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Re: [EURO-ALS] [ALAC] Internal rules of procedure, draft 1



Siavash Shahshahani ha scritto:
> Great work, I've gone through it once quickly, but requires more thought.

Sure - if we like, we might put it on the agenda by sections, for 
example discuss the first 2-3 sections in the next conf call or on-list 
in the next couple of weeks, then move to the following ones and so on.

> Just a couple of questions and comments for now:
> 1. I would personally prefer that the the ALAC liaison to the Board be an
> ALAC member or a recent member(past 2-year term)so that the person is in
> tune with current ALAC thinking. Even for GNSO and ccNSO the default
> should be to have an ALAC member. Otherwise, I'm afraid ALAC would face
> pressures from the bodies to which it is appointing liaisons to have their
> candidates.

We could say that liaison nominees should be either the incumbent (apart 
that we might want to put a limit on reappointments in officer 
positions, for example 2 x 2 year terms, or 3 x 1 - I think I forgot 
about that), a current ALAC member, or a former ALAC member who left the 
committee from  no more than two years. Is there support for this?

> 2. If you're going to allow only ALAC members to nominate or
> self-nominate, what is the point of dong it on the Public List?
> Transparency?

Yes. But again, we can change all these details as we like - mine is 
just an initial proposal.
-- 
vb.                   Vittorio Bertola - vb [a] bertola.eu   <--------
-------->  finally with a new website at http://bertola.eu/  <--------

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