[CCWG-ACCT] A way to avoid the 'The Single Member Can Do Anything!' problem

Matthew Shears mshears at cdt.org
Sat Oct 3 09:32:05 UTC 2015


Agree that it merits further consideration.

On 02/10/2015 22:56, Greg Shatan wrote:
> I think this is a reasonable suggestion.  A "one-size-fits-all" (or 
> don't wear it) approach was not really working for us.  The SO/ACs may 
> be equal (though some would argue otherwise) but they are not 
> identical, and a system that accounts for those differences, without 
> giving an elevated (or "special") status to any one SO/AC, would seem 
> to be warranted.
>
> Greg
>
> On Fri, Oct 2, 2015 at 6:50 AM, Edward Morris <egmorris1 at toast.net 
> <mailto:egmorris1 at toast.net>> wrote:
>
>     As a matter of principle I object to any group, including the GAC,
>     having special status of any kind. It distorts the
>     multi-stakeholder model. As a practical matter, this is a
>     compromise solution that I could reluctantly accept. Compromise
>     never feels good, but it is the only way to move things forward.
>     Props to Keith for suggesting this and to my Danish colleague for
>     agreeing to it.
>
>     Best,
>
>     Ed Morris
>
>     Sent from my iPhone
>
>     > On Oct 2, 2015, at 11:21 AM, Finn Petersen <FinPet at erst.dk
>     <mailto:FinPet at erst.dk>> wrote:
>     >
>     > Keith
>     >
>     > Your suggestion that
>     >
>     > 1. The GAC  remain advisory (no voting), but otherwise
>     participate actively in the Single Member body/forum, etc.
>     > 2. The GAC could also have special advisory status within the
>     Single Member body/forum, etc. similar to that of its relationship
>     to the Board.
>     >
>     > is indeed very balanced and constructive and something that DK
>     fully can support!
>     >
>     > Best
>     >
>     > Finn
>     >
>     >
>     > -----Oprindelig meddelelse-----
>     > Fra: accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org>
>     [mailto:accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org>] På
>     vegne af Drazek, Keith
>     > Sendt: 30. september 2015 18:38
>     > Til: Kavouss Arasteh; James Gannon
>     > Cc: Accountability Cross Community
>     > Emne: Re: [CCWG-ACCT] A way to avoid the 'The Single Member Can
>     Do Anything!' problem
>     >
>     > In my view, a balanced and constructive solution would be to
>     blend James' and Kavouss' suggestions:
>     >
>     > 1. The GAC, SSAC and RSSAC remain advisory (no voting), but
>     otherwise participate actively in the Single Member body/forum, etc.
>     > 2. The GAC could also have special advisory status within the
>     Single Member body/forum, etc. similar to that of its relationship
>     to the Board.
>     >
>     > This would mirror the current structure, ensure full
>     participation, and not erode the GAC's important role and function
>     in the community.
>     >
>     > Might the GAC support this? Could the GAC formally propose this?
>     >
>     > That said, I'm not confident this would resolve the Board's
>     concerns with membership, so we will need to consider all options
>     available to deliver community empowerment, including variations
>     of the sole designator implementation.
>     >
>     > Regards,
>     > Keith
>     >
>     >
>     > -----Original Message-----
>     > From: accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org>
>     [mailto:accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org>] On
>     Behalf Of Kavouss Arasteh
>     > Sent: Wednesday, September 30, 2015 10:59 AM
>     > To: James Gannon
>     > Cc: Accountability Cross Community
>     > Subject: Re: [CCWG-ACCT] A way to avoid the 'The Single Member
>     Can Do Anything!' problem
>     >
>     > James
>     > If really the community wishes to properly treat GAC, another
>     type if GAC advice should be included in the Bylaws with the sane
>     objectives as that of GAC advice to ICANN Kavouss
>     >
>     > Sent from my iPhone
>     >
>     >> On 30 Sep 2015, at 15:19, James Gannon <james at cyberinvasion.net
>     <mailto:james at cyberinvasion.net>> wrote:
>     >>
>     >> So in order for the GAC to to happy to advise the SMCM there
>     would need to be another GAC special advice bylaw, or am I
>     misinterpreting?
>     >> Is this a GAC position or?
>     >>
>     >> -jg
>     >>
>     >>
>     >>
>     >>
>     >>> On 30/09/2015 14:06,
>     "accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org> on
>     behalf of Kavouss Arasteh"
>     <accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org> on
>     behalf of kavouss.arasteh at gmail.com
>     <mailto:kavouss.arasteh at gmail.com>> wrote:
>     >>>
>     >>> Mike,
>     >>> I an sorry to say  that your analysis of the GAC Advice  to
>     the community to be similar to the GAC Advice  to the Board dies
>     not seem to be legally valid since the latter has a specific
>     implementation nature where the firmer has not since  there 
>      Would be nothing in the future Bylaws  to that effect
>     >>> Cheers
>     >>> Kavouss
>     >>>
>     >>> Sent from my iPhone
>     >>>
>     >>>> On 30 Sep 2015, at 14:59, Chartier, Mike S
>     <mike.s.chartier at intel.com <mailto:mike.s.chartier at intel.com>> wrote:
>     >>>>
>     >>>> You're welcome.
>     >>>> They should not vote, they should just advise the single
>     member the same way they advise the board.
>     >>>>
>     >>>>
>     >>>>
>     >>>>> On Sep 30, 2015, at 2:55 PM, Kavouss Arasteh
>     <kavouss.arasteh at gmail.com <mailto:kavouss.arasteh at gmail.com>> wrote:
>     >>>>>
>     >>>>> Dear mike
>     >>>>> Thank you for the message.
>     >>>>> May you please provide legal arguments why an AC should be
>     pushed to vote.?
>     >>>>> Tks
>     >>>>> Cheers
>     >>>>> Kavouss
>     >>>>>
>     >>>>> Sent from my iPhone
>     >>>>>
>     >>>>>> On 30 Sep 2015, at 14:02, Chartier, Mike S
>     <mike.s.chartier at intel.com <mailto:mike.s.chartier at intel.com>> wrote:
>     >>>>>>
>     >>>>>> I think Malcolm has it exactly right. The powers that the
>     Single Member would be exercising are a subset of the Board's
>     today. So the the GAC, RSSAC and SSAC should participate in the
>     Single Member as they do on the Board.
>     >>>>>>
>     >>>>>> -----Original Message-----
>     >>>>>> From: accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org>
>     >>>>>> [mailto:accountability-cross-community-bounces at icann.org
>     <mailto:accountability-cross-community-bounces at icann.org>] On
>     >>>>>> Behalf Of Malcolm Hutty
>     >>>>>> Sent: Wednesday, September 30, 2015 5:04 AM
>     >>>>>> To: Jordan Carter; Accountability Cross Community
>     >>>>>> Subject: Re: [CCWG-ACCT] A way to avoid the 'The Single
>     Member Can
>     >>>>>> Do Anything!' problem
>     >>>>>>
>     >>>>>>
>     >>>>>>
>     >>>>>>> On 30/09/2015 01:15, Jordan Carter wrote:
>     >>>>>>> *Here is a suggestion.*
>     >>>>>>> *
>     >>>>>>> *
>     >>>>>>> *For the exercise of any of the Member Powers the CMSM
>     would have
>     >>>>>>> (beyond those we "want" it to have), why don't we include the
>     >>>>>>> ICANN Board as one of the groups that has to vote / come to
>     >>>>>>> consensus to exercise them?*
>     >>>>>>
>     >>>>>> Thank you Jordan, that's a very interesting suggestion.
>     >>>>>>
>     >>>>>> Let me suggest another, along similar lines, that occurred
>     to me on last night's call.
>     >>>>>>
>     >>>>>> Fadi said that he would be very happy for the Single Member
>     to have the ultimate power in ICANN if it reflected the entire
>     community, but was concerned about "concentrating power" in it as
>     it did not reflect the whole community, as some parts of the
>     community had said they could not participate in the Single Member.
>     >>>>>>
>     >>>>>> It is possible Fadi misspoke. Perhaps he was not really
>     offering a reason for objecting to our proposal, but was simply
>     trotting out a debating point to cover his fundamental opposition
>     to giving up power. I know some here will suspect him of such
>     intransigence, and counsel that the only way forward is for us to
>     bend to the Board's will. But I think it is better, and more
>     productive, not to mention more respectful, to treat Fadi as
>     sincere, and to address his stated concern directly.
>     >>>>>>
>     >>>>>> *For that reason, I would like to propose that we amend our
>     Report
>     >>>>>> to state explicitly that GAC, RSSAC and SSAC will
>     participate in
>     >>>>>> the Single Member in an advisory capacity, as they do on the
>     >>>>>> Board. The mechanism and procedure for these bodies to provide
>     >>>>>> advice to the Single Member will be the Community Forum, as
>     >>>>>> already defined.*
>     >>>>>>
>     >>>>>> It now strikes me that we may have erred in saying that SSAC,
>     >>>>>> RSSAC and
>     >>>>>> (possibly) GAC would/might not participate in the Single
>     Member. The only thing in which they may not participate is the
>     vote that directs how the Single Member acts. It is entirely
>     possible for them participate fully in the deliberations the
>     Single Member undertakes prior to taking a decision, giving their
>     advice as they see fit.
>     >>>>>>
>     >>>>>> Of course, I understand that we never intended to exclude
>     these bodies from giving their advice in the Community Forum. In
>     the "reality" of our intentions, the change I propose is no change
>     at all. On the other hand, Fadi expressly stated that he saw the
>     non-participation of the bodies in the Single Member as a real
>     problem. In choosing to express ourselves as saying that these
>     bodies are unable to participate in the Single Member we have
>     invited that criticism; an outcome that can be readily corrected.
>     >>>>>>
>     >>>>>> It should be noted that this would exactly mirror the
>     current position of these bodies on the Board: they participate in
>     the Board by means of giving advice, but do not participate in
>     votes. So it would be no more true to say that what I propose does
>     not count as real participation in the Single Member than that it
>     would be true to say that they do not participate in the current
>     governance arrangements.
>     >>>>>>
>     >>>>>> Perhaps this will resolve it. If not, if the Board say that
>     "non-voting is not sufficient, they must be voting too for the SMM
>     to reflect the whole community", then they must explain why they
>     apply a different standard to the SMM than to the Board. I think
>     they would find hard to justify to the community, to NTIA, to
>     Congress that they were withholding their support for a community
>     proposal that would mirror their own makeup, on the grounds that
>     the require voting power to be given to entities that have been
>     offered it and declined.
>     >>>>>>
>     >>>>>> I understand that there may be further, separate
>     objections. But if we are to find a way forward, we must consider
>     each of them. If this is one that can be crossed off the list, I
>     would count that as progress.
>     >>>>>>
>     >>>>>> --
>     >>>>>>        Malcolm Hutty | tel: +44 20 7645 3523
>     <tel:%2B44%2020%207645%203523> Head of Public
>     >>>>>> Affairs | Read the LINX Public Affairs blog  London Internet
>     >>>>>> Exchange | http://publicaffairs.linx.net/
>     >>>>>>
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>     >>>>>>     Company Registered in England No. 3137929
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>     >>>>>>
>     >>>>>>
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-- 

Matthew Shears
Director - Global Internet Policy and Human Rights
Center for Democracy & Technology
mshears at cdt.org
+ 44 771 247 2987



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