<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div>I suggest we say NomCom shall not put up less than two. <br><br>That should give enough flexibility to cover all wishes that were brought forward.</div><div><br></div><div>Thomas<br><br><div><span style="font-size: 13pt;">========</span></div><div><a href="http://rickert.net">rickert.net</a></div><div><br></div><div>PS - <span style="background-color: rgba(255, 255, 255, 0);">Sent from my cell. Please excuse typos and brevity.</span></div></div><div><br>Am 23.07.2015 um 20:41 schrieb Greg Shatan <<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>>:<br><br></div><blockquote type="cite"><div><div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">I think this point has moved on a bit, based on the call earlier today. The NomCom will not be putting up alternates. 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. 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.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">NomCom gets more good candidates than they nominate, so there is a pool from which to draw on, should the time ever come.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">I think this is right or close to it, but the next draft should clear this up.</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 Thu, Jul 23, 2015 at 2:28 PM, Seun Ojedeji <span dir="ltr"><<a href="mailto:seun.ojedeji@gmail.com" target="_blank">seun.ojedeji@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><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="HOEnZb"><div class="h5">
<div class="gmail_quote">On 23 Jul 2015 7:23 pm, "Cherine Chalaby" <<a href="mailto:cherine.chalaby@icann.org" target="_blank">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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