AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Wed 29 June 2016
At-Large Leadership Work Session 5
Selection committee selected post AGM (begin work Dec to Dec)
- Leon, Seun, Vanda, Tijani, Sebastien, Alan, Maureen, Holly, Kaili, Sandra
The ALAC Appointee Selection Committee will be seated annually after each AGM
Yes (12): Leon Sanchez, Seun Ojedeji, Vanda Scartezini, Tijani Ben Jemaa, Sebastien Bachollet, Alan Greenberg, Maureen Hilyard, Holly Raiche, Kaili Kan, Sandra Hoferichter, Timothy Denton, Wafa Dahmani Zaafouri
No (0)
Haven't voted (3): Garth Bruen, Harold Arcos, Jimmy Schulz
The ALAC Appointee The Selection Committee’s serving period is one year from the end of one year's AGM to AGM
- Leon, Seun, Vanda, Tijani, Alan, Maureen, Holly, Kaili, Sandra
Option 1: Selection committee is the ALT
- Alanx2, Vanda, Maureen, Holly, Kaili
Option 2: Selection Committee is consist of one of the three ALAC members in one region
- Tijani, Seun, Sandra, Sebastien, Leon
the end of the following year's AGM
Yes (11): Leon Sanchez, Seun Ojedeji, Vanda Scartezini, Tijani Ben Jemaa, Alan Greenberg, Maureen Hilyard, Holly Raiche, Kaili Kan, Sandra Hoferichter, Timothy Denton, Wafa Dahmani Zaafouri
No (1): Sebastien Bachollet
Haven't voted (3): Garth Bruen, Harold Arcos, Jimmy Schulz
The ALAC Appointee Selection Committee has 10 members, consist of ALT Members (except for Chair's region) + one ALAC Member of the Chair's region + one regional representative selected by each RALO's leadership as per their processes
Yes (7): Leon Sanchez, Vanda Scartezini, Alan Greenberg, Maureen Hilyard, Holly Raiche, Kaili Kan, Timothy Denton (voted after the fact)
No (5): Tijani Ben Jemaa, Sandra Hoferichter, Seun Ojedeji, Sebastien Bachollet, Wafa Dahmani Zaafouri
Alan Greenberg casted an additional 'Yes' vote to break the tie
Haven't voted (3): Garth Bruen, Harold Arcos, Jimmy Schulz
...
At-Large Leadership Work Session 6
If an ALAC Appointee Selection Committee member wishes to run for a position, must recuse him/herself prior to call for candidates
- ALAC Member
- Replaced by other ALAC Members from region, or if none available, by RALO
- Regional Member
- Replaced by RALO
- Chair
- Replaced by Vice-Chair, other ALT Member, Other ALAC member
Approved by the ALAC by consensus
If there is a tie in the whole ALAC Appointee Selection Committee, the seating Chair of the Selection Committee is to break the tie and he/she must not abstain
Yes (8): Leon Sanchez, Seun Ojedeji, Maureen Hilyard, Holly Raiche, Kaili Kan, Sebastien Bachollet, Alan Greenberg, Timothy Denton
No (5): Jimmy Schulz, Vanda Scartezini, Tijani Ben Jemaa, Wafa Dahmani Zaafouri, Sandra Hoferichter
Haven't voted (2): Garth Bruen, Harold Arcos
Decisions by the ALAC Appointee Selection Committee
- By consensus is possible
- By majority vote if necessary (Selection Committee Chair as tie-breaker)
- Option: Liaison to AC/SO, by ALAC Members
Approved by the ALAC by consensus
The entire ALAC Appointee Selection Committee makes recommendation of SO/AC Liaisons to the ALAC
Yes (9): Vanda Scartezini, Tijani Ben Jemaa, Wafa Dahmani Zaafouri, Sebastien Bachollet, Holly Raiche, Maureen Hilyard, Sandra Hoferichter, Kaili Kan, Seun Ojedeji
No (4): Jimmy Schulz, Leon Sanchez, Timothy Denton, Alan Greenberg
Haven't voted (2): Garth Bruen, Harold Arcos
CSC Liaision Selection Process
- Call for Selection Committee members issued ASAP
- Call for CSC Member, including candidate criteria, issued Monday, 04 July; due Wednesday 13 July
- Call for Selection Committee Members issues ASAP
- Selection Committee convened 18 July to decide on recommendation for CSC Liaison
- ALAC vote 19-21 July
Approved by the ALAC by consensus
At-Large Leadership Wrap Up Session - Part 2
Motion: Do you support the ratification of the ALAC Statement on the Revisions to ICANN Expected Standards of Behaviors for communication to the relevant parties?
Second: Seun Ojedeji, Timothy Denton
Yes (15): Vanda Scartezini, Tijani Ben Jemaa, Wafa Dahmani Zaafouri, Sebastien Bachollet, Holly Raiche, Maureen Hilyard, Sandra Hoferichter, Kaili Kan, Seun Ojedeji, Jimmy Schulz, Leon Sanchez, Timothy Denton, Alan Greenberg, Garth Bruen, Harold Arcos
No (0)
Abstain (0)
Motion: The ALAC adopts the revised RoP as distributed on 06 June 2016 related to Section 19 as amended during the ALAC meeting at ICANN56.
View file name MOTION-2016-06-30.docx height 250
Second: Maureen Hilyard
Yes (13): Leon Sanchez, Seun Ojedeji, Maureen Hilyard, Holly Raiche, Alan Greenberg, Timothy Denton, Jimmy Schulz, Leon Sanchez, Timothy Denton, Alan Greenberg, Garth Bruen, Harold Arcos
No (0)
Abstain (1): Kaili Kan
Haven't voted (1): Sebastien Bachollet
...
