<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span style="font-family: 'Verdana'; font-size: 13px; color: rgb(102, 102, 102);">Here’s what the breakout group reached consensus on.<div class=""><br class=""></div><div class="">A petition for removal would arise in the relevant SO/AC</div><div class=""><br class=""></div><div class="">The SO/AC would organise a briefing call to establish whether there is sufficient support within the SO/AC to move to the next step. A clear reasoning/rationale must be provided and the Director given a chance to respond. Sufficient support threshold is simple majority. This call should be open to all to attend but is a discussion of the SO/AC.</div><div class=""><br class=""></div><div class="">If there is a simple majority to proceed then the SO/AC would convene a Community Forum for the discussion to proceed. The forum can be light weight and very possibly not face to face. It is open to all. A clear reasoning/rationale must be provided and the Director given a chance to respond.</div><div class=""><br class=""></div><div class="">Immediately after the Community Forum, the relevant SO/AC sends every other SO/AC a request for comment on the removal. </div><div class=""><br class=""></div><div class="">The other SO/ACs provide written comments.</div><div class=""><br class=""></div><div class="">The relevant SO/AC then makes a decision. Removal of the Director requires a 75% majority in the relevant SO/AC.</div><div class=""><br class=""></div><div class="">The relevant SO/AC must publish the results and an explanation if the Director is removed.</div><div class=""><br class=""></div><div class=""><div class=""><div apple-content-edited="true" class=""><p class="p1" style="margin: 0px; font-style: normal; font-variant: normal; font-weight: normal; font-size: 12px; line-height: normal; font-family: Helvetica; min-height: 14px; color: rgb(0, 0, 0); letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><br class=""></p><p class="p2" style="margin: 0px; font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; line-height: normal; font-family: Verdana; color: rgb(148, 67, 251); letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;">Cheers,</p><p class="p3" style="margin: 0px; font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; line-height: normal; font-family: Verdana; color: rgb(148, 67, 251); min-height: 16px; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><br class=""></p><p class="p2" style="margin: 0px; font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; line-height: normal; font-family: Verdana; color: rgb(148, 67, 251); letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;">Chris</p>
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