[Party1] template - removal of ICANN directors - draft 1

[Tijani BEN JEMAA]

Jordan,

 

In the description of the “Community can remove ICANN director(s)” template
(7A), when you say “end the term of one or all ICANN directors”, this means
that the removal can happen to one director or all the directors, but not to
2, 3 etc. members. What about “end the term of one ICANN directors or more”.

 

As for the standards against which the decision should be examined, I think
that  we need to define at lease high level thresholds for a recall. As you
said, the consequences are so considerable that we couldn’t let it open. I
do think that we may use here the 4 accountability purposes used in the
accountability definition.

 

Election/appointment by whom: Here, the election/appointment is for
replacement of the recalled director(s); so, in my opinion, it should be
done by the one who elected/appointed the recalled director.

 

Decision made by consensus or vote ?  If there is full consensus about
removing one or more Board Director(s), we will not need to vote. So full
consensus or vote.

 

Timeframe requirements: I think time frame here is related to the operation
of recalling. We can say for example that the replacement should be done as
soon as the recall is decided to avoid empty chairs on the board.

 

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Tijani BEN JEMAA

Executive Director

Mediterranean Federation of Internet Associations (FMAI)

Phone:  + 216 41 649 605

Mobile: + 216 98 330 114

Fax:       + 216 70 853 376

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De : wp1-bounces at icann.org [mailto:wp1-bounces at icann.org] De la part de
Jordan Carter
Envoyé : samedi 28 février 2015 09:43
À : wp1 at icann.org
Objet : [Party1] template - removal of ICANN directors - draft 1

 

Dear WP1 members

 

I've had a go at item 7a in our work listing, the mechanism of removing
ICANN directors.  Attached is my first draft of that paper for your review
and comment.

 

I've kept it pretty simple, with the power basically being given to whatever
mechanism we design to represent "the community". 

 

ICANN staff, could you turn this into a Google doc, and post on the Wiki?

 

Thanks all, look forward to your thoughts.




cheers

Jordan

 

-- 

Jordan Carter

Chief Executive 
InternetNZ

04 495 2118 (office) | +64 21 442 649 (mob)
jordan at internetnz.net.nz 
Skype: jordancarter

A better world through a better Internet 



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