Re: [At-Large] Rules of procedure, draft 2
Hi Jacqueline,
In that case, let's separate the election of Board liaison. This position
is important enough to merit a separate election date. Regarding your
comment about Brett having served so well w/o having been an ALAC member,
as I understand it Brett became the liaison about the same time as ALAC
was being formed so that their positions may have developed together(am I
right? is Brett listening?), but the situation is becoming very different
now. The future input to ALAC will presumably come from ALSs and RALOs and
we should have someone tuned to all this ALAC activity.
Siavash
> Oops
> I just read the bylaws again. They are clear that "the non-voting liaisons
> shall serve terms that begin at the conclusion of each annual meeting. At
> least one month before the commencement of each annual meeting, each body
> entitled to appoint a non-voting liaison shall give the Secretary of ICANN
> written notice of its appointment."
> So that we HAVE to have the Board liason chosen at least 1 month before
> the
> annual meeting. What we can possibly do is have the ALAC elections at the
> meeting BEFORE the annual meeting? But then it's the outgoing ALAC that
> will
> choose the new positions, and the new members will nto have a chance to
> participate.
> Unless we separate the Board liason position from the rest?
> Jacqueline
>
> -----Original Message-----
> From: Jacqueline A. Morris [mailto:jam@xxxxxxxxxxxxxxxxxxxx]
> Sent: Tuesday, April 17, 2007 10:06 AM
> To: shahshah@xxxxxxxx; 'Vittorio Bertola'; 'Adam Peake'; alac@xxxxxxxxx
> Subject: Re: [At-Large] Rules of procedure, draft 2
>
> This makes sense to me as well. It puts a bit of work onto the 2 Board
> liaisons to interact, and doesn't let the new Liaison have the first Board
> meeting f2f, but rather via telecom, but we aren't going to choose a Board
> liason who doesn't know the Board members, so that isn't too much of a
> burden.
> Jacqueline
>
> -----Original Message-----
> From: Siavash Shahshahani [mailto:shahshah@xxxxxxxx]
> Sent: Sunday, April 15, 2007 12:25 PM
> To: Vittorio Bertola; Adam Peake; alac@xxxxxxxxx
> Subject: Re: [At-Large] Rules of procedure, draft 2
>
> Sorry, rather late, but I miss the point of this debate. If ALAC's liaison
> to the Board is selected at AGM (or any other time for that matter), the
> old liaison can do the job for the following six weeks required(suggested)
> by the by laws while the new one gets ready on the sidelines.
> Siavash
>
>> On 2007-04-11 16:47:14 +0200, Vittorio Bertola wrote:
>>
>>>> I'd respectfully suggest that you stop wagging the dog with
>>>> this.
>>
>>> "Wagging the dog" implies that there is a bigger, hidden issue
>>> behind, so... what do you mean?
>>
>> The idea that the rest of the ICANN community should adopt its
>> schedule to ALAC's whim. Having the appointments somewhat in synch
>> is beneficial for all.
>>
>> (Resending with non-work address.)
>>
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>>
>
>
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Phone: (+98 21) 22 82 80 80; 22 82 80 81, ext 113
Cell: (+98 912)104 2501
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Email: shahshah@xxxxxxxx, shahshah@xxxxxx
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