[CCWG-ACCT] individual SO/AC elected Board member removal

Seun Ojedeji seun.ojedeji at gmail.com
Mon Oct 19 14:25:37 UTC 2015


Hello Chris,

As 1 of the questions I already asked, may I know if this process is
dependent of whether its a sole designator or multiple designator model
considering that by "sole designator" technically implies that "A"
designate appoints all board members.?

Cheers!

On Mon, Oct 19, 2015 at 3:15 PM, Chris Disspain <ceo at auda.org.au> wrote:

> Here’s what the breakout group reached consensus on.
>
> A petition for removal would arise in the relevant SO/AC
>
> The SO/AC would organise a briefing call to establish whether there is
> sufficient  support within the SO/AC to move to the next step. A clear
> reasoning/rationale must be provided and the Director given a chance to
> respond. Sufficient support threshold is simple majority. This call should
> be open to all to attend but is a discussion of the SO/AC.
>
> If there is a simple majority to proceed then the SO/AC would convene a
> Community Forum for the discussion to proceed. The forum can be light
> weight and very possibly not face to face. It is open to all. A clear
> reasoning/rationale must be provided and the Director given a chance to
> respond.
>
> Immediately after the Community Forum, the relevant SO/AC sends every
> other SO/AC a request for comment on the removal.
>
> The other SO/ACs provide written comments.
>
> The relevant SO/AC then makes a decision. Removal of the Director requires
> a 75% majority in the relevant SO/AC.
>
> The relevant SO/AC must publish the results and an explanation if the
> Director is removed.
>
>
> Cheers,
>
>
> Chris
>
>
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>


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*Seun Ojedeji,Federal University Oye-Ekitiweb:      http://www.fuoye.edu.ng
<http://www.fuoye.edu.ng> Mobile: +2348035233535**alt email:
<http://goog_1872880453>seun.ojedeji at fuoye.edu.ng
<seun.ojedeji at fuoye.edu.ng>*

Bringing another down does not take you up - think about your action!
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