Adriana Rivero adriana at lacnic.net
Mon May 2 17:30:42 BRT 2011


The moderator shall have the following responsibilities:

         1. To moderate the list.
         2. To propose and request the proposal of topics for discussion.
         3. To prepare and coordinate the agendas for the face-to-face 
meetings of the LAC IPv6 TF and FLIP6 during LACNIC's annual meeting.
         -- If necessary, to organize additional remote meetings 
(videoconferences, VoIP, chat, etc.).
         4. To organize, with the support of LACNIC, a call for 
proposals for presentations at the face-to-face meeting.
         5. To coordinate the process for selecting presentations and 
presenters for the meeting.
         6. To moderate the annual LAC IPv6 TF and FLIP6 meeting.
         7. To prepare an annual report on the activities that have been 
carried out and present it at the annual face-to-face meeting.

About the election of the moderator:

         1. Moderator candidates must be members of the lactf at
lac.ipv6tf.org and belong to the region of Latin America and the Caribbean.
         2. The moderator shall be elected every two years. The elected 
candidate will be announced during the FLIP6 meeting in the framework of 
LACNIC's annual meeting in May.
         -- The successful candidate shall begin moderating the list 
         3. The election will be held through an electronic voting 
system offered by LACNIC's secretariat.
         -- The voters register will be made up by the members of the 
lactf at lac.ipv6tf.org mailing list.
         -- Each person interested in voting may cast only one vote.
         -- The winning candidate will be the one who obtains the 
highest number of votes. Alternately, if N candidates receive the same 
number of votes, a second voting round will be held where interested 
voters will cast only one vote and only N candidates will participate.
         4. Candidates may be self-nominated or nominated by third parties.
         5. In order to submit a nomination, the following information 
must be sent to the lactf at lac.ipv6tf.org:

         * Candidate's name
         * Candidate's e-mail address
         * Name of the person presenting the nomination
         -- In case of third-party nominations, the candidate must state 
his/her acceptance of the nomination on the list.
         * CV and optional additional information such as proposals or 
ideas to be implemented in case of being elected.

The election will be held according to the following calendar:

         - 02/05/2011 - 8/05/2011 - Candidate nominations
         - 08/05/2011 at 24.00 UTC - Closing of the voters register
     - 09/05/2011 - Announcement of candidates
         - 09/05/2011- 16/05/2011 at 24:00 UTC - Voting period
         - 17/05/2011 - Announcement of results during FLIP6 meeting

Because of their responsibility in administrating the election, LACNIC
staff shall abstain from voting.

The election of the LAC IPv6 TF /FLIP6 Moderator will be conducted using 
an electronic voting system provided by LACNIC.

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