[ALAC] CONSENSUS CALL: Accountability CCWG Member selection

[Fatima Cambronero]

Dear Alan,

I agree with the proposed process.

Best Regards,
Fatima

2014-11-09 8:04 GMT-03:00 Eduardo Diaz <eduardodiazrivera at gmail.com>:

> 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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> > ALAC at atlarge-lists.icann.org
> > https://atlarge-lists.icann.org/mailman/listinfo/alac
> >
> > At-Large Online: http://www.atlarge.icann.org
> > ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+
> > Advisory+Committee+(ALAC)
> >
>
>
>
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-- 
*Fatima Cambronero*
Abogada-Argentina

Phone: +54 9351 5282 668
Twitter: @facambronero
Skype: fatima.cambronero