Wed 29 June 2016
At-Large Leadership Work Session 5
The ALAC Appointee Selection Committee will be seated annually after each AGM
Yes (12): leon.sanchez, seun.ojedeji, vanda, Tijani BEN JEMAA, sebastien.bachollet, Alan Greenberg, Maureen, holly.raiche, kaili.kan, sandra.hoferichter, Timothy Denton, wafa.zaafouri
No (0)
Haven't voted (3): garth.bruen, Harold Arcos, jimmy.schulz
The ALAC Appointee Selection Committee’s serving period is one year from the end of one year's AGM to the end of the following year's AGM
Yes (11): leon.sanchez, seun.ojedeji, vanda, Tijani BEN JEMAA, Alan Greenberg, Maureen, holly.raiche, kaili.kan, sandra.hoferichter, Timothy Denton, wafa.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, Alan Greenberg, Maureen, holly.raiche, kaili.kan, Timothy Denton (voted after the fact)
No (5): Tijani BEN JEMAA, sandra.hoferichter, seun.ojedeji, sebastien.bachollet, wafa.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
- 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, holly.raiche, kaili.kan, sebastien.bachollet, Alan Greenberg, Timothy Denton
No (5): jimmy.schulz, vanda, Tijani BEN JEMAA, wafa.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, Tijani BEN JEMAA, wafa.zaafouri, sebastien.bachollet, holly.raiche, Maureen, 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, Tijani BEN JEMAA, wafa.zaafouri, sebastien.bachollet, holly.raiche, Maureen, 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.
Second: Maureen
Yes (13): leon.sanchez, seun.ojedeji, Maureen, 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