[ALAC] Co-Chair, Accountability CCWG

Jimmy Schulz jimmy.schulz at digital-guerilla.org
Tue Nov 18 20:25:31 UTC 2014


same here.

jimmy...

Am 17.11.2014 um 20:54 schrieb Holly Raiche:
> I join with the others in agreeing with this
> 
> Holly
> On 17 Nov 2014, at 10:29 pm, 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
>>
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>>
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> 
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-- 
Jimmy Schulz
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