[WP1] 6.5.5. Nomcom Recall Procedure - suggestion

[Avri Doria]

Hi,

Apologies for being so last minute about this.


In order to remove an individual director(s) appointed by the Nominating
Committee, a Nomcom recall process will be added to the Bylaws section
on Nomcom.  The recall process would be initiated by a petition by 3
AC/SO, including at least 1 SO and 1 AC. The petition must include a
description of the case for removal. The Recall process would be chaired
by an emeritus chair of a previous Nominating Committee selected by the
ICANN Board. The Recall Committee will be made up of appointees from the
various AC/SO according to the same formula used by the Nominating
Committee and will use the same processes and procedures. The members of
the current nominating committee will not be qualified for
participation.  The single focus of the Recall Committee will be to
review the case for removal presented by the petitioners and decision on
removal of of Board Member(s) refered to in the AC/SO petition.  the
Board Members(s) under consideration for removal will be givin an
opportunity to respond to any issues in the petition. Decision will be
by 3/4 vote of the Recall Committee. The Recall Committee will be
disbanded after completing its task.


avri


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