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

[Ken Herman]

Thanks, Julf. Very helpful. 

Ken

-----Original Message-----
From: NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> On Behalf Of Johan Helsingius
Sent: Wednesday, November 1, 2023 6:34 AM
To: ncuc-ec at lists.ncuc.org
Subject: Re: [NCUC-EC] E: NCUC EC Rep Appointment (urgent)

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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