Summary of recommendation: At-Large should be given one voting seat on the ICANN Board, replacing the At-Large liaison to the Board.
Summary of recommendation: At-Large should be given one voting seat on the ICANN Board, replacing the At-Large liaison to the Board.
Work teams:
- The members of the At-Large Board Selection Design Team (ABSdt): Dave Kissoondoyal (AFRALO), Tijani Ben Jemaa (AFRALO), Cheryl Langdon-Orr (APRALO), Hong Xue (APRALO), Patrick Vande Walle (EURALO), Olivier Crepin-Leblond (EURALO), Carlton Samuels (LACRALO), Vanda Scartezini (LACRALO), Alan Greenberg (NARALO) and Evan Leibovitch (NARALO)
- The members of the Board Candidate Evaluation Committee (BCEC): Yaovi Atohoun (AFRALO),Baudouin Schombe (AFRALO), Hong Xue (APRALO replaced on-request to Fouad Bajwa),Raj Singh (APRALO), Veronica Cretu (EURALO), Christopher Wilkinson (EURALO), Jacqueline Morris (LACRALO), James Corbin (LACRALO), Myles Braithwaite (NARALO) and Annalisa Roger (NARALO)
Summary of tasks in implementation:
- White Paper, outlining draft selection process, was published on 11 Jan 2010.
- Public comments have been considered and incorporated into the selection process.
- Submit the final selection process to the Board via the SIC for approval.
- Enact selection process.
- Selection choice must be endorsed by ALAC and approved by Board before seating.
Target completion date: December 2010 (AGM Meeting)
Rec. |
Sub-Task |
Implementation Task |
Status |
Notes |
|---|---|---|---|---|
2.1 |
|
Identify all the steps required to implement the addition of one voting member appointed from the At‐Large Community to the ICANN Board |
Complete |
At-Large selected ICANN Board member has been completed as Seat 15 is now occupied by an At-Large selected voting Director. However, the ALAC and its Taskforce has determined that the ALAC ABSdt will need to reconviene for future appointments. |
2.2 |
|
Submit the final selection process to the Board via the SIC for approval |
Complete |
At-Large selected ICANN Board member has been completed as Seat 15 is now occupied by an At-Large selected voting Director. However, the ALAC and its Taskforce has determined that the ALAC ABSdt will need to reconviene for future appointments. |
2.3 |
|
Implement or confirm related Bylaw changes |
Complete |
At-Large selected ICANN Board member has been completed as Seat 15 is now occupied by an At-Large selected voting Director. However, the ALAC and its Taskforce has determined that theALAC ABSdt will need to reconviene for future appointments. |
2.4 |
|
Once approved, begin selection process, in a careful and systematic manner, within the At‐Large Community |
Complete |
At-Large selected ICANN Board member has been completed as Seat 15 is now occupied by an At-Large selected voting Director. However, the ALAC and its Taskforce has determined that the ALAC ABSdt will need to reconviene for future appointments. |
2.5 |
|
Endorsement of selection choice by ALAC |
Complete |
At-Large selected ICANN Board member has been completed as Seat 15 is now occupied by an At-Large selected voting Director. However, the ALAC and its Taskforce has determined that the ALAC ABSdt will need to reconviene for future appointments. |
2.6 |
|
Approval of selection choice by ICANN Board and seating of Board member |
Complete |
At-Large selected ICANN Board member has been completed as Seat 15 is now occupied by an At-Large selected voting Director. However, the ALAC and its Taskforce has determined that the ALAC ABSdt will need to reconviene for future appointments. |
2.7 |
|
Consider options regarding At‐Large Liaison to Board vis‐à‐vis new Director |
Complete |
At-Large selected ICANN Board member has been completed as Seat 15 is now occupied by an At-Large selected voting Director. However, the ALAC and its Taskforce has determined that the ALAC ABSdt will need to reconviene for future appointments. |