[gnso-consensus-wg] "Deliberations Closed"

[Robert Hoggarth <robert.hoggarth@xxxxxxxxx>]

All;

Deliberations are now "closed."  Thanks to you all for patiently and 
productively keeping up with the overlapping email messages over the last 24 
hours..  I'll get out a draft report as soon as possible packaging the snapshot 
below. I am conscious that there still appear to be a couple of strings that 
haven't been completely tied off, but everyone will have an opportunity for 
comments on the draft package.  As agreed if there is not consensus on specific 
points we'll take them out of the final package.  Please remember your 
opportunity to include separate statements in the final package that goes to 
the Board.

Cheers,

RobH


On 7/25/08 9:06 AM, "Jonathon Nevett" <jnevett@xxxxxxxxxxxxxxxxxxxx> wrote:

Draft as of Noon EDT

GNSO Restructure Proposal - for discussion purposes only


 1.  One GNSO Council with two voting "houses" - referred to as bicameral 
voting - GNSO Council will meet as one, but houses may caucus on their own as 
they see fit.  Unless otherwise stated, all voting of the Council will be 
counted at a house level.


 1.  Composition


    *   GNSO Council would be comprised of two voting houses

                                                            i.     Contracted 
Party House - an equal number of registry and registrar representatives and 1 
Nominating Committee appointee.  The number of registry and registrar 
stakeholder representatives will be determined by the ICANN Board based on 
input from these stakeholder groups, but shall be no fewer than 3 and not 
exceed 4 representatives for each group.
                                                          ii.     
User/Non-Contracted Party House - an equal number of commercial and 
non-commercial user representatives and 1 Nominating Committee appointee.  The 
number of commercial and non-commercial stakeholder representatives will be 
determined by the ICANN Board based on input from these stakeholder groups, but 
shall be no fewer than 5 and not exceed 9 representatives for each group.
                                                        iii.     1 
Council-level Nominating Committee Appointee


 1.  Leadership
    *   One GNSO Council Chair - elected by 60% of both houses.  If no one is 
elected Chair, the Council-level Nominating Committee Appointee shall serve as 
a non-voting Chair of Council
    *   Two GNSO Vice Chairs - one elected from each of the voting houses.  If 
the Council Chair is elected from one of the houses, however, then the 
Council-level Nominating Committee Appointee shall serve as one of the Vice 
Chairs in lieu of the Vice Chair from the house of the elected Chair.  If the 
Chair is elected from one of the houses, that person shall retain his/her vote 
on that house.


 1.  Voting Thresholds
    *   Create an Issues Report - either greater than 25% vote of both houses 
or simple majority of one house (currently 25% of vote of Council)
    *   Initiate a PDP within Scope of the GNSO per ICANN Bylaws and advice of 
ICANN GC (currently >33% of vote of Council) -- greater than 33% vote of both 
houses or greater than 66% vote of one house
    *   Initiate a PDP not within Scope of the GNSO per ICANN Bylaws and advice 
of ICANN GC - greater than 75% vote of one house and a simple majority of the 
other (currently >66% of vote of Council)
    *   Appoint a Task Force (currently >50% of vote of Council) -- greater 
than 33% vote of both houses or greater than 66% vote of one house
    *   Approval of a PDP without Super-Majority (currently >50% of vote of 
Council) -- Simple majority of both houses, but requires that at least one 
representative of at least 3 of the 4 stakeholder groups supports
    *   Super-Majority Approval of a PDP (currently >66% of vote of Council) - 
Greater than 75% majority in one house and simple majority in the other
    *   Removal of Nominating Committee Appointees for Cause subject to ICANN 
Board Approval (currently 75% of Council)

                                                            i.     At least 75% 
of User/NCP House to remove Nominating Committee appointee on User/NCP House
                                                          ii.     At least 75% 
of Contracted Parties House to remove Nominating Committee appointee on 
Contracted Parties House
                                                        iii.     At least 75% 
of both voting houses to remove the Council-level Nominating Committee appointee

    *   All other GNSO Business - simple majority of both voting houses


 1.  Board Elections
    *   Election of Board Seats 13 & 14 at the end of the current terms 
(currently simple majority vote of Council)

Board Elections -- Contracted Parties House elects Seat 13 by a 60% vote and 
User/Non-Contracted Party House elects Seat 14 by a 60% vote; BUT both seats 
may not be held by individuals who are employed by, an agent of, or receive any 
compensation from an ICANN-accredited registry or registrar, nor may they both 
be held by individuals who are the appointed representatives to one of the GNSO 
user stakeholder groups.


 1.  Representation
    *   All four stakeholder groups must strive to fulfill pre-established 
objective criteria regarding broadening outreach and deepening participation 
from a diverse range of participants.
    *   All stakeholder groups must have rules and processes in place that make 
it possible for any and all people and organizations eligible for the 
stakeholder group to join, participate and be heard regardless of their policy 
viewpoints.




________________________________

From: Robert Hoggarth [mailto:robert.hoggarth@xxxxxxxxx]
Sent: Friday, July 25, 2008 11:35 AM
To: Nevett, Jonathon; gnso-consensus-wg@xxxxxxxxx
Subject: Process for Closing Off Substantive Deliberations
Importance: High

All:

Many thanks to Jon for tracking the discussions and regularly updating the 
snapshot.

In order for us to stay on schedule to submit the final group report on time 
and to be respectful of the announced schedule that folks in many different 
time zones agreed to we'll need to cut-off deliberations VERY shortly.  Because 
a couple of folks have had mail server delivery issues today I think it would 
be useful to give you all an opportunity for some final observations to address 
the last few comments made by Alan, Avri, Steve, Chuck and Tony, particularly 
since a couple comments suggest some final significant items of clarification.

The agreement on the call yesterday was that we would submit the final snapshot 
with very little packaging other than a broad overview of the process and areas 
of general agreement.  If there remain any significant areas of disagreement on 
an issue they should not be included in the snapshot.

Let's give it to 900 PDT and individual group members can record any final 
substantive concerns in their separate statements to be included with the Board 
submission.  I'll allow a couple of extra minutes for mail server delivery 
issues and will send out the "discussion closed" announcement.  Hope that 
doesn't sound too draconian - I just think its important to have a clear finish 
line.

Jon (if you're still on-line), will it be possible at that time to send out a 
final snapshot version in word format reflecting any final clarifications? I 
never did see yellow or gray text in messages I received.

Thanks,

 RobH




On 7/25/08 8:02 AM, "Jonathon Nevett" <jnevett@xxxxxxxxxxxxxxxxxxxx> wrote:
Ok - I made the line edits that Chuck suggested; changed 75% for out of scope 
PDPs; added Board approval for removal of NomCom appointees; and deleted the 
yellow (ok - I couldn't figure out how to delete the yellow, so I overwrote it 
with light grey!).   If someone could help with that, I would appreciate it.

Please read through it carefully, the only objection that has been raised so 
far is the BC objection to the Council Chair selection process.  In the spirit 
of compromise, I hope that the BC will withdraw it.  I'm sure that no one is 
happy with every provision.

Thanks.

Jon


GNSO Restructure Proposal - for discussion purposes only

 1.  One GNSO Council with two voting "houses" - referred to as bicameral 
voting - GNSO Council will meet as one, but houses may caucus on their own as 
they see fit.  Unless otherwise stated, all voting of the Council will be 
counted at a house level.


 1.  Composition


    *   GNSO Council would be comprised of two voting houses

                                                           i.     Contracted 
Party House - an equal number of registry and registrar representatives and 1 
Nominating Committee appointee.  The number of registry and registrar 
stakeholder representatives will be determined by the ICANN Board based on 
input from these stakeholder groups, but shall be no fewer than 3 and not 
exceed 4 representatives for each group.
                                                         ii.     
User/Non-Contracted Party House - an equal number of commercial and 
non-commercial user representatives and 1 Nominating Committee appointee.  The 
number of commercial and non-commercial stakeholder representatives will be 
determined by the ICANN Board based on input from these stakeholder groups, but 
shall be no fewer than 5 and not exceed 9 representatives for each group.
                                                       iii.     1 Council-level 
Nominating Committee Appointee


 1.  Leadership
    *   One GNSO Council Chair - elected by 60% of both houses.  If no one is 
elected Chair, the Council-level Nominating Committee Appointee shall serve as 
a non-voting Chair of Council
    *   Two GNSO Vice Chairs - one elected from each of the voting houses.  If 
the Council Chair is elected from one of the houses, however, then the 
Council-level Nominating Committee Appointee shall serve as one of the Vice 
Chairs in lieu of the Vice Chair from the house of the elected Chair.  If the 
Chair is elected from one of the houses, that person shall retain his/her vote 
on that house.


 1.  Voting Thresholds
    *   Create an Issues Report - either greater than 25% vote of both houses 
or simple majority of one house (currently 25% of vote of Council)
    *   Initiate a PDP within Scope of the GNSO per ICANN Bylaws and advice of 
ICANN GC (currently >33% of vote of Council) -- greater than 33% vote of both 
houses or greater than 66% vote of one house
    *   Initiate a PDP not within Scope of the GNSO per ICANN Bylaws and advice 
of ICANN GC - greater than 75% vote of one house and a simple majority of the 
other (currently >66% of vote of Council)
    *   Appoint a Task Force (currently >50% of vote of Council) -- greater 
than 33% vote of both houses or greater than 66% vote of one house
    *   Approval of a PDP without Super-Majority (currently >50% of vote of 
Council) -- Simple majority of both houses, but requires that at least one 
representative of at least 3 of the 4 stakeholder groups supports
    *   Super-Majority Approval of a PDP (currently >66% of vote of Council) - 
Greater than 75% majority in one house and simple majority in the other
    *   Removal of NomCom Appointees for Cause subject to ICANN Board approval 
(currently 75% of Council)

                                                           i.     At least 75% 
of User/NCP House House to remove Nominating Committee appointee on User/NCP 
House
                                                         ii.     At least 75% 
of Contracted Parties House and simple majority of User/NCP House to remove 
Nominating Committee appointee on Contracted Parties House
                                                       iii.     At least 75% of 
both voting houses to remove the Council-level Nominating Committee Appointee

    *   All other GNSO Business - simple majority of both voting houses


 1.  Board Elections
    *   Election of Board Seats 13 & 14 at the end of the current terms 
(currently simple majority vote of Council)

Board Elections -- Contracted Parties House elects Seat 13 by a 60% vote and 
User/Non-Contracted Party House elects Seat 14 by a 60% vote; BUT both seats 
may not be held by individuals who are employed by, an agent of, or receive any 
compensation from an ICANN-accredited registry or registrar, nor may they both 
be held by individuals who are the appointed representatives to one of the GNSO 
user stakeholder groups.


 1.  Representation
    *   All four stakeholder groups must strive to fulfill pre-established 
objective criteria regarding broadening outreach and deepening participation 
from a diverse range of participants.
    *   All stakeholder groups must have rules and processes in place that make 
it possible for any and all people and organizations eligible for the 
stakeholder group to join, participate and be heard regardless of their policy 
viewpoints.