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

Kieren McCarthy kieren at kierenmccarthy.com
Mon Oct 19 16:50:18 UTC 2015


Too much process. Unnecessary voting. Over-involvement of entire community.


Kieren

On Mon, Oct 19, 2015 at 9:14 AM, Nigel Roberts <nigel at channelisles.net>
wrote:

> +1 to this.
>
> Subsidarity, please,. Each SO should decide how to remove it own
> directors, which, potentially could be any of the models I mentioned. It
> should merely be required to notify ICANN Board in a certain formal way
> when it has so determined to remove.
>
>
>
> On 19/10/15 15:47, Jordan Carter 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>
>> 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.
>>>
>>>
>>>
>>> _______________________________________________
>>> Accountability-Cross-Community mailing list
>>> Accountability-Cross-Community at icann.org
>>> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>>>
>>>
>>
>>
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