[registrars] WG: [council] GNSO Elections for ICANN Board Director seat 14

[Thomas Keller]

FYI,

tom

-----Ursprüngliche Nachricht-----
Von: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] Im
Auftrag von GNSO.SECRETARIAT at GNSO.ICANN.ORG
Gesendet: Freitag, 1. Februar 2008 00:16
An: 'Council GNSO'
Betreff: [council] GNSO Elections for ICANN Board Director seat 14


[To: council[at]gnso.icann.org]

Dear Council members,

The nomination period for ICANN Board director seat 14 is officially closed.

One candidate, Rita Rodin was nominated, seconded and accepted her
nomination.
http://forum.icann.org/lists/gnso-nominations/

B. VOTING PROCEDURE

Since there is only one candidate, there will be one round of voting by
secret electronic ballot.

C. PROPOSED SCHEDULE FOR THE VOTING

Friday 29 February 2008, 15:00 UTC  - Friday  7 March 2008, 15:00 UTC

D. GNSO COUNCIL MEMBERS ELIGIBLE TO VOTE:

All GNSO Council members are eligible to vote, that is, 3 representatives
from each constituency, Registrars, gTLD registries, Commercial and Business
Users (CBUC), Non Commercial Users (NCUC), Intellectual Property (IPC), and
Internet Service Providers and Connectivity Providers (ISPCP) and the 3
Nominating Committee appointees. Liaisons from the ALAC and the GAC do not
vote.

E. COUNTING OF VOTES:

As provided in the ICANN bylaws,
http://www.icann.org/general/archive-bylaws/bylaws-28feb06.htm, Article X,
section 5.2.
each GNSO Council member representing either the registrars constituency or
the gTLD registries constituency will be entitled to cast two votes in each
round, and all other members (including those selected by the Nominating
Committee) shall be entitled to cast one vote.

There will be a total of 27 votes cast and the winning candidate must
receive at least 14 affirmative votes.

F. VOTING

Voting will take place by secret e-mail ballot.

1. Ballots will be sent out individually to each GNSO Council members'
e-mail address.

2. Ballots should be filled out and returned to the e-mail address stated in
the ballot. They should not be copied to any e-mail list.

3. At the scheduled time, the Secretariat will announce the result of by
sending a message to the <gnso-elections at icann.org mailing list>.
The announcement will include:

a. The number of votes the candidate received; b. The names of the GNSO
Council members from whom ballots were received; and c. The confidential
code number of each ballot .

Item 3(c) will allow each GNSO Council member to double-check that his or
her ballot was properly understood, but will not allow others to determine
how the member voted.

4. In exceptional cases where a GNSO Council member has no Internet access
during the voting period, a voice vote may be registered with the GNSO
Secretariat personally during the voting period, before the vote is closed.

G. DISCLOSURE OF THE VOTING

The Secretariat will announce the outcome of the voting at the close of the
voting period.

The GNSO Council will confirm the results of the voting at a Council
meeting. Once that occurs, the GNSO Secretariat will prepare and post a full
record of all voting, including how each member voted in each round.

H. DISCUSSION MAILING LIST DURING ELECTIONS

1. In accordance with a decision as noted in:
http://www.dnso.org/dnso/notes/20030325.GNSOrio-captioning.html
http://www.dnso.org/dnso/notes/20030325.GNSOrio-minutes.html
http://www.dnso.org/clubpublic/council/Arc12ch/msg00247.html

Public archiving of the GNSO Council list will not be stopped.
A separate archive and mailing list will be created for the purpose of
managing elections going forward. This list will (a) exclude those Council
members who are candidates; but include (b) any liaisons from the ALAC or
GAC to the GNSO Council; and (c) the GNSO Secretariat.
The list recipients and archiving will be concluded at the end of the
process.

This list name is gnso-elections at icann.org and archives will be posted at
http://forum.icann.org/lists/gnso-elections/ following the conclusion of the
election.

2. Messages posted to the list should be treated as confidential until the
end of the elections. The GNSO Secretariat may, however, disclose them to
the General Counsel's office to the extent appropriate to obtain advice
about how to handle procedural problems that arise during the voting
process.

The Council list should continue to be used for normal policy development
work.

Please note that no ICANN staff, except the GNSO secretariat will be
recipients of the special election mailing list during this period, and they
should be contacted separately with any enquiries.

Thank you.
Kind regards,

Glen


--
Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org