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[ICANN-EU] Things to Ask for at MDR
- To: icann-europe@fitug.de
- Subject: [ICANN-EU] Things to Ask for at MDR
- From: Thomas Roessler <roessler@does-not-exist.org>
- Date: Wed, 8 Nov 2000 02:18:53 +0100
- Cc: Jeanette Hofmann <jeanette@medea.wz-berlin.de>
- Comment: This message comes from the icann-europe mailing list.
- Mail-Followup-To: icann-europe@fitug.de,Jeanette Hofmann <jeanette@medea.wz-berlin.de>
- Sender: owner-icann-europe@fitug.de
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Folks,
Jeanette Hofmann and I had a lengthy talk about things the At Large
Membership should ask for on the short and mid terms. We are
planning to present this list at the At Large Members Forum at
Marina Del Rey next week-end.
A first draft can be found in the attachments. Please let us know
your opinion on this, and tell us about any omissions or erros we
have made.
Thanks for your input,
--
Thomas Roessler <roessler@does-not-exist.org>
requirements.pdf
At Large Members Forum
Requests for Bylaw Changes and Board
Decisions/Practice
Requirements for the At Large Membership
Study
Requirements for the Executive Search
Committee
Jeanette Hofmann
<jeanette@medea.wz-berlin.de>
Thomas Roessler
<roessler@does-not-exist.org>
At Large Members Forum
Requests for Bylaw Changes and Board Decisions/Practice
* Changing the Bylaws
The board should no longer be permitted to change the bylaws by
simple resolution. Require consent from (or at least give veto
right to) SOs and At Large Members / At Large Council.
* Seating of Directors/Pending Decisions
Postpone controversial decisions until new directors are seated.
The current board's legitimacy to decide on such questions would
appear to be questionable.
* Expiration of Terms
Introduce equal treatment for elected At Large Directors and all
others. In particular, the elected At Large Directors should
continue to hold office until their successors are selected.
(Affects Art. V, S. 9 Bylaws.)
* Filling At Large Director Vacancies
New At Large Directors should be selected by existing At
Large Directors only. Rationale: There is no reason why
SO-selected directors should have a vote when filling At
Large seats. At Large Directors don't have a vote in filling
SO vacancies, either.
When some kind of representative At Large Council has been
established, it should have the right to fill At Large
Director vacancies. Note: This should remain the exception -
stick with direct elections for regular director selection!!
(Affects Art. V, S. 12 Bylaws.)
* . . .
At Large Members Forum
Requirements for the At Large Membership Study
* Examine member registration/activation process.
Why did 50% of the registered members not activate their
membership?
* How can a structured At Large Membership be funded?
* The study should call for input from the existing At Large
Members' community.
* The Advisory Committee on Membership (or its successor) should
be extended by at least one elected At Large Director and at
least one recognized individual from the At Large Members'
community.
Requirements for the Executive Search Committee
* Include at least one elected At Large Director in the Board's
Executive Search Committee.
* Solicit input from the general Internet community on possible
candidates to serve as ICANN's CEO and President.