Page History
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Information on the At-Large Board Director Selection Process
Candidates
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The table below will be completed with the names of the 22 applicants as well as the BCEC selected slate of 3-7 candidates on 28 October 2010.
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Note from the BCEC
The BCEC would like to note the extraordinarily high standard of all the conforming applicant Statements of Interest (SoIs) received, as evidenced in the extracted SoI details published.
- The Round 1 selection was done by assigning random numbering to the SoI, that had personal identifiers removed. The information associated with and measurable against the key (desirable) criteria already established by the community for the role was worked with by the BCEC, this resulted in a numerically ranked listing of the 22 SoI's listed in the table below.
- A numerical value of scoring that reached over 70% of the total score possible was used to mark/establish a cut-off point above which SOI's were selected to progress from Round 1 to the Round 2 list. Names were associated with the SOIs at this stage.
- All SoI applicants remaining in the consideration pool after the Round 1 were sent permission/ consent forms by the 3rd party company contracted by ICANN to undertake Due Diligence, so that the process of Due Diligence could begin. Due Diligence from private or public record sources has begun by the consultant firm engaged by ICANN to undertake this task on all shortlisted SOI applicants and should be completed well before At-Large's electoral processes are undertaken. * Please note: One Round 2 applicant who was sent the forms twice, did not receive the their Due Diligence Consent form until after publication of the BCEC's final shortlisted slate. The candidate has rectified the situation by signing and returning their consent form, and should this candidate be added to the slate by RALO petition process, there will be no delay from this regrettable situation.
- All References from Round 2, were written to and a standard feedback form was used to elicit responses and reference opinion, and a phone call alternate was offered to all listed referees... (note most reference responses were received within 36 hrs of the request for feedback being received many within the first few hours.
- The BCEC reports to At-Large that of this Round 2 list, two of the applicants hold current positions in the ALAC, three do not. One applicant was female and all references received were positive and confirmed the applicants’ stated capabilities, experience and skill sets as outlined in their SoI's highlighting and or recommending how each applicant was a suitable and satisfactory to be considered as a final slate candidate.
- Round 2 deliberations were conducted from a fresh or zero sum scoring on criteria and additional criteria and discussion points to establish the selection of the best possible applicants for inclusion on the slate occurred. Note: The perspective was of the final slate from the BCEC, not of the larger picture of the ICANN Board of Directors. Gender was not considered in these deliberations by the BCEC which was itself gender balanced.
- BCEC released a final slate of three names; The BCEC wishes to assure the At-Large Community that should a larger slate of more than three (up to seven) candidates have been intended, it would have been more than happy to put forward all of the names remaining after round 2 deliberations and did discuss a list slate list of the top 5, but it had established an aim of releasing only three, as sizes of slate larger increases the likelihood of additional vote rounds being required., resources and time commitments.
Finally, regarding a concern over whether equitable assistance was offered to all applicants in completing their SoIs, the BCEC wish to point out that a special mailing list (BCEC-Request@icann.org) was created and announced in both the SoIs and all public announcements on the call for applicants with the express aim of offering assistance to any applicant who wished. The BCEC, in collaboration with At-Large staff, responded to every request. At-Large staff also followed up with every applicant that submitted an incomplete SoI.
Candidates
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The table below will be completed with the names of the 22 applicants as well as the BCEC selected slate of 3-7 candidates on 28 October 2010.
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Name | Country of Citizenship | Country of Residence | Email Address | Public Information from SOI |
List of Candidates on Slate(in alphabetical order by family name) |
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Name | Country of Citizenship | Country of Residence | Email Address | Public Information from SOI | |||||||
List of Candidates on Slate(in alphabetical order by family name) |
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<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="d6622220-bef1-4372-9a93-c20753a4a271"><ac:plain-text-body><![CDATA[ | Sébastien Bachollet | France | France | Atlarge[at]bachollet.com | [^At-Large Director Applicant - Sébastien Bachollet.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | |||||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="bbb475ef84c4b16c-cdc19454-4726412f-ab7c9915-4e001febaf5ec8f1d895719a"><ac:plain-text-body><![CDATA[ | Pierre Dandjinou Sébastien Bachollet | Benin France Benin | France | Pdandjinou Atlarge[at]gmailbachollet.com | [^At-Large Director Applicant - Pierre DandjinouSébastien Bachollet.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | |||||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="a1819f33f22246a0-5c38573e-492e48fe-b40f8eaa-1b9786787cd30ea30e15cfdf"><ac:plain-text-body><![CDATA[ | Alan Greenberg Pierre Dandjinou | Canada Benin Canada | Benin | alan.greenberg Pdandjinou[at]mcgillgmail.ca com | [ [^At-Large Director Applicant - Alan GreenbergPierre Dandjinou.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | List of Remaining Applicants(in alphabetical order by family name) |
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<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="a8cd9429341e7e0f-0a6899bb-4ce8491a-92258dd7-af306e86047c210f111fe3e8"><ac:plain-text-body><![CDATA[ | Ahmad Al‐Shagra (Update: This applicant's SOI was withdrawn from consideration by the BCEC prior to the first round of evaluations due to it being incomplete. It was posted here by administrative error.) | Iraq | Oman | ahmad[at]me.thenextweb.com | ![CDATA[ | Alan Greenberg | Canada | Canada | alan.greenberg[at]mcgill.ca | [[^At-Large Director Applicant - Ahmad Al-ShagraAlan Greenberg.pdf] | ]]></ac:plain-text-body></ac:structured-macro> |
List of Remaining Applicants(in alphabetical order by family name) |
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<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="957d9950a5706b03-30455dfa-4d314066-883991ea-f3d84686d39271087148a511"><ac:plain-text-body><![CDATA[ | Bob Bernatz | USA | USA | Ahmad Al‐Shagra (Update: This applicant's SOI was withdrawn from consideration by the BCEC prior to the first round of evaluations due to it being incomplete. It was posted here by administrative error.) | Iraq | Oman | ahmad[at]me.thenextweb Bob[at]bernatz.com | [^At-Large Director Applicant - Bob BernatzAhmad Al-Shagra.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="33dee3875ba01133-6380e50d-42f84a30-98658c37-a83ac6f4bc2aec90ab33673c"><ac:plain-text-body><![CDATA[ | Robert Bruen Bob Bernatz | USA | USA | Icann Bob[at]coldrainbernatz.net com | [^At-Large Director Applicant - Robert BruenBob Bernatz.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | |||||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="a63a60caff2d231a-01b4c449-493a4ea9-9c9ab080-804831dd7d8b585aee942a2e"><ac:plain-text-body><![CDATA[ | Rudi Daniel | St Vincent and the Grenadines and UK | St Vincent and the Grenadines | Robert Bruen | USA | USA | Icann rudi.daniel[at]gmailcoldrain.com net | [^At-Large Director Applicant - Rudi DanielRobert Bruen.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="2a0e977cd1582059-7b9912e1-449647ae-a0fe9fe7-ab9643bac702340fd0f07187"><ac:plain-text-body><![CDATA[ | Avri Doria | USA and Israeli | USA and Sweden | Rudi Daniel | St Vincent and the Grenadines and UK | St Vincent and the Grenadines | rudi.daniel Avri[at]acmgmail.org com | [^At-Large Director Applicant - Avri DoriaRudi Daniel.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="879e18a1c0341805-486a035b-47e34626-b983b0fc-010c15312decf419cf0e19fe"><ac:plain-text-body><![CDATA[ | Ratnesh Dwivedi | India | No response | Avri Doria | USA and Israeli | USA and Sweden | Avri rdx_5k2000[at]yahooacm.com org | [^At-Large Director Applicant - Ratnesh DwivediAvri Doria.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="c5004bf3eb57d048-bfde784e-4f6a4d3a-927590ce-9aa796700d72d3f29ce0d5e9"><ac:plain-text-body><![CDATA[ | Nuno Manuel Garcia dos Santos | Portugal | Portugal | Ratnesh Dwivedi | India | No response | rdx_5k2000 Ngarcia[at]ngarciayahoo.net com | [^At-Large Director Applicant - Nuno Manuel Garcia dos SantosRatnesh Dwivedi.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="73ced806459287b2-3a2b439b-401f4b15-af97b41c-1f434fe4816fd546b132af09"><ac:plain-text-body><![CDATA[ | Okore George | Kenyan | Kenya | Nuno Manuel Garcia dos Santos | Portugal | Portugal | Ngarcia Getsaid[at]gmailngarcia.com net | [^At-Large Directore Director Applicant - Okore GeorgeNuno Manuel Garcia dos Santos.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="8495153f40030411-9e0a6f70-41724bf1-b4d19752-09ae6c3a5fc8b20954587d62"><ac:plain-text-body><![CDATA[ | Tommy Hemmingsson Okore George | Sweden | Sweden and South Africa | Kenyan | Kenya | Getsaid Mail[at]hemmingssongmail.biz com | [^At-Large Director Directore Applicant - Tommy HemmingssonOkore George.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | |||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="b9a69547cf8bd342-1cad458b-4306479c-b8e99ae9-4525132b8a48e518f8fa032d"><ac:plain-text-body><![CDATA[ | Tommy Hemmingsson Rahman Khan | Bangladesh | Bangladesh | Sweden | Sweden and South Africa | Mail rahman.khan.john[at]gmailhemmingsson.com biz | [^At-Large Director Applicant - Rahman KhanTommy Hemmingsson.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | |||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="05fca9e0b0bfa036-9d545e9d-44b24207-943d9eb1-983eac1b267273844d5abd14"><ac:plain-text-body><![CDATA[ | Natalie Knesek Rahman Khan | USA Bangladesh | USA | Bangladesh | rahman.khan.john Lemondrops[at]gvecgmail.net com | [^At-Large Director Applicant - Natalie KnesekRahman Khan.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="68656e0f64a5e13a-7b96ffae-4cae4f49-9e83a816-d0d0d8fa5f6afd6ab36e8396"><ac:plain-text-body><![CDATA[ | Sundar Kshatriya Natalie Knesek | USA India | USA | Sskshatriy Lemondrops[at]yahoogvec.com net | [^At-Large Director Applicant - Sundar KshatriyaNatalie Knesek.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | |||||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="2ca2ebe64f558fa8-5c5e8708-42dd45de-a15fa4ae-da40a8ac43db2a20b15ffda6"><ac:plain-text-body><![CDATA[ | Thomas Morgan | New Zealand | New Zealand | Sundar Kshatriya | India | India | Sskshatriy Thomasgpmorgan[at]gmailyahoo.com | [^At-Large Director Applicant - Thomas MorganSundar Kshatriya.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="dfccee347cc02789-14773368-4494427c-b9e895a2-3db35fa560ca4dce5f8f2f1a"><ac:plain-text-body><![CDATA[ | Jordi Palet Martinez | Spain | Spain | Thomas Morgan | New Zealand | New Zealand | Thomasgpmorgan jordi.palet[at]consulintelgmail.es com | [^At-Large Director Applicant - Jordi Palet MartinezThomas Morgan.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="649fd45b9c1439ce-3d4ffcb7-462c45de-82fdb04d-581575d21bbb4c4ca0547975"><ac:plain-text-body><![CDATA[ | Maria Shkarlat | USA and Ukraine | USA and Ukraine | Jordi Palet Martinez | Spain | Spain | jordi.palet shkarlat.maria[at]gmailconsulintel.com es | [^At-Large Director Applicant - Maria ShkarlatJordi Palet Martinez.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="48895a08bf2c80bf-1e2a9753-481243e0-abf3b18f-cfc6934ee1c6fe9654a384b8"><ac:plain-text-body><![CDATA[ | Maria Shkarlat Patricia Smith | USA | No response | and Ukraine | USA and Ukraine | shkarlat.maria Patwsmith[at]aolgmail.com | [^At-Large Director Applicant - Patricia SmithMaria Shkarlat.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | |||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="6d6e3ebf31966a9f-138bdd0b-455f45f8-9e309261-bc9ec2f59084c84e9b4aae86"><ac:plain-text-body><![CDATA[ | Patricia Smith Jean‐Jacques Subrenat | France USA | France | No response | Patwsmith jjs.global[at]gmailaol.com | [^At-Large Director Applicant - Jean-Jacques SubrenatPatricia Smith.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="25a8f20416eff9aa-9c61210a-400c4860-b549a25d-a77c1d8f1ac633d7cf109a47"><ac:plain-text-body><![CDATA[ | Jean‐Jacques Subrenat Kamukoko Tshimanga | France DRC | South Africa | France | jjs.global Christshimka[at]gmail.com | [^At-Large Director Applcant - Kamukoko TshimangaApplicant - Jean-Jacques Subrenat.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | ||||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="fb2a049bbe30d9fe-67c1b280-47b946a9-87219378-c3160acdedf90d0a2d1b0cd2"><ac:plain-text-body><![CDATA[ | Danny Younger Kamukoko Tshimanga | DRC USA | South Africa | dannyyounger Christshimka[at]yahoogmail.com | [^At-Large Director Applicant Applcant - Danny YoungerKamukoko Tshimanga.pdf] | ]]></ac:plain-text-body></ac:structured-macro> | |||||
<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="14e885ec62a77be3-91492fae-4f4f456c-b7308700-016861120e5f1595ef59b6bc"><ac:plain-text-body><![CDATA[ | John Yunker Danny Younger | USA | USA No response | Jyunker dannyyounger[at]bytelevelyahoo.com | [ [^At-Large Director Applicant - John YunkerDanny Younger.pdf] | ]]></ac:plain-text-body></ac:structured-macro> |
Note from the BCEC
2010 At-Large Board Director Candidate Selection diagram
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At-Large Candidate Selection Process 2010 Diagram.pdf
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A detailed description of the At-Large Board Director process can be found in the recently published report to the Board Structural Improvements Committee (SIC) .
The At-Large Director Selection Workspace includes information related to the development of the White Paper on the Selection of an At-Large Board Member as well as the workspaces of the At-Large Board Director Selection design team (ABSdt) and the BCEC (BCEC).
Time-line of the At-Large Board Director Selection*
* Please note that petition by RALOs now has a closing date of 7 November.
28 October: BCEC to announce slate of 3-7 candidates and SOI details;
28 October - 15 November: Campaigning period for candidates;
On or before 7 November: RALO petition processes to be completed;
12 - 15 November (early UTC time on ): A community call with the final slate of candidates will be held;
15 - 22 November (RALOs can extend this until 25 November if desired) : RALO discussions on candidates
22 - 25 November: First round of online voting on final slate of candidates;
26 – 28 November: Second round of online voting on final slate of candidates (only if necessary)
10 December: Successful candidate takes seat on ICANN Board.
Board Resolution regarding the Bylaws changes creating a Seat 15 on the Board of Directors, selected by the At-Large Community
During its meeting of 28 October 2010, the ICANN Board of Directors unanimously voted to approve a resolution regarding the Bylaws changes creating a Seat 15 on the Board of Directors, selected by the At-Large Community.
Click here to view the Resolution in full.
The BCEC were delighted with, and greatly appreciative of, the extraordinarily high standard of all the conforming applicant SOIs received.
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<ac:structured-macro ac:name="unmigrated-wiki-markup" ac:schema-version="1" ac:macro-id="c3328029-5629-4d69-847c-e4219c8a3ead"><ac:plain-text-body><![CDATA[ | John Yunker | USA | No response | Jyunker[at]bytelevel.com | [[^At-Large Director Applicant - John Yunker.pdf] | ]]></ac:plain-text-body></ac:structured-macro> |
2010 At-Large Board Director Candidate Selection diagram
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At-Large Candidate Selection Process 2010 Diagram.pdf
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A detailed description of the At-Large Board Director process can be found in the recently published report to the Board Structural Improvements Committee (SIC) .
The At-Large Director Selection Workspace includes information related to the development of the White Paper on the Selection of an At-Large Board Member as well as the workspaces of the At-Large Board Director Selection design team (ABSdt) and the BCEC (BCEC).
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Time-line of the At-Large Board Director Selection*
* Please note that petition by RALOs now has a closing date of 7 November.
28 October: BCEC to announce slate of 3-7 candidates and SOI details;
28 October - 15 November: Campaigning period for candidates;
On or before 7 November: RALO petition processes to be completed;
12 - 15 November (early UTC time on ): A community call with the final slate of candidates will be held;
15 - 22 November (RALOs can extend this until 25 November if desired) : RALO discussions on candidates
22 - 25 November: First round of online voting on final slate of candidates;
26 – 28 November: Second round of online voting on final slate of candidates (only if necessary)
10 December: Successful candidate takes seat on ICANN Board.
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Board Resolution regarding the Bylaws changes creating a Seat 15 on the Board of Directors, selected by the At-Large Community
During its meeting of 28 October 2010, the ICANN Board of Directors unanimously voted to approve a resolution regarding the Bylaws changes creating a Seat 15 on the Board of Directors, selected by the At-Large Community.
Click here to view the Resolution in full.
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Comments:
Isn't this closed? Should the list of candidates be available now?
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