[CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC

[Seun Ojedeji]

Hi,

I felt Bruce message was explaining the obvious as somehow I have thought
what was indicated as option 1 in paragraph 23 of Annex 2 of REC2 was
rightly the only escalation path to spill the board.

I will encourage this group to be careful about this especially as we now
have the case of the "carve out" as allowing "option 2" implies that there
will be no opportunity for board's action on GAC advice to be reviewed
fairly.

Removal of board members should be the height in the escalation path and
not what should be done as first step action(as implied by option 2), there
should be an independent review indicating that based on xyz the board's
action is not inline with the bylaw. The community should then make their
independent decisions based on that(especially if board refuse to comply)
to escalate to the next step of spilling the board as may be appropriate.

Regards
On 15 Feb 2016 4:43 p.m., "Paul Rosenzweig" <
paul.rosenzweig at redbranchconsulting.com> wrote:

> Dear Co-Chairs
>
>
>
> Will the Board’s proposal re: further revisions to the EC process be
> discussed under Item #2?   I would hope that we would have full discussion
> of this proposed change, which I would be opposed to …
>
>
>
> Paul
>
>
>
> Paul Rosenzweig
>
> paul.rosenzweig at redbranchconsulting.com
> <paul.rosenzweigesq at redbranchconsulting.com>
>
> O: +1 (202) 547-0660
>
> M: +1 (202) 329-9650
>
> VOIP: +1 (202) 738-1739
>
> Skype: paul.rosenzweig1066
>
> Link to my PGP Key
> <http://www.redbranchconsulting.com/index.php?option=com_content&view=article&id=19&Itemid=9>
>
>
> <http://www.rsaconference.com/events/us16?utm_source=signature&utm_medium=email&utm_campaign=speakers-us2016>
>
>
>
> *From:* Brenda Brewer [mailto:brenda.brewer at icann.org]
> *Sent:* Monday, February 15, 2016 8:03 AM
> *To:* CCWG-Accountability <accountability-cross-community at icann.org>
> *Subject:* [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16
> February @ 06:00 UTC
>
>
>
> Dear all,
>
> In preparation for your call #84 <https://community.icann.org/x/AAt1Aw> –
> Tuesday, 16 February 2016 at 06:00 – 08:00 UTC (time converter
> <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160216T06&p1=1440&ah=2>),
> see below a proposed agenda:
>
> 1.      Opening Remarks
>
> 2.      Comments on Supplementary Report
>
> 3.      Budget
>
> 4.      AOC
>
> *Adobe Connect: *https://icann.adobeconnect.com/accountability/
>
>
>
> Thank you!
>
> Kind regards,
>
> Brenda
>
>
>
> _______________________________________________
> Accountability-Cross-Community mailing list
> Accountability-Cross-Community at icann.org
> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160215/579dd00f/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image002.gif
Type: image/gif
Size: 92 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160215/579dd00f/image002.gif>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image003.png
Type: image/png
Size: 2849 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160215/579dd00f/image003.png>