I support Proposal 2
Regards
On 28 Jan 00, at 12:34, Raúl Echeberría wrote:
>
> We have decided about 1 year term.
>
> The another issue not solved yet is ALTERNATES.
>
> Time to discuss is closed (noon GMT today)
>
> We have only two options:
>
> Nii's proposal (without a final and formal text) and my proposal merging
> Kathryn's, Vany's and Nii's suggestions.
>
>
> Proposal 1 -
>
> > F. Without changes.
>
> > G. ** Resignation or Withdrawal **
> >
> > 1. Of a Names Council Representative
> >
> > Should a Names Council representative withdraw, resign or otherwise
> > relinquish his/her position prior to the end of his/her term (AND SHE/HE
> > HAS AN ALTERNATE, THE ALTERNATE OF THE NAMES COUNCIL REPRESENTATIVE SHOULD
> > SUCH A PERSON EXIST, SHALL COMPLETE THE TERM).
> >
> > Should the Names Council representative resign without an alternate (THE
> > ADMINISTRATIVE COMMITTEE MEMBER WHO WAS THE PERSON WITH THE FOURTH HIGHEST
> > NUMBER OF VOTES FROM A DIFFERENT GEOGRAPHIC REGION THAN THE 3 NAMES COUNCIL
> > REPRESENTATIVES SHALL SERVE OUT THE REMAINDER OF THE TERM)
> >
> > 2. Of an Administrative Committee member
> >
> > Should an Administrative Committee member (who is not also a Names Council
> > representative) withdraw, resign or otherwise relinquish his/her position
> > prior to the end of his/her term, the Geographic region of the
> > Administrative
> > Committee member shall be asked to hold new elections for this position,
> > provided the remaining time of the term consists of six or more months.
> > Should the remaining time of the term consist of less than six months, the
> > alternate of the Administrative Committee representative, should such a
> > person exist, shall complete the term.
> >
> > Should the Administrative Committee member resign without an alternate and
> > with less than six months remaining in his/her term, the Administrative
> > Committee shall solicit input from the Constituency members of the
> > Geographic
> > region of the Administrative Committee member and appoint a person from
> the
> > Region to serve out the term.
> >
> > 3. Of an Alternate
> >
> > Should an alternate to a Names Council Representative withdraw, resign or
> > otherwise relinquish his/her position prior to the end of his/her term,
> > (THIS POSITION WILL NOT BE FULLFILLED UNTIL THE NEXT ELECTION)
> >
> > (THE ADMINISTRATIVE COMMITTEE MEMBER WHO WERE THE PERSONS WITH THE FOURTH
> > AND FIFTH HIGHEST NUMBER OF VOTES FROM A DIFFERENT GEOGRAPHIC REGION THAN
> > THE 3 NAMES COUNCIL REPRESENTATIVES SHALL SERVE AS THE ALTERNATES OF THE
> > NAMES COUNCIL REPRESENTATIVES WITHOUT AN SPECIFIC ALTERNATE EACH TIME THAT
> > IT COULD BE NECESSARY FROM THE POINT OF VIEW OF THE ADCOM)
>
>
> Proposal 2 -
>
> elect 5 persons; 3 for nc and 2 for adcom who may serve as alternates
>
>
>
> PLEASE EVERYBODY, SEND A MESSAGE ONLY EXPRESSING YOUR OPTION.
> Proposal 1 or Proposal 2.
>
> Deadline proposed. Monday 31st January 8 pm. GMT (please, verify your local
> time).
>
> Monday before 9 pm GMT we are going to send the new charter to the ICANN
> Board.
>
>
>
>
>
>
> Raul Echeberria
> raul@inia.org.uy
>
>
>
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Zakaria AMAR, Ph.D
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