[council] Drfat rules for non NCmembers
NC,
further to Friday's meeting please find below a proposed new
section 3 to the NC rules of procedure. (I have not mentioned working groups as
the Review TF is even now drafting rules for these based of WG E's
report).
Philip
Comments please by Thursday 5 July when I will issue an
amended version (if required) for approval.
[start draft ] 3. NC committees and task forces From time to time the NC may form sub-groups. These are typically of three types. Each type may form small further sub-groups from within their membership. Interim committee – a preparatory group of around 3-5 NC members charged with turning an idea into a proposed action plan. The interim committee is dissolved following NC adoption of the action plan. Committee – a small group of around 3-5 NC members which has typically been delegated a limited authority from the NC. Task Force – a group equally representative of each NC constituency (typically one from each) and typically charged with forming a recommendation to the NC or implementing an agreed NC action plan. A task force may comprise NC members and/or nominees from outside of the NC provided that: a) the nominee is nominated by a member of the NC b) the nominee has the support of the three NC members of the constituency c) the nominee is a member of the nominees’ constituency d) the nominee is not also a member of the same ICANN-relevant organisation as an NC member on the task force, the NC member taking priority at any time e) no two nominees are members of the same ICANN-relevant organisation, the first nominee taking priority f) there is at least one NC member of the task force g) the chair of the task force is an NC member. Note: An ICANN-relevant organisation is defined as one that any NC member considers to be ICANN-relevant. [end draft]
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