[Chapter-delegates] Upcoming election for replacement of ChAC Steering Committee member

[Nadira Alaraj]

Hi,
+1 Avri,
I also think ChAC group on connect is open to all.

We can consider this as an internal election within the ChAC members.
Since, the process is documented, maybe, Joyce can ask one of the staff, to
add a the process of replacing ChAc steering committee member as an
additional section to the Rules and Procedures and make it available
online.


On Wed, Aug 10, 2016 at 9:41 PM, avri doria <avri at acm.org> wrote:

> Hi,
>
> Since it is the AC delegates who are voting, my assumption was the
> Delegates list.  I.e. this list.
>
> I think it is our, each of us, responsibility to communicate with the
> chapters that put us here about the choice we have to make.   To deal
> with the issue you mentioned, I forwarded them the bios of the candidates.
>
> As for transparency, this list should be archived and should be open to
> view by anyone on the site. I will check to see if that is the case.
>
> avri
>
>
> On 10-Aug-16 11:49, Olivier MJ Crepin-Leblond wrote:
> > Hello all,
> >
> > Avri mentioned that the onlist discussion was to take place for 6 days
> > -- but did not mention "what list?". If the "onlist" is only the
> > "Chapter Delegates list", then permit me to say that this is pretty poor
> > communication. I have asked our Chapter's members if they had any
> > preference from the candidates, yet then only response I received was
> > "where are the candidates? Where is the discussion about them?" -- and I
> > just could not find a Connect forum where this was the case.
> > What kind of transparency are we demonstrating when we keep on
> > advocating for transparency?
> >
> > Kindest regards,
> >
> > Olivier
> >
> >
> > On 03/08/2016 21:59, avri doria wrote:
> >> To the Chapter Delegates
> >>
> >> As you are aware from the message of Joyce Dogniez, ISOC Staff, on 22
> >> Jul 2016, due to the election of Olga Cavalli to the ISOC Board of
> >> Trustees, the Chapter Advisory Council needs to elect a new LAC
> >> representative to the Steering Committee.  The procedure is based on the
> >> ChAC charter, specifically:
> >>
> >>
> >> *9. Resignations and replacements***
> >>
> >> If a member of the AC Steering Committee resigns (or is deemed to have
> >> resigned), then the Chair will invite the ISOC staff that supports the
> >> AC to organize nomination and election of a replacement member. The
> >> nomination and election process will be the same as that used for
> >> elections of the entire Steering Committee, except that the number of
> >> people elected will be smaller. The replacement member will serve the
> >> same term as the member that is replaced.
> >>
> >>
> >> We have received two nominations:
> >>
> >> *Nominee*
> >>
> >>
> >>
> >> *Chapter*
> >>
> >> Eduardo Díaz Rivera
> >>
> >>
> >>
> >> Puerto Rico
> >>
> >> Carlos Vera
> >>
> >>
> >>
> >> Ecuador
> >>
> >>
> >>
> >>
> >> These have been validated as both being qualified by virtue of being
> >> members of the ChAC and from the region.
> >>
> >> Assuming that they both accept the nomination, they are invited to make
> >> statements on this list to that effect listing their reasons for wishing
> >> to serve and what they would like to achieve in completing Olga's term.
> >>
> >>
> >>
> >> The onlist discussion will be open until 9 august, with balloting
> >> scheduled to begin on 10 August.
> >>
> >>
> >>
> >> All chapters should make sure you have a Delegate appointed to the
> >> Chapters AC. https://www.internetsociety.or
> g/form/chapter-representatives
> >>
> >>
> >>
> >> Thank you
> >>
> >> Avri Doria
> >>
> >> On behalf of the ChAC Steering Committee
> >>
> >
>
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