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<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>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?<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Kind regards,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>RA<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Ronald N. Andruff</span></font><font
color=blue><span style='color:blue'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>RNA Partners, Inc.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><ns0:Street w:insAuthor="Owner"
w:insDate="2011-06-02T16:57:00Z" w:endInsAuthor="Owner"
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color=blue><span style='color:blue'><o:p> </o:p></span></font></span></font></p>
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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
owner-gnso-improvem-impl-sc@icann.org
[mailto:owner-gnso-improvem-impl-sc@icann.org] <b><span style='font-weight:
bold'>On Behalf Of </span></b>James M. Bladel<br>
<b><span style='font-weight:bold'>Sent:</span></b> Thursday, June 02, 2011 4:52
PM<br>
<b><span style='font-weight:bold'>To:</span></b> Avri Doria<br>
<b><span style='font-weight:bold'>Cc:</span></b> gnso-improvem-impl-sc@icann.org<br>
<b><span style='font-weight:bold'>Subject:</span></b> RE:
[gnso-improvem-impl-sc] Chair / ViceChair election</span></font><o:p></o:p></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
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<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:black'>Sounds good. In addition to term
limits, we might consider how to handle vacancies (chair, vice-chair, or
members in general).<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:black'><br>
Thanks--<o:p></o:p></span></font></p>
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10.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:black'>J.<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 color=black
face=Verdana><span style='font-size:10.0pt;font-family:Verdana;color:black'>--------
Original Message --------<br>
Subject: Re: [gnso-improvem-impl-sc] Chair / ViceChair election<br>
From: Avri Doria <<a href="mailto:avri@acm.org">avri@acm.org</a>><br>
Date: Thu, June 02, 2011 3:36 pm<br>
To: <a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a><br>
<br>
<br>
+1<br>
<br>
On 2 Jun 2011, at 13:12, <<a href="mailto:KnobenW@telekom.de">KnobenW@telekom.de</a>>
<<a href="mailto:KnobenW@telekom.de">KnobenW@telekom.de</a>> wrote:<br>
<br>
> All,<br>
> <br>
> 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
myself.<br>
> <br>
> My proposal for a (simple) election process:<br>
> <br>
> 1. all members (primes + alternates) shall have 1 vote; staff not
included; makes 13 votes at the time being<br>
> <br>
> 2. Vote first for Chair; after Chair election vote for ViceChair<br>
> <br>
> 3. Chair election <br>
> - simple majority vote <br>
> - in case of a tie a 2nd round should decide by majority vote between the
two tied<br>
> <br>
> 4. ViceChair election <br>
> - between the 2 candidates left <br>
> - simple majority vote<br>
> <br>
> 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.<br>
> <br>
> Glen may serve as the election "manager".<br>
> <br>
> Please comment. <br>
> After having reached an agreement we should start the election.<br>
> <br>
> Kind regards <br>
> Wolf-Ulrich<br>
> <br>
<br>
<o:p></o:p></span></font></p>
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