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<div>Just did a quick review of the inventory of accountability suggestions over last several months. All commenters talked about removing all directors, or as we say, ‘spill the board’. Only two mentioned ‘one or all’ directors. </div>
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<div>I think we are far better focusing on a mechanisms that lets a supermajority of Community representatives vote to spill the entire board. I’d even say it should be a 3/4 supermajority.</div>
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<span style="font-weight:bold">From: </span>Matthew Shears<br>
<span style="font-weight:bold">Date: </span>Sunday, March 1, 2015 at 5:33 PM<br>
<span style="font-weight:bold">To: </span>Jordan Carter, "<a href="mailto:wp1@icann.org">wp1@icann.org</a>"<br>
<span style="font-weight:bold">Subject: </span>Re: [Party1] template - removal of ICANN directors - draft 1<br>
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<div bgcolor="#FFFFFF" text="#000000">Hi Jordan<br>
<br>
Just wondering w/r/t this: <i><span style="font-size: 11pt; line-height: 115%; font-family: Calibri, sans-serif;" lang="EN-GB">the decision would have to arise out of democratic decisions of various SOs/ACs
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What about those Directors who are selected by the NomCom (not selected by any particular community)? Would it make any difference?<br>
<br>
Matthew<br>
<br>
<div class="moz-cite-prefix">On 2/28/2015 8:43 AM, Jordan Carter wrote:<br>
</div>
<blockquote cite="mid:CAK2bTy9FaSTBkcN8RZjQq5PSwX57B4pGaWRXZ1cH2_=S5PetwA@mail.gmail.com" type="cite">
<div dir="ltr">Dear WP1 members
<div><br>
</div>
<div>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.</div>
<div><br>
</div>
<div>I've kept it pretty simple, with the power basically being given to whatever mechanism we design to represent "the community". </div>
<div><br>
</div>
<div><b>ICANN staff,</b> could you turn this into a Google doc, and post on the Wiki?</div>
<div><br>
</div>
<div>Thanks all, look forward to your thoughts.</div>
<div><br clear="all">
<div>cheers</div>
<div>Jordan</div>
<div><br>
</div>
-- <br>
<div class="gmail_signature">
<div dir="ltr">
<div>
<div dir="ltr">Jordan Carter<br>
<br>
Chief Executive <br>
<b>InternetNZ</b><br>
<br>
04 495 2118 (office) | +64 21 442 649 (mob)<br>
<a moz-do-not-send="true" href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a><br>
Skype: jordancarter<br>
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<i>A better world through a better Internet </i><br>
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<pre wrap="">_______________________________________________
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