Re: CHARTER - FINAL DECISION

From: Kent Crispin (kent@SONGBIRD.COM)
Date: Sat Jan 29 2000 - 13:28:30 PST


On Sat, Jan 29, 2000 at 04:10:27PM -0500, KathrynKL@aol.com wrote:
> Kent: It would be a big help if you could represent the text below (for
> proposal 2) in the same manner that David Maher presented Proposal 1's
> revised text: with the current revised charter text in lower case and your
> proposed changes in upper case. That will make it extremely easy for
> everyone to read and see the changes.

Sorry I didn't make it more clear: this text completely replaces
sections F and G. I will send another copy.

> > Section IV(F), "Alternates", becomes
> >
> > F. ** Alternates
> >
> > While it is anticipated that Names Council representatives will
> > manage the many tasks of Names Council representation, Constituency
> > management and DNSO working group participation, it is also
> > recognized that participation in the many international meetings,
> > international conference calls, and other Names Council duties may
> > from time to time require a sharing of time and costs with an
> > Alternate.
> >
> > In such a case the first choice for alternate shall be 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. Should that person decline, or
> > otherwise not be able to perform the task, the Administrative
> > Committee member who was the person with the fifth highest number of
> > votes from a different geographic region than the 3 Names Council
> > Representatives shall serve.
> >
> > Section G is greatly simplified, since Ad Com members are all on a more
> > equal footing, alternates are always available and we need not
> > distinguish between Ad Com members who are NC reps, and those who are
> > not (this is all of section G):
> >
> > G. Resignation or Withdrawal
> >
> > Should an Administrative Committee member 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. Such
> > elected replacements shall only fill out the remaining term of the
> > departing member. The Geographic region may elect to not hold an
> > election, if they deem there is insufficient time before the next
> > full election.
> >

-- 
Kent Crispin                               "Do good, and you'll be
kent@songbird.com                           lonesome." -- Mark Twain

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