-mail: staff@xxxxxxxxxxxxxxxxx
> <mailto:staff@xxxxxxxxxxxxxxxxx><mailto:staff@xxxxxxxxxxxxxxxxx<mailto:staff@xxxxxxxxxxxxxxxxx>
> >
>
>
>
>
>
>
>
>
> From: ICANN Staff At-Large
> Posted: Monday, 15 August, 2016 20:59
> To: "lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx
> <mailto:quot%3Blac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx> '
> <lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx<mailto:lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx>
> >
> CC: In scope of ICANN staff (staff@xxxxxxxxxxxxxxxxx
> <mailto:staff@xxxxxxxxxxxxxxxxx> )
> <staff@xxxxxxxxxxxxxxxxx<mailto:staff@xxxxxxxxxxxxxxxxx> >; Alan Greenberg
> (alan.greenberg@xxxxxxxxx <mailto:alan.greenberg@xxxxxxxxx> )
> <alan.greenberg@xxxxxxxxx<mailto:alan.greenberg@xxxxxxxxx> >
> Subject: Call for membership of 2,017 BCEC and BMSPC
>
>
>
>
> Dear all,
>
>
>
>
> To prepare for the selection of a member of the Board selected by At-Large
> sitting at the meeting of October 2017 Annual General Alan Greenberg,
> President of the ALAC, has asked staff to make an immediate call to the
> members of the two groups will be responsible for advancing the process.
>
>
>
>
> According to the Rules of Procedure of the ALAC (2016) (see:
> http://tinyurl.com/ALAC-RoP-2016-07), the two groups are the Vocal Committee
> Selection Process 2017 (BMSPC) and evaluation 2017 Board candidate Committee
> (BCEC). Please see the Rules of Procedure of the ALAC (2016-07) Section D.19
> - Procedure for the selection to fill 15 seats on the ICANN Board.
>
>
>
>
> The deadline to apply for membership of both groups is 23:59 GMT on Tuesday,
> August 23, 2016.
> If you are interested, or would like to nominate someone, please send a note
> to staff At-Large staff@xxxxxxxxxxxxxxxxx
> <mailto:staff@xxxxxxxxxxxxxxxxx><mailto:staff@xxxxxxxxxxxxxxxxx<mailto:staff@xxxxxxxxxxxxxxxxx>
> % 3c> It specifying which committee (s) of the application or nomination
> is for and citing any experience applicable at the deadline.
> A record of all applications and nominations will be published or membership
> BMSPC Selection Workspace 2017 (see: https://community.icann.org/x/oAysAw)
> or workspace member BCEC Selection 2017 (see:
> https://community.icann.org/x/hgysAw) as appropriate. The work area
> Fullselect 2017 At-Large member of the board is available at:
> https://community.icann.org/x/CAWsAw).
> It asks the RALO leadership to send a list of their candidates supported
> RALO for each group to the President of the ALAC before 23:59 GMT Tuesday,
> August 30, 2016.
>
>
>
>
> The final ALAC appoint the members soon after.
> The details of the two groups are:
>
>
>
>
> 1) Selection Process Director Committee (BMSPC)
>
>
>
>
> According to Article 19.2 of the Rules of Procedure of the ALAC (2016):
>
>
>
>
> "The ALAC shall appoint a Committee of Selection Process Board Member
> (BMSPC), which will oversee the entire selection process that includes
> choosing completing the process, but except responsibilities specifically
> retained by the ALAC or the candidate Board administered evaluation
> committee. the composition of BMSPC be regionally balanced and the committee
> will be populated with two representatives from each region selected by both
> the ALAC and RALOs. for each region, an alternate member shall be selected
> that can replace a member of the same region which for some reason is not
> able to participate fully, and such replacement is at the discretion of the
> President BMSPC in accordance with the guidelines BMSPC. the ALAC shall
> appoint a chair of the BMSPC ".
>
>
>
>
> The group is open to both members of the ALAC and At-Large community members
> and leaders of RALO.Sin however, members should include community members
> with significant experience of the Director of the Board 2010 or 2014
> selected by the process range. English is the working language of this group.
>
>
>
>
> The group must be balanced regionally, with two representatives from each of
> the five RALOs. Each RALO also select an alternate member in the case of one
> of the original members must be replaced.
> Note that no member of the BMSPC may submit an expression of interest (EOI)
> for the office of Board of Trustees selected by At-Large.
>
>
>
>
> The ALAC shall elect the President of the BMSPC.
>
>
>
>
> The first meeting of the BMSPC will be scheduled for late August or early
> September.
>
>
>
>
> 2) Board Candidate Evaluation Committee (BCEC)
>
>
>
>
> The new Rules of Procedures ALAC State the following on the composition and
> function of the BCEC:
>
>
>
>
> "19.3 The ALAC shall appoint a candidate Board Evaluation Committee
> (BCEC) to compile an initial list of candidates for election to the seat 15.
> a new BCEC consisting of two delegates selected by each RALO over a chair was
> convened ALAC selected by the selection process for each seat Junta.Cada RALO
> also select an alternate, who may replace a member of the same region for any
> reason is not able to participate fully, and such replacement is at the
> discretion of the President BCEC in accordance with the guidelines BCEC
> "
>
>
>
>
> "19.4 The task of the BCEC is to identify those applicants who each
> make an excellent Director of the Board [19.4.1] The applicant selected by
> the BCEC must meet the criteria specified in Regulation ICANN Article VI,
> Section 3 (http: // www..icann.org <http://icann.org> / En / about /
> governance / statutes # VI-3) These criteria include, but are not limited to
> be: a.) Accomplished persons of integrity, objectivity and intelligence, with
> reputations for sound judgment and open minds, and a demonstrated capacity
> for thoughtful group decision-making, and b) people with an understanding of
> the mission of ICANN and the potential impact of ICANN decisions on the
> global Internet community, and committed to the success of ICANN on the other
> hand, Director selected by the at. Large must understand the mission of
> At-Large and the needs of the global community of Internet end users. "
>
>
>
>
> "19.5 No member of the electorate (paragraph 19.10) can serve
> simultaneously as a member of the BCEC."
>
>
>
>
> According to 19.5, members of the electorate (ie, members of the ALAC and
> RALO chairs that will serve in 2017) can not be members BCEC.
> The group must be balanced regionally, with two representatives from each of
> the five RALOs.Each RALO also select an alternate member in the case of one
> of the original members must be replaced.
>
>
>
>
> In addition, no member of the BCEC may submit an expression of interest
> (EOI) for the office of Board of Trustees selected by At-Large.
>
>
>
>
> Note that the BCEC experience in 2010 or 2014 and / or the ICANN Nominating
> Committee would be highly desirable.
> English is the working language of this group.
>
>
>
>
> The ALAC shall elect the President of the BCEC.
>
>
>
>
> The first meeting of the BCEC will be scheduled for late August or early
> September.
>
>
>
>
> Regards,
> Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie
> pilgrim, Terri Agnew and Yeim Nazlar
> The ICANN policy staff to support community outreach
> E-mail: staff@xxxxxxxxxxxxxxxxx
> <mailto:staff@xxxxxxxxxxxxxxxxx><mailto:staff@xxxxxxxxxxxxxxxxx<mailto:staff@xxxxxxxxxxxxxxxxx>
> >
> Website: atlarge.icann.org <http://atlarge.icann.org> <
> https://atlarge.icann.org/>
> Facebook: facebook.com/icann <http://facebook.com/icann> <
> https://www.facebook.com/icannatlarge>atlarge<https://www.facebook.com/icannatlarge>
>
> Twitter: @ <
> https://twitter.com/ICANNAtLarge>ICANNAtLarge<https://twitter.com/ICANNAtLarge>
>
> [Unknown.png]
>
>
>
>
>
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>
>
>
>
>
> [[--Original text (es)
> http://mm.icann.org/transbot_archive/11efa28852.html
> --]]
>
>
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