Rule(s)

  • 4.1 Liaisons to ICANN's Advisory Committees, Supporting Organizations and Constituencies can be established by approval of the Committee; in that case, they will follow the rules established for the appointment and functioning of the GNSO Liaison 
  • 4.2 The Board Liaison, is normally elected  at the ICANN Meeting preceding the Annual General Meeting 
  • 4.3 The election can take place by electronic mail, online balloting, written balloting, or any other means deemed convenient and accurate 
  • 4.4 All liaisons serve for a term of one year starting from the closure of an Annual General  Meeting and ending at the closure of the following Annual General Meeting. 
  • 4.5 Liaisons shall be freely chosen by the ALAC, according to the following criteria: 
  • 4.6 They shall normally be persons who are current or former members of the ALAC, or are anyway familiar with the activities and functioning of ICANN and of the ALAC; 
  • 4.7 They shall accept to serve on behalf of the At-Large Community by acting for the good of the entire Committee, working to bridge differences  and build consensus, but also recognizing difference and enabling different opinions to be shared; 
  • 4.8 They shall accept, while acting in their capacity as an ALAC representative, to put the collective views of the ALAC, always, in front of their own.

Proposed Changes

Rationale 

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3 Comments

  1. Submitted on behalf of Maureen Hilyard 

    ALAC Rules of Procedure Working Group - RULE 4 - ELECTION OF LIAISONS Workspace

    Comment:

    Rule(s)

     

    • 4.1 Liaisons to ICANN's Advisory Committees, Supporting Organizations and Constituencies can be established by approval of the Committee; in that case, they will follow the rules established for the appointment and functioning of the GNSO Liaison
    • 4.2 The Board Liaison, is normally elected at the ICANN Meeting preceding the Annual General Meeting
    • 4.3 The election can take place by electronic mail, online balloting, written balloting, or any other means deemed convenient and accurate
    • 4.4 All liaisons serve for a term of one year starting from the closure of an Annual General Meeting and ending at the closure of the following Annual General Meeting.
    • 4.5 Liaisons shall be freely chosen by the ALAC, according to the following criteria:
    • 4.6 They shall normally be persons who are current or former members of the ALAC, or are anyway familiar with the activities and functioning of ICANN and of the ALAC;
    • 4.7 They shall accept to serve on behalf of the At-Large Community by acting for the good of the entire Committee, working to bridge differences and build consensus, but also recognizing difference and enabling different opinions to be shared;
    • 4.8 They shall accept, while acting in their capacity as an ALAC

    COMMENT: IS 4.8 COMPLETE?

    • 4.6 They shall normally be persons who are current or former members of the ALAC, or are (anyway/ALREADY?)  familiar with the activities and functioning of ICANN and of the ALAC; 
    1. It was truncated.Should have read

      They shall accept, while acting in their capacity as an ALAC representative, to put the collective views of the ALAC, always, in front of their own.

      Fixed now.

      I think that "anyway" is proper albeit an unusual construct.

  2. 4.1 Says that other Liaisons are selected according to the same rules as that of the GNSO LIaison. For which there are NO rules.

    Obviously 4.2 goes...

    In 4.8, I think that the restriction should be clarified. Specifically:

    • A Liaison should communicate the views of the ALAC, to the extent that such views are known (formulated). To the extent that topics are foreseen, where practical, such view should be solicited ahead of time.
    • To the extent that the Liaison's statements are made solely on their own behalf, that should be made clear to the body in which they are participating (awkward sentence structure, but hopefully intent is clear).In the even that there are stated ALAC views and those differ from those of the Liaison, that position must be made explicitly clear.