<p dir="ltr">I agree with this as well, although I thought there was clear direction on this subject in Paris.</p>
<p dir="ltr">Regards</p>
<p dir="ltr">Sent from Google nexus 4<br>
kindly excuse brevity and typos.</p>
<div class="gmail_quote">On 23 Jul 2015 7:23 pm, "Cherine Chalaby" <<a href="mailto:cherine.chalaby@icann.org">cherine.chalaby@icann.org</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word">I agree. It does not make sense to ask NomCom to nominate alternates. Cherine<br><div><blockquote type="cite"><div>On 23 Jul 2015, at 15:23, Marilyn Cade <<a href="mailto:marilynscade@hotmail.com" target="_blank">marilynscade@hotmail.com</a>> wrote:</div><br><div><div dir="ltr" style="font-family:Calibri;font-size:16px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px">I agree with not asking the NomCom to put up alternates. Spilling the Board should be so exceptional and a smaller exe board should be able to then launch a process, which could result in both elections and in appointments.<div>M<br><br><div>> Date: Thu, 23 Jul 2015 12:13:13 +0100<br>> From:<span> </span><a href="mailto:malcolm@linx.net" target="_blank">malcolm@linx.net</a><br>> To:<span> </span><a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a>;<span> </span><a href="mailto:wp1@icann.org" target="_blank">wp1@icann.org</a>;<span> </span><a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a><br>> Subject: Re: [CCWG-ACCT] [WP1] updated paper: Recall of the ICANN Board<br>><span> </span><br>><span> </span><br>> On 23/07/2015 11:18, Jordan Carter wrote:<br>> > See my edits in the files beginning with 2015-07-23.<br>><span> </span><br>> One comment: I thought the general view in Paris was that NomCom would<br>> not nominate members of an interim Board. I doubt the practicality of<br>> requiring it to do so.<br>><span> </span><br>> That seems to have changed; perhaps I missed some discussion. Or<br>> misperceived the general view.<br>><span> </span><br>> Requiring NomCom to put up alternates at the AGM creates the "people<br>> standing in the shadows waiting for a chance" that were mentioned as a<br>> prospect to be avoided, and was accepted as a reason for not requiring<br>> SOs and ACs to nominate alternates with every appointment.<br>><span> </span><br>> Moreover, how will NomCom find people willing to commit to drop<br>> everything and become an interim director in the unlikely event of a<br>> Board spill, knowing that it is highly unlikely this will ever come to<br>> pass?<br>><span> </span><br>> It is surely much easier to ask someone "Will you agree to serve as a<br>> director now?" than "Will you agree to serve as a director in an<br>> unspecified number of months, should some very unlikely event come to<br>> pass?".<br>><span> </span><br>> For these reasons, I think that excusing NomCom from nominating interim<br>> directors is a better choice.<br>><span> </span><br>> --<span> </span><br>> Malcolm Hutty | tel: <a href="tel:%2B44%2020%207645%203523" value="+442076453523" target="_blank">+44 20 7645 3523</a><br>> Head of Public Affairs | Read the LINX Public Affairs blog<br>> London Internet Exchange |<span> </span><a href="http://publicaffairs.linx.net/" target="_blank">http://publicaffairs.linx.net/</a><br>><span> </span><br>> London Internet Exchange Ltd<br>> 21-27 St Thomas Street, London SE1 9RY<br>><span> </span><br>> Company Registered in England No. 3137929<br>> Trinity Court, Trinity Street, Peterborough PE1 1DA<br>><span> </span><br>><span> </span><br>> _______________________________________________<br>> Accountability-Cross-Community mailing list<br>><span> </span><a href="mailto:Accountability-Cross-Community@icann.org" target="_blank">Accountability-Cross-Community@icann.org</a><br>><span> </span><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br></div></div></div><span style="font-family:Calibri;font-size:16px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important">_______________________________________________</span><br style="font-family:Calibri;font-size:16px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px"><span style="font-family:Calibri;font-size:16px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important">Accountability-Cross-Community mailing list</span><br style="font-family:Calibri;font-size:16px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px"><a href="mailto:Accountability-Cross-Community@icann.org" style="font-family:Calibri;font-size:16px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" target="_blank">Accountability-Cross-Community@icann.org</a><br style="font-family:Calibri;font-size:16px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px"><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" style="font-family:Calibri;font-size:16px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a></div></blockquote></div><br></div><br>_______________________________________________<br>
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