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LACRALO Selection Timetable for 2020*:
Position/Posicion | Current Holder of Position Titular actual de la Posición | Regional Rotation of Current Position Holder | Nominee Nominado | Nominated By Nominado por | Regional Rotation/Member Countries Rotación Regional/Países | Date Accepted Fecha de Aceptación | Expression of Interest Expresión de Interes | Conflict of Interest Declaration Declaración de conflicto de interés | Results / Resultados | Term to Serve Período a Servir |
---|---|---|---|---|---|---|---|---|---|---|
LACRALO Chair Elect Vice Presidente | vacant vacante *1 | Region A (excepcionalmente para las elecciones 2020)*2 | Lia Hernandez | Abdias Zambrano | A (Central America and Mexico) |
| 2020 until AGM 2021 (1 year to complete the remaining term)* 3 | |||
Augusto Ho | Yoselin Vos |
| Augusto Ho | |||||||
Luis M. Martinez | Self-nominated |
| declined his candidacy 21 May | |||||||
ALAC Member (RALO)Miembro del ALAC | (Not eligible for re-appointment) | Region B Andes (Andes:Bolivia, Chile, Colombia, Ecuador, Peru and Venezuela) | This candidate is not eligible based on Section 8.8 of the ICANN Bylaws. | Bartlett Morgan | C (Caribbean) |
| This candidate is not eligible based on Section 8.8 of the ICANN Bylaws. | 2020 AGM to 2022 AGM | ||
ALAC Delegate to the NomCom** Delegado del ALAC ante el NomCom | (Not eligible for re-appointment) | C (Caribbean) | Vanda Scartezini | Sylvia Herlein Leite | Region D (Mercosur: Argentina, Brazil, Paraguay and Uruguay). |
| Vanda Scartezini by acclamation. Vanda's name will be sent to the ALAC. | 2020 AGM - 2021 AGM (NOTE: This is a one year term) |
*1 Carlos Leal renuncio a su posición. Carlos Leal resigned.
*2 See: Rules for choosing the Chair Elect this year/ Reglas aplicables a la Election del Vice Presidente :2020 LACRALO Rules applicable to votes
* IMPORTANT NOTES ON NOMINATIONS /NOTAS IMPORTANTES SOBRE NOMINACIONES
No one who is currently serving on the Nominating Committee may be nominated for the ALAC. See https://www.icann.org/resources/pages/governance/bylaws-en#VII-8
The ICANN Bylaws require that the ALAC, in consultation with the RALOs, appoints five voting members of the NomCom, one per ICANN region. Voting members of the NomCom are appointed for a one year term, starting at the close of the 2019 Annual General Meeting and ending at the 2020 Annual General Meeting, and may be re-appointed for a further term of one year subject to the requirement under the ICANN Bylaws.
VII-3.1 Each voting delegate shall serve a one-year term. A delegate may serve at most two successive one-year terms, after which at least two years must elapse before the individual is eligible to serve another term.
Voting delegate to the NomCom may not serve more than two consecutive terms.
IMPORTANT: Criteria for NomCom Delegates
The NomCom is responsible for selecting members of the ICANN Board, ALAC, ccNSO and GNSO. This is a very important function and all candidates should meet important criteria.
RALOs may recommend one or more candidates to the ALAC. The appointment if NomCom delegates is carried out by the ALAC. Therefore, RALO recommendations are not binding.
NOTE: LACRALO rotation per regions rules apply to the LACRALO NOMCOM election.
ES: NOTAS ADICIONALES PARA LAS NOMINACIONES PARA EL DELAC DELEGADO AL NOMCOM:
Los Estatutos de la ICANN requieren que el ALAC, en consulta con las RALO, designe a cinco miembros con derecho a voto del NomCom, uno por región de la ICANN. Los miembros con derecho a voto del NomCom son nombrados por un período de un año, comenzando al cierre de la Asamblea General Anual de 2019 y terminando en la Reunión General Anual de 2020, y pueden ser reelegidos por un período adicional de un año sujeto al requisito bajo los estatutos de la ICANN.
XI-2.4.e El ALAC, después de consultar con cada RALO, nombrará anualmente cinco delegados con derecho a voto (ninguno de los cuales deberá ser ciudadano de países de la misma Región Geográfica, según se define de acuerdo con la Sección 5 del Artículo VI del Comité de Nominaciones).
VII-3.1 Cada delegado con derecho a voto deberá cumplir un período de un año. Un delegado puede servir como máximo dos mandatos sucesivos de un año, después de los cuales deben transcurrir al menos dos años antes de que el individuo sea elegible para cumplir otro mandato.
El delegado con derecho a voto en el NomCom no podrá cumplir más de dos mandatos consecutivos.
IMPORTANTE: Criterios para los delegados del NomCom
El NomCom es responsable de seleccionar a los miembros de la Junta de ICANN, ALAC, ccNSO y GNSO. Esta es una función muy importante y todos los candidatos deben cumplir con criterios importantes.
Los RALO pueden recomendar uno o más candidatos al ALAC. El nombramiento si los delegados de NomCom es realizado por el ALAC. Por lo tanto, las recomendaciones RALO no son vinculantes.
NOTE: Las reglas de rotación por regiones se aplican a la elección del representante de LACRALO ante el NOMCOM.
Conflict of Interest form
All Nominees shall submit a Conflicts of Interest form COI*, in accordance to LACRALO operating principles, Article 7.1 - LACRALO Members who are interested in running for leadership positions shall:
a) State that they do not have any of the following conflicts of interest, which are incompatible with LACRALO leadership positions:
b) Declare other possible conflicts of interest and explain how they will handle these conflicts once they take their leadership position in LACRALO.
Todos los nominados deberán presentar un formulario de conflictos de intereses COI *, de conformidad con los principios operativos de LACRALO, Artículo 7.1 - Los miembros de LACRALO que estén interesados en postularse para puestos de liderazgo deberán:
a) Indique que no tienen ninguno de los siguientes conflictos de intereses, que son incompatibles con las posiciones de liderazgo de LACRALO:
b) Declare otros posibles conflictos de intereses y explique cómo manejarán estos conflictos una vez que tomen su posición de liderazgo en LACRALO.
7.1. LACRALO shall adhere to the following principles on the election and performance of leadership positions:
LACRALO members who are interested in running for leadership positions shall:
a) State that they do not have any of the following conflicts of interest, which are incompatible with LACRALO leadership positions:
b) Declare other possible conflicts of interest and explain how they will handle these conflicts once they take their leadership position in LACRALO.
7.2 – The rotation principle for leadership positions shall be based on the following:
7.2.a – The region is divided into four (4) subregions comprising the following countries:
A) Central America and Mexico: Belize, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, Mexico and Panama.
B) Andes: Bolivia, Chile, Colombia, Ecuador, Peru and Venezuela.
C) Caribbean: Antigua and Barbuda, Bahamas, Barbados, Cuba, Dominica, Grenada, Guyana, Haiti, Jamaica, Dominican Republic, Saint Vincent and The Grenadines, St. Lucia, Saint Kitts & Nevis, Suriname, and Trinidad andTobago
D) Mercosur: Argentina, Brazil, Paraguay and Uruguay.
7.2.b - LACRALO Leadership Positions are as follows: Chair and Vice Chair (Chair-Elect); Secretary and Vice Secretary (Secretary- Elect); ALAC Member (2); ALAC members elected by the NomCom (1).
7.2.c - LACRALO shall adopt the ongoing and pre-arranged, sub region-based rotation principle as a mechanism to hold leadership positions.
They shall be governed by the LACRALO Rules of Procedure.
7.2.d - No outgoing member shall be entitled to run for the same position. However, they shall be eligible for any other position according to the Rotation Principle, and respecting the candidate appointed for their sub region.
7.5. In accordance with the Rotation Principle, if a region is represented by two leadership positions, these positions shall not be held by members of the same ALS or from the same country.
8. LACRALO shall have a Chair and a Vice Chair (Chair-Elect). These positions shall be held by two active LACRALO members residing in their corresponding sub region, pursuant to the Rotation Principle set forth in Item 7 herein. Each of them shall hold their position for a two- year term.
8.a The Vice Chair (Chair-Elect) shall automatically become the Chair in the following election.
The Chair and Vice Chair (Chair Elect) election shall be governed by the Rules of Procedure. The Chair's roles and responsibilities are as follows:
8.b. Promote and lead ICANN policy discussions in the region;
8.c. Liaise between discussions originated in the At-Large Advisory Committee (ALAC) and the region’s perspectives, in conjunction with the LACRALO representatives to the ALAC;
8.d. Represent LACRALO at ICANN meetings, Advisory Committees and Supporting Organizations, and in outreach activities;
8.e. Promote higher ALS and individual participation in the region by means of activities aimed at periodically incorporating new organizations and members;
8.f. Lead LACRALO discussions on mailing lists, as well as during face-to-face and virtual meetings;
8.g. Preside over all meetings of the LACRALO Board of Directors.
9. The Vice Chair (Chair-Elect) shall automatically become the Chair upon completion of the incumbent Chair’s term, or in the event of the incumbent Chair’s resignation or permanent incapacity. In addition, the Chair-Elect will temporarily become the Chair in the case of a temporary inability.
Elections and other issues related to this position shall be governed by LACRALO Rules of Procedure.
10. Coordinate the activities of ICANN policy working groups within the LACRALO Board of Directors (see Title VII).
10.a Draft documents reflecting policy positions adopted on behalf of LACRALO, in conjunction with each Working Group Chair.
10.b Participate virtually in meetings where the Chair participates, and after the first year, potentially replace the Chair alternately in ALAC meetings.
16. LACRALO shall elect two (2) individuals to serve as representatives to the At-Large Advisory Committee (ALAC) pursuant to the Rotation Principle and based on the terms set forth in the ICANN Bylaws. Each representative shall be elected at the same call for elections, and because of the preference arising from the respective election results.
17. The elected representatives to the ALAC shall be LACRALO members with their effective residence in different sub-regions.
18. The representatives shall be responsible for the duties set forth in the ICANN Bylaws regarding the ALAC and shall periodically report to LACRALO on the topics addressed within the ALAC.
19. LACRALO representatives to the ALAC shall have a two-year mandate and may not be reelected for a subsequent period.
Elections and other issues related to this position shall be governed by the LACRALO Rules of Procedure.
20. LACRALO shall recommend one (1) member to serve as their representative to the ICANN Nominating Committee (NomCom) in accordance with the principles defined by the ALAC for these positions and the Rotation Principle, under the terms set forth in the ICANN bylaws, and pursuant to the criteria established by both the ALAC and the NomCom.
21. The representative shall be responsible for the duties set forth in the ICANN Bylaws regarding the NomCom and shall periodically report to LACRALO on the topics addressed within the NomCom.
22. LACRALO shall recommend a representative to NomCom to serve for no more than two consecutive years.
23. The representative shall be recommended through a call for elections, and because of the preference arising from the respective election results.
Elections and other issues related to this position shall be governed by the LACRALO Rules of Procedure.