[ALAC] CONSENSUS CALL: Accountability CCWG Member selection

[Eduardo Diaz]

Ok with what is being proposed.

-ed

On Sat, Nov 8, 2014 at 11:29 PM, Alan Greenberg <alan.greenberg at mcgill.ca>
wrote:

> This is a Consensus Call for ALAC Members.
>
> As you know, the Charter for the Accountability CCWG is under review and
> is expected to be ratified (with or without modification) by most ACs and
> SOs in the coming few weeks (see https://community.icann.org/x/JjDxAg).
> Accordingly we will need to select Members for this CCWG as representatives
> of the ALAC.
>
> Following a discussion with the ALT, I would like to suggest the following
> that I hope you will all agree with.
>
> - We are allowed five Members on the CCWG and as per our standard
> practice, we will attempt to select one per region.
>
> - Members of the Accountability CCWG will need to be familiar with ICANN
> and its various current accountability mechanisms (all well documented) or
> as per the CCWG Charter, must otherwise have expertise in related areas (
> https://www.icann.org/resources/pages/enhancing-
> accountability-faqs-2014-08-22-en#12).
>
> - Also according to the Charter, Members must be willing "Commit to
> actively participate in the activities of the CCWG-Accountability on an
> ongoing and longterm basis".
>
> - To ensure that the ALAC representatives meet these criteria, there will
> be a call for Expressions of Interest (EoI) issued which will then be
> evaluated.
>
> - Olivier has agreed to lead the selection process as he has for several
> other recent selections. He will convene a group based on the one that made
> the previous selections, but in consultation with the RALOs, may replace
> those members who:
>     - are no longer willing to serve;
>     - previously volunteered but did not meet their commitments
>     - plan to submit an EoI to be a Member in the Accountability CCWG
>
> NOTE that participation in the CCWG is open to all, and the only
> difference between Members and other Participants is that Members may take
> part in polls (if any) to guide the CCWG and Members may need to interact
> with the ALAC or other At-Large groups and potentially take direction from
> them. To start, the CCWG will be populated with Participants who indicated
> an interest in the defunct Accountability Cross Community group (
> https://community.icann.org/x/TwHxAg).
>
> Do we have agreement that this process should be followed to select the
> Accountability CCWG Members representing the ALAC?
>
> Please respond by 23:59 UTC on Monday, 10 November 2014.
>
> Alan
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>
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> Advisory+Committee+(ALAC)
>



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