[IANA-RC] Draft Agenda for 1st IANA RC Teleconference

German Valdez german at nro.net
Mon Feb 13 01:49:01 CET 2017


Hi

While we establish the ways to formally elect a chair for this committee, could we have some sort of agreement for a temporary chair or we can call it moderator for this 1st teleconference. This is important in order to have a productive meeting.

Regards

German




> On 11 Feb 2017, at 5:48 PM, Douglas Onyango <ondouglas at gmail.com> wrote:
> 
> Hi Jason, et al
> 
> On 10 February 2017 at 17:45, Jason Schiller <jschiller at google.com> wrote:
>> I think we need to figure out what we hope to accomplish in "3. Leadership
>> of the team"
>> If we are simply choosing a chair for the call, then I think the agenda as
>> is should be fine.
>> 
>> If we think we can choose a non-temporary Chair (for the year) then we may
>> need to also sort out more details about our organizational structure.
> 
> As the proposer of this item, I meant it to be a comprehensive item on
> leadership: roles allowed within the charter, tenure,
> selection/election process e.t.c.
> 
> I appreciate the fact that these items may be prerequisites to the
> election of leadership for the team, and that as as a result, it might
> prove difficult to select/elect a chair during the meeting.
> 
> I chose to leave this item a bit open, because I thought it would
> allow the meeting the latitude to choose a meeting chair and
> exhaustively debate the requirements for choosing a substantive, or
> temporary chair. I thought this route would allows us to defer
> election/selection of leadership in the event that the requirements
> can't be satisfied during the meeting, without a problem.
> 
> Regards,




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