[gnso-improvem-impl-sc] Chair / ViceChair election

Ron Andruff randruff at rnapartners.com
Thu Jun 2 21:00:04 UTC 2011

I agree with your proposals Wolf-Ulrich.  I also agree with James' addition
on vacancies; however that element should be left off of this immediate
action item of selecting Chair and V Chair.  Perhaps we can put that on the
f2f meeting agenda?


Kind regards,




Ronald N. Andruff

RNA Partners, Inc.




From: owner-gnso-improvem-impl-sc at icann.org
[mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of James M. Bladel
Sent: Thursday, June 02, 2011 4:52 PM
To: Avri Doria
Cc: gnso-improvem-impl-sc at icann.org
Subject: RE: [gnso-improvem-impl-sc] Chair / ViceChair election


Sounds good.  In addition to term limits, we might consider how to handle
vacancies (chair, vice-chair, or members in general).





-------- Original Message --------
Subject: Re: [gnso-improvem-impl-sc] Chair / ViceChair election
From: Avri Doria <avri at acm.org>
Date: Thu, June 02, 2011 3:36 pm
To: gnso-improvem-impl-sc at icann.org


On 2 Jun 2011, at 13:12, <KnobenW at telekom.de> <KnobenW at telekom.de> wrote:

> All,
> at the meeting yesterday we agreed to elect a Chair and ViceChair by
E-Mail voting. There are 3 candidates for either position: Avri, Philip and
> My proposal for a (simple) election process:
> 1. all members (primes + alternates) shall have 1 vote; staff not
included; makes 13 votes at the time being
> 2. Vote first for Chair; after Chair election vote for ViceChair
> 3. Chair election 
> - simple majority vote 
> - in case of a tie a 2nd round should decide by majority vote between the
two tied
> 4. ViceChair election 
> - between the 2 candidates left 
> - simple majority vote
> Question: since this is a "Standing" committee which is supposed to exist
on a longer term mshould we limit the Chair and ViceChair term? E.g. 2 years
term with the eligibility for future terms.
> Glen may serve as the election "manager".
> Please comment. 
> After having reached an agreement we should start the election.
> Kind regards 
> Wolf-Ulrich

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