[CCWG-ACCT] Update on Board discussions on the CCWG Update
Dr Eberhard W Lisse
el at lisse.NA
Tue Nov 24 06:19:52 UTC 2015
I will take any opportunity I get to DISAGREE with Herrn Professor Dr
Mueller.
I AGREE with Herrn Professor Dr Mueller.
el
On 2015-11-24 08:13, Greg Shatan wrote:
> I will take any opportunity I get to agree with Milton. I agree with
> Milton.
>
> Greg
>
> On Tue, Nov 24, 2015 at 1:05 AM, Phil Corwin <psc at vlaw-dc.com
> <mailto:psc at vlaw-dc.com>> wrote:
>
> +1 on inspection rights.
>
> Without adequate transparency there can be no meaningful accountability.
>
> Philip S. Corwin, Founding Principal
> Virtualaw LLC
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> "Luck is the residue of design" -- Branch Rickey
>
>
> -----Original Message-----
> From: accountability-cross-community-bounces at icann.org
> <mailto:accountability-cross-community-bounces at icann.org>
> [mailto:accountability-cross-community-bounces at icann.org
> <mailto:accountability-cross-community-bounces at icann.org>] On Behalf
> Of Mueller, Milton L
> Sent: Tuesday, November 24, 2015 12:08 AM
> To: Bruce Tonkin; Accountability Cross Community
> Subject: Re: [CCWG-ACCT] Update on Board discussions on the CCWG Update
>
> Bruce:
> Happy to see that the board comment that "Care should be taken not
> to introduce language into the Bylaws that reduces that clarity
> [about what constitutes GAC 'advice'] and returns the Board to a
> position of having to negotiate among various positions in its
> consultation processes."
>
> >
> > . Inspection Rights and Transparency (page 12)
> >
> > The Board remains concerned about the insertion of inspection rights
> > premised on the fact that they would have been available under a
> > member structure. The Board has already agreed that the issues of
> > transparency,
>
> I am surprised by the resistance we are seeing to what I thought was
> a fairly clear bargain: in exchange for yielding on membership,
> which included inspection rights, the CCWG expected stronger
> transparency and inspection rights in the Sole Designator model. As
> has been noted many times in our deliberations, SD relies heavily,
> if not near-exclusively, on the threat of board member removal, and
> it would be impossible to have the information needed to utilize
> that enforcement power without enhanced transparency and inspection
> rights. Those enhancements are not going to come from vague promises
> to "review" the DIDP in WS2 or from additional information about the
> finances. I would caution the board not to attempt to evade this
> point by calling for additional specifications of " what sort of
> information is expected to be requested, for what purpose and by
> whom," as those things be specified in advance.
>
> > . Removal of the Board (individual/entire) (pages 21-23)
> >
> > The Board believes that the rationale for the removal of the entire
> > board or an individual Board member must be clearly set out, for
> > example, through reference to a cause for removal that could be
> set out in a pre-service letter.
>
> This approach was considered and rejected by the CCWG.
>
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--
Dr. Eberhard W. Lisse \ / Obstetrician & Gynaecologist (Saar)
el at lisse.NA / * | Telephone: +264 81 124 6733 (cell)
PO Box 8421 \ /
Bachbrecht, Namibia ;____/
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