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<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Jordan,<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>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”.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>As for the standards against which the decision should be examined,
I think </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#365F91'>that </span><span lang=EN-GB style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#365F91'>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.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#365F91'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#365F91'>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.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#365F91'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#365F91'>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.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#365F91'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#365F91'>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.<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:#17365D'>Tijani BEN JEMAA<o:p></o:p></span></b></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Executive Director<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Mediterranean Federation of Internet Associations </span><span
lang=EN-US style='font-family:"Calibri","sans-serif";color:#17365D'>(<b>FMAI</b>)</span><span
lang=EN-US style='font-size:13.0pt;font-family:"Calibri","sans-serif";
color:#17365D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Phone: + 216 41 649 605<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Mobile: + 216 98 330 114<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Fax: + 216 70 853 376<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#365F91'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#365F91'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De :</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>
wp1-bounces@icann.org [mailto:wp1-bounces@icann.org] <b>De la part de</b>
Jordan Carter<br>
<b>Envoyé :</b> samedi 28 février 2015 09:43<br>
<b>À :</b> wp1@icann.org<br>
<b>Objet :</b> [Party1] template - removal of ICANN directors - draft 1<o:p></o:p></span></p>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<div>
<p class=MsoNormal>Dear WP1 members<o:p></o:p></p>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal>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.<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal>I've kept it pretty simple, with the power basically being
given to whatever mechanism we design to represent "the
community". <o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal><b>ICANN staff,</b> could you turn this into a Google doc,
and post on the Wiki?<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal>Thanks all, look forward to your thoughts.<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><br clear=all>
<o:p></o:p></p>
<div>
<p class=MsoNormal>cheers<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal>Jordan<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<p class=MsoNormal>-- <o:p></o:p></p>
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<div>
<div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'>Jordan Carter<br>
<br>
Chief Executive <br>
<b>InternetNZ</b><br>
<br>
04 495 2118 (office) | +64 21 442 649 (mob)<br>
<a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a>
<br>
Skype: jordancarter<br>
<br>
<i>A better world through a better Internet </i><o:p></o:p></p>
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