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Description
According the ALAC ROPs:
19.2 The ALAC shall name a Board Member Selection Process Committee (BMSPC) which shall oversee the entire selection process including the election culminating the process but excluding those responsibilities specifically retained by the ALAC or given to the Board Candidate Evaluation Committee. The composition of the BMSPC will be regionally balanced and the committee will be populated with two representatives of each region selected by both the ALAC and the RALOs. For each region, one Alternate member will be selected who can replace a member from the same region who for whatever reason is not able to fully participate and such replacement will be at the sole discretion of the BMSPC Chair in accordance with BMSPC guidelines. The ALAC shall name a chair of the BMSPC.
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19.2.2 The BMSPC Chair will take best efforts to make decisions by consensus,but has sole discretion to decide decisions of the BMSPC in the absence of consensus or when time does not permit consultation.
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Contact
Staff Support Lead: Ariel Liang
Mailing list: bmspc2017@atlarge-lists.icann.org
To Subscribe to the mail list for this WG (or read the archives / manage your subscription) please visit https://atlarge-lists.icann.org/mailman/listinfo/bmspc2017.
Members (To be ratified by ALAC)
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Members
| Region | Name | Position | AFRALO|
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| Tijani Ben Jemaa | Chair | ||
| AFRALO | Seun Ojedeji | Member | |
| AFRALO | Aziz Hilali | Member | |
| APRALOAFRALO | Baudouin Schombe | Alternate | |
| APRALO | Ali AlMeshal | Member | |
| APRALO | Shreedeep Rayamajhi | Member | |
| APRALO | Maureen Hilyard | Alternate | |
| EURALO | Oksana Prykhodko | Member | |
| EURALO | Olivier Crépin-Leblond | Member | |
| EURALO | Wolf Ludwig | Alternate | |
| LACRALO | Dev Anand Teelucksingh | Member | |
| LACRALO | Sylvia Herlein-Leite | Member | |
| LACRALO | Maritza Aguero | Alternate | |
| NARALO | Glenn McKnight | Member | |
| NARALO | John Laprise | Member | |
| NARALO | Gordon Chillcott | Alternate |
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References
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Meetings
Next Call: 23 September 2016 - Joint Board Candidate Evaluation Committee (BCEC) and Board Member Selection Process Committee (BMSPC) Working Group call for Members and AlternatesTBD 14 February 2017
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Documents
- BMSPC Report - TBJ - 2017 cycle.docx
- 2017 BMSPC Guidelines.docx
- ALAC Rules of Procedure Update - 2016
- BMSPC Monthly Report page
- BMSPC 2014 Scheduling Tool
- BMSPC 2014 Evaluation Report and Recommendations
- Technical problems faced during the 2014 selection.pdf
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