<p dir="ltr">Sent from Google nexus 4<br>
kindly excuse brevity and typos.<br>
On 23 Jul 2015 7:41 pm, "Greg Shatan" <<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>> wrote:<br>
><br>
> I think this point has moved on a bit, based on the call earlier today.</p>
<p dir="ltr">><br>
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. <br>
><br>
SO: I am trying to parse the statement above, the first part seem to say nomcom will not populate interim and the second part seem to imply otherwise. </p>
<p dir="ltr">><br>
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.<br>
><br>
SO: Just to be clear, I am referring to interim board</p>
<p dir="ltr">> NomCom gets more good candidates than they nominate, so there is a pool from which to draw on, should the time ever come.<br>
><br>
SO: So we are encouraging nomcom to maintain a live pool, I thought nomcom pool always reset after each circle.</p>
<p dir="ltr"> I don't think this is healthy in any way, I don't see the advantage of having nomcom populate interim. Most organisations think internal when it comes to anything "interim", that is not a coincidence it's to reduce complexity and ensure continuity because those internal already know the history.</p>
<p dir="ltr">Regards</p>
<p dir="ltr">> I think this is right or close to it, but the next draft should clear this up.<br>
><br>
> Greg<br>
><br>
> On Thu, Jul 23, 2015 at 2:28 PM, Seun Ojedeji <<a href="mailto:seun.ojedeji@gmail.com">seun.ojedeji@gmail.com</a>> wrote:<br>
>><br>
>> I agree with this as well, although I thought there was clear direction on this subject in Paris.<br>
>><br>
>> Regards<br>
>><br>
>> Sent from Google nexus 4<br>
>> kindly excuse brevity and typos.<br>
>><br>
>> On 23 Jul 2015 7:23 pm, "Cherine Chalaby" <<a href="mailto:cherine.chalaby@icann.org">cherine.chalaby@icann.org</a>> wrote:<br>
>>><br>
>>> I agree. It does not make sense to ask NomCom to nominate alternates. Cherine<br>
>>>><br>
>>>> On 23 Jul 2015, at 15:23, Marilyn Cade <<a href="mailto:marilynscade@hotmail.com">marilynscade@hotmail.com</a>> wrote:<br>
>>>><br>
>>>> 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.<br>
>>>> M<br>
>>>><br>
>>>> > Date: Thu, 23 Jul 2015 12:13:13 +0100<br>
>>>> > From: <a href="mailto:malcolm@linx.net">malcolm@linx.net</a><br>
>>>> > To: <a href="mailto:jordan@internetnz.net.nz">jordan@internetnz.net.nz</a>; <a href="mailto:wp1@icann.org">wp1@icann.org</a>; <a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a><br>
>>>> > Subject: Re: [CCWG-ACCT] [WP1] updated paper: Recall of the ICANN Board<br>
>>>> > <br>
>>>> > <br>
>>>> > On 23/07/2015 11:18, Jordan Carter wrote:<br>
>>>> > > See my edits in the files beginning with 2015-07-23.<br>
>>>> > <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>
>>>> > <br>
>>>> > That seems to have changed; perhaps I missed some discussion. Or<br>
>>>> > misperceived the general view.<br>
>>>> > <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>
>>>> > <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>
>>>> > <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>
>>>> > <br>
>>>> > For these reasons, I think that excusing NomCom from nominating interim<br>
>>>> > directors is a better choice.<br>
>>>> > <br>
>>>> > -- <br>
>>>> > Malcolm Hutty | tel: +44 20 7645 3523<br>
>>>> > Head of Public Affairs | Read the LINX Public Affairs blog<br>
>>>> > London Internet Exchange | <a href="http://publicaffairs.linx.net/">http://publicaffairs.linx.net/</a><br>
>>>> > <br>
>>>> > London Internet Exchange Ltd<br>
>>>> > 21-27 St Thomas Street, London SE1 9RY<br>
>>>> > <br>
>>>> > Company Registered in England No. 3137929<br>
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>>>> > <br>
>>>> > <br>
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