Re: [gnso-consensus-wg] Process for Closing Off Substantive Deliberations
Funny, I thought the original cutoff was serious and after it, I went off and did some other things, only finding now there was a flurry of e-mail! Alan At 25/07/2008 11:34 AM, Robert Hoggarth wrote: 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, RobHOn 7/25/08 8:02 AM, "Jonathon Nevett" <<jnevett@xxxxxxxxxxxxxxxxxxxx>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 onlyOne 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.Composition * GNSO Council would be comprised of two voting housesi. 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 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.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 Houseii. At least 75% of Contracted Parties House and simple majority of User/NCP House to remove Nominating Committee appointee on Contracted Parties Houseiii. 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 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.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.
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