[ALAC] Co-Chair, Accountability CCWG

León Felipe Sánchez Ambía leonfelipe at sanchez.mx
Mon Nov 17 11:39:30 UTC 2014


+1 to Sandra

Enviado desde mi iPhone

> El 17/11/2014, a las 6:29, sandra hoferichter <info at hoferichter.eu> escribió:
> 
> Co-chair yes, but either we wait until we have clarity on the funding issue
> or we restrict our selection to one of the five people selected to be
> Members
> 
> Sandra 
> 
> -----Ursprüngliche Nachricht-----
> Von: alac-bounces at atlarge-lists.icann.org
> [mailto:alac-bounces at atlarge-lists.icann.org] Im Auftrag von Alan Greenberg
> Gesendet: Samstag, 15. November 2014 17:18
> An: ALAC
> Betreff: [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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