<div dir="ltr">A thought...<div>...The member gets removed by the same committee that put him in office. </div><div>What if the need arise and the board refuses to make the process see the light of day?</div><div>What if the recall is based on bias from the noncom or the individuals constituency ?</div><div><br></div><div>My thought. </div><div><br></div></div><div class="gmail_extra"><br><div class="gmail_quote">On Thu, Apr 16, 2015 at 8:00 PM, Steve Crocker <span dir="ltr"><<a href="mailto:steve@shinkuro.com" target="_blank">steve@shinkuro.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word">Doesn’t this move us even further toward giving the SOs and ACs control of Board members and thereby reduce, if not eviscerate, the independence of board members appointed by the NomCom?<div><br></div><div>Steve</div><div><br><div><div><div class="h5"><div>On Apr 16, 2015, at 2:55 PM, Avri Doria <<a href="mailto:avri@acm.org" target="_blank">avri@acm.org</a>> wrote:</div><br></div></div><blockquote type="cite"><div><div class="h5">
<div bgcolor="#FFFFFF" text="#330033">
Hi,<br>
<br>
Apologies for being so last minute about this.<br>
<br>
<br>
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.<br>
<br>
<br>
avri<br>
<br><br>
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