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Re: [ga] Chair Nomination Status


Greg Burton wrote:
>
>At 12:04 PM 2/10/01, Bret A. Fausett wrote:
>>Before we get too far along in this process, perhaps we could spend a few
>>days thinking about what the responsibilities of the GA Chair should be.
>>
>>(1) attend all four ICANN quarterly meetings to lead the half-day
>>in-person General Assembly meeting that precedes the ICANN public forum; 
>>and,

Not necessarily.
The responsibility could be shared by chair and co-chair.
This was the original plan between myself and Harald for 2000 (like every 
plan I have heard of, things went out differently, though).

>>(2) participate as a non-voting, ex officio member of the NC in the
>>monthly NC meetings; and

At present, this is not true, even if it would be a welcome change.
Of course, nothing prevents the Chair from joining the teleconferences using 
one of the listen-only lines, but there is no provision for active 
participation (i.e. with right to speak) except upon specific invitation 
(which did happen occasionally last year).
But I am sure that the NC will not have anything against the Chair being 
ex-officio non-voting participant to the NC.

>>(3) Coordinating the discussions on the GA. list; and

Indeed. Including receiving appeals to the decisions of the List Manager. 
May include in the future the creation of SIGs, if we go in this direction.

>>(4) coordinating consensus development and overseeing the preparation of
>>periodic reports from the GA; and

Yes.

>>(5) Participating in NC task forces when invited to do so

This can be debatable.
Ideally, in a GA that has a core team of working people, there should not be 
a strict need for direct participation of the Chair: the GA could elect a 
specific delegate, or the Chair could appoint a delegate, depending on the 
importance of the matter and the time to make a decision.

>
>Sure, I think these are all part of it...and hopefully Roberto WILL add to
>it, if we're missing anything.

Nothing else that comes to my mind.

Regards
Roberto


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