[Internal-cg] ICG Officer Vote
Xiaodong Lee
xl at cnnic.cn
Fri Aug 15 04:04:44 UTC 2014
My votes:
Chair: Alissa Cooper
Co-chair: Patrik Fälström
Co-chair: Mohamed El Bashir
Best Regards,
--
Prof. Xiaodong Lee
CEO, CNNIC
xmpp: xiaodong.lee at jabber.org
发件人: joseph alhadeff <joseph.alhadeff at oracle.com>
组织: Oracle Corporation
日期: Wed, 13 Aug 2014 18:11:19 -0400
至: <internal-cg at icann.org>
主题: Re: [Internal-cg] ICG Officer Vote
>
> Colleagues:
>
> We have reached the point where we have agreement on 1 chair plus two vice
> chairs.
>
> We have the following volunteers for the positions:
>
> Wolf-Ulrich Knoben
> Patrik Fälström
> Mohamed El Bashir
> Keith Davidson
> Alissa Cooper
> Please cast three specific votes - one for the chair and one for each vice
> chair. Please make sure to designate the chair vote. We will tabulate the
> results.
>
> The votes may be made to the list (preferably) or may be made directly to me
> (joseph.alhadeff at oracle.com). Please place ICG Officer Vote in the subject
> line so it will be easier to track. Since this process has been underway for
> quite some time, I am asking that votes be cast by August 18th 23:59 UTC time
> so that we can announce the results on our call. Whatever the results, I
> suggest that, as acting chair, Alissa chair the call on the 19th.
>
> Finally, I would remind everyone of the discussions related to diversity,
> both organizational and geographic and would ask people to keep those
> important elements in mind when voting. As we finalize the consensus process
> I will finalize edits to the officer responsibilities document, just to make
> sure that the description is as accurate and complete as possible.
>
>
> Best regards-
>
> Joe
>
>
> Please note that
>
>
> On 8/11/2014 4:22 PM, Alissa Cooper wrote:
>
>
>>
>> Hi Kavouss,
>>
>>
>>
>>
>> I’m not sure that I understand your question, but the process is as I
>> outlined in my mail next week: after 23:59 UTC, we will have the final list
>> of volunteers and Joe will run a selection process for both vice-chair slots
>> and the chair slot.
>>
>>
>>
>>
>> Alissa
>>
>>
>>
>>
>>
>> On 8/11/14, 12:43 PM, "Kavouss Arasteh" <kavouss.arasteh at gmail.com> wrote:
>>
>>
>>
>>
>>
>>>
>>>
>>> Dear Alissa,
>>>
>>> What about the Vice chairs
>>>
>>> '
>>>
>>> Kavouss
>>>
>>>
>>>
>>>
>>>
>>> 2014-08-11 21:34 GMT+02:00 Jon Nevett <jon at donuts.co>:
>>>
>>>> Agreed. It appears that we have consensus with just a few holdouts. Let's
>>>> move on. Thanks. Jon
>>>>
>>>>
>>>>
>>>>
>>>> On Aug 11, 2014, at 3:24 PM, Milton L Mueller <mueller at syr.edu> wrote:
>>>>
>>>>> > I would also support the consensus call here. I believe the
>>>>> overwhelming majority of the group supports 1+2, and that the minority
>>>>> objections to it pertained to regional/citizenship diversity. I thought
>>>>> that these concerns had been met by the withdrawal of K. Drazek as a
>>>>> candidate and the understanding that the +2 would be from different
>>>>> regions.
>>>>> >
>>>>> > --MM
>>>>> >
>>>>>> >> -----Original Message-----
>>>>>> >> From: internal-cg-bounces at icann.org [mailto:internal-cg-
>>>>>> >> bounces at icann.org] On Behalf Of Alissa Cooper
>>>>>> >> Sent: Monday, August 11, 2014 2:48 PM
>>>>>> >> To: Subrenat, Jean-Jacques
>>>>>> >> Cc: ICG
>>>>>> >> Subject: Re: [Internal-cg] Chairing - way forward
>>>>>> >>
>>>>>> >> Hi Jean-Jacques,
>>>>>> >>
>>>>>> >> On 8/11/14, 8:31 AM, "Subrenat, Jean-Jacques" <jjs at dyalog.net> wrote:
>>>>>> >>
>>>>>>> >>> Sorry Alissa,
>>>>>>> >>>
>>>>>>> >>> I'm afraid there is neither clarity nor consensus on the way
>>>>>>> forward on
>>>>>>> >>> this point, and that the deadline will have to be extended.
>>>>>> >>
>>>>>> >> As interim chair, I made the consensus call last week, in my email
>>>>>> below.
>>>>>> >> It continues to stand, and I believe I have the support of the bulk
>>>>>> of the
>>>>>> >> group behind me. Consensus involves accommodating objections to the
>>>>>> best
>>>>>> >> extent possible while maintaining broad support within the group. It
>>>>>> does
>>>>>> >> not require unanimity and cannot be held up by a small minority of
>>>>>> objectors.
>>>>>> >>
>>>>>> >> So we are on track to get the selection going once the deadline
>>>>>> expires later
>>>>>> >> today.
>>>>>> >>
>>>>>> >> Thanks,
>>>>>> >> Alissa
>>>>>> >>
>>>>>>> >>>
>>>>>>> >>> Best regards,
>>>>>>> >>> Jean-Jacques.
>>>>>>> >>>
>>>>>>> >>>
>>>>>>> >>>
>>>>>>> >>>
>>>>>>> >>> ----- Mail original -----
>>>>>>> >>> De: "Alissa Cooper" <alissa at cooperw.in>
>>>>>>> >>> À: "ICG" <internal-cg at icann.org>
>>>>>>> >>> Envoyé: Lundi 11 Août 2014 17:24:34
>>>>>>> >>> Objet: Re: [Internal-cg] Chairing - way forward
>>>>>>> >>>
>>>>>>> >>> Reminder: People who wish to volunteer for a chair role need to do
so
>>>>>>> >>> by
>>>>>>> >>> 23:59 UTC today, Aug 11. I believe the current list of volunteers
>>>>>>> is as
>>>>>>> >>> follows:
>>>>>>> >>>
>>>>>>> >>> Wolf-Ulrich Knoben
>>>>>>> >>> Patrik Fälström
>>>>>>> >>> Mohamed El Bashir
>>>>>>> >>> Alissa Cooper
>>>>>>> >>>
>>>>>>> >>>
>>>>>>> >>> Thanks,
>>>>>>> >>> Alissa
>>>>>>> >>>
>>>>>>> >>> On 8/7/14, 10:57 AM, "Alissa Cooper" <alissa at cooperw.in> wrote:
>>>>>>> >>>
>>>>>>> >>>
>>>>>>>> >>>> Hi all,
>>>>>>>> >>>>
>>>>>>>> >>>> Thanks to everyone for engaging on the topic of chair structure.
>>>>>>>> >>>> Taking in all of the in-person and email discussion thus far, I
think
>>>>>>>> >>>> we have a viable path forward. My observations are:
>>>>>>>> >>>>
>>>>>>>> >>>> 1. In response to the compromise I suggested on July 31 [i], the
group
>>>>>>>> >>>> demonstrated broad support for a 1+2 structure, with an objection
from
>>>>>>>> >>>> Jean-Jacques and ALAC. This included support from people who had
>>>>>>>> >>>> previously stated preferences for other structures, and even
>>>>>>>> support
>>>>>>>> >>>> from people who had previously said they could not live with 1+2.
This
>>>>>>>> >>>> is what some people might call “consensus” and what I would
>>>>>>>> normally
>>>>>>>> >>>> describe as “rough consensus” in support of 1+2.
>>>>>>>> >>>>
>>>>>>>> >>>> 2. We have very strong support for a “1+something” chair
>>>>>>>> structure,
>>>>>>>> >>>> following the recent mail from Jean-Jacques [ii]. I don’t think
we
>>>>>>>> >>>> have anyone objecting to 1+something at this point.
>>>>>>>> >>>>
>>>>>>>> >>>> 3. We have had lengthy discussions on the list about geographic
>>>>>>>> >>>> diversity. We have very strong support in the group for having
>>>>>>>> >>>> geographically diverse participation throughout the stewardship
>>>>>>>> >>>> transition plan development process. We have differences of
>>>>>>>> opinion
>>>>>>>> >>>> within the group about the extent to which that diversity must be
>>>>>>>> >>>> required to extend to the chairs of the ICG.
>>>>>>>> >>>>
>>>>>>>> >>>> 4. We have a demonstrated need to agree within the ICG about the
>>>>>>>> >>>> methods, both electronic and in-person, that we will use to
>>>>>>>> arrive at
>>>>>>>> >>>> and judge consensus within this group going forward.
>>>>>>>> >>>>
>>>>>>>> >>>> Taking the above into consideration, let's proceed as follows:
>>>>>>>> >>>>
>>>>>>>> >>>> Go forward with a 1+2 structure — 1 chair and 2 vice-chairs. I
>>>>>>>> believe
>>>>>>>> >>>> the current list of people who have volunteered to serve in these
>>>>>>>> >>>> roles
>>>>>>>> >>>> is:
>>>>>>>> >>>>
>>>>>>>> >>>> Russ Housley
>>>>>>>> >>>> Patrik Fälström
>>>>>>>> >>>> Mohamed El Bashir
>>>>>>>> >>>> Keith Drazek
>>>>>>>> >>>> Alissa Cooper
>>>>>>>> >>>>
>>>>>>>> >>>> (I do not think we need re-confirmations from the above people
>>>>>>>> because
>>>>>>>> >>>> they have mostly re-confirmed already on the list at some point
over
>>>>>>>> >>>> the last several weeks, but if any of the above listed people
>>>>>>>> wants to
>>>>>>>> >>>> withdraw, please say so.)
>>>>>>>> >>>>
>>>>>>>> >>>> Taking the suggestion from Jean-Jacques, I think we should give
>>>>>>>> people
>>>>>>>> >>>> a few more days to volunteer. So if you would like to volunteer,
>>>>>>>> >>>> please make that known on the list by August 11, 23:59 UTC.
>>>>>>>> >>>>
>>>>>>>> >>>> On August 12, Joe, who previously agreed to detail the chair
>>>>>>>> roles and
>>>>>>>> >>>> run the selection process [iii], and Wolf-Ulrich, who has agreed
to
>>>>>>>> >>>> help Joe while Joe is traveling, will launch the selection
>>>>>>>> process. In
>>>>>>>> >>>> making their selections, ICG participants should take the
>>>>>>>> geographic
>>>>>>>> >>>> diversity discussions we’ve had into account.
>>>>>>>> >>>>
>>>>>>>> >>>> Joe and Wolf-Ulrich will also begin drafting a proposal that
>>>>>>>> describes
>>>>>>>> >>>> the methods the group will use for arriving at and judging
>>>>>>>> consensus
>>>>>>>> >>>> going forward, and will make that proposal available to the group
for
>>>>>>>> >>>> discussion when it is ready.
>>>>>>>> >>>>
>>>>>>>> >>>> Thanks,
>>>>>>>> >>>> Alissa
>>>>>>>> >>>>
>>>>>>>> >>>>
>>>>>>>> >>>> [i]
>>>>>>>> http://mm.icann.org/pipermail/internal-cg/2014-July/000582.html
>>>>>>>> >>>>
>>>>>>>> >>>> [ii]
>>>>>>>> http://mm.icann.org/pipermail/internal-cg/2014-August/000769.html
>>>>>>>> >>>>
>>>>>>>> >>>> [iii]
>>>>>>>> http://mm.icann.org/pipermail/internal-cg/2014-July/000381.html
>>>>>>>> >>>>
>>>>>>>> >>>>
>>>>>>>> >>>>
>>>>>>>> >>>>
>>>>>>>> >>>> _______________________________________________
>>>>>>>> >>>> Internal-cg mailing list
>>>>>>>> >>>>
>>>>>>>> Internal-cg at icann.orghttps://mm.icann.org/mailman/listinfo/internal-cg
>>>>>>>> <http://mm.icann.org/mailman/listinfo/internal-cg>
>>>>>>> >>>
>>>>>>> >>>
>>>>>>> >>> _______________________________________________
>>>>>>> >>> Internal-cg mailing list
>>>>>>> >>> Internal-cg at icann.org
>>>>>>> >>> https://mm.icann.org/mailman/listinfo/internal-cg
>>>>>> >>
>>>>>> >>
>>>>>> >> _______________________________________________
>>>>>> >> Internal-cg mailing list
>>>>>> >> Internal-cg at icann.org
>>>>>> >> https://mm.icann.org/mailman/listinfo/internal-cg
>>>>> > _______________________________________________
>>>>> > Internal-cg mailing list
>>>>> > Internal-cg at icann.org
>>>>> > https://mm.icann.org/mailman/listinfo/internal-cg
>>>>
>>>> _______________________________________________
>>>> Internal-cg mailing list
>>>> Internal-cg at icann.org
>>>> https://mm.icann.org/mailman/listinfo/internal-cg
>>>>
>>>>
>>>>
>>>
>>>
>>>
>>>
>>
>>
>>
>> _______________________________________________
>> Internal-cg mailing list
>> Internal-cg at icann.orghttps://mm.icann.org/mailman/listinfo/internal-cg
>>
>
>
> _______________________________________________ Internal-cg mailing list
> Internal-cg at icann.org https://mm.icann.org/mailman/listinfo/internal-cg
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/internal-cg/attachments/20140815/5918a5d2/attachment.html>
More information about the Internal-cg
mailing list