[WP1] Breakout on Decision-making model
Steve DelBianco
sdelbianco at netchoice.org
Sat Oct 17 13:45:02 UTC 2015
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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