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

Jason Schiller jason-phone at schiller.net
Mon Feb 13 02:16:56 CET 2017


I, personally, an happy with the Approach Douglas suggets, and for the
agenda to be modified to have a more extensive leadership discussion.


___Jason

On Sat, Feb 11, 2017 at 2:48 AM 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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>
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>
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>
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