<div dir="ltr"><div class="gmail_default" 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.</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 Mon, Oct 19, 2015 at 3:47 PM, Jordan Carter <span dir="ltr"><<a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">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.<div><br></div><div>If we need to move off that, we should decide that ASAP. And tell the SOs/ACs.</div><div><br></div><div>Jordan</div></div><div class="gmail_extra"><div><div class="h5"><br><div class="gmail_quote">On 19 October 2015 at 15:27, Nigel Roberts <span dir="ltr"><<a href="mailto:nigel@channelisles.net" target="_blank">nigel@channelisles.net</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><span><br>
<br>
On 19/10/15 15:15, Chris Disspain wrote:<br>
<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<br>
The relevant SO/AC then makes a decision. Removal of the Director requires a 75% majority in the relevant SO/AC.<br>
<br>
</blockquote>
<br></span>
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>
<br>
<br>
At least one of these would appear, in practice, to be unlikely in the extreme to ever be triggered.<div><div><br>
<br>
<br>
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</div></div></blockquote></div><br><br clear="all"><div><br></div></div></div><span class="HOEnZb"><font color="#888888">-- <br><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr" style="font-size:small">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ</b><br></div><div dir="ltr" style="font-size:small"><br><a href="tel:%2B64-4-495-2118" value="+6444952118" target="_blank">+64-4-495-2118</a> (office) | <a href="tel:%2B64-21-442-649" value="+6421442649" target="_blank">+64-21-442-649</a> (mob)<br>Email: <a href="mailto:jordan@internetnz.net.nz" style="color:rgb(17,85,204)" target="_blank">jordan@internetnz.net.nz</a> <br>Skype: jordancarter<br></div><div style="font-size:small">Web: <a href="http://www.internetnz.nz" target="_blank">www.internetnz.nz</a> </div><div dir="ltr" style="font-size:small"><br><i>A better world through a better Internet </i></div><br></div></div></div></div></div></div></div></div>
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