[ALAC] Co-Chair, Accountability CCWG

Maureen Hilyard hilyard at oyster.net.ck
Mon Nov 17 12:26:40 UTC 2014


I agree too


Maureen Hilyard, Cook Islands - Samsung Mobile

Fatima Cambronero <fatimacambronero at gmail.com> wrote:

>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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>> >
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>> >
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>> > C)
>> >
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>
>
>
>-- 
>*Fatima Cambronero*
>Abogada-Argentina
>
>Phone: +54 9351 5282 668
>Twitter: @facambronero
>Skype: fatima.cambronero
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