[WP1] Breakout on Decision-making model

[Steve DelBianco]

Attached is a doc showing photo of original and presented boards, plus a table for what we presented.

Required Community Powers

Should we have a
Conference
Call?

Should we Convene Community Forum?

Do we have Consensus Support for this decision?



1. Block a proposed Operating Plan/Strategic Plan/Budget

2 support

3 support

4 support, and no more than 1 objection



2. Approve changes to Fundamental Bylaws and Articles of Incorporation

2 support

3 support

4 support, and no more than 1 objection



3. Block changes to regular bylaws

2 support

2 support

3 support, and no more than 1 objection



4. Remove individual board directors

2 support

2 support

3 support, and no more than 1 objection



5. Recall the entire board of directors

2 support

3 support

4 support, and no more than 1 objection*

*

6. Mechanism for binding IRP where a panel decision is enforceable in any court recognizing international arbitration results

2 support

2 support

3 support, and no more than 1 objection

Mediation before IRP

7. Reconsider/reject board decisions relating to reviews of IANA functions, including trigger of PTI separation

2 support

3 support

4 support, and no more than 1 objection



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