[governance] Suggested amendment for the charter. Nomcom.

[José Félix Arias Ynche]

Mi nombre se debe de agregar...
Estoy por la enmienda 1


*Cordialmente:         José Félix Arias Ynche*
*                        Investigador Social Para El Desarrollo*


2013/1/11 Hakikur Rahman <hakik at hakik.org>

> 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<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.
>> "
>>
>>
>>
>>
>>
>> ______________________________**______________________________
>> You received this message as a subscriber on the list:
>>      governance at lists.igcaucus.org
>> To be removed from the list, visit:
>>      http://www.igcaucus.org/**unsubscribing<http://www.igcaucus.org/unsubscribing>
>>
>> For all other list information and functions, see:
>>      http://lists.igcaucus.org/**info/governance<http://lists.igcaucus.org/info/governance>
>> To edit your profile and to find the IGC's charter, see:
>>      http://www.igcaucus.org/
>>
>> Translate this email: http://translate.google.com/**translate_t<http://translate.google.com/translate_t>
>>
>
>
>
> ____________________________________________________________
> You received this message as a subscriber on the list:
>      governance at lists.igcaucus.org
> To be removed from the list, visit:
>      http://www.igcaucus.org/unsubscribing
>
> For all other list information and functions, see:
>      http://lists.igcaucus.org/info/governance
> To edit your profile and to find the IGC's charter, see:
>      http://www.igcaucus.org/
>
> Translate this email: http://translate.google.com/translate_t
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.igcaucus.org/pipermail/governance/attachments/20130111/8a1dbab3/attachment.htm>
-------------- next part --------------
____________________________________________________________
You received this message as a subscriber on the list:
     governance at lists.igcaucus.org
To be removed from the list, visit:
     http://www.igcaucus.org/unsubscribing

For all other list information and functions, see:
     http://lists.igcaucus.org/info/governance
To edit your profile and to find the IGC's charter, see:
     http://www.igcaucus.org/

Translate this email: http://translate.google.com/translate_t