[WP1] Breakout on Decision-making model

[Roelof Meijer]

Steve, this looks good.
I have a question about the fundamental bylaw part however. Is the idea that there will be "passive approval "(if the community does noting to prevent it, the board can change fundamental bylaws by itself) and "active disapproval" (if the board decides to change a fundamental bylaw and someone disagrees, we kick of the the process)?

The table seems to indicate this, while I would expect “active approval”: if the board woud want to change a fundamental bylaw, the board would have to start a process to get approval from the community (eventually meaning obtaining  a minimum of 4 supports and a maximum of 1 objection)

Cheers,

Roelof

From: <wp1-bounces at icann.org<mailto:wp1-bounces at icann.org>> on behalf of Steve DelBianco <sdelbianco at netchoice.org<mailto:sdelbianco at netchoice.org>>
Date: zaterdag 17 oktober 2015 15:45
To: "wp1 at icann.org<mailto:wp1 at icann.org>" <wp1 at icann.org<mailto:wp1 at icann.org>>
Subject: [WP1] Breakout on Decision-making model

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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