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Dear Colleagues,<br>
<br>
With regards to the distinction member / participant, a friendly
reminder that our group's policy is based on openness. I would like
to encourage participants AND members to keep contributing to our
work as much as their availability enables them to. <br>
<br>
The relevant section of our Charter is as follows : <br>
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EN-US;mso-bidi-language:AR-SA" lang="EN-US">In addition, the
CCWG-Accountability will be
open to any interested person as a participant. Participants may
be from a
chartering organization, from a stakeholder group not
represented in the CCWG-Accountability,
or may be self-appointed. Participants will be able to actively
participate in
and attend all CCWG-Accountability meetings, work groups and
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consensus call or
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appointed by the chartering
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<br>
Best,<br>
Mathieu<br>
<br>
<br>
<div class="moz-cite-prefix">Le 06/07/2015 20:04, Dr Eberhard W
Lisse a écrit :<br>
</div>
<blockquote
cite="mid:ACEE569B-F11B-4BC4-B86B-2B309C481186@gmail.com"
type="cite">
<meta http-equiv="content-type" content="text/html; charset=UTF-8">
<div>Dear Co-Chairs,</div>
<div><br>
</div>
<div>I need to point out that neither of the two participants is a
member of this CCWG.</div>
<div><br>
</div>
<div>el<br>
<br>
--
<div>Sent from Dr Lisse's iPad mini</div>
</div>
<div><br>
On Jul 6, 2015, at 16:28, Greg Shatan <<a
moz-do-not-send="true" href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>>
wrote:<br>
<br>
</div>
<blockquote type="cite">
<div>
<div dir="ltr">
<div class="gmail_default"
style="font-family:verdana,sans-serif">I do not share any
of those "understandings" or "basic principles". Those
may be the opinions of some, but they are by no means the
understandings of the CCWG. I would reject these as basic
principles.</div>
<div class="gmail_default"
style="font-family:verdana,sans-serif"><br>
</div>
<div class="gmail_default"
style="font-family:verdana,sans-serif">Greg</div>
</div>
<div class="gmail_extra"><br>
<div class="gmail_quote">On Mon, Jul 6, 2015 at 11:09 AM,
Seun Ojedeji <span dir="ltr"><<a
moz-do-not-send="true"
href="mailto:seun.ojedeji@gmail.com" target="_blank">seun.ojedeji@gmail.com</a>></span>
wrote:<br>
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<div>Hi,<br>
<br>
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I have no problem with having a new proposal
presented. However it is important that there
some adherence to basic principles on proposals
that the ccwg would not want to explore. Three
areas comes to mind:<br>
<br>
</div>
- Its my understanding that anything that will
turn some/all of the SO/AC to members and thereby
exposing them to legal challenge is not acceptable<br>
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- Its my understanding that anything that allows
removal of individual board member without the
approval of the entire(or larger part) of the
community is not acceptable<br>
</div>
- Its my understanding that a solution that allows
direct community veto on certain elements like budget,
strategic plan et all is not acceptable but an
indirect enforcement could be considered (i.e using a
power to get another power executed indirectly)<br>
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<div>Some/none of the above may be acceptable by
us, but my point is that there should be some
focus going forward, especially if the target
of ICANN54 is to be meet<br>
<br>
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<div>Regards</div>
</div>
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Mathieu WEILL
AFNIC - directeur général
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