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

[Gideon]

Dear Sala or Avri,

Could you also include my name on the list as i was the early supporter of
the group proposal.

Best regards,
Gideon Rop.

On Fri, Jan 11, 2013 at 5:52 AM, Izumi AIZU <iza at anr.org> wrote:

> Thanks Avri, and please include me as well.
>
> izumi
>
> 2013/1/11 Avri Doria <avri at acm.org>:
> > 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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> >
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> >
>
>
>
> --
>                      >> Izumi Aizu <<
> Institute for InfoSocionomics, Tama University, Tokyo
> Institute for HyperNetwork Society, Oita,
> Japan
> www.anr.org
>
>
> ____________________________________________________________
> You received this message as a subscriber on the list:
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