[ALAC] Co-Chair, Accountability CCWG

[Beran Gillen - Yahoo]

Dear Alan

I agree with your suggestions on co- chair selection. 

Beran 

"There is nothing more difficult to arrange and more dangerous to carry through than initiating change..." Machiavelli 

Sent from my iPhone

> On 16 Nov 2014, at 09:33, Tijani BEN JEMAA <tijani.benjemaa at planet.tn> wrote:
> 
> Dear Alan,
> 
> 
> 
> 1.       Yes, we need to appoint a co-chair for the CCWG.
> 
> 2.       I agree with your approach of selecting the co-chair
> 
> 
> 
> ----------------------------------------------------------------------------
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> 
> Tijani BEN JEMAA
> 
> Executive Director
> 
> Mediterranean Federation of Internet Associations (FMAI)
> 
> Phone:  + 216 41 649 605
> 
> Mobile: + 216 98 330 114
> 
> Fax:       + 216 70 853 376
> 
> ----------------------------------------------------------------------------
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> 
> 
> 
> 
> -----Message d'origine-----
> De : alac-bounces at atlarge-lists.icann.org
> [mailto:alac-bounces at atlarge-lists.icann.org] De la part de Alan Greenberg
> Envoyé : samedi 15 novembre 2014 17:18
> À : ALAC
> Objet : [ALAC] Co-Chair, Accountability CCWG
> 
> 
> 
> The Charter of the Accountability CCWG allows the ALAC to name a 
> 
> Co-Chair. There is no rule regarding whether the Co-Chair is one of 
> 
> the five Members that we plan to select or a non-Member Participant.
> 
> 
> 
> If we select a person as Co-Chair who is not one of our formal 
> 
> Members, there is a question whether that person would be funded to 
> 
> travel to any face-to-face meeting (for the IANA CWG, only Members 
> 
> have been funded). I have asked whether a non-Member Co-Chair will be 
> 
> funded, but as yet no reply.
> 
> 
> 
> My thoughts on the matter are:
> 
> 
> 
> 1. We definitely want have a Co-Chair select by the ALAC.
> 
> 2. We want to pick that person based on their ability to carry out 
> 
> the job and to dedicate sufficient time to the process.
> 
> 3. If ICANN will NOT fund a participant for travel, we should 
> 
> restrict our selection to one of the five people selected to be Members
> 
> 4. If a non-Member Co-Chair WILL be funded, Olivier's selection 
> 
> committee should identify possible candidates (ie candidates not 
> 
> selected as Members).
> 
> 5. From this pool, Members and other possible Chairs, some may not 
> 
> willing to act as Co-Chair.
> 
> 6. The ALT should review the candidates and recommend the person to 
> 
> be named Co-Chair (this is inline with other selections we have done 
> 
> recently, the candidates would need to grant the ALT access to their 
> 
> EoIs to be considered).
> 
> 
> 
> At this point, there is nothing we can really do until the selection 
> 
> is done and we know the situation regarding funding.
> 
> 
> 
> I welcome thoughts on whether we should select a CCWG Co-Chair, and 
> 
> if so, how do we go about doing this if different from my scenario above.
> 
> 
> 
> Alan
> 
> 
> 
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