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<DIV>Sorry for the apparent spam, but the original message did not seem to go through to everyone.</DIV>
<DIV> </DIV>
<DIV>
<DIV><STRONG><FONT color=#800080>Mary W S Wong</FONT></STRONG></DIV>
<DIV>Professor of Law</DIV>
<DIV>Franklin Pierce Law Center</DIV>
<DIV>Two White Street</DIV>
<DIV>Concord, NH 03301</DIV>
<DIV>USA</DIV>
<DIV>Email: <A href="mailto:mwong@piercelaw.edu">mwong@piercelaw.edu</A></DIV>
<DIV>Phone: 1-603-513-5143</DIV>
<DIV>Webpage: <A href="http://www.piercelaw.edu/marywong/index.php">http://www.piercelaw.edu/marywong/index.php</A></DIV>
<DIV>Selected writings available on the Social Science Research Network (SSRN) at: <A href="http://ssrn.com/author=437584">http://ssrn.com/author=437584</A></DIV><BR><BR>>>> Mary Wong 3/1/2009 12:21 AM >>><BR></DIV>
<DIV>Hello everyone,</DIV>
<DIV> </DIV>
<DIV>I am forwarding, for your information and review, the charter that has just been submitted by the NCUC on the proposed new Non-Commercial Stakeholder Group (NCSG). As you will see from Robin Gross' email (below) and the Executive Summary (attached), the NCUC has tried to formulate a charter that will be a viable long-term, flexible structure that also addresses the need for greater inclusiveness and participation (especially of individual users) while endorsing the move toward consensus-based working group policy formulation. </DIV>
<DIV> </DIV>
<DIV>We believe the charter, which in its present form was crafted through an ongoing process of consultation and feedback-gathering both within the NCUC and with other interested groups (e.g. the ALAC), represents the most thorough and best attempt to date to meet the Board's articulated goals for constituency/GNSO revitalization. The NCUC Councillors, Chair and Executive Committee will be very happy to discuss any aspect of the proposed charter during the Mexico meeting and, indeed, any time following.</DIV>
<DIV> </DIV>
<DIV>Best regards,</DIV>
<DIV>Mary<BR><BR></DIV>
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<BLOCKQUOTE type="cite">
<DIV style="MARGIN: 0px"><FONT style="FONT: 12px Helvetica; COLOR: #000000" face=Helvetica color=#000000 size=3><B>Subject: </B></FONT><FONT style="FONT: 12px Helvetica" face=Helvetica size=3><B>NCSG Proposal and Executive Summary</B></FONT></DIV>
<DIV style="MIN-HEIGHT: 14px; MARGIN: 0px"><BR></DIV>
<DIV><!--StartFragment-->
<DIV class=MsoNormal>28 February 2009</DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>To: ICANN Board, Peter Dengate Thrush, Chair</DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>From: Robin Gross, Chair, Noncommercial Users Constituency</DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>Dear Peter:</DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>The NCUC is pleased to submit a proposed charter for the new Noncommercial Stakeholders Group (NCSG). </DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>We have been working on this charter since June of 2008, and have entered into extensive consultations with ICANN staff members, ALAC, At Large representatives, Board members and our own constituency members on its development. We have been asked by staff to prepare a cover letter to accompany the proposal which provides an executive summary and explains why we have adopted innovative approaches to certain problems posed by the formation of stakeholder groups. </DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>The essential elements of this proposal are:</DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<OL style="MARGIN-TOP: 0in" type=1>
<LI class=MsoNormal style="mso-list: l1 level1 lfo1; tab-stops: list .5in">Noncommercial stakeholders join the NCSG directly, and the NCSG keeps track of membership and administers voting for Council seats by the membership as a whole.
<LI class=MsoNormal style="mso-list: l1 level1 lfo1; tab-stops: list .5in">The NCSG is administered by an annually elected Chair and a Policy Committee. The Policy Committee is composed of the 6 elected GNSO Councilors and one representative from each Constituency.
<LI class=MsoNormal style="mso-list: l1 level1 lfo1; tab-stops: list .5in">There are three classes of membership: 1) large organizations (which receive 4 votes), small organizations (which receive 2 votes) and individuals (who receive 1 vote).
<LI class=MsoNormal style="mso-list: l1 level1 lfo1; tab-stops: list .5in">Constituencies are formed as sub-units within the NCSG.<SPAN style="mso-spacerun: yes"> </SPAN>We have deliberately made it relatively easy to form and join constituencies; at the same time we have de-linked Constituency formation from Council seats so that NCSG participants do not have artificial incentives to fragment into competing groups.<SPAN style="mso-spacerun: yes"> </SPAN><I>If the Board wishes to approve constituency formation under these terms we will embody this requirement in the charter.</I>
<LI class=MsoNormal style="mso-list: l1 level1 lfo1; tab-stops: list .5in">Constituencies are given special rights to propose Working Groups and assured that their positions are incorporated into any and all public comments submitted by the NCSG into the policy development process.
<LI class=MsoNormal style="mso-list: l1 level1 lfo1; tab-stops: list .5in">To protect the voice of minorities in the policy process, we require <I>all</I><SPAN style="FONT-STYLE: normal"> NCSG representatives on the GNSO Council to vote in favor of the formation of a Working Group if it has the support of 1/3 of the constituencies or 1/5 of the whole membership.</SPAN> </LI></OL>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>Now we would like to explain how this plan advances the principles and goals of the GNSO Improvements process.<SPAN style="mso-spacerun: yes"> </SPAN>As you know, the Board has articulated four “vital principles” that are critical to the GNSO revitalization process.<SPAN style="mso-spacerun: yes"> </SPAN>They are:</DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<P class=Default style="MARGIN: 0in 0in 3.4pt 0.5in; TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo2; tab-stops: list .5in"><SPAN style="FONT-FAMILY: Wingdings">§<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN>GNSO policy development activities should become more visible and transparent to a wider range of stakeholders; <O:P></O:P></P>
<P class=Default style="MARGIN: 0in 0in 3.4pt 0.5in; TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo2; tab-stops: list .5in"><SPAN style="FONT-FAMILY: Wingdings">§<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN>Reforms should enhance the representativeness of the GNSO Council and its constituencies; <O:P></O:P></P>
<P class=Default style="MARGIN: 0in 0in 3.4pt 0.5in; TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo2; tab-stops: list .5in"><SPAN style="FONT-FAMILY: Wingdings">§<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN>Operational changes should help enhance the GNSO’s ability to reach consensus on policy positions that enjoy wide support in the ICANN community; and <O:P></O:P></P>
<P class=Default style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo2; tab-stops: list .5in"><SPAN style="FONT-FAMILY: Wingdings">§<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN>GNSO stakeholder representation structures need to be flexible and adaptable. <O:P></O:P></P>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>Our proposal meets these goals better than any of the proposed alternatives. </DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>Principle 1: <I>Visibility and Transparency. </I></DIV>
<DIV class=MsoNormal>When noncommercial stakeholders are fragmented into independent constituencies, each with their own mailing list, administrative structure and representatives, it is literally impossible for an ordinary noncommercial organization to keep track of them all. Noncommercial stakeholders in one constituency would have no idea what is happening in other constituencies.<SPAN style="mso-spacerun: yes"> </SPAN>Our proposal integrates all policy deliberation and voting into a unified structure.<SPAN style="mso-spacerun: yes"> </SPAN>This enhances the visibility and transparency of the SG.</DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>Principle 2: <I>Representativeness.</I></DIV>
<DIV class=MsoNormal>Our proposal enhances representation in several ways.<SPAN style="mso-spacerun: yes"> </SPAN>First, by adopting a model of flexible and easy-to-form constituencies as sub-units within the NCSG, we allow a far more diverse set of interests and coalitions to form.<SPAN style="mso-spacerun: yes"> </SPAN>Most important, through unified voting for GNSO Council seats, our proposal ensures that whoever represents noncommercial stakeholders on the Council has support across all constituencies, not just a bare majority of a small subgroup of the SG. </DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>Principle 3: <I>Consensus.</I></DIV>
<DIV class=MsoNormal>We believe that the old GNSO constituency structure, which assigns a specific number of Council seats to specific constituencies, is inimical to the formation of consensus.<SPAN style="mso-spacerun: yes"> </SPAN>That approach encourages small subgroups to break away and form their “own” constituencies in order to gain a guaranteed Council seat.<SPAN style="mso-spacerun: yes"> </SPAN>Once a constituency controls specific Council seats/votes, they have little incentive to seek support from other Council members for their views or their representatives.<SPAN style="mso-spacerun: yes"> </SPAN>We already have evidence from this; we note that none of the “new constituencies” currently being proposed for the Noncommercial Stakeholders actually represent newcomers to the ICANN space as envisioned.<SPAN style="mso-spacerun: yes"> </SPAN>All of them are existing members of NCUC or RALOs who wish to gain guaranteed seats on the GNSO Council without having to win an election among a large number of other noncommercial entities and individuals. </DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>Our proposal is understands that policy development in the new GNSO will not come from a Council acting as a legislator, but from consensus-based Working Groups.<SPAN style="mso-spacerun: yes"> </SPAN>Therefore, we allow relatively small minorities of the NCSG to bind our Council representatives to support the formation of a Working Group.<SPAN style="mso-spacerun: yes"> </SPAN>Once a Working Group is formed, its proponents will have to convince many other stakeholders to agree on a common policy.<SPAN style="mso-spacerun: yes"> </SPAN>We think there should be a low threshold for the formation of a WG, so that anyone can have a chance to convince the rest of the GNSO of the need for a policy. </DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>Principle 4: <I>Flexibility and Adaptability.</I></DIV>
<DIV class=MsoNormal>The old constituency model is broken.<SPAN style="mso-spacerun: yes"> </SPAN>It rigidly assigns Council seats and representation to categories of users that are constantly changing, categories that may overlap in numerous ways.<SPAN style="mso-spacerun: yes"> </SPAN>Dividing the world up into mutually exclusive categories known as “constituencies” is always bound to exclude some people who don’t fit the categories, and at the same time over-represent entities who qualify for two or three of the categories.<SPAN style="mso-spacerun: yes"> </SPAN>By detaching Constituencies from Council seats, our proposal can make constituencies much more flexible and lightweight.<SPAN style="mso-spacerun: yes"> </SPAN>We make constituencies more like intra-Stakeholder Group working groups – easier to form and not mutually exclusive.<SPAN style="mso-spacerun: yes"> </SPAN>NCSG members can join multiple constituencies, and constituencies can form and disband more easily without disrupting the entire representational structure of the NCSG.<SPAN style="mso-spacerun: yes"> </SPAN></DIV>
<DIV class=MsoNormal>Under the old model, once a constituency is formed, there is a strong danger that it can be captured or controlled by a small group, especially as membership and participation declines.<SPAN style="mso-spacerun: yes"> </SPAN>The NCSG charter proposed here solves this problem by situating constituencies in a large NCSG membership that cannot be easily captured. </DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>We hope the Board appreciates the careful thought and collective effort that went into this proposal.<SPAN style="mso-spacerun: yes"> </SPAN>We are of course willing to modify it based on reasoned comments and criticisms that may come from the Board and any other noncommercial groups that have not been involved.<SPAN style="mso-spacerun: yes"> </SPAN>We look forward to consulting with you in Mexico and at future meetings as we hone the details of the proposal.<SPAN style="mso-spacerun: yes"> </SPAN>Thank you.</DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>Best regards,</DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal><O:P></O:P></DIV>
<DIV class=MsoNormal>Robin D. Gross,</DIV>
<DIV class=MsoNormal>Chair, Noncommercial Users Constituency</DIV><!--EndFragment--></DIV><SPAN class=Apple-style-span style="WORD-SPACING: 0px; FONT: 12px Helvetica; TEXT-TRANSFORM: none; COLOR: rgb(0,0,0); TEXT-INDENT: 0px; WHITE-SPACE: normal; LETTER-SPACING: normal; BORDER-COLLAPSE: separate; orphans: 2; widows: 2; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0">
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