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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Ok I for one am getting confused I thought the suggestion was up to 2?<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">I think we need a clear set of options to deliberate on.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">My suggestion to those options:<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Suggestion: The NomCom may choose to nominate up to 2 directors to the interim board at the same time as the directors from the SO/ACs are nominated.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Reason: I don’t agree that we allow NomCom to appoint a full selection, the interim board should be small and should not be a full complement, that it a matter
 for the full replacement board, the interim board needs to be knowledgeable, agile and able to respond quickly to change in a time of crisis.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">-James Gannon<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"> accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org]
<b>On Behalf Of </b>Thomas Rickert<br>
<b>Sent:</b> Thursday, July 23, 2015 8:51 PM<br>
<b>To:</b> Greg Shatan<br>
<b>Cc:</b> wp1@icann.org; accountability-cross-community@icann.org<br>
<b>Subject:</b> Re: [CCWG-ACCT] [WP1] updated paper: Recall of the ICANN Board<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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<p class="MsoNormal">I suggest we say NomCom shall not put up less than two.&nbsp;<br>
<br>
That should give enough flexibility to cover all wishes that were brought forward.<o:p></o:p></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt">Thomas<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:13.0pt">========</span><o:p></o:p></p>
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<p class="MsoNormal"><a href="http://rickert.net">rickert.net</a><o:p></o:p></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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<p class="MsoNormal">PS -&nbsp;Sent from my cell.&nbsp;Please excuse typos and brevity.<o:p></o:p></p>
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Am 23.07.2015 um 20:41 schrieb Greg Shatan &lt;<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>&gt;:<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:&quot;Verdana&quot;,&quot;sans-serif&quot;">I think this point has moved on a bit, based on the call earlier today.&nbsp; The NomCom will not be putting up alternates.&nbsp; I believe where we are now is that the NomCom will (in the event of
 a spill) put up at least two and possibly up to eight interim directors at that time.&nbsp; I'm not sure but they may have the option of not putting up directors at all, but I think that did not come out on top in the call.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Verdana&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Verdana&quot;,&quot;sans-serif&quot;">NomCom gets more good candidates than they nominate, so there is a pool from which to draw on, should the time ever come.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Verdana&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Verdana&quot;,&quot;sans-serif&quot;">I think this is right or close to it, but the next draft should clear this up.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Verdana&quot;,&quot;sans-serif&quot;">Greg<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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<p class="MsoNormal">On Thu, Jul 23, 2015 at 2:28 PM, Seun Ojedeji &lt;<a href="mailto:seun.ojedeji@gmail.com" target="_blank">seun.ojedeji@gmail.com</a>&gt; wrote:<o:p></o:p></p>
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<p>I agree with this as well, although I thought there was clear direction on this subject in Paris.<o:p></o:p></p>
<p>Regards<o:p></o:p></p>
<p>Sent from Google nexus 4<br>
kindly excuse brevity and typos.<o:p></o:p></p>
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<p class="MsoNormal">On 23 Jul 2015 7:23 pm, &quot;Cherine Chalaby&quot; &lt;<a href="mailto:cherine.chalaby@icann.org" target="_blank">cherine.chalaby@icann.org</a>&gt; wrote:<o:p></o:p></p>
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<p class="MsoNormal">I agree. It does not make sense to ask NomCom to nominate alternates. &nbsp; Cherine<o:p></o:p></p>
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<p class="MsoNormal">On 23 Jul 2015, at 15:23, Marilyn Cade &lt;<a href="mailto:marilynscade@hotmail.com" target="_blank">marilynscade@hotmail.com</a>&gt; wrote:<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">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.<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">M<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&gt; Date: Thu, 23 Jul 2015 12:13:13 &#43;0100<br>
&gt; From:&nbsp;<a href="mailto:malcolm@linx.net" target="_blank">malcolm@linx.net</a><br>
&gt; To:&nbsp;<a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a>;&nbsp;<a href="mailto:wp1@icann.org" target="_blank">wp1@icann.org</a>;&nbsp;<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a><br>
&gt; Subject: Re: [CCWG-ACCT] [WP1] updated paper: Recall of the ICANN Board<br>
&gt;&nbsp;<br>
&gt;&nbsp;<br>
&gt; On 23/07/2015 11:18, Jordan Carter wrote:<br>
&gt; &gt; See my edits in the files beginning with 2015-07-23.<br>
&gt;&nbsp;<br>
&gt; One comment: I thought the general view in Paris was that NomCom would<br>
&gt; not nominate members of an interim Board. I doubt the practicality of<br>
&gt; requiring it to do so.<br>
&gt;&nbsp;<br>
&gt; That seems to have changed; perhaps I missed some discussion. Or<br>
&gt; misperceived the general view.<br>
&gt;&nbsp;<br>
&gt; Requiring NomCom to put up alternates at the AGM creates the &quot;people<br>
&gt; standing in the shadows waiting for a chance&quot; that were mentioned as a<br>
&gt; prospect to be avoided, and was accepted as a reason for not requiring<br>
&gt; SOs and ACs to nominate alternates with every appointment.<br>
&gt;&nbsp;<br>
&gt; Moreover, how will NomCom find people willing to commit to drop<br>
&gt; everything and become an interim director in the unlikely event of a<br>
&gt; Board spill, knowing that it is highly unlikely this will ever come to<br>
&gt; pass?<br>
&gt;&nbsp;<br>
&gt; It is surely much easier to ask someone &quot;Will you agree to serve as a<br>
&gt; director now?&quot; than &quot;Will you agree to serve as a director in an<br>
&gt; unspecified number of months, should some very unlikely event come to<br>
&gt; pass?&quot;.<br>
&gt;&nbsp;<br>
&gt; For these reasons, I think that excusing NomCom from nominating interim<br>
&gt; directors is a better choice.<br>
&gt;&nbsp;<br>
&gt; --&nbsp;<br>
&gt; Malcolm Hutty | tel: <a href="tel:%2B44%2020%207645%203523" target="_blank">&#43;44 20 7645 3523</a><br>
&gt; Head of Public Affairs | Read the LINX Public Affairs blog<br>
&gt; London Internet Exchange |&nbsp;<a href="http://publicaffairs.linx.net/" target="_blank">http://publicaffairs.linx.net/</a><br>
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&gt; London Internet Exchange Ltd<br>
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