Hi Erika,
To be clear, are you suggesting that we have a higher threshold (70%) to
ask an AC/SO to remove their member that we need to do the removal
ourselves (presuming we keep the latter power)??
No problem with New vs Replacement.
Alan
At 27/08/2017 07:36 AM, Erika Mann wrote:
Thank you Alan!
Two recommendations (see in yellow below) , but I'm supporting the
current text as well if most members are okay with your text.
Kind regards,
Erika
If a Review Team member is no longer able or willing to serve, or if an
SO/AC withdraws its endorsement of the member, the SO/AC making the
original endorsement will be requested to refill the position with a new
(delete = replacement) member. The SO/AC will make the selection
according to their own processes and will not be bound to consider only
those candidates who originally applied requesting their
endorsement.
If a Review Team member is sufficiently inactive or disruptive as to
cause (delete = at leas) (50%) 70% of Review Team members (excluding the
member in question) to request their removal, the member will be asked to
resign. If the member fails to resign, the SO/AC that endorsed the member
will be requested to withdraw their endorsement and replace the member.
Should the SO/AC not take action, the member can be removed by a 2/3
majority vote of the remaining Review Team members. In all cases, the
balloting will be carried out in such a way as to not reveal how
individual members voted.
On Sun, Aug 27, 2017 at 4:51 AM, Alan Greenberg
<alan.greenberg@mcgill.ca
> wrote:
- I was asked to propose wording for the section of the Terms of
Reference on Replacement and Removal of Members
- I would like to propose the following wording for the consideration
of the RT.
- Alan
- =======
- If a Review Team member is no longer able or willing to serve, or if
an SO/AC withdraws its endorsement of the member, the SO/AC making the
original endorsement will be requested to refill the position with a
replacement member. The SO/AC will make the selection according to their
own processes and will not be bound to consider only those candidates who
originally applied requesting their endorsement.
- If a Review Team member is sufficiently inactive or disruptive as to
cause at least 50% of Review Team members (excluding the member in
question) to request their removal, the member will be asked to resign.
If the member fails to resign, the SO/AC that endorsed the member will be
requested to withdraw their endorsement and replace the member. Should
the SO/AC not take action, the member can be removed by a 2/3 majority
vote of the remaining Review Team members. In all cases, the balloting
will be carried out in such a way as to not reveal how individual members
voted.
- _______________________________________________
- RDS-WHOIS2-RT mailing list
- RDS-WHOIS2-RT@icann.org
-
https://mm.icann.org/mailman/listinfo/rds-whois2-rt