[CCWG-ACCT] Recommendation 4 - power to remove Individual Board director - 1st reading conclusions

[Mathieu Weill]

Dear Colleagues,



Please find below the main conclusions of our deliberations during call
#74. The updated document is attached.



a.            to mitigate risk of litigation in case of Board removal,
pre-service letters for Board members could be required (see paragraph 39
page 9)

b.            a written rationale will be offered very early in the
process

c.            Lawyers are tasked to provide adequate language to provide
adequate direction for implementation.



POST MEETING NOTE :

                This version includes edits to incorporate comments from
the Icann Board (section 3c – page 12 of the Icann Board comment) that
were not included in the previous version (thanks to Kavouss for drawing
our attention to this). Each of these comments were considered as useful
directions for implementation. (see paragraphs 41 and 48)



2nd reading is planned during next Tuesday’s call.



Best,





--
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Mathieu WEILL
AFNIC - directeur général
Tél: +33 1 39 30 83 06
 <mailto:mathieu.weill at afnic.fr> mathieu.weill at afnic.fr
Twitter : @mathieuweill
*****************************

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