Board Member Selection Process Committee (BMSPC)
Board Candidate Evaluation Committee (BCEC)
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Code of Conduct Letter
https://icann-community.atlassian.net/wiki/x/Awr8Bg
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2014 At-Large Board Director (Seat #15) Selection Process Results - Rinalia Abdul Rahim has been selected as the next Board Director Selected by At-Large.
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Community Call on At-Large Board Director Candidates 2014-03-06 - This two hour call will offer the At-Large community to ask questions to the 5 Board Director Candidates.
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2014 At-Large Board Director Candidates - Questions and Answers Workspace
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BCEC Selected Candidates
On behalf of the At-Large Board Candidate Evaluation Committee (BCEC), and in accordance with the agreed schedule for the At-Large Board Member Selection Timeline, we are pleased to announce the names of the slate of candidates to fill Seat #15 of the ICANN Board. These candidates have passed the initial BCEC evaluation and were approved on their call of Tuesday, 21 January 2014. Their names were announced to the ALAC by Olivier Crepin-Leblond on 28 January 2014.
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The new Board Director occupying Seat 15 will join the ICANN Board at the conclusion of 2014 AGM, in October 2014, and thus, according to the ICANN bylaws, we must notify the name of the appointed Director at least 6 months before this date.
Next Steps Timeline
Tue 25 February |
Staff asks the EURALO and the NARALO to select by Tuesday 4 March the persons who will vote in replacement of J. J. Subrenat (EURALO) and Evan Leibovitch and Alan Greenberg (NARALO) according to their rules of procedure
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Thu 27 February |
Staff creates a wiki page for questions from At-Large to the candidates
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Mon 03 March |
Staff sends a mail to At-Large and the candidates announcing the wiki page and inviting the At-Large to ask questions through mail to staff and Candidates to answer them on the wiki before the end of Monday 10 March
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Thu 06 March |
Q/A Call between the At-Large members and the Candidates
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Fri 07 March |
Deadline for EURALO and NARALO to select the replacement voters
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Mon 10 March |
Closure of the interaction between At-Large and the Candidates through the Wiki
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Wed 12 March |
Conference call for Briefing from the Board
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Sun 16 March - 00:00 UTC |
Opening of the first round voting
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Mon 17 March - 23:59 UTC |
Closure of the first round voting
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Tue 18 March |
Announce of the “first round voting” result or opening of the second “first round voting”
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Wed 19 March |
Closure of the second “first round voting” (if needed)
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Sun 23 March - 17:45-18:30 Singapore local time |
Face to Face 2nd round voting (1)
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Wed 26 March – 15:30-16:30 Singapore local time |
Face to Face 2nd round voting (2) if needed (and tie breaking if any)
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Thu 27 March |
Announcement of the name of the Board Director selected by ALAC
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To meet this deadline, the ALAC set up the following timeline:
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