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

[Chartier, Mike S]

Yes that was the essence of the agreement on Saturday (and echoed in our 2nd proposal); that SO/AC’s have the right to remove their Director, but since the removal impacts the community as a whole, that due process should be accorded.

From: accountability-cross-community-bounces at icann.org [mailto:accountability-cross-community-bounces at icann.org] On Behalf Of Greg Shatan
Sent: Monday, October 19, 2015 12:26 PM
To: Jordan Carter
Cc: Accountability Cross Community
Subject: Re: [CCWG-ACCT] individual SO/AC elected Board member removal

We should stick with the SO/AC's procedures, but we may consider specifying that if they have different levels of decision making, this should be done at a higher rather than a lower level.

Greg

On Mon, Oct 19, 2015 at 3:47 PM, Jordan Carter <jordan at internetnz.net.nz<mailto:jordan at internetnz.net.nz>> wrote:
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<mailto: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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