[ALAC] Co-Chair, Accountability CCWG

Barrack Otieno otieno.barrack at gmail.com
Wed Nov 19 06:05:56 UTC 2014


+1 to Sandra and Alan.

Best Regards

On 11/18/14, Jimmy Schulz <jimmy.schulz at digital-guerilla.org> wrote:
> 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
>>>
>>> _______________________________________________
>>> 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)
>>>
>>> _______________________________________________
>>> 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+(ALAC)
>>
>> _______________________________________________
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>>
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>> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)
>>
>
>
> --
> Jimmy Schulz
> president
> LOAD e.V.
> http://digital-guerilla.org
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>


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