+1
Good point.
Cheers !
-Olevie-


2014-06-21 18:13 UTC, Robin Gross <[log in to unmask]>:
> Agreed.
>
> Robin
>
> On Jun 21, 2014, at 7:58 AM, Rudi Vansnick wrote:
>
>> Hi Avri,
>>
>> I concur to your proposal. Not having a decent procedure, makes it very
>> difficult to start a process that can be accepted AND respected by all
>> parties concerned and involved. Without an accepted procedure there will
>> always be discussions and lack of consensus on the way forward. During the
>> PC NCSG meeting in Singapore we initiated a first concept of procedure,
>> but did not finalize the whole procedure. I would suggest we take this
>> point up in the next PC NCSG meeting as a priority of work to accomplish.
>>
>> Rudi Vansnick
>> NPOC chair Policy Committee
>> NPOC treasurer
>> [log in to unmask]
>> Tel : +32 (0)9 329 39 16
>> Mobile : +32 (0)475 28 16 32
>> www.npoc.org
>>
>> Op 21-jun.-2014, om 15:49 heeft Avri Doria <[log in to unmask]> het volgende
>> geschreven:
>>
>>> Hi,
>>>
>>> At this point, I think we are starting to enter silliness mode about all
>>> of this.  The stress of the issue is becoming palpable with people
>>> running around lobbying to and fro.
>>>
>>> One of the sources of this is that the NCPH (Non Contracted Party's
>>> House that is NCSG + the CSG + NCA (NomCom Appointee)) has never
>>> submitted its procedures for electing a Board members to the council as
>>> required by the GNSO Operating Procedures. So the whole thing is being
>>> done AdHoc, and is a wee bit farcical.  Perhaps we should do that before
>>> we do anything else.
>>>
>>> Why don't we decide on a proper process for electing, one that can
>>> actually terminate in a decision to elect, thus allowing us actually to
>>> conduct a legitimate election for a board seat.
>>>
>>> I have attached the relevant ByLaws and Procedures text below.
>>>
>>>
>>> avri
>>>
>>>
>>> -----
>>> by-laws
>>>
>>> 6. The GNSO shall make selections to fill Seats 13 and 14 on the ICANN
>>> Board by written ballot or by action at a meeting. Each of the two
>>> voting Houses of the GNSO, as described in Section 3(8) of this Article,
>>> shall make a selection to fill one of two ICANN Board seats, as outlined
>>> below; any such selection must have affirmative votes compromising sixty
>>> percent (60%) of all the respective voting House members:
>>>
>>>    a. the Contracted Party House shall select a representative to fill
>>> Seat 13; and
>>>
>>>    b. the Non-Contracted Party House shall select a representative to
>>> fill Seat 14
>>>
>>> Election procedures are defined in the GNSO Operating Procedures.
>>>
>>> Notification of the Board seat selections shall be given by the GNSO
>>> Chair in writing to the ICANN Secretary, consistent with Article VI,
>>> Sections 8(4) and 12(1).
>>>
>>>
>>> ----
>>> gnso operating procedures
>>>
>>> 2.4.3 Detailed Election Procedures
>>>
>>> Each House is responsible for establishing its own internal procedures
>>> for nominations, interviews, voting, and candidate selection; however,
>>> those processes must be documented and forwarded to the GNSO Council for
>>> inclusion as ANNEXES to the GNSO Operating Procedures. If a House
>>> subsequently elects to alter its procedures, such amendments must be
>>> submitted to the GNSO Council before becoming effective so that the
>>> procedures accurately reflect the actual processes and activities
>>> performed by each House in selecting its candidate.
>>>
>>>
>>>
>>> -----
>>
>
>


-- 
Olévié Ayaovi Agbenyo KOUAMI
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