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[gnso-osc-ops] Section 2.4 Board Seat Elections (Revised-KBv3)

  • To: <gnso-osc-ops@xxxxxxxxx>
  • Subject: [gnso-osc-ops] Section 2.4 Board Seat Elections (Revised-KBv3)
  • From: "Ken Bour" <ken.bour@xxxxxxxxxxx>
  • Date: Thu, 22 Apr 2010 16:30:30 -0400

GCOT Members:

 

Attached is a subsequent revision to the GOP Section 2.4 covering Board Seat
Elections.   Unless I missed something, there was only one recommendation
from Avri to clarify paragraph 2.4.3 concerning the process for submitting
revisions to the House procedures.   See new language below (redlined in the
attached document):   

 

2.4.3  Detailed Election Procedures

 

?Each House is responsible for establishing its own internal procedures for
nominations, interviews, voting, and candidate selection; however, those
processes must be documented and forwarded to the GNSO Council for inclusion
as ANNEXES to the GNSO Operating Procedures.  If a House subsequently elects
to alter its procedures, such amendments must be submitted to the GNSO
Council before becoming effective so that the procedures accurately reflect
the actual processes and activities performed by each House in selecting its
candidate. ?

 

Wolf-Ulrich raised a point about Board Seat #14?s timing and the need for
the NCP House to begin discussing its preparations (and developing
procedures) for that election.   To facilitate the NCPH?s planning in that
regard, I note that, at the end of paragraph 2.4.2-Timing, there is a clause
that reads:

 

?At the request of the House, the GNSO Secretariat will develop a specific
schedule with actual dates in accordance with the above timeline. ?

 

In addition to the redlined version of Section 2.4, I also attached a CLEAN
document (labeled GCOT Final-22 April 2010) on the assumption that there
will be no further changes to this section.  Unless team members have other
revisions to suggest, perhaps this version can be submitted to the OSC
packaged along with Chapter 5-SOI/DOI and Section 2.1-Term Limits?  

 

Ken Bour

 

Attachment: GNSO Operating Proc-Section 2.4 Board Seat Elections (KBv3).doc
Description: MS-Word document

Attachment: GNSO Operating Proc-Section 2.4 Board Seat Elections (GCOT Final-22 April 2010).doc
Description: MS-Word document



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