[ALAC] Co-Chair, Accountability CCWG

[Alan Greenberg]

Yes. That was my intent and I should have made it more clear.  It will be several weeks before we are at that stage and I certainly hope we will have clarity on funding before then.
-- 
Sent from my mobile. Please excuse brevity and typos.

On November 17, 2014 6:29:23 AM EST, sandra hoferichter <info at hoferichter.eu> wrote:
>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
>
>_______________________________________________
>ALAC mailing list
>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+(ALA
>C)