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

Chris Disspain ceo at auda.org.au
Mon Oct 19 14:30:20 UTC 2015


Not dependent as far as I can see.


Cheers,

Chris

> On 20 Oct 2015, at 01:25 , Seun Ojedeji <seun.ojedeji at gmail.com> wrote:
> 
> 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 <mailto: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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> -- 
> ------------------------------------------------------------------------
> Seun Ojedeji,
> Federal University Oye-Ekiti
> web:      http://www.fuoye.edu.ng <http://www.fuoye.edu.ng/>
> Mobile: +2348035233535 <>
> alt email:  <http://goog_1872880453/>seun.ojedeji at fuoye.edu.ng <mailto:seun.ojedeji at fuoye.edu.ng>
> 
> Bringing another down does not take you up - think about your action!
> 

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