Re: [alac] next Nom Com

[Erick Iriarte Ahon <faia@xxxxxxxxxxxxxxxxx>]

Hi!

At 02:20 p.m. 02/10/2006, Vittorio Bertola wrote:
> 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!),

He not be the only. I hope the next meeting of 
LAC RALO could designated the new LAC ALAC 
Members, and i will not postulate for the 
position, so Sebastian an me will be out :)

> 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.

I think the same, so we can search in LAC region for another possibility.

> 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.

Yours.

Erick


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> vb.             [Vittorio Bertola - v.bertola [a] bertola.eu.org]<-----
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