[governance] Suggested amendment for the charter. Nomcom.

[Hakikur Rahman]

Please add my name.

Hakikur Rahman

At 03:51 AM 1/11/2013, Avri Doria wrote:

>I beleive that the following has been proposed by the following IGC members:
>
>Avri Doria
>Chaitanya Dhareshwar
>Fouad Bajwa
>Ginger Paque
>Izumi Aizu
>Jeanette Hofmann
>Louis Pouzin
>McTim
>Michael Gurstein
>Milton L Mueller
>Norbert Bollow
>Pranesh Prakash
>Robert Guerra
>Shaila Rao Mistry
>Sivasubramanian M
>Tracy F. Hackshaw
>
>Please let the list know if your name is included in error, or if I 
>forgot to include your name.
>
>I think I have now caught  allthe editorial changes that were requested.
>Thanks to those who found them.
>Thanks to Norbert for finding one the second time.
>
>At this point, I request that the co-ordinator(s) schedule a 
>discussion and subsequent vote on this amendment as defined in the charter.
>
>-----
>
>
>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 multistakeholder 
>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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