Could you draft something up? Jonathan Zuck Executive Director Innovators Network Foundation www.Innovatorsnetwork.org<http://www.Innovatorsnetwork.org> ________________________________ From: Greg Shatan <greg@isoc-ny.org> Sent: Thursday, January 9, 2020 1:54:27 PM To: Jonathan Zuck <JZuck@innovatorsnetwork.org> Cc: CPWG <cpwg@icann.org> Subject: Re: [CPWG] PIR: Why an At-Large Board Member? Jonathan, Those are good ideas, and reflect broader thinking beyond the question of how ALAC can be influential on PIR's governance. I think it's better if we make broader recommendations about PIR's Board, rather than just saying "Give us a Board seat, please." That would appear selfish to many. This dovetails with comments we can make about the difference between the role of a Board (standard corporate form, clear role in governance, ultimate authority within the organization; binding decisions) and a "Stewardship Council" (not standard, no clear role, definitely not ultimate authority, non-binding -- unless the By-Laws or Charter (Articles of Incorporation) that say otherwise). We should be making broader recommendations about governance structure, in any event -- beyond our role and beyond the Board. This is a good reminder to do so. Greg Shatan greg@isoc-ny.org<mailto:greg@isoc-ny.org> President, ISOC-NY "The Internet is for everyone" On Thu, Jan 9, 2020 at 11:14 AM Jonathan Zuck <JZuck@innovatorsnetwork.org<mailto:JZuck@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@innovatorsnetwork.org<mailto:jzuck@innovatorsnetwork.org> | O 202.420.7497 | S jvzuck | [cid:image001.png@01D2AEED.C7EA7800] _______________________________________________ CPWG mailing list CPWG@icann.org<mailto:CPWG@icann.org> https://mm.icann.org/mailman/listinfo/cpwg _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
