[CCWG-ACCT] Notes-Recordings-Transcript links for CCWG-ACCT #42 Session 3 - 18 July
Brenda Brewer
brenda.brewer at icann.org
Sat Jul 18 16:40:08 UTC 2015
Hello all,
The notes, recordings and transcripts for the CCWG ACCT Meeting #42, Session 3 - 18 July will be
available here: https://community.icann.org/x/FoFCAw
A copy of the notes may be found below.
Thank you.
Kind regards,
Brenda
Notes
These high-level notes are designed to help you navigate through content of the call and do not
substitute in any way the transcript.
Board recall: entire broad individual directors
* Hold over model, Directors stay seated until the replacement is found
* Alternates, selected when the original Director appointed;
* Ex Officio Model, people involved in certain positions would become these positions
* Interim at the time of recall, only long enough until a "real" board in place my usual
processes
* Each has he same fiduciary duties as the typical board.
* Strict bylaws provisions around the time-frame, act as fiduciaries, but a community
expectation of caretaker mode
* Shadow board, sitting in the back of the actual board a bad idea.
* Ex Officio: already a burden on the chairs and community leadership
* Everyone who casts the vote, should bring names to the table as replacements, i.e.
preference to option 4
* It is possible to go for a smaller board, ignoring concerns of representation.
* A board as small as 1 is possible
* Diversity requirements in the bylaws could be put on hold in the interim
* Staggered terms, the replacement would step into the term associated with the seat they
take.
* Backstop under California law, if only one Director, must inform the California Attorney
General that they are to resign, who may appoint an interim board.
* Are there any restrictions on who can be appointed?
* Suggestion of a preference with option 4, with implementation details to come.
* Note. NomCom is developing practices for a casual vacancy, which are becoming more regular
* A consultation process must be in place before a Board recall: petition and consultation
* Preference for option 4.
* Not requiring the NomCom to immediately seat interim Directors
* NomCom will not be required to bring names to the table
* Time span in which the new Board should be seated.
* WS2 a set of standards for Board members
* Discussion at the next CCWG mtg July 21st
Mission, commitments and core values
* Comments on the balancing test. In the proposal too complicated and too U.S. law centric
* Consistent with human rights standards
* Suggested commitment to adhering to human rights. Intent: what ICANN does not negatively
impact on human rights
* Is there a standard or framework on human rights being suggested? A group to examine this,
and its policy implications and practical affects, but now not the time to implement
* Further discussions about the human rights aspects.
* Core value 5. From the AoC and movement of the commitments into the bylaws. The nature of
the language in the AoC suggested this different place in the bylaws.
. Words left out from them AoC text, the parenthesis 'issues including...' may be useful to discuss
(taken to email).
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20150718/16f4f7a1/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5035 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20150718/16f4f7a1/smime.p7s>
More information about the Accountability-Cross-Community
mailing list