[NCUC-EC] E: NCUC EC Rep Appointment (urgent)

Johan Helsingius julf at Julf.com
Wed Nov 1 11:33:52 CET 2023


On 01/11/2023 11:26, Ken Herman wrote:
> Thanks Benjamin and Julf for the clarifications. It would be good to know:
> 
>  1. In response to Amin’s offer… while the various governance documents
>     are silent on many matters, is there a standard practice or
>     precedent of one individual performing both NCUC-EC and NCSG-EC
>     roles simultaneously.

I am not aware of any rule preventing it, but as you point out, the
NCUC  EC appoints the NCSG EC reps, so there could be a conflict of
interest - the solution is probably for any NCSG EC rep candidates
to recuse themselves from the appointment discussion (and possible vote)
in the NCUC EC.

>  2. I note the “urgent” nature of the request, Is there a deadline for
>     making this selection?

No specific deadline, just good to do as soon as possible after the new
chairs have been appointed.

>  3. Are we selecting one or two NCSG-EC members?

Two.

	Julf


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