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  • 11 October 2011 - Election Call  (to be sent to lists.)
  • 24 October 2011 -  Deadline for Liaison Nominations (to be sent to lists.)
  • 27 October 2011 - Chair to post to the public ALAC list an “election summary” message (sent to lists).
  • 27 October 2011 - Nominations are discussed.
  • 28 October 2011 - Deadline for Nominees to Accept their Nomination (sent to lists and or as notified and recorded on the relevant Election Pages of the At-Large Wiki.)
  • 31 October – 4 November 2011 - Election of ALAC Liaisons – if elections are required, they will be held 31 October through 4 November. Where only one nomination is received for any Liaison position, the nominee will be confirmed in that role on October 28th.
  • 4 November 2011 - Election Results announced and any unconfirmed Liaisons begin in their roles.

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Excerpts from the ALAC Rules of Procedure (ROP) relating to Liaisons of the ALAC*

  • RULE 4 -

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  • ELECTIONS OF LIAISONS
    • 4.

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    • 1Liaisons 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

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    • 4.2

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    • The Board Liaison,

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    • 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

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    • 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.
  • RULE 5 - QUALIFICATION CRITERIA FOR

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  • LIAISONS 
    • 5.

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    • 1 There is no requirement for a Liaison to be a member of the

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    • At-Large Advisory

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    • Committee;

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    • 5.

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    • 2 A conflict of interest statement must be filed; 
    • 5.

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    • 3 A person may not serve two different liaison positions at the same time in;  
    • 5.

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    • 4 All liaisons can be removed before the end of their term by a vote of recall according to rule 11; 
    • 5.

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    • 5 All liaisons have a duty of performing their roles with diligence and loyalty to the Committee, and are bound to meet the minimum participation requirements set forth in Rule 21. In case of failure to do so, the Chair shall call a vote of recall. 

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    • The mission and responsibilities of each Liaison of the ALAC are:*

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    • * 5.

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    • 7 To participate diligently in the meetings and activities of the body he/she is liaison to; 
    • 5.

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    • 8 To communicate and advocate the positions of the ALAC to such body; 
    • 5.

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    • 9 To report to the ALAC the current and upcoming activities of the body he/she is liaison to, as far as this is possible under the timing and confidentiality constraints of such

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    • body;

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    •  
    • 5.

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    • 10 When this is possible under such constraints, ask to the ALAC for advance instructions on matters that are going to be discussed by such body. 
    • RULE 6 - PRIVILEGES OF LIAISONS
      • 6.1 All liaisons have the same rights of access to information, mailing lists and documents

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      • as the ordinary ALAC members.

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      • *

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      •  

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      • Current Nominations

 

Nominee

Liaison Position

Nominated By/Supported By

Date Nominee Accepted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Qualification Criteria* RULE 5 - QUALIFICATION CRITERIA FOR LIAISONS

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  • 5.8 To communicate and advocate the positions of the ALAC to such body; 
  • 5.9 To report to the ALAC the current and upcoming activities of the body he/she is liaison to, as far as this is possible under the timing and confidentiality constraints of such body; 
  • 5. 10 When this is possible under such constraints, ask to the ALAC for advance instructions on matters that are going to be discussed by such body. 

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