[council] RE: URGENT: Absentee Ballot on Board Seat #13 Election Resolution

["Terry L Davis, P.E." <tdavis2@xxxxxxxxxxxxx>]

Glen

* On the Board Seat #13 Election Resolution I vote:
* [X] Yes
* [ ] No
* [ ] Abstain
* Password: white-0

Take care
Terry



-----Original Message-----
From: Glen de Saint Géry [mailto:Glen@xxxxxxxxx] 
Sent: Wednesday, March 10, 2010 5:11 AM
To: Terry L Davis, P.E.
Cc: GNSO SECRETARIAT
Subject: URGENT: Absentee Ballot on Board Seat #13 Election Resolution


Dear Terry,

In keeping with the proxy vote procedures, all councilors who were absent
from the Council meeting today, Wednesday 10 March 2010 are allowed an
absentee ballot.

Councilors noted as absent: Adrian Kinderis, Terry Davis, Rosemary Sinclair.

Below, please find a ballot with an option to vote, YES, NO or ABSTAIN.
The current bylaws require a reason for abstaining on a policy
recommendation, so please indicate your reason for abstaining.

PLEASE NOTE:
There is one motion. Please return the ballot, that is, indicate your
preference with an X and send the lines preceded with *asterisks directly to
the GNSO Council mailing list <council@xxxxxxxxxxxxxx>

* On the Board Seat #13 Election Resolution I vote:
* [ ] Yes
* [ ] No
* [ ] Abstain
* Password: white-0

This process should be completed within 72 hours of the meeting which ended
at 12:30 Nairobi time, 09:30 UTC, Wednesday, 10 March, 2010.

Completed ballots are due NLT  09:30 UTC Saturday, 13 March 2010.
(01:30 PDT, 20:30 Melbourne/Sydney
 
Board Seat #13 Election Resolution
Motion made by Chuck Gomes and seconded by Stephane van Gelder

Whereas, the ICANN Bylaws specify that the GNSO has the right to select two
individuals to serve on the ICANN Board, commonly referred to as Board Seats
13 and 14;

Whereas, under the Bylaws, the Contracted Parties House of the GNSO Council
selects the individual to fill Board Seat 13, and the Non-Contracted Parties
House selects the individual to fill Board Seat 14;

Whereas, on 28 January 2010, the GNSO Council approved the process proposed
by the Contracted Party House to select a representative to fill Board Seat
13 for the 2010 election, and amended its Operating Procedures to include
that process (see -
http://gnso.icann.org/meetings/minutes-council-28jan10-en.htm);

Whereas the Contracted Parties House of the GNSO Council has utilized that
process to select Bruce Tonkin to serve as the Board member for Seat 13;

RESOLVED, The GNSO Council acknowledges the selection of Bruce Tonkin by the
Contracted Parties House to fill ICANN Board Seat 13 and directs the GNSO
Secretariat to make the necessary notifications to the Board and the
community.


Thank you.
Kind regards,

Glen

Glen de Saint Géry
GNSO Secretariat
gnso.secretariat@xxxxxxxxxxxxxx
http://gnso.icann.org