[CCWG-ACCT] CCWG - Bylaws Drafting - Questions

[Dr Eberhard W Lisse]

75% is a high enough hurdle in my view.

Could the EC reappoint the same Board Member immediately?

el


-- 
Sent from Dr Lisse's iPad mini 4

> On 8 Apr 2016, at 23:37, Schaefer, Brett <Brett.Schaefer at heritage.org> wrote:
> 
> Correct. A number of people thought that the EC should have to affirmatively consent to removal of directors.
> 
> 
> ________________________________
> Brett Schaefer
> Jay Kingham Senior Research Fellow in International Regulatory Affairs
> Margaret Thatcher Center for Freedom Davis Institute for National Security and Foreign Policy
> The Heritage Foundation
> 214 Massachusetts Avenue, NE
> Washington, DC 20002
> 202-608-6097
> heritage.org<http://heritage.org/>
> 
> __________
> 
> On Apr 8, 2016, at 5:50 PM, Chartier, Mike S <mike.s.chartier at intel.com<mailto:mike.s.chartier at intel.com>> wrote:
> 
> RE: Q6
> “concerns have been expressed that there might be issues when the community tries to seat Board members and then the Board removes those board members instantly.”
> I’m not sure that captures the whole concern. Some expressed the desire that the EC consent be real and not perfunctory.
> 
> From: accountability-cross-community-bounces at icann.org<mailto:accountability-cross-community-bounces at icann.org> [mailto:accountability-cross-community-bounces at icann.org] On Behalf Of Bernard Turcotte
> Sent: Friday, April 8, 2016 5:35 PM
> To: Accountability Cross Community <accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>>
> Subject: [CCWG-ACCT] CCWG - Bylaws Drafting - Questions
> 
> All,
> 
> Please find attached 2 documents.
> 
> The first is the compilation of the answers provided to lawyers on Thursday April 7th.
> 
> The second is a list of remaining open questions. For some of these questions the CCWG co-chairs and rapporteurs have reviewed the original proposed replies or added some new replies - these are clearly indicated in the document.
> 
> Co-chairs, rapporteurs and staff have tried to be dutiful in capturing the questions from the list but it is possible some were missed. If you have submitted a question or issue please verify it is included in this version of the document.
> 
> Please remember that the deadline for submitting questions and issues is 23:59 UTC Saturday April 9 2016.
> 
> We are looking forward to continuing the process of addressing these issues and questions at our Monday April 11th meeting at 19:00 UTC.
> 
> Bernard Turcotte
> ICANN Staff Support for the CCWG Co-Chairs
> Thomas Rickert, Mathieu Weill, Leon Sanchez
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