I support proposal 2 - nice and simple.
Bill Semich
At 12:34 PM 1/28/00 -0300, 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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