Re: [lac-discuss-en] Extending Suffrage



Ariel,

I am resending this message to the six RALO discuss lists as per your request.

Tom

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Hi Thomas, I hope your day has been going well. Could you please resend your message titled ³Extending Suffrage² to the six RALO discuss mailing lists? I accentually the message and I will allow the message to go through this time. Apologize for the inconvenience. Thank you, Ariel
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Olivier,

I appreciate Wolfgang's raising the question of the At-Large's position within 
ICANN's governance structure (see below), and your extending an invitation to 
comment.

In a paper submitted to NETmundial  
<http://www.coactivate.org/projects/campaign-for.nyc/blog/2014/03/08/260/>  we 
addressed the question of suffrage in ICANN's governance processes. We look at voter 
eligibility at ICANN today and draw a parallel to America in 1787 when the 3% of the 
population was eligible to vote: basically large farm owners  (no blacks, women, or 
poor).

Our paper proposed that we take a first step in extending suffrage at ICANN by reverting 
to the selection of 5 board members by the At-Large Structures, one member per region. 
Let me reiterate, this is "a step" with more suffrage extensions required.

The paper  
<http://www.coactivate.org/projects/campaign-for.nyc/blog/2014/03/08/260/>  
also proposed a formalized role for cities in the ICANN governance process.
Best,

Tom Lowenhaupt


-----------------------------------------------
Thomas Lowenhaupt, Founder & Chair
Connecting.nyc Inc.
tom@xxxxxxxxxxxxxxxxx <mailto:tom@xxxxxxxxxxxxxxxxx>
Jackson Hts., NYC 11372
718 639 4222

Blog <http://blog.connectingnyc.org/> - Wiki <http://wiki.connectingnyc.org/> - Web <http://www.connectingnyc.org/>

On 4/4/2014 7:28 PM, Olivier MJ Crepin-Leblond wrote:
Dear Wolfgang,

thank you for this reminder of the history.

I'd like to hear more from our Community on whether they think we should
be pushing for a second director position now that we've had another
successful round of selection of a Board Director.

Fadi Chehadé mentioned today the Election in At-Large when speaking
about the multi-stakeholder model at the Hudson Institute
http://www.hudson.org/events/1144-the-future-of-internet-governance-a-discussion-with-icann-s-ceo-the-head-of-the-ntia-and-more42014

Kind regards,

Olivier

On 30/03/2014 11:32, "Kleinwächter, Wolfgang" wrote:
Hi,
I also want to join the many thanks to Sebastian (great job), to Rinalia (great challenge) and Roberto and Tijani (well done). Nothing more to add what Veronica has said so nicely and well structured. I this context: Don´t forget the History. In the present NTIA transition discussion a lot of "orginal ideas" from 1998 are remembered. One orginal idea was to give the At Large Membership nine voting seats. Article V, Section 4 of the Orginal Bylaws (November 6, 1998) said in para. iv: "Nine (9) At Large Directors, selected pursuant to a process to be established by a majority vote of all the At Large Board members of the Initial Board".
http://www.icann.org/en/about/governance/bylaws/bylaws-06nov98-en.htm#V
We know the history. Five voting directors were elected in 2000 for two years. In November 2001 the At Large Membership Committee, chaired by Carl Bildt, recommended the establishment of an At Large Supporting Organisation (ALSO) with the right to send six voting directors to the board.
http://archive.icann.org/en/committees/at-large/final-report-05nov01.htm#_toc523422641
In 2002, as part of the general ICANN reform process the ideas of an At Large elections and the establishment of an ALSO with six regional councils were abolished and were substituted by an "At Large Advisory Committee" (ALAC) with five RALOs, a certification process for ALSs and the establishment of a NomCon which now sends eight directors to the board. The NomCom got five voting At Large Members. The chair of ALAC was invited to serve as a non-votong liaison in the Board (similar to the chair of the GAC). In the preparation for ATLAS I in Mexico in 2008 we were calling for two voting ALAC Board members. We got one. Now ATLAS II is at the horizon. We need a strong message from ATLAS II that the multistakeholder model - which is now under tough discussion and has to face its "moment of truth" - will work only, if you have a strong civil society role in policy development and decision making. Here we have to invest more how to do this and to go out of our silos both within the broader CS community (in particular with NCUC and NPOC) as well as in cross constituency communication, coordination and collaboration with private sector, technical community and governments. A big challenge. Wolfgang wolfgang
________________________________

Von:euro-discuss-bounces@xxxxxxxxxxxxxxxxxxxxxxx  im Auftrag von Veronica Cretu
Gesendet: Sa 29.03.2014 15:55
An: Olivier MJ Crepin-Leblond
Cc:lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx;lac-discuss-es@xxxxxxxxxxxxxxxxxxxxxxx;euro-discuss@xxxxxxxxxxxxxxxxxxxxxxx;afri-discuss@xxxxxxxxxxxxxxxxxxxxxxx;ALAC-Announce@xxxxxxxxxxxxxxxxxxxxxxx;apac-discuss@xxxxxxxxxxxxxxxxxxxxxxx;
 At-Large Worldwide;na-discuss@xxxxxxxxxxxxxxxxxxxxxxx
Betreff: Re: [EURO-Discuss] [At-Large] VOTE RESULTS: 2014 At-Large Board 
Director (Seat #15) Selection Process



Dear colleagues, dear Olivier - thanks for this message and to echo and
build up on it, I would also like to:

- Thank *Sebastian* for the work done in his capacity as a member of the
Board and wish him success in the upcoming new roles and initiatives. We
all continue building on our previous experiences, so this process should
be a continuous exercise and include those who can learn from us - so, I am
sure Sebastian will find good ways to share the wealth of expertise gained
in his role as a Board member and continue serve the community in the best
possible ways.

- Congratulate *Rinalia* for being elected to the Board and wish her much
luck in this interesting, yet, challenging new role. These are important
times for ICANN which will require several key competences, and awareness
of geo-political realities in different parts of the world. I trust Rinalia
will be able to deliver on the expectations on the community-at-large.

- Thank *Roberto* for the wonderful leadership of the BCEC - it has been
for me, personally, a great experience. Like in any experience there are
always things to learn from and improve based on the input from members.

On this note, hope everyone attending ICANN 49 managed to return home safe
& sound, otherwise, wishing you safe travels back home!

With very best,
Veronica



On Thu, Mar 27, 2014 at 1:20 AM, Olivier MJ Crepin-Leblond<ocl@xxxxxxx>wrote:

Dear All,

I wanted to extend my congratulations to Rinalia Abdul Rahim in what was
a very balanced election that required many rounds to differentiate the
candidates.

Rinalia has been selected by our community to sit on the Board at a
moment that is not only crucial for At-Large but also crucial for ICANN
as a whole. She will take her seat at the 2014 ICANN Annual General
Meeting - the last meeting of the year - which will take place in Los
Angeles.

Thanks to all of the candidates who have run for the position. It is
through a wide candidate list that we can assure a wider choice of
options for the future of our community.

Thanks to Roberto Gaetano and the Board Candidate Evaluation Committee.
Their work has been crucial in providing a first class short-list of
candidates.

Thanks to Tijani Ben Jemaa and the Board Member Selection Process
Committee for their stewardship of a process that has been challenging
due to the multiple instances of Ties.

The work of these Committees is not over. They will analyse lessons
learnt and work together to provide the ALAC with an updated set of
recommendations to improve the selection process next time around.

Finally, I would like to remind you that until the 2014 ICANN AGM, the
Board Member selected by At-Large is Sébastien Bachollet and would like
to reaffirm the full support of our community in the challenging months
ahead of us. We are well aware that he is not on the Board to "represent
us" but as a candidate from our community selected to the Board by our
community, he has proven himself to share his experience of Internet End
Users with his Board Colleagues and we are grateful of his continued
involvement in all matters of ICANN.

Kindest regards,

Olivier MJ Crépin-Leblond
ALAC Chair

On 26/03/2014 15:06, ICANN At-Large Staff wrote:
Dear All,

Tijani Ben Jemaa, Chair of the Board Member Selection Process Committee
(BMSPC) 2014, has asked that an announcement on the final vote results of
the Board Director (Seat #15) selected by the ALAC/At-Large for 2015-2017
(to take their seat at the 2014 AGM) be published.
This is to inform you that the 2014 At-Large Board Director (Seat #15)
Selection Process was completed on 25-March-2014.
Below is the list of candidates (listed in alphabetical order of the
family name) who ran for the position:
  *   Rinalia Abdul Rahim
  *   Sébastien Bachollet
  *   Alan Greenberg
  *   Evan Leibovitch
  *   Jean-Jacques Subrenat

After the FIRST ROUND VOTE and the SECOND ROUND's first vote, tie
breaking vote, and second (final) vote, the candidate who is selected as
the Board Director (Seat #15) by ALAC/At-Large for 2015-2017 is: Rinalia
Abdul Rahim.
You may review the results, as well as the detailed information about
the selection procedure, under:https://community.icann.org/x/WinRAg.
Regards,

Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie
Peregrine and Terri Agnew
ICANN Policy Staff in support of ALAC
E-mail:<mailto:staff@xxxxxxxxxxxxxxxxx%3cmailto:staff@xxxxxxxxxxxxxxxxx>
staff@xxxxxxxxxxxxxxxxx
<applewebdata://68497759-1B04-4F9B-84B7-B9445B8F305F/Regards,%20Heidi%20Ullrich,%20Silvia%20Vivanco,%20Matt%20Ashtiani,%20Ariel%20Liang,%20Gisella%20Gruber,%
20Nathalie%20Peregrine%20and%20Julia%20Charvolen%20ICANN%20Policy%20Staff%20in%20support%20of%20ALACmailto:staff@xxxxxxxxxxxxxxxxx
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--
*Veronica Cretu *


*President, Open Government Institute**Republic of Moldova
-http://opengov.si.md/  <http://opengov.si.md/>*

*Member of the Steering Committee, *
*Open Government Partnership (OGP);*
*http://www.opengovpartnership.org/about/steering-committee/role-and-current-membership
<http://www.opengovpartnership.org/about/steering-committee/role-and-current-membership>*

*Member of the Multistakeholder Advisory Group*
*To the Internet Governance Forum (IGF)*

*http://www.intgovforum.org/cms/component/content/article/1549
<http://www.intgovforum.org/cms/>*

*Member of the Nominating Committee of ICANN*
*(Internet Corporation for Assigned Names and Numbering)*

*http://www.icann.org/en/groups/nomcom/2014/members  <http://www.icann.org  
<http://www.icann.org/>  >*



*Email:veronicacretu@xxxxxxxxx  <veronicacretu@xxxxxxxxx>  and/or
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