Description

According the ALAC ROPs: 

19.2 The ALAC shall name a Board Member Selection Process Committee (BMSPC) which shall oversee the entire selection process including the election culminating the process but excluding those responsibilities specifically retained by the ALAC or given to the Board Candidate Evaluation Committee. The composition of the BMSPC will be regionally balanced and the committee will be populated with two representatives of each region selected by both the ALAC and the RALOs. For each region, one Alternate member will be selected who can replace a member from the same region who for whatever reason is not able to fully participate and such replacement will be at the sole discretion of the BMSPC Chair in accordance with BMSPC guidelines. The ALAC shall name a chair of the BMSPC.

19.2.1 The BMSPC, among its other responsibility, will ensure that there is adequate opportunity for the electorate to interact with the candidates.

19.2.2 The BMSPC Chair will take best efforts to make decisions by consensus, but has sole discretion to decide decisions of the BMSPC in the absence of consensus or when time does not permit consultation.

---

Contact

Staff Support Leads: Heidi Ullrich and Evin Erdoğdu

Mailing list: bmspc-2020@icann.org 

---

Members 

References

• BMSPC Member Application Rules & Process 2019-2020

---

Meetings

Next Call: 27 September 2019

Previous Calls

---

Documents

• ALAC ROPs - with approved revised Section 19 on Procedures for making the selection to fill Seat 15 on the ICANN Board
• Rules of Procedure Adjunct Document 03 – At-Large Board Member Selection Implementation

• At-Large Board Member Selection Home - 2019-2020