[governance] Suggested amendment for the charter. Nomcom. Still needs signatories

Jeanette Hofmann jeanette at wzb.eu
Thu Jan 10 11:51:59 EST 2013


+1, jeanette

Am 10.01.2013 17:46, schrieb Ginger Paque:
> +1 gp
>
> Ginger (Virginia) Paque
>
> VirginiaP at diplomacy.edu <mailto:VirginiaP at diplomacy.edu>
> Diplo Foundation
> Internet Governance Capacity Building Programme
> www.diplomacy.edu/ig <http://www.diplomacy.edu/ig>
> //
> *//*
>
>
> On 10 January 2013 10:28, Tracy F. Hackshaw @ Google
> <tracyhackshaw at gmail.com <mailto:tracyhackshaw at gmail.com>> wrote:
>
>     +1
>
>     On Jan 10, 2013 12:17 PM, "Sivasubramanian M" <isolatedn at gmail.com
>     <mailto:isolatedn at gmail.com>> wrote:
>
>
>         I have supported this, so please count a +1 from me.
>
>         Sivasubramanian M
>
>         On Jan 10, 2013 9:23 PM, "Avri Doria" <avri at acm.org
>         <mailto:avri at acm.org>> wrote:
>
>             Hi,
>
>             At this point, 6 people have signed on as proposers of this
>             amendment.
>
>             Avri Doria
>             Chaitanya Dhareshwar
>             Fouad Bajwa
>             Louis Pouzin
>             Norbert Bollow
>             Pranesh Prakash
>
>             Please let me know if your name is included in error, or if
>             I forgot to include your name.
>
>             I think I have caught the editorial changes that were
>             requested.  Thanks to those who found them. Please let me
>             know if I missed something or messed something up anew.
>
>             thanks
>
>             avri
>             -----
>
>
>             Amendments to the Charter
>
>             This charter can be amended at any time as proposed by no
>             fewer than ten (10) members and as approved by no less than
>             two-thirds (2/3) of the members of the IGC. The membership
>             requirements for amending the charter are based on the most
>             currently available voters list. In amending the charter,
>             everyone who voted in the previous election will be deemed a
>             member for amending the charter.
>
>             ----------
>
>             Amendment 1:
>
>             Currently the charter <http://igcaucus.org/charter> reads as:
>
>             "
>             Any such request will require a public response from the
>             coordinators' within a week indicating the action taken and
>             with an explanation of the reasons for the action.
>
>             All nominations to external bodies, e.g., the IGF
>             multistakholder advisory group, will be made using a
>             randomly selected nomcom process as defined here.
>             "
>
>
>
>             Add missing heading to Nominations section.
>             New text:
>
>             "
>             Any such request will require a public response from the
>             coordinators' within a week indicating the action taken and
>             with an explanation of the reasons for the action.
>
>             <bold>Nominations to External Bodies</bold>
>
>             All nominations to external bodies, e.g., the IGF
>             multistakholder advisory group, will be made using a
>             randomly selected nomcom process as defined here.
>             "
>
>
>             Amendment 2:
>
>             Currently the Nomcom process
>             <http://www.igcaucus.org/node/2> reads as:
>
>             "
>             8. Each nomcom will be selected for a specific decision and
>             will be disbanded after the decision is made.However, in
>             special cases where several different nominating committees
>             would need to be completed in a shortened time frame that
>             did not allow for multiple nominating committees, the
>             co-coordinators may jointly request one nominating committee
>             to fill several functions.
>
>             9. There is no limit on the number of nomcoms an individual
>             may serve on.
>             "
>
>             Proposed changes
>
>             1. Change to 1 Nomcom per year
>             2. Restrict members of Nomcom to 2 consecutive terms
>
>             Change text to:
>
>             "
>             8.  Each Nomcom will serve for one year.
>
>             9. Nomcom Volunteers and non-voting chairs may serve a
>             maximum of two consecutive terms.  An intervening year is
>             required before any term-limited volunteer may volunteer for
>             the random process.  An intervening two (2) years are
>             required before a non-voting chair may serve again as either
>             a volunteer or a non-voting chair.  A term-limited volunteer
>             may serve as non-voting chair.
>             "
>
>
>
>
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