NARALO 'Brainstorm' on the Development of a Procedure to Select the At-Large Representative to the Board
Date: Monday 21 August 2009
Time: 19:00 UTC (for the time in various timezones click here)
How can I participate in this meeting?
Adobe Connect Link: http://icann.na3.acrobat.com/naralo/
Participants:
Apologies:
Staff:
Summary Minutes: Summary Minutes 21 September 2009
Draft Procedure: Draft Procedure for the Director Appointment Process
Action Items: alacnaralo:Action Items 21 September 2009
Transcript: 21 August 2009 NARALO Brainstorm Transcript
Recording: ENGLISH
Purpose of the call:
As agreed on the NARALO call on Monday 14th September, this Single-issue ‘brainstorm’ is to discuss questions and issues related to the development of a procedure to select the At-Large representative to the Board.
NARALO members are encouraged to submit their questions and issues directly to this page using the comment feature.
Questions/Issues to be discussed:
Evaluating Process
I would suggest a procedure of 'grading' or evaluating process based upon key performance indicators of any nominees, this idea helps in a quick acid test for voters to vote confidently.
Glenn
contributed by guest@socialtext.net on 2009-09-21 00:53:01 GMT
Amongst issues I would like us to consider in this discussion:
- Whether there will be a recall procedure implemented
- The role of individual users – not just in NARALO, but in other regions
- The role of NomComm-appointed members of ALAC, since the NomComm already sends people directly to the Board
contributed by evan@telly.org on 2009-09-21 17:28:18 GMT
