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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Yes that was the essence of the agreement on Saturday (and echoed in our 2<sup>nd</sup> proposal); that SO/AC’s have the right to remove their Director, but since
the removal impacts the community as a whole, that due process should be accorded.<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org]
<b>On Behalf Of </b>Greg Shatan<br>
<b>Sent:</b> Monday, October 19, 2015 12:26 PM<br>
<b>To:</b> Jordan Carter<br>
<b>Cc:</b> Accountability Cross Community<br>
<b>Subject:</b> Re: [CCWG-ACCT] individual SO/AC elected Board member removal<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif">We should stick with the SO/AC's procedures, but we may consider specifying that if they have different levels of decision making, this should be done at a higher rather than a lower level.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif">Greg<o:p></o:p></span></p>
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<p class="MsoNormal">On Mon, Oct 19, 2015 at 3:47 PM, Jordan Carter <<a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">IN all of our work on decisions internal to an SO or, we have taken a hands-off view - that the SO or AC itself should use the processes it uses.<o:p></o:p></p>
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<p class="MsoNormal">If we need to move off that, we should decide that ASAP. And tell the SOs/ACs.<o:p></o:p></p>
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<p class="MsoNormal">Jordan<o:p></o:p></p>
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<p class="MsoNormal">On 19 October 2015 at 15:27, Nigel Roberts <<a href="mailto:nigel@channelisles.net" target="_blank">nigel@channelisles.net</a>> wrote:<o:p></o:p></p>
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On 19/10/15 15:15, Chris Disspain wrote:<o:p></o:p></p>
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The relevant SO/AC then makes a decision. Removal of the Director requires a 75% majority in the relevant SO/AC.<o:p></o:p></p>
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75% of what?<br>
<br>
(a) All Council members?<br>
(b) Council Members voting<br>
(c) All SO Members?<br>
(d) SO Members casting a vote<br>
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At least one of these would appear, in practice, to be unlikely in the extreme to ever be triggered.<o:p></o:p></p>
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_______________________________________________<br>
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<a href="mailto:Accountability-Cross-Community@icann.org" target="_blank">Accountability-Cross-Community@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><o:p></o:p></p>
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<p class="MsoNormal"><span class="hoenzb"><span style="color:#888888">-- <o:p></o:p></span></span></p>
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<p class="MsoNormal"><span style="color:#888888">Jordan Carter<br>
<br>
Chief Executive <br>
<b>InternetNZ</b></span><o:p></o:p></p>
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<p class="MsoNormal"><span style="color:#888888"><br>
<a href="tel:%2B64-4-495-2118" target="_blank">+64-4-495-2118</a> (office) | <a href="tel:%2B64-21-442-649" target="_blank">
+64-21-442-649</a> (mob)<br>
Email: <a href="mailto:jordan@internetnz.net.nz" target="_blank"><span style="color:#1155CC">jordan@internetnz.net.nz</span></a> <br>
Skype: jordancarter<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#888888">Web: <a href="http://www.internetnz.nz" target="_blank">
www.internetnz.nz</a> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#888888"><br>
<i>A better world through a better Internet </i><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#888888"><o:p> </o:p></span></p>
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_______________________________________________<br>
Accountability-Cross-Community mailing list<br>
<a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><o:p></o:p></p>
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