RE: [gnso-restruc-dt] Q10. Section 3.6: Restriction on who can be elected to a board seat. (13 or 14)

[Margie Milam <Margie.Milam@xxxxxxxxx>]

Dear All,

To assist your discussions on these questions, I thought it would be useful to 
provide the current proposed language on the table related to these questions.

Best Regards,

Margie Milam
Senior Policy Counselor
ICANN
_______________________________________________________________________________________________________________

Currently Proposed Revisions:

6. Each of the two GNSO Houses, as described in Section 3(8) of this Article 
(link TBD), shall make a selection to fill one of two ICANN Board seats, as 
outlined below, by written ballot or by action at a meeting; any such selection 
must have affirmative votes comprising 60% of all the respective voting house 
members: 
 
a.  the Contracted Party & Suppliers House shall select Seat 13; and
b.  the Users & Providers House shall select Seat 14. 

Both seats shall not be held by individuals who are employed by, an agent of, 
or receive any compensation from an ICANN-accredited registry or registrar nor 
shall both seats be held by individuals who are the elected or appointed 
representatives to one of the four GNSO Stakeholder Groups or any Constituency. 
  Notification of the Board seat selections shall be given by the GNSO Chair in 
writing to the ICANN Secretary, consistent with Article VI, Sections 8(4) and 
12(1).
______________________________________________________________________________________________________________



-----Original Message-----
From: owner-gnso-restruc-dt@xxxxxxxxx [mailto:owner-gnso-restruc-dt@xxxxxxxxx] 
On Behalf Of Avri Doria
Sent: Tuesday, May 05, 2009 9:42 PM
To: Gnso-restruc-dt@xxxxxxxxx
Subject: [gnso-restruc-dt] Q10. Section 3.6: Restriction on who can be elected 
to a board seat. (13 or 14)


Q10. Section 3.6: Restriction on who can be elected to a board seat.

It was recommended that the following paragraph be deleted:

Both seats shall not be held by individuals who are employed by, an
agent of, or receive any compensation from an ICANN-accredited registry
or registrar nor shall both seats be held by individuals who are the
elected or appointed representatives to one of the four GNSO Stakeholder
Groups or any Constituency

It was noted that this should probably be changed into 2 sentence.  

- The first concerning employment in ICANN accredited registrars of
registries.  
- The second concerning being simultaneously elected into seat 13 or 14
and being a Stakeholder representative in the GNSO  council.


What is the status of this deletion?