Re: [lac-discuss-en] Next steps regarding the motion of no confidence



Dear Roosevelt and all,
I would like to clarify  that ICANN Legal was specifically requested to provide 
information to the LACRALO, and did so in support of the broad multistakeholder 
environment.  It was not intended as direct advice to the LACRALO, but a 
general read of information in response to specific questions forwarded to 
ICANN legal by At-Large staff.
Kind regards,
Silvia

Silvia Vivanco
Manager, At Large Regional Affairs
ICANN | Internet Corporation for Assigned Names and Numbers
www.icann.org<http://www.icann.org/>



From: lac-discuss-en-bounces@xxxxxxxxxxxxxxxxxxxxxxx 
[mailto:lac-discuss-en-bounces@xxxxxxxxxxxxxxxxxxxxxxx] On Behalf Of Roosevelt 
King
Sent: Thursday, September 24, 2015 7:22 PM
To: 'Carlton Samuels' <carlton.samuels@xxxxxxxxx>
Cc: lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx
Subject: Re: [lac-discuss-en] Next steps regarding the motion of no confidence

Just realising too, that you have to look good to separate the Secretaryâs 
input from the response of the team.

ROK

From: Carlton Samuels [mailto:carlton.samuels@xxxxxxxxx]
Sent: Thursday, 24 September 2015 20:11
To: Roosevelt King <rok@xxxxxxxxxxxx<mailto:rok@xxxxxxxxxxxx>>
Cc: Humberto Carrasco <hcarrascob@xxxxxxxxx<mailto:hcarrascob@xxxxxxxxx>>; 
lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx<mailto:lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx>
Subject: Re: [lac-discuss-en] Next steps regarding the motion of no confidence

If you read closely, the response from ICANN Legal does recognize they might 
not be competent to provide advice in this context.

What I know is what is written does not in any way reflect knowledge of rules 
governing democratic meetings or the Rule of Procedure.  And, then contextual 
information is clearly missing.  Without context it is noise.

The LACRALO RoP we drafted is patterned after the United Nations Rules.  That 
is why we could confidently invoke those as authoritative.

It appears the difficulty lies in translating them to the virtual space; we 
really don't know what constitutes an assembly in the virtual space, we don't 
know what happens when a question is asked during that assembly, we cannot tell 
what happens when a question is asked inside a question, we cannot tell if the 
question is properly asked, that kind of thing.

Maybe if we record and play back the management of a face-to-face democratic 
meeting, line by line and then map the actions to a virtual meeting it might 
help.  It will be tedious but it might just be what is required.

-Carlton Samuels



==============================
Carlton A Samuels
Mobile: 876-818-1799<tel:876-818-1799>
Strategy, Planning, Governance, Assessment & Turnaround
=============================

On Wed, Sep 23, 2015 at 2:56 PM, Roosevelt King 
<rok@xxxxxxxxxxxx<mailto:rok@xxxxxxxxxxxx>> wrote:
Dear Members,
The response by the ICANN legal team is anything but correct. It shows a lack 
of appreciation of the organisation, LACRALO, and its role in the ICANN 
spectrum of a multi-stakeholder model.
The legal team seeks to politicise this matter. This is not to remove a 
president or prime minister. This is about two functionaries who do not or 
cannot understand their role or the rules. The Chair (because it is really a 
chair and not a president) and Secretariat have the role of facilitating the 
work of LACRALO members (internet users). There is no political leadership of 
LACRALO and the only determination is whether or not the chair and secretariat 
are fulfilling their roles according to the rules of LACRALO. This is not even 
a democratic question, it is a question based on facts. This is more about 
customer satisfaction than it is about politics. The sovereignty of LACRALO 
rests in the decisions of its membership.
This is therefore no special motion and does not require a two-thirds majority 
vote. Even so, to write in a dependency on a two-thirds vote as an amendment to 
the motion would be contrary to the rules.
It should be noted that the founding fathers of LACRALO saw it as creating a 
mechanism for channelling diverse comments and feedback to ICANN. At this time 
we cannot discard the notion of the founding fathers because this requirement 
has not changed. There is need to hear from the bottom and hence LACRALO is not 
simply an organisation, it is a bottom-up process within a multi-stakeholder 
ecology.
Therefore, there is no inadequacy in the rules and projecting this 
politicisation on the organisation is not necessary in the circumstances. There 
was no vision that any party not performing its role requires a special motion 
for removal. Hence it is not that the rules of LACRALO are not competent to 
deal with this matter, it is that there seems to be a move afoot to politicise 
LACRALO and that is exactly what the founding fathers wanted to avoid as they 
carved out the rules.
I would therefore ask that the rules be interpreted in the spirit in which they 
were written and attempts to subvert them by declaring inadequacies is to move 
away from the concept of organising users to feed into a multi-stakeholder 
model.
I therefore request that the opinion of the legal team be retracted and 
properly considered in the spirit of the plain meaning of the rules.
ROK

From: 
lac-discuss-en-bounces@xxxxxxxxxxxxxxxxxxxxxxx<mailto:lac-discuss-en-bounces@xxxxxxxxxxxxxxxxxxxxxxx>
 
[mailto:lac-discuss-en-bounces@xxxxxxxxxxxxxxxxxxxxxxx<mailto:lac-discuss-en-bounces@xxxxxxxxxxxxxxxxxxxxxxx>]
 On Behalf Of Humberto Carrasco
Sent: Wednesday, 23 September 2015 15:10
To: 
lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx<mailto:lac-discuss-en@xxxxxxxxxxxxxxxxxxxxxxx>
Subject: [lac-discuss-en] Next steps regarding the motion of no confidence

Dear all,

We have received the official translations of the motion of no confidence into 
Spanish and Portuguese.

They have already been sent to the LACRALO list and will be published in the 
wiki page. We have also received from the ICANN Legal Department the input on 
this issue. The answer is the following:


"We have discussed your questions internally, and we consider that LACRALO 
leadership has to decide on a course of action. As regards LACRALO's rules, we 
have found provisions related to regular motions only. We have found no 
provisions related to special motions, and there are no general rules within 
ICANN that would apply to this situation. If the leaders determine that this 
falls within the category of regular motions, then LACRALO must follow the 
procedure established in its regulations. In general, the ICANN community is 
based on the accountable and responsive participation of the whole 
multistakeholder community, and encourages LACRALO members to meet in order to 
collectively address the issues raised in this motion."


We believe that no LACRALO Rule of Procedure (RoP) or Operating Principle 
supports this motion. However, we also believe that we must listen to your 
opinion.
Therefore, based on Article 11 of LACRALO RoPs, we propose the following 
resolution:

"LACRALO lacks competence to rule on the motion of no confidence presented by 
Mr. Carlton Samuels because there are no rules regulating this situation, and 
so the motion cannot be handled."
Also, in case you consider that LACRALO does have competence to rule on this 
motion and you reject the proposed resolution, we want to submit to a vote, in 
a subsidiary manner to the proposed resolution above, an amendment to the 
operative part of Mr. Samuels' motion. This amendment consists in adding the 
following phrase to the operative part of the motion of no confidence:
"Resolved:

The General Assembly shall demonstrate its lack of confidence in LACRALO 
leadership and shall vote on this motion. This motion shall be considered 
approved by the vote of a two-thirds majority of the ALSes' representatives 
present and voting."
The motion of no confidence submitted is known in legal doctrine as 
"destructive motion of no confidence". This variation seeks to remove the Prime 
Minister or the President from government without discussing how to replace 
him/her and fill the power vacuum. In a parliamentary system, a new President 
or Prime Minister would then have to be elected 
(https://es.wikipedia.org/wiki/Moci%C3%B3n_de_censura).
In institutions or governments where the motion of no confidence is regulated, 
there are specific requirements both for submission and approval.
We consider that the requirement of a two-thirds majority of the ALSes' 
representatives present and voting is supported on Rules 83 and 84 of the Rules 
of Procedure of the General Assembly of the United Nations (UNGA) 
(http://www.un.org/es/ga/about/ropga/ropga_plenary.shtml).
These rules read:

Rule 83

[Rules 82, 83 and 85 reproducing textually the three paragraphs of Article 18 
of the Charter]



Decisions of the General Assembly on important questions shall be made by a 
two-thirds majority of the members present and voting. These questions shall 
include: recommendations with respect to the maintenance of international peace 
and security, the election of the non-permanent members of the Security 
Council, the election of the members of the Economic and Social Council, the 
election of members of the Trusteeship Council in accordance with paragraph 1 c 
of Article 86 of the Charter, the admission of new Members to the United 
Nations, the suspension of the rights and privileges of membership, the 
expulsion of Members, questions relating to the operation of the trusteeship 
system, and budgetary questions.



Rule 84

[see introduction para. 10]



Decisions of the General Assembly on amendments to proposals relating to 
important questions, and on parts of such proposals put to the vote separately, 
shall be made by a two-thirds majority of the members present and voting.
Rule 18.5 of the RoP establishes that "Important Questions" shall mean "matters 
of substance" when referring to UNGA rules.
We understand that the removal of the regional leaders is an important question 
or matter of substance requiring a quorum greater than normally required. Also, 
it must be taken into account that the outcome of this case will set a 
precedent for similar situations in LACRALO. That is why we propose the 
aforementioned two-thirds majority requirement.
In view of the aforesaid, we propose the following voting calendar:


The proposed resolution and amendment will be published in the wiki page within 
24 hours. After that, the discussion will be opened until 8 October 2015, 23:00.
FIRST

The voting process regarding the proposed resolution will begin on 9 October 
2015, 00:00. And it will close on 16 October 2015, 23:00.

The voting process shall be governed by rules 12, 19 and 20 of LACRALO's RoP.
Concerning the proposed resolution, the following question will be asked:

Do you believe that LACRALO is competent to vote a motion of no confidence?

            1. Yes, the motion of no confidence must move forward.
            2. No, the motion of no confidence must be ignored.

a.- If the NO wins, the proposed resolution shall be considered approved. As a 
consequence, the proposed amendment and Mr. Samuels' motion of no confidence 
must be ignored.

SECOND

b. - If the YES wins, the proposed resolution shall be considered rejected. In 
this case, a voting period on the amendment will be opened. The voting process 
regarding the proposed amendment will begin on 19 October 2015, 00:00. And it 
will close on 26 October 2015, 23:00.
The voting process shall be governed by rules 12, 19 and 20 of LACRALO's RoP.
The question to be answered will be:
Do you agree with the following amendment to the operative part of Mr. Samuels' 
motion?
"Resolved:
The General Assembly shall demonstrate its lack of confidence in LACRALO 
leadership and shall vote on this motion. This motion shall be considered 
approved by the vote of a two-thirds majority of the ALSes' representatives 
present and voting."
1.- YES
2.- NO

c. - If the YES wins, the amendment shall be considered approved. In this case, 
a voting period on the amended motion of no confidence will be opened. In this 
case, there will be no need to rule on Mr. Samuels' motion.
The voting process on the amended motion of no confidence will begin on 30 
October 2015, 00:00, and will finish on 6 November 2015, 23:00.
The voting process shall be governed by rules 12, 19 and 20 of LACRALO's RoP.
Do you agree to approve, by the vote of a two-thirds majority of the ALSes' 
representatives present and voting, the motion of no confidence in LACRALO 
leadership?
1.- YES
2.- NO

d.- If the NO wins, the amendment shall be considered rejected. In this case, a 
voting period on Mr. Samuels' motion of no confidence will be opened.
The voting process on Mr. Samuels' motion of no confidence will begin on 30 
October 2015, 00:00, and will finish on 6 November 2015, 23:00.
The voting process shall be governed by rules 12, 19 and 20 of LACRALO's RoP.
Do you agree to approve the motion of no confidence in LACRALO leadership?
1.- YES
2.- NO

Attached you will find the versions in Spanish, English and Portuguese of this 
response.

Regards

_______________________________________________
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