Yes that was the essence of the agreement on Saturday (and echoed in our 2nd proposal); that SO/AC’s have the right to remove their Director, but since the removal impacts the community as a whole, that due process should be accorded. From: accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org] On Behalf Of Greg Shatan Sent: Monday, October 19, 2015 12:26 PM To: Jordan Carter Cc: Accountability Cross Community Subject: Re: [CCWG-ACCT] individual SO/AC elected Board member removal We should stick with the SO/AC's procedures, but we may consider specifying that if they have different levels of decision making, this should be done at a higher rather than a lower level. Greg On Mon, Oct 19, 2015 at 3:47 PM, Jordan Carter <jordan@internetnz.net.nz<mailto:jordan@internetnz.net.nz>> wrote: IN all of our work on decisions internal to an SO or, we have taken a hands-off view - that the SO or AC itself should use the processes it uses. If we need to move off that, we should decide that ASAP. And tell the SOs/ACs. Jordan On 19 October 2015 at 15:27, Nigel Roberts <nigel@channelisles.net<mailto:nigel@channelisles.net>> wrote: On 19/10/15 15:15, Chris Disspain wrote: The relevant SO/AC then makes a decision. Removal of the Director requires a 75% majority in the relevant SO/AC. 75% of what? (a) All Council members? (b) Council Members voting (c) All SO Members? (d) SO Members casting a vote At least one of these would appear, in practice, to be unlikely in the extreme to ever be triggered. _______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org<mailto:Accountability-Cross-Community@icann.org> https://mm.icann.org/mailman/listinfo/accountability-cross-community -- Jordan Carter Chief Executive InternetNZ +64-4-495-2118<tel:%2B64-4-495-2118> (office) | +64-21-442-649<tel:%2B64-21-442-649> (mob) Email: jordan@internetnz.net.nz<mailto:jordan@internetnz.net.nz> Skype: jordancarter Web: www.internetnz.nz<http://www.internetnz.nz> A better world through a better Internet _______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org<mailto:Accountability-Cross-Community@icann.org> https://mm.icann.org/mailman/listinfo/accountability-cross-community