As I understand from Holly’s comparison, there is no difference in this power between a sole member or sole designator.

I’m not aware of any “multiple-designator” proposal.

 

From: accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org] On Behalf Of Seun Ojedeji
Sent: Monday, October 19, 2015 10:26 AM
To: Chris Disspain
Cc: CCWG Accountability
Subject: Re: [CCWG-ACCT] individual SO/AC elected Board member removal

 

Hello Chris,

As 1 of the questions I already asked, may I know if this process is dependent of whether its a sole designator or multiple designator model considering that by "sole designator" technically implies that "A" designate appoints all board members.?

Cheers! 

 

On Mon, Oct 19, 2015 at 3:15 PM, Chris Disspain <ceo@auda.org.au> wrote:

Here’s what the breakout group reached consensus on.

 

A petition for removal would arise in the relevant SO/AC

 

The SO/AC would organise a briefing call to establish whether there is sufficient  support within the SO/AC to move to the next step. A clear reasoning/rationale must be provided and the Director given a chance to respond. Sufficient support threshold is simple majority. This call should be open to all to attend but is a discussion of the SO/AC.

 

If there is a simple majority to proceed then the SO/AC would convene a Community Forum for the discussion to proceed. The forum can be light weight and very possibly not face to face. It is open to all. A clear reasoning/rationale must be provided and the Director given a chance to respond.

 

Immediately after the Community Forum, the relevant SO/AC sends every other SO/AC a request for comment on the removal. 

 

The other SO/ACs provide written comments.

 

The relevant SO/AC then makes a decision. Removal of the Director requires a 75% majority in the relevant SO/AC.

 

The relevant SO/AC must publish the results and an explanation if the Director is removed.

 

 

Cheers,

 

Chris

 


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Seun Ojedeji,
Federal University Oye-Ekiti
web:     
http://www.fuoye.edu.ng
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alt email: seun.ojedeji@fuoye.edu.ng

Bringing another down does not take you up - think about your action!