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Relevant Rule of Procedure

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.

Criteria

At least some BMSPC members must have been active in the 2014 BMSPC process and familiar with the entire Board Member Selection Process.

Process

At-Large members interested in participating in the BMSPC, or who would like to nominate someone, should write to staff@atlarge.icann.org and should list any relevant experience.

Candidates supported by RALOs will be considered by the ALAC in the final selection.

All such messages must be received by TBD

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