[ALAC] Co-Chair, Accountability CCWG

Fatima Cambronero fatimacambronero at gmail.com
Mon Nov 17 12:15:33 UTC 2014


Same from here. +1 to Sandra.

Fatima

2014-11-17 8:39 GMT-03:00 León Felipe Sánchez Ambía <leonfelipe at sanchez.mx>:

> +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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> > https://atlarge-lists.icann.org/mailman/listinfo/alac
> >
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> >
> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALA
> > C)
> >
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> >
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>



-- 
*Fatima Cambronero*
Abogada-Argentina

Phone: +54 9351 5282 668
Twitter: @facambronero
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