Here is the process. Cheers, Chris
Begin forwarded message:
From: Chris Disspain <ceo@auda.org.au> Subject: [CCWG-ACCT] individual SO/AC elected Board member removal Date: 20 October 2015 01:15:10 AEDT To: CCWG Accountability <accountability-cross-community@icann.org>
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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