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

Jordan Carter jordan at internetnz.net.nz
Mon Oct 19 14:47:37 UTC 2015


IN all of our work on decisions internal to an SO or, we have taken a
hands-off view - that the SO or AC itself should use the processes it uses.

If we need to move off that, we should decide that ASAP. And tell the
SOs/ACs.

Jordan

On 19 October 2015 at 15:27, Nigel Roberts <nigel at channelisles.net> wrote:

>
>
> On 19/10/15 15:15, Chris Disspain wrote:
>
>
>> The relevant SO/AC then makes a decision. Removal of the Director
>> requires a 75% majority in the relevant SO/AC.
>>
>>
> 75% of what?
>
> (a) All Council members?
> (b) Council Members voting
> (c) All SO Members?
> (d) SO Members casting a vote
>
>
> At least one of these would appear, in practice, to be unlikely in the
> extreme to ever be triggered.
>
>
>
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-- 
Jordan Carter

Chief Executive
*InternetNZ*

+64-4-495-2118 (office) | +64-21-442-649 (mob)
Email: jordan at internetnz.net.nz
Skype: jordancarter
Web: www.internetnz.nz

*A better world through a better Internet *
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