<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">Agree- but add: <br class=""><div><br class=""><blockquote type="cite" class=""><div class="">On Jan 10, 2020, at 10:21 AM, Marita Moll <<a href="mailto:mmoll@ca.inter.net" class="">mmoll@ca.inter.net</a>> wrote:</div><br class="Apple-interchange-newline"><div class="">
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<div class=""><p class=""><font face="Times New Roman, Times, serif" class="">I am totally in
agreement with the idea that we should be preparing something
about what the board and stewardship council should look like
rather than asking for a seat on the board (for the moment).
There should be as much transparency as possible -- whereas the
default on most corporate boards leans to as little transparency
as possible. So we should ask for fulsome minutes, specific info
about voting, open board meetings except on sensitive issues, a
public interest component to the requirements set for board
members</font></p></div></div></blockquote><div>Apart from requirement for board members, documented requirements on the registry (and therefore on all Board members) to act in the public interest - which would need to be clearly defined</div><div><br class=""></div><div>Holly</div><br class=""><blockquote type="cite" class=""><div class=""><div class=""><p class=""><font face="Times New Roman, Times, serif" class=""> (to the point that at least 1 or 2 must specifically
represent a public interest perspective). I am sure there are
other things ... but I don't have the expertise to draft this.
Maybe Greg????</font></p><p class=""><font face="Times New Roman, Times, serif" class="">Marita</font><br class="">
</p>
<div class="moz-cite-prefix">On 1/9/2020 5:59 PM, Alan Greenberg
wrote:<br class="">
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I don't think that is the question Jonathan is asking. It is not
why WE think we should be there or even why we think we would do a
good job. It is why THEY should select us over other possible
community representatives?<br class="">
<br class="">
Alan<br class="">
<br class="">
At 09/01/2020 05:36 PM, Seun Ojedeji wrote:<br class="">
<blockquote type="cite" class="cite" cite="">Hello Jonathan, all<br class="">
<br class="">
The "why At-Large" in this context can perhaps be likened to
what eventually made At-Large to have a single Board member on
ICANN Board.<br class="">
<br class="">
If At-Large believes that her voice is important on the "new"
PIR decision table, and that it will be through Board
representation, I don't see anything wrong with making that
clear from the start. Contributing towards getting a generic
block of slot with a "later" tag on its allocation won't be
strategic IMO<br class="">
<br class="">
Regards<br class="">
Sent from my mobile<br class="">
Kindly excuse brevity and typos<br class="">
<br class="">
On Thu, 9 Jan 2020, 17:14 Jonathan Zuck, <<a href="mailto:JZuck@innovatorsnetwork.org" moz-do-not-send="true" class=""> JZuck@innovatorsnetwork.org</a>>
wrote:<br class="">
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<br class="">
<dd class="">I recognize it feels natural in our comments/advice to
suggest someone from At-Large be on the PIR board but again
I feel it prudent to ask, why At-Large? Why wouldn’t we
ask that 1/3 of the board members be representatives of
501c(3) non-profits or ASBLs from Brussels? Those same
people might be in the At-Large but that wouldn’t be why
they are on the board of PIR.<br class="">
<br class="">
</dd>
<dd class=""> <br class="">
<br class="">
</dd>
<dd class="">Jonathan Zuck | Executive Director | Innovators Network<br class="">
<br class="">
</dd>
<dd class=""><a href="mailto:jzuck@innovatorsnetwork.org" moz-do-not-send="true" class="">jzuck@innovatorsnetwork.org</a> | O
202.420.7497 | S jvzuck |<br class="">
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