Re: [alac] next Nom Com

[Vittorio Bertola <vb@xxxxxxxxxxxxxx>]

Sebastián Ricciardi ha scritto:
> Dear Friends,
>
> If my fellow committee members from LAC agree, I would like to serve as ALAC
> appointee to the NomCom. We are planning to sign the MOU during SP meeting,
> so after that, I will be no longer an Interim ALAC member. RALO candidate
> will replace me in the ALAC.
>
> In that frame, I would like to be appointed to the NomCom by the ALAC.

I am of course in favour, if you like (though I'm sorry that you're 
leaving us!), but I think we'd better double check the process with 
Jeffreys - as there is an incompatibility between serving on the ALAC 
and serving on the Nomcom, you might be required either to resign before 
the Sao Paulo meeting, or not to participate in Nomcom meetings and 
calls before the end of the Sao Paulo meeting.

Moreover, you will not expire when the MoU is signed, but when the RALO 
appoints the successor: if the process allows, you should plan so that 
the appointment is made in Sao Paulo as well. I can imagine that 
requires electing the LARALO Board and then having it elect the new ALAC 
members, correct? (I don't know what your Bylaws say on that point)

In any case, nothing that can't be solved - we just need to sort things 
out and not make mistakes on the procedural plan.
--
vb.             [Vittorio Bertola - v.bertola [a] bertola.eu.org]<-----
http://bertola.eu.org/  <- Prima o poi...