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<p class=MsoNormal><span lang=EN-US style='color:#1F497D'>Kavous,<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='color:#1F497D'>I think none proposed
that the entire Board should be recalled if one of its members fails in acting
for the global public interest. The 2 opinions expressed were:<o:p></o:p></span></p>
<p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><span
lang=EN-US style='font-family:Symbol;color:#1F497D'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span dir=LTR></span><span lang=EN-US
style='color:#1F497D'>The Board has already the ability to recall any of its
members, so we don’t need to give this power to the community; just give it the
power to recall the entire Board, and you will be able to make it recall the defective
member; otherwise, you can recall the board because it didn’t do its job in
recalling the defective member.<o:p></o:p></span></p>
<p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><span
lang=EN-US style='font-family:Symbol;color:#1F497D'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span dir=LTR></span><span lang=EN-US
style='color:#1F497D'>For the IANA transition, we need to give the community
the power of recalling the entire board (Work stream 1). We may give it the
power of recalling an individual board member as part of Work Stream 2.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='color:#1F497D'>My inclination is to
give the community the power for recalling one (or more) member of the Board,
as well as the entire Board; it may be shared between Work Streams as described
in the second point above. Anyway, I think it deserves more discussion.<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span lang=EN-US style='color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><b><span lang=EN-US style='color:#17365D'>Tijani BEN JEMAA<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span lang=EN-US style='color:#17365D'>Executive Director<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span lang=EN-US style='color:#17365D'>Mediterranean Federation of
Internet Associations </span><span lang=EN-US style='font-size:12.0pt;
color:#17365D'>(<b>FMAI</b>)</span><span lang=EN-US style='font-size:13.0pt;
color:#17365D'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:#17365D'>Phone: + 216 41 649 605<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:#17365D'>Mobile: + 216 98 330 114<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:#17365D'>Fax: + 216 70 853 376<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span lang=EN-US style='color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span lang=EN-US style='color:#1F497D'> </span><span style='color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'> <span lang=EN-US><o:p></o:p></span></span></p>
<p class=MsoNormal><span lang=EN-US style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><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> Kavouss Arasteh<br>
<b>Envoyé :</b> mardi 3 mars 2015 17:28<br>
<b>À :</b> Roelof Meijer<br>
<b>Cc :</b> wp1@icann.org<br>
<b>Objet :</b> Re: [Party1] template - removal of ICANN directors - draft
1<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<div>
<p class=MsoNormal>Dear All,<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal>It is an interesting subject.<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal>This is the second time that I have noted that people are
just for recalling the entire Board even if every one except one or two members
fail to discharge their responsibilities.<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal>Unless specifically stipulated in the Bylaw that the entire
Board is collectively responsible for their collegial <o:p></o:p></p>
</div>
<div>
<p class=MsoNormal>Performance and also responsible for individual actions one
can not recall the whole Board if only one member fails to act properly<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal>Kavouss <br>
<br>
Sent from my iPhone<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><br>
On 3 Mar 2015, at 13:09, Roelof Meijer <<a
href="mailto:Roelof.Meijer@sidn.nl">Roelof.Meijer@sidn.nl</a>> wrote:<o:p></o:p></p>
</div>
<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>
<div>
<div>
<div>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt'>Dear Robin,<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal>I am not too comfortable with the distinction you seem to
make between noncom appointees on the board („representing the entire community
in the first instance”) and members elected from SO’s and AC’s (other). We
assessed that all board members first of all serve the public interest and
secondly ICANN the corporation. So if in the end, the options will be to recall
the board or part thereof, in my opinion the process for all board members
should be the same.<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal>(However, as I stated before, I am in favor of the options
being recalling the whole board on not recalling the board).<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal>That said, what kind of process do you envisage for
„NomCom appointees should be recalled by the <i><u>entire community</u></i>”?<o:p></o:p></p>
</div>
<div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal><span style='color:black'>Cheers,</span><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal><span style='color:black'>Roelof</span><o:p></o:p></p>
</div>
</div>
</div>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span style='color:black'>From: </span></b><span
style='color:black'>Robin Gross <<a href="mailto:robin@ipjustice.org">robin@ipjustice.org</a>><br>
<b>Date: </b>maandag 2 maart 2015 21:03<br>
<b>To: </b>"<a href="mailto:wp1@icann.org">wp1@icann.org</a>" <<a
href="mailto:wp1@icann.org">wp1@icann.org</a>><br>
<b>Subject: </b>Re: [Party1] template - removal of ICANN directors - draft 1<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:12.0pt;line-height:115%;font-family:
"Times New Roman","serif"'><o:p> </o:p></span></p>
</div>
<div>
<div>
<p class=MsoNormal>I think the community would want other options than only via
a representative vote to spill the board. My own community would want a
more directly democratic or bottom-up approach, i.e., our members would vote
for themselves (rather than through a representative vote) for NCSG's vote in
the question of whether to spill the board. <o:p></o:p></p>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal>NomCom appointees should be recalled by the entire community
since that is who they should be representative of in the first instance.<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal>Thanks,<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal>Robin<o:p></o:p></p>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
<div>
<div>
<p class=MsoNormal>On Mar 1, 2015, at 2:47 PM, Steve DelBianco wrote:<o:p></o:p></p>
</div>
<p class=MsoNormal><br>
<br>
<o:p></o:p></p>
<div>
<div>
<div>
<p class=MsoNormal><span style='color:black'>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. <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='color:black'>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.<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p>
</div>
<div>
<div id="">
<div>
<p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p>
</div>
</div>
</div>
</div>
<div>
<p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p>
</div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span style='color:black'>From: </span></b><span
style='color:black'>Matthew Shears<br>
<b>Date: </b>Sunday, March 1, 2015 at 5:33 PM<br>
<b>To: </b>Jordan Carter, "<a href="mailto:wp1@icann.org">wp1@icann.org</a>"<br>
<b>Subject: </b>Re: [Party1] template - removal of ICANN directors - draft 1<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p>
</div>
<div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt;line-height:normal'><span
style='color:black'>Hi Jordan<br>
<br>
Just wondering w/r/t this: </span><i><span lang=EN-GB style='color:black'>the
decision would have to arise out of democratic decisions of various SOs/ACs </span></i><i><span
style='font-size:12.0pt;color:black'><br>
</span></i><span style='font-size:12.0pt;color:black'><br>
What about those Directors who are selected by the NomCom (not selected by any
particular community)? Would it make any difference?<br>
<br>
Matthew<o:p></o:p></span></p>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'>On 2/28/2015 8:43 AM, Jordan
Carter wrote:<o:p></o:p></span></p>
</div>
<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'>Dear WP1 members <o:p></o:p></span></p>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'>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></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'>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></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><b><span style='font-size:12.0pt;color:black'>ICANN staff,</span></b><span
style='font-size:12.0pt;color:black'> could you turn this into a Google doc,
and post on the Wiki?<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'>Thanks all, look forward to
your thoughts.<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'><br clear=all>
<o:p></o:p></span></p>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'>cheers<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'>Jordan<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'><o:p> </o:p></span></p>
</div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'>-- <o:p></o:p></span></p>
<div>
<div>
<div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt;line-height:normal'><span
style='font-size:12.0pt;color:black'>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></span></p>
</div>
</div>
</div>
</div>
</div>
</div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'><br>
<br>
<br>
<o:p></o:p></span></p>
<pre><span style='color:black'>_______________________________________________<o:p></o:p></span></pre><pre><span
style='color:black'>WP1 mailing list<o:p></o:p></span></pre><pre><span
style='color:black'><a href="mailto:WP1@icann.org">WP1@icann.org</a><a
href="https://mm.icann.org/mailman/listinfo/wp1">https://mm.icann.org/mailman/listinfo/wp1</a><o:p></o:p></span></pre></blockquote>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;color:black'><o:p> </o:p></span></p>
</div>
</div>
</div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>_______________________________________________<br>
WP1 mailing list<br>
<a href="mailto:WP1@icann.org">WP1@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/wp1">https://mm.icann.org/mailman/listinfo/wp1</a><o:p></o:p></span></p>
</div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'><o:p> </o:p></span></p>
</div>
</div>
</div>
</div>
</div>
</blockquote>
<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>
<div>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>_______________________________________________<br>
WP1 mailing list<br>
<a href="mailto:WP1@icann.org">WP1@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/wp1">https://mm.icann.org/mailman/listinfo/wp1</a><o:p></o:p></span></p>
</div>
</blockquote>
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