FW: Proposal for leadership group to support CEO succession and input/360 Group proposal

[Alain Berranger]

I think this is a good proposal mainly because it broadens the executive
search by providing widely different perspectives and advice which will
originate from the entire ICANN community... this proposal is in line with
the multi-stakeholder nature of the organization.

Small edit: in the proposal, it was meant to write Chatham House Rule (CHR)
- http://www.chathamhouse.org/about-us/chathamhouserule

However, under this rule, each appointed individual will speak for
him/herself not necessarely on behalf of their constituency of
affiliation... and the list of participants cannot be published, which is
problematic ...the CHR may have to be slightly tweeked to our specific
circumstance...

Alain

2011/11/17 Konstantinos Komaitis <k.komaitis at strath.ac.uk>

> FYI ****
>
> ** **
>
> KK
>
> Dr. Konstantinos Komaitis,****
>
> ** **
>
> Senior Lecturer,****
>
> Director of Postgraduate Instructional Courses****
>
> Director of LLM Information Technology and Telecommunications Law****
>
> University of Strathclyde,****
>
> The Law School,****
>
> Graham Hills building, ****
>
> 50 George Street, Glasgow G1 1BA ****
>
> UK****
>
> tel: +44 (0)141 548 4306****
>
>
> http://www.routledgemedia.com/books/The-Current-State-of-Domain-Name-Regulation-isbn9780415477765
> ****
>
> Selected publications:
> http://hq.ssrn.com/submissions/MyPapers.cfm?partid=501038****
>
> Website: www.komaitis.org****
>
> ** **
>
> *From:* Marilyn Cade [mailto:marilynscade at hotmail.com]
> *Sent:* Τρίτη, 15 Νοεμβρίου 2011 11:08 μμ
> *To:* Lesley Cowley; Byron Holland; Konstantinos Komaitis; Amber
> Sterling; David Maher; Mason Cole; Matt Serlin; Tony Holmes; Steve
> Metalitz; ocl at gih.com; Heather Dryden; Paul Wilson; John Curran
> *Subject:* Proposal for leadership group to support CEO succession and
> input/360 Group proposal****
>
> ** **
>
> ** **
>
> Dear colleagues****
>
> During the ICANN Dakar Session with the ICANN Board Committee charged with
> recruitment and selection of the next CEO/President of ICANN, I made a
> short proposal, and was invited by George Sadowsky, Chair of the Selection
> Committee to elaborate on that proposal. ****
>
> ** **
>
> Today, I submitted the attached proposal to the email provided for
> community input. I invite your consideration of this idea and if you are
> supportive, would welcome discussion of any improvements, or changes to the
> proposal. I cannot speak for your community, but I hope you will give
> consideration to such a contribution to support ICANN. ****
>
> ** **
>
> I am privileged to serve as the Chair of the BC of the GNSO at this time.
>  This proposal is provided as an individual elected leader, and not on
> behalf of the BC.  However, the business community, in general, believes
> that the Board selection committee would benefit from an improved
> understanding of the broader ICANN community's expectations.  Clearly, in
> the end, the decision rests with the Board itself.  This proposed working
> group will not, and should not change that. But, it provides an important
> feedback loop that presently seems lacking. ****
>
> ** **
>
> I would welcome any feedback or comments. ****
>
> ** **
>
> As noted, I made it clear that this is not a group proposal, but I would
> hope that it would gain your support. ****
>
> ** **
>
> Please note that I also proposed some additional functions, none of which
> should be significantly time consuming. ****
>
> ** **
>
> Paul/John: might I ask you to share with your counterparts?****
>
> ** **
>
> ** **
>
> Marilyn Cade****
>



-- 
Alain Berranger, B.Eng, MBA
Member, Board of Directors, CECI,
http://www.ceci.ca<http://www.ceci.ca/en/about-ceci/team/board-of-directors/>
Executive-in-residence, Schulich School of Business, www.schulich.yorku.ca
NA representative, Chasquinet Foundation, www.chasquinet.org
interim Vice Chair, NPOC, NCSG, ICANN, http://npoc.org/
O:+1 514 484 7824; M:+1 514 704 7824
Skype: alain.berranger
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