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-→ 08 January 2018: [Recording: --]  Heidi explained that Tijani did not planned to talk in this meeting but that what he wanted was to remind everyone to send him topics for 2018 Capacity Webinar series. [Decision]: Recommend to close.


ITEM 023: NARALO Elections

LEAD: Eduardo Díaz

OPEN: 12 February 2018, CLOSED: 11 June 2018

TYPE: General

DESCRIPTION: To provide an update on the 2018 NARALO Election 

TIMETABLE 


Date                      

Event

23 April 2018 (ended)

Nominations* open for four positions: Chair, Secretariat, ALAC Representative and NomCom Delegate. ROP 6.1.2"Candidates for office may be an Individual Member or a member of an ALS Member, and must be resident in North America."

4 May 2018 (ended)

Nominations Close. ROP 6.4.1"The nomination period shall be no fewer than ten (10) working days."

11 May 2018 (ended)

Deadline for Nomination Acceptance. ROP 6.4.2"Nominations other than self-nominations must be accepted within 7 days of the close of the nomination period."

14 May 2018 (ended)Elections, if required, open.

15 May, 2018 (ended)

NARALO Special Purpose Call on NARALO 2018 Elections: "Get to Know the Candidates" -  15 May 2018 @ 21:00 UTC

18 May 2018 (ended)

Elections, if required, end.

18 May 2018 (ended)Elections results are published.
AGM (ICANN 63)

Newly elected ALAC Members and RALOs Leaders shall be seated at the ALAC Wrap Up Session during the 2018 AGM.


OPEN POSITIONS

NARALO Chair: Currently held by Eduardo Díaz. Eduardo is not term limited. Current term ends at the end of the 2018 Annual General Meeting (AGM).  

NARALO Secretariat: Currently held by Glenn McKnight.  Glenn is not term limited. Current term lasts until the end of the 2018 AGM.

ALAC  Representative:  Currently held  by Alan Greenberg.  Alan is not term limited. Current term lasts until the end of the 2018 AGM.

NARALO  NomCom Delegate: The current NA delegate to the 2018 NomCom is Leah Symekher. Leah is not term limited. Current term last until the end of the 2018 AGM. 


12 February 2018: [Recording: 51] Heidi mentioned that the dates presented in the DRAFT may change since staff is  synchronizing all RALO elections two run simultaneously. [Decision]: Carry froward to next meeting

14 March [Recording: --] No discussed. [Decision]: Carry forward to next meeting.

09 april [Recording: 16:00] Heidi provided a detail account of the election time line. Refer to recording/transcript (page8) for more details. [Decision]: Carry forward to next meeting.

14 May [Recording: 16:48 ] Individual elections announced: Alan is the representative. Javier will be alternate. By ROP 6.5.1, NARALO Chair and Secretariat elected by acclamation. Alan clarified the process on how elections are run when there are more that two candidates for one position. See discussion on the transcript page #14.  Election time table in the wiki (and here in the agenda ) is incorrect. Elections starts on 24 May 2018. [Decision]: Carry forward to next meeting.

--→ 11June [Recording: 1:43]  Results mentioned. [Decision]: Close Item.

ITEM 027: Global indigenous Ambassador Program (GIA)

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