Re: [ga] Extension of the Interim Board Directors

["Roberto Gaetano" <roberto.gaetano@voila.fr>]

Sandy,

>
>We clearly cannot decide this. Methinks we can recommend. I wasn't 
entirely
>certain on that point, which is why I asked the chair if such a motion 
would
>be in order. Not whether it would be effective, just in order. I 
understood
>the answer to be 'yes'.

To make my mind clear, "yes", it is in order, even if it is not strictly
 related to DNS issues (and even this is arguable), because it is 
something inherent the life of the organization (ICANN) of which we are 
part of, as General Assembly of the DNSO.
We have a word to say on the ICANN Board, even if I have to agree with 
Kent, from the practical point of view it will be useless.
Even if the motion gets consensus, I am assuming you don't expect some 
Board Directors to resign, after all the efforts made to be there in 
first place, just because the GA/DNSO thinks so ;>).
We are not a decision-making body, at least for the matters related to 
ICANN Board composition, but it is in order for us to express our 
opinion. Of course, this has to be weighted with the other bodies (ASO, 
PSO, other parts of the DNSO, AtLarge, ...). That synthesis is left to 
the ICVANN Board, I assume.

Even if we will probably have not a lot of time to vote on the ML, for 
sure I will not prevent a debate (of limited duration) in MdR.

Regards
Roberto



>
>> The DNSO should give advice to the Board about DNSO matters. Of 
course,
>> we can have an opinion about it,
>
>It is a rather serious matter. Methinks we have an obligation to 
express
>that opinion.
>
>> but I think other channels than the DNSO have to be used if the goal 
is
>> to change the composition of the Board.
>
>By all means use other channels as well. I'm sure various other people 
will.
>Some already have, e.g. Froomkin posting his paper. I'd be very 
surprised
>indeed if this issue is not raised from the floor at the meeting. 
>
>> > I move that the GA make two recommendations:
>> >
>> > 1) The newly elected board members should take their seats
>> >       before the general meeting, not after.
>> >
>> > 2) All non-elected members whose terms have been extended beyond
>> >       their original time should immediately resign.
>
>When the issue does come up, I'd like to ensure that the above two 
points
>are mentioned as consensus recommendations from the DNSO GA.
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