[CPWG] PIR: Why an At-Large Board Member?

[Holly Raiche]

Agree- but add: 

> On Jan 10, 2020, at 10:21 AM, Marita Moll <mmoll at ca.inter.net> wrote:
> 
> I am totally in agreement with the idea that we should be preparing something about what the board and stewardship council should look like rather than asking for a seat on the board (for the moment). There should be as much transparency as possible -- whereas the default on most corporate boards leans to as little transparency as possible. So we should ask for fulsome minutes, specific info about voting, open board meetings except on sensitive issues, a public interest component to the requirements set for board members
> 
Apart from requirement for board members, documented requirements on the registry (and therefore on all Board members) to act in the public interest - which would need to be clearly defined

Holly

> (to the point that at least 1 or 2 must specifically represent a public interest perspective). I am sure there are other things ... but I don't have the expertise to draft this. Maybe Greg????
> 
> Marita
> On 1/9/2020 5:59 PM, Alan Greenberg wrote:
>> I don't think that is the question Jonathan is asking. It is not why WE think we should be there or even why we think we would do a good job. It is why THEY should select us over other possible community representatives?
>> 
>> Alan
>> 
>> At 09/01/2020 05:36 PM, Seun Ojedeji wrote:
>>> Hello Jonathan, all
>>> 
>>> The "why At-Large" in this context can perhaps be  likened to what eventually made At-Large to have a single Board member on ICANN Board.
>>> 
>>> If At-Large believes that her voice is important on the "new" PIR decision table, and that it will be through Board representation, I don't see anything wrong with making that clear from the start. Contributing towards getting a generic block of slot with a "later" tag on its allocation won't be strategic IMO
>>> 
>>> Regards
>>> Sent from my mobile
>>> Kindly excuse brevity and typos
>>> 
>>> On Thu, 9 Jan 2020, 17:14 Jonathan Zuck, < JZuck at innovatorsnetwork.org <mailto:JZuck at innovatorsnetwork.org>> wrote:
>>> 
>>> I recognize it feels natural in our comments/advice to suggest someone from At-Large be on the PIR board but again I feel it prudent to ask, why At-Large? Why wouldn’t we ask that 1/3 of the board members be representatives of 501c(3) non-profits or ASBLs from Brussels? Those same people might be in the At-Large but that wouldn’t be why they are on the board of PIR.
>>> 
>>>  
>>> 
>>> Jonathan Zuck |  Executive Director  |  Innovators Network
>>> 
>>> jzuck at innovatorsnetwork.org <mailto:jzuck at innovatorsnetwork.org> | O 202.420.7497 | S jvzuck |
>>> 
>>>  
>>> 
>>>  
>>> 
>>>  
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>> 
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