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Re: [ga] Extension of the Interim Board Directors
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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>
>
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