[council] FW: CCWG Final report for your consideration

Bruce Tonkin Bruce.Tonkin at melbourneit.com.au
Thu Feb 25 22:43:12 UTC 2016


Hello Johan,


> If the Board is accused of mission creep or violating its bylaws by 
> following GAC advice, and an IRP panel rules in favour of the 
> complainant,  then any three of ccnSO, GNSO, ASO, and ALAC can remove 
> the Board

>>  I think Paul had the concern that removing the board requires both a violation of bylaws and a supportive IRP panel ruling.

The power to spill the Board with 4 SOs and ACs still remains.    The requirement for an IRP panel finding that the board had violated its bylaws in the case of GAC advice, was only in the case where only 3 SOs and ACs decides to spill the Board.   

As others have pointed out the power to remove individual directors is also unchanged.

Regards,
Bruce Tonkin





More information about the council mailing list