I agree too Maureen Hilyard, Cook Islands - Samsung Mobile Fatima Cambronero <fatimacambronero@gmail.com> wrote:

Same from here. +1 to Sandra.

Fatima

2014-11-17 8:39 GMT-03:00 León Felipe Sánchez Ambía <leonfelipe@sanchez.mx>:

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+1 to Sandra

Enviado desde mi iPhone

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El 17/11/2014, a las 6:29, sandra hoferichter <info@hoferichter.eu> escribió:

Co-chair yes, but either we wait until we have clarity on the funding issue or we restrict our selection to one of the five people selected to be Members

Sandra

-----Ursprüngliche Nachricht----- Von: alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] Im Auftrag von Alan Greenberg Gesendet: Samstag, 15. November 2014 17:18 An: ALAC Betreff: [ALAC] Co-Chair, Accountability CCWG

The Charter of the Accountability CCWG allows the ALAC to name a Co-Chair. There is no rule regarding whether the Co-Chair is one of the five Members that we plan to select or a non-Member Participant.

If we select a person as Co-Chair who is not one of our formal Members, there is a question whether that person would be funded to travel to any face-to-face meeting (for the IANA CWG, only Members have been funded). I have asked whether a non-Member Co-Chair will be funded, but as yet no reply.

My thoughts on the matter are:

1. We definitely want have a Co-Chair select by the ALAC. 2. We want to pick that person based on their ability to carry out the job and to dedicate sufficient time to the process. 3. If ICANN will NOT fund a participant for travel, we should restrict our selection to one of the five people selected to be Members 4. If a non-Member Co-Chair WILL be funded, Olivier's selection committee should identify possible candidates (ie candidates not selected as Members). 5. From this pool, Members and other possible Chairs, some may not willing to act as Co-Chair. 6. The ALT should review the candidates and recommend the person to be named Co-Chair (this is inline with other selections we have done recently, the candidates would need to grant the ALT access to their EoIs to be considered).

At this point, there is nothing we can really do until the selection is done and we know the situation regarding funding.

I welcome thoughts on whether we should select a CCWG Co-Chair, and if so, how do we go about doing this if different from my scenario above.

Alan

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C)

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-- *Fatima Cambronero* Abogada-Argentina

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