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Wed 29 June 2016

At-Large Leadership Work Session 5

The ALAC Appointee Selection Committee will be seated annually after each AGM 

Yes (10): leon.sanchez, seun.ojedeji, vanda, Tijani BEN JEMAA, sebastien.bachollet, Alan Greenberg, Maureen, holly.raiche, kaili.kan, sandra.hoferichter, Timothy Denton

No (0)

Haven't voted (4): garth.bruen, Harold Arcos, wafa.zaafouri, 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 (9): leon.sanchez, seun.ojedeji, vanda, Tijani BEN JEMAA, Alan Greenberg, Maureen, holly.raiche, kaili.kan, sandra.hoferichter, Timothy Denton,

No (1): sebastien.bachollet

Haven't voted (4): garth.bruen, Harold Arcos, wafa.zaafouri, 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 (5): leon.sanchez, vanda, Alan Greenberg, Maureen, holly.raiche, kaili.kan, Timothy Denton, 

No (5): Tijani BEN JEMAA, sandra.hoferichter, seun.ojedeji, sebastien.bachollet, leon.sanchez

Alan Greenberg casted an additional 'Yes' vote to break the tie 

Haven't voted (4): garth.bruen, Harold Arcos, wafa.zaafouri, 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
    • Replaced by RALO
  • 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

  • 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 

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