Meeting Number: AL.ALAC/CC.1000/1
Date: Thursday 08 October 2009
Time: 1900 UTC
12:00 PDT, 15:00 EDT, 16:00 Buenos Aires, 20:00 London, 21:00 CEST, 22:00 Nairobi, 03:00(+1) Singapore/Hong Kong, 06:00(+1) Sydney
Adobe Connect Room: http://icann.na3.acrobat.com/atlargedirector08102009/
Meeting Description:
In its meeting of 27th August 2009, the ICANN Board of Directors unanimously resolved as follows:
'IT IS RESOLVED THAT the recommendation of the BRWG to add one voting director appointed from the At-Large Community to the ICANN Board of Directors, and removing the present ALAC Liaison to the Board, is approved in principle for implementation. Staff is directed to identify all steps required to achieve the implementation of this principle, after issuing of the BRWG Final Report.'
The proposal that one or more voting Director seats on the ICANN Board should be selected by the At-Large community is a recommendation of the recently-completed At-Large Independent Review process. The other recommendations in the Final Report of the Board's At-Large Review Working Group were approved by the Board during their meeting at the Sydney ICANN meeting in June.
As referenced in the final part of the resolution, the next step in the implementation of the resolution will be the presentation at the Seoul meeting of the full report of the BRWG (Board Review Working Group), as this element of change of the Board is a part of the broader Board review process.
In the meantime, the At-Large community's ALAC has resolved upon drawing up a process to submit to the Structural Improvements Committee of the Board at the Seoul ICANN Meeting. This section is for development of ideas and a draft process to that end.
Presenters:
Participants:
Staff:
Interpretation Available: No
How can I participate in this meeting?
Who is on the dial-out list for this call?
Recording: English
Transcript:English
A G E N D A
1. Introduction
- Purpose of Call
Ideas for Consideration in the development of the process - use this page to make comments and proposals
Draft Procedure for Appointment of a Director by At-Large - this page is for the development of the process based upon suggestions in the community
Questions About Legal or Other Issues - use this page to ask questions about other issues which you think may impact upon the development of the process. The Staff will ensure they get transmitted to the right staff person to get the answers.
Draft Candidate Requirements - This page is to develop the requirements for seeking election to the At-Large selected Director position.
Useful Links
NomCom Director Requirements 2009
Community Call. At-Large Director Appointment Process
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Again the timing is totally impossible for Asians to participate (3am?!) and difficult for Pacific people. If it is impossible to find a time comfortable in all the time zones, people from all the continents should at least share the pains, rather than ruling out Asians every time.
Hong
contributed by guest@socialtext.net on 2009-10-07 01:16:13 GMT
