[lacnog] Call to LACNOG Board selection
Ricardo Patara
patara en registro.br
Vie Feb 1 21:24:31 -02 2019
On behalf of NOMCOM we inform the extension of time limit to receive
LACNOG BOARD candidates nomination:
- nominations: from January 17 to February 8, 2019
Em 17/01/2019 09:02, Ricardo Patara escreveu:
>
> Call to LACNOG Board selection
>
> *** Very important ***
> Do not confuse with the call for elections of the Program Committee.
> ********************************************************************
>
> * Important dates: *
> - Closing electoral roll: 28 / December / 2018
> - nominations: from January 17 to 31, 2019
> - validation and selection by NOMCOM: February 1 to 8, 2019
>
> The LACNOG board of directors makes the official call for people
> interested in participating in the selection process for the renewal of
> positions corresponding to the year 2019.
>
> It is required that the candidate be for at least 1 year subscribed to
> the LACNOG list at the closing date of the electoral roll.
>
> In the year 2019, *TWO* LACNOG board positions will be renewed and
> selected by a nominating committee (NOMCOM).
>
> Nominations (self-nomination is allowed) can be sent until January 31,
> 2019. And it is of great interest for the organization to encourage and
> count on nominations from various countries in the region and especially
> from women of the community. It is important to bear in mind that LACNOG
> is not an incorporated organization and that all the work is voluntary
> and the volunteers or organizations to which they belong must bear the
> monetary and time costs involved in participating in the LACNOG
> activities and the specific Directory.
>
> Nominations must be sent to the e-mail nomcom en nog.lat with the name of
> the nominee as well as a brief professional description of the candidate
> and the reasons that motivate him to make the nomination.
>
> At the end of that period, the names and descriptions will be validated
> by the NOMCOM, to then conduct the selection.
>
> Candidates must know and accept the responsibilities of the board
> member, which are:
>
> * Work as a member of the board representing the operators of the region.
> * Moderate and collaborate on mailing lists.
> * Work with other related organizations, sign agreements, organize
> events and represent the organization.
> * Know organization bylaws, published on the website
> * Attend at least 50% of the calls of coordination meetings, to
> be done through the use of videoconferencing at times to be defined
> according
> to consensus of the group.
> * Dedicate an average of three hours a week to meet the assigned
> responsibilities.
> * Collaborate with the requirements of the coordinators of working groups.
> * Have the possibility of traveling with their own resources or
> sponsored by
> their employer and participate in two annual events (one week per
> event) and
> other activities related to LACNOG.
> * Have up-to-date documentation in case you need to travel abroad.
>
> It is very important to emphasize that LACNOG's bylaw does not allow
> more than one member of its board of directors to belong to the same
> company or organization. In the same way, there can not be more than two
> members from the same country.
>
> Members of the Board that remain in this period:
> Ariel Weher [Argentina]
> Erika Vega [Colombia]
> Guillermo Cicileo [Argentina]
> Ricardo Patara [Brazil]
> Jorge Lam [Peru]
>
> Members of the Board that leave or renew their position.
>
> Alejandro Guzman [Colombia]
> Gregorio Manzano [Venezuela]
>
> Members of the Nominating Committee: (NOMCOM):
>
> - Alejandro Guzmán (Will not renew his position)
> - Alvaro Retana
> - Antonio Galvão de Rezende
> - Carlos Martinez
> - Christian O'Flaherty
> - Nicolás Antoniello
> - Ricardo Patara
>
>
--
Ricardo Patara
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