Internet Society (ISOC) 2001 Call for Nominations

	2001 BOT Election

Year 2001 Internet Society Board of Trustees Elections

This notice is a call from the ISOC Nominations Committee for nominations of candidates for election to the Internet Society Board of Trustees. On 19 February 2001, ballots will be sent to Internet Society members for the election of five (5) Internet Society Trustees to serve three-year terms. The role of Trustees is detailed in the Internet Society By-Laws (not included in this notice but available on the Internet Society web server:
http://www.isoc.org/trustees/

Election Day is scheduled for 23 April 2001, when received ballots will be opened and tallied.

Sincerely,

ISOC Nominating Committee

Marty Burack, Chair
Vint Cerf
Giandomenico Massari
Tim O’Reilly
YJ Park
Alejandro Pisanty Baruch
Cecilia Jorgensen

A. Call for Nominations

Nominations are to be forwarded to this committee via:

Electronic Mail to: nomcom2001@isoc.org

or

Fax to +1 703 326 9881

or

Postal Mail to:

Internet Society
11150 Sunset Hills Road
Suite 100
Reston, VA 20190-5108
U.S.A.
Attention: Year 2001 Nominations Committee

Nominations are to reach the committee no later than 18 December 2000 in order to ensure due consideration of the nomination by the committee. Nominations are to include the name of the nominated individual, contact details and a brief explanation of the basis of the nomination. Individuals may self nominate. Only ISOC members may submit nominations.

The committee will confirm with the candidates their willingness to stand for election as a nominated candidate if so selected. Nominees will be requested to provide the committee with further personal details (in the format of a resume/curriculum vita) as they relate to the selection guidelines that are to be applied by the committee, and provide to the committee a statement indicating their willingness and ability to devote an appropriate level of time to activities associated with the position of Trustee of the Internet Society.

The Committee intends to select 10 candidates for election as nominated candidates. This list will be passed to the Elections Committee on 5 January 2001, which is also when voting members of the Society will be informed of the selected nominees.

Additional candidates for election to the Board of Trustees may be nominated by membership petition, filed with the Chair of the Nominating Committee no later than 5 February 2001. A petition for the Year 2001 election will require the "signatures" of at least one percent (1%) or fifty (50)] voting ISOC members, whichever is greater. Specific details of the petition process will be included in the announcement of nominated candidates on 5 January 2001.

Following the closure of the petition period, the list of the nominated and petitioned candidates will be announced 9 February 2001.

The Election Committee will mail the ballots out to ISOC voting members on 19 February 2001 and the election date is set to be 23 April 2001.

B. Nominations Committee Selection Guidelines

Candidates for ISOC Trustee should have a demonstrable involvement in the Internet. Examples of such involvement include participation as a technology developer, businessperson, researcher, user, network operator, policy maker (e.g. in government), sponsor of research and development. ISOC is interested in broadly-based representation on the Board of Trustees and seeks to identify candidates from industry, education, non-profit sectors and government. The selection criteria will be directed to selecting a broad range of interests, and will include criteria of regional location, current activities, relevant experience and professional background.

C. Profile of the Current Board of Trustees

The current membership (as of 13 November 2000) of the Board of Trustees is as follows ["#" marks board positions that are expiring]:

Name	Region	Term of Office
Martin Burack	USA - Americas	1999 - 2002
Brian E. Carpenter	UK - Europe	2000 – 2003
#Vinton Cerf	USA - Americas	1998 - 2001
Srisakdi Charmonman	THAILAND - Asia-Pacific	1999 - 2002
Rosa M. Delgado	SWITZERLAND - Europe	2000 - 2003
Barbara Fraser	USA - Americas	2000 – 2003
John Gage	USA - Americas	1999 - 2002
#Christian Huitema	FRANCE - Europe	1998 - 2001
#Geoff Huston	AUSTRALIA - Asia/Pacific	1998 - 2001
Tarek Kamel	EGYPT – Middle East/Africa	1999 - 2002
Christine Maxwell	FRANCE - Europe	2000 - 2003
#Kees Neggers	NETHERLANDS - Europe	1998 - 2001
Wawa Ngenge	CAMEROON - Middle East/Africa	2000 - 2003
#George Sadowsky	USA - Americas	2000 - 2001
Manuel Sanromà	SPAIN - Europe	1999 -2002
Donald Heath	Ex-officio

D. Procedures for Nomination and Election of Trustees

1. Trustee Positions to be Filled
The Board of Trustees will advise the Nominating Committee of the number of Trustee positions to be filled by vote of the individual members at each annual election. The Board may also advise the Nominating Committee of its desires with respect to the backgrounds of individuals to be nominated in order to achieve the balance of experience and qualifications required by the provisions of By-Law Article III, Section 2, which provides that "the Board shall seek to have among the Trustees representative individuals from industry, from educational and nonprofit organizations and from government."

1.1 Date of Election
The Board of Trustees will annually adopt a timetable for Trustee elections. The election date shall be not less than 40 days prior to the next Annual Meeting of the Society.

1.2 Use of Electronic Mail
All communications concerning the nomination and election of Trustees shall be in the form of electronic mail except the ballot, which shall be in the form of first class postal mail or FAX. Members of the Society who are not reachable by electronic mail may participate in the nomination process by postal mail or FAX.

2. Nominating Committee
The Board of Trustees will annually appoint a Trustee Nominating Committee. The Nominating Committee will consist of 7 individual members of the Society, 5 of whom shall constitute a valid quorum. The Chair of the Nominating Committee shall be a member of the Board of Trustees. At least 2 members of the Nominating Committee shall be individual members of the Society not currently serving in any elected or
appointed capacity in the Society.

2.1 Nominations by Committee
The Nominating Committee will notify the members of the Society of the procedures for nominating individuals for election to the Board of Trustees, and will provide a minimum period for receiving nominations of 30 days. The number of individuals nominated shall exceed the number of Trustees to be elected.

2.2 Nominations by Petition
The Nominating Committee will notify the voting members of the Society of the names of individuals nominated by the committee for election to the Board of Trustees not less than 105 days prior to the date established for Trustee elections. Additional nominations for election to the Board of Trustees may be made by petition filed with the Chair of the Nominating Committee not less than 75 days prior to the election. Petitions may be filed electronically. The Nominating Committee shall specify the number of signatures of voting members required for petitions, which shall be at least fifty voting members of the Society, or 1% of the total number of voting members of the Society, whichever is greater.

2.3 Candidates for Election
The Nominating Committee will provide the names of a completed slate of candidates for election to the Elections Committee not less than 74 days prior to the election date.

3. Elections Committee
The Board of Trustees will annually appoint an Elections Committee composed of three voting members of the Society which will be responsible for establishing and supervising elections. The Chair of the committee shall be a Trustee whose term of office does not expire during the year of the election.

3.1 Eligibility to Vote
All individual members of the Society in good standing are eligible to vote. An individual member is in good standing if his or her annual dues are not more than 60 days past due on the date of mailing of the ballot.

3.2 Ballot
The Trustee election shall be conducted by written ballot of the individual members, which shall be mailed to each member of the Society in good standing not less than 60 days prior to the date of the election.

3.3 Voting
Each voting member will be entitled to as many votes as there are Trustee positions to be filled by vote of the members. A member may cast one vote for each Board vacancy, but cannot cast more than one vote for any one candidate for the Board of Trustees. A member may use fewer than the total number of votes available if he or she so chooses.

3.4 Receipt of Ballots
All ballots for Trustee elections shall be received by the Chair of the Elections Committee by 5 PM local time on the day prior to the date of the election, at the place established by the Elections Committee for delivery of the ballots.

3.5 Counting of Ballots
The counting of ballots will take place on the election date, at a time and place established by the Elections Committee. At least two members of the Elections Committee shall be present at the counting of the ballots. The committee will establish procedures to ensure the privacy, validity and accuracy of all ballots.

3.6 Certification of Vote
The Elections Committee shall certify the results of the annual Trustee election to the Board of Trustees within 10 days following the election, forwarding a list of the candidates and the number of votes each candidate has received.

3.7 Challenges
No challenge to any Trustee nomination or election procedure or result may be brought except by an individual member in good standing. Any challenge must be addressed to the President of the Society with a recital of the reasons for the challenge, and must be received within 20 days of the election date. The President, after consultation with the Chairs of the Nominating and Elections Committees and the members of the Board of Trustees, shall advise the author of the challenge of the Board's decision, which shall be final, within 40 days of the election date.

E. ISOC Nomination and Trustee Election Timetable

Call for nominations posted	Monday, 13 November 2000
Nominations Period Closes	Monday, 18 December 2000
Announcement of Nominated Candidates; Petition Period Opens	Friday, 5 January 2001
Petition Period Closes; Membership Rolls Close for Eligibility to Vote	Monday, 5 February 2001
Ballots Posted to Members; Election Period commences	Monday, 19 February 2001
Election Date (Final Date for Receipt of Ballots); Vote Counting	Monday, 23 April 2001
Vote Certification and Declaration of Results; Challenge Period Opens	Monday, 30 April 2001
Challenge Submission Period Closes	Monday, 14 May 2001
Response to Challenge(s), and Confirmation of Election	Sunday, 3 June 2001
Annual General Meeting	Monday, 4 June 2001

F. Assumption of Office of Elected Trustees

The term of office of elected Trustees shall commence at the adjournment of the next Board meeting following the completion of the election process. The term of office for departing Trustees shall end at the adjournment of the next Board meeting following the completion of the election process. The Board meeting is defined as having one agenda, which may extend over several days. The new Board may convene an organizational meeting after the completion of the meeting of the outgoing Board.