<div dir="ltr"><div class="gmail_extra"><div class="gmail_quote">On Thu, Feb 5, 2015 at 9:33 AM, Avri Doria <span dir="ltr"><<a href="mailto:avri@acm.org" target="_blank">avri@acm.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<div>On 04-Feb-15 19:07, Roelof Meijer
wrote:<br>
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<li>Is the "the ability of the community to recall recalcitrant
board members” also subject to the condition of the board not
being unanimously or in super majority against such a recall? If
it is, I think it will be useless.</li>
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I would assume that removing a single board members would require
some process by those who (s)elected the Board member and could be
for any reason those (s)electors decided warranted such removal.<br>
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It could, for example, be because the Board member never consulted
with those who (s)elected them. It could be becasue they weren't
doing their job. It could be because they were vile, vicious and
vindictive. I think the commuity that (s)elects a Board member
should be able to remove them as they decide it is needed. If their
idea of what is good for ICANN is radically diffferent from the
(s)electors then they should be removed. We would need to develop
processes within each f the ACSO that (s)elect, and would need to
develop a nomcom removal process.<br></div></blockquote><div><br></div><div>I fear this could begin to turn board members into being representative of various SO/AC in terms of their action, which could have negative effect or better still be abused. Currently i believe board are formerly expected to act in the interest of the organisation, just that their actions may not be evident enough to include the community so I think having board members serve in the interest of the organisation (including the community) may be helpful. As you have mentioned, the respective process at board level(bylaw) and SO/AC level (charter?) that ensures there is a broader community need from collective SO/AC to remove board members needs to be determined. <br><br>In summary, i think board member removal process needs to be difficult by requiring certain level of consensus across SO/AC on a particular issue that lacks other option of resolution.<br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div bgcolor="#FFFFFF" text="#330033">
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As for removal of the chair or of the entire Board, that is a
different issue, and I am not sure that I support the removal of the
entire board, though removal of the chair by a community wide
consensus might make sense.<span class="HOEnZb"><font color="#888888"><br></font></span></div></blockquote><div><br></div><div>+1 on the entire board removal reasoning; i think removal of certain number of board members that would affect the super majority could be helpful. Not sure how/why the community would want to remove the chair of the board as i think that should remain within the jurisdiction of the board members.<br><br></div><div>Regards<br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div bgcolor="#FFFFFF" text="#330033"><span class="HOEnZb"><font color="#888888">
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avri<br>
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<br></blockquote></div><br><br clear="all"><br>-- <br><div class="gmail_signature"><div dir="ltr">------------------------------------------------------------------------<br><font color="#888888"><blockquote style="margin:0pt 0pt 0pt 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex;font-family:garamond,serif">
<i><span style="color:rgb(0,102,0)">Seun Ojedeji,<br style="color:rgb(0,102,0)"></span><span style="color:rgb(0,102,0)">Federal University Oye-Ekiti<br style="color:rgb(0,102,0)"></span><span style="color:rgb(0,102,0)">web: </span><a href="http://www.fuoye.edu.ng" target="_blank">http://www.fuoye.edu.ng</a><br>
<span style="color:rgb(0,102,0)"></span><span style="color:rgb(0,102,0)">Mobile: <a value="+2348035233535">+2348035233535</a></span><span style="color:rgb(0,102,0)"></span><br></i><i><span style="color:rgb(0,102,0)">alt email:<a href="http://goog_1872880453" target="_blank"> </a><a href="mailto:seun.ojedeji@fuoye.edu.ng" target="_blank">seun.ojedeji@fuoye.edu.ng</a></span></i><br><br><blockquote style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">The key to understanding is humility - my view !<br></blockquote></blockquote></font><br></div></div>
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