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Rule(s)

  • 9.1 No earlier than one calendar month and no later than three weeks before

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  • the beginning of an ICANN Meeting where an ALAC officer has to be elected, the

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  • current Chair of the ALAC will send to the public ALAC list an “election call” message,

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  • listing the officers that are to be elected at that ICANN Meeting, asking for nominations,

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  • and stating the deadline according to the following paragraph 9.2. 
    • 9.1.1  Where a vacancy arises either through recall or resignation,  the Chair

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    • will send to the public ALAC list an “election call” message, listing the

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    •  officer position that has become vacant, announcing that nominations are open,

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    • and stating the deadline according to the following paragraph 9.2.2
  • 9.2 The deadline for nominations for all open officer positions shall be 14 (fourteen)

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  • days after the date of the “election call”. Only delegates can nominate or self-nominate,

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  • by posting a message to the public ALAC list. Anyone who will or has a chance to

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  • meet eligibility requirements after the next ICANN Annual General Meeting can

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  • be nominated; it is not necessary for nominees to meet eligibility requirements at

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  • the moment of the nomination, but, if elected, they will have to meet them before

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  • taking their seat. Nominations of individuals who will not meet the eligibility

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  • requirements after the closure of the next Annual General Meeting are invalid. 9.2.2 Where an election is being held to fill a vacancy for the remainder of

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  • an ordinary term of office, the eligibility requirements of the above paragraph 9.

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  • 2 shall be amended as follows: Only those eligible to serve as from the date

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  • of conclusion of the voting shall be eligible.
  • 9.3 Nominations must be accepted by the nominee by sending a message of acceptance

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  • to the public ALAC list (or to the person who nominated them, who will then forward

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  • it to the public ALAC list, if they do not have posting privileges to the public ALAC list

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  • at the time) by the deadline of 7 (seven) days after the deadline for nominations.

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  •  Nominations that are not accepted are invalid. 
  • 9.4 After the deadline for nomination acceptance has passed and either:
    • 9.4.1  not less than seven (7) days before the opening of the ICANN Meeting, if

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    • a regular election, or;
    • 9.4.2 within seven (7) days from the end of the nomination acceptance period,

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    •  if a vacancy is being filled between Annual General Meetings the Chair will post to

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    • the public ALAC list an “election summary” message. This message will contain

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    • a summary of all valid nominations for any open position. In the message, the Chair

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    • will also notify the day and time in which the actual vote will happen; such day and

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    • time must be either:
    • 9.4.3 For regular elections: between the beginning and the closure of the

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    • ICANN Meeting, except when the Meeting is also the Annual General Meeting. In this

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    • latter case, the date and time of the vote shall be within the first 48 (forty-eight) hours

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    • after the closure of the Annual General Meeting; thus, the electorate will include

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    • the delegates whose term starts at the closure of that Annual General Meeting, and

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    • will not include the former ALAC members whose term ends at the closure of that

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    • Annual General Meeting, or:
    • 9.4.4 Where a vacancy arises in mid-year: the electorate shall consist of

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    • those delegates who are currently serving ALAC Members 
  • 9.5 Nominations shall then be discussed on the public ALAC list, via instant

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  • messaging services or by telephone, and/or at the physical ALAC meetings during the

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  • ICANN Meetings, as applicable. 
  • 9.6 At the day and time of the vote, delegates will be provided (by staff or a

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  • delegated disinterested third party)  with a mechanism for voting that meets the

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  • following requirements
    • 9.6.1 It allows for each delegate to cast their vote in a confidential manner, so

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    • that no other delegate or officer shall know it; 
    • 9.6.2 It allows for delegates who are not physically present to cast their

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    • vote remotely (also in advance of the day and time of the vote, if they

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    • are unavailable at that

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    • moment 
    • 9.6.3 Each delegate  can cast up to one preference for each open position,

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    • picking among the list of

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    • validly nominated individuals published at rule 9.4.

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    • Votes for other individuals are considered equivalent to abstention.

Proposed Changes

Rational 

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