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ICANN Board Resolutions.
by Alan Greenberg April 30, 2015

April 30, 2015

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Board Meeting and Decisions 26 April 2015
by Rinalia Abdul Rahim April 29, 2015

April 29, 2015

Dear ALAC, The Board had a workshop and meeting recently from 24-26 April 2015. Decisions have been published at https://www.icann.org/resources/board-material/resolutions-2015-04-26-en. Discussion and decision items are indicated below. Item 2(e) on *SO/AC FY16 Additional Budget Requests for FY16 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.e> *has implications for budget requests that the At-Large had submitted. Best regards, Rinalia Approved Board Resolutions | Regular Meeting of the ICANN Board 26 Apr 2015 1. *Consent Agenda: <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1>* 1. *Approval of Board Meeting Minutes <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.a>* 2. *Delegation of the .հայ ("hye") domain representing Armenia in Armenian script to the Internet Society of Armenia <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.b>* - *Rationale for Resolutions 2015.04.26.02 – 2015.04.26.03 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.…>* 3. *Redelegation of the .BN domain representing Brunei Darussalam to Brunei Darussalam Network Information Centre Sdn Bhd (BNNIC) <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.c>* - *Rationale for Resolutions 2015.04.26.04 – 2015.04.26.05 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.…>* 4. *Delegation of سودان. ("Sudan") representing Sudan in Arabic script to Sudan Internet Society <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.d>* - *Rationale for Resolutions 2015.04.26.06 – 2015.04.26.07 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.…>* 5. *Appointment of Annual Independent Auditors <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.e>* - *Rationale for Resolution 2015.04.26.08 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.…>* 6. *Next Steps for the EWG Final Report on Next Generation Registration Directory Services <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.f>* - *Rationale for Resolutions 2015.04.26.09-2015.04.26.12 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.…>* 2. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2>* 1. *Approval of Minutes <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.a>* 2. *Consideration of Independent Review Panel's Final Declaration in Booking.com v. ICANN <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.b>* - *Rationale for Resolutions 2015.04.26.14-2015.04.26.16 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.…>* 3. *Reserve Fund Release – USG IANA Stewardship Transition Costs <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.c>* - *Rationale for Resolution 2015.04.26.17 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.…>* 4. *IT Services Contracting <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.d>* - *Rationale for Resolutions 2015.04.26.18 – 2015.04.26.19 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.…>* 5. *SO/AC FY16 Additional Budget Requests for FY16 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.e>* - *Rationale for Resolution 2015.04.26.20 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.…>* 6. *ICANN Five-Year Operating Plan <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.f>* - *Rationale for Resolution 2015.04.26.21 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.…>* 7. *Structural Improvements Committee Chair <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.g>* - *Rationale for Resolution 2015.04.26.22 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.…>* 8. *Funding Digital Services platforms and code-base review <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.h>* - *Rationale for Resolutions 2015.04.26.23-2015.04.26.24 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.…>* 9. *Investment management – Adjustments to the account structure <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.i>* - *Rationale for Resolutions 2015.04.26.25-2015.04.26.26 <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.…>* 10. *AOB <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.j>*

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Fwd: Invitation for the ALAC to meet with the GAC during ICANN53
by Alan Greenberg April 20, 2015

April 20, 2015

The ALAC has been invited to meeting with the GAC in Buenos Aires, and I have replied that we would be delighted to do so. Alan >From: Tracey Hind <tracey(a)acig.com.au> >To: "alan.greenberg(a)mcgill.ca" <alan.greenberg(a)mcgill.ca> >CC: "Thomas.Schneider(a)bakom.admin.ch" <Thomas.Schneider(a)bakom.admin.ch>, > "staff(a)atlarge.icann.org" <staff(a)atlarge.icann.org>, Tom Dale > <tom(a)acig.com.au> >Subject: Invitation for the ALAC to meet with the GAC during ICANN53 >Date: Mon, 20 Apr 2015 03:13:06 +0000 > > >Good morning Mr. Greenberg and the At-Large Community Staff, > >Please find attached a letter from Mr. Thomas Schneider, Chair of >the GAC, to Mr. Alan Greenberg, Chair of the ALAC inviting the ALAC >to meet with the GAC during the GAC formal agenda at Buenos Aires. > >We look forward to receiving your response in due course. > >Kind Regards, >Tracey > > >Would you like to read this message in a language other than >English? Please copy the message and paste it into ><https://translate.google.com.au/>https://translate.google.com.au/ >and select your preferred language. >______________________ > >Tracey Hind >ACIG GAC Secretariat > >ACIG - Australian Continuous Improvement Group >evaluate :: improve :: innovate > >Office: + 61 3 9347 6465 >Cell: + 61 427 554 697 ><mailto:tracey@acig.com.au>tracey(a)acig.com.au >www.acig.com.au > >ACIG is an independent consulting firm engaged to provide >secretariat support to ICANN's Governmental Advisory Committee. >

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Celebrating Pessach and Easter
by Vanda Scartezini April 4, 2015

April 4, 2015

To each one of you these dates are special time to celebrate, my wishes of lots of joy and peace with your whole family. All the best, Vanda Scartezini Polo Consultores Associados Av. Paulista 1159, cj 1004 01311-200- Sao Paulo, SP, Brazil Land Line: +55 11 3266.6253 Mobile: + 55 11 98181.1464 Sorry for any typos.

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ccNSO Activities March 2015
by Maureen Hilyard April 1, 2015

April 1, 2015

Hi Everyone FYI - Each month the ccNSO puts out a "one-stop-shop" list of meetings of interest to their community with the transcripts (and recordings where available) so that their members can catch up on what they might have missed. I add these to the ccNSO Liaison page so that ALAC members can also access these documents without have to trawl through community.icann. Check out https://community.icann.org/display/atlarge/ccNSO+Liaison+Reports+2013-2015 Maureen

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URGENT: Internationalization of ICANN
by Alan Greenberg April 1, 2015

April 1, 2015

Just received this. Looks like ICANN is finally listening to us regarding the internationalization of ICANN. ===================== [Routers] 1 April 2015, Los Angeles 12:01am UTC Fadi Chehadé, CEO of ICANN announced today major changes in the internationalization of ICANN, the Internet Corporation for Names and Numbers, as well as changes in other ICANN plans and activities. These changes will take effect immediately. "To promote greater international equity in ICANN proceedings, we have decided to phase out English as our lingua franca," Chehadé announced. From now on, material written diplomatically will be distributed in French, the historical language of diplomacy. All other formal communications will use Arabic. In this way, top management at ICANN will be able to follow activities of the ICANN community clearly and effectively. In addition, ICANN will rotate IANA approval e-mails in random order through the entire ISO country code list, rather than just US/NTIA. Each half month, a different country's appropriate governmental body will handle approval e-mails. Uruguay is first in line, handling approvals for 1-15 April, followed by Kazakhstan. An anonymous spokesperson for IANA admitted that "timing of TLD requests may affect your results." In the interests of continuity and stability of ICANN, Fadi Chehadé announced that at the end of his term, his son will take over as President and CEO of ICANN. In preparation, Chehadé intends to make every effort to solidify I* (pronounced "I czar") dominance for his reign. Chehadé notes that the conflict is likely to be waged using their preferred weapon, 'poison press releases.' ICANN's Los Angeles Headquarters will shortly be moved to the Queen Elizabeth II, which was recently purchased using ICANN auction proceeds, and which will provide a movable extraterritorial base for stable and secure future operations. The tradition of regional meetings will be retained as the QE2 sails between countries and continents. In line with its new extraterritorial status, ICANN will apply for UN membership, and has just designated John Jeffrey to be its first ambassador to that body. Jeffrey, a U.S. citizen whose native language is Privileged and Confidential Californian, said that he planned to promote it as an additional UN official language. Further, as part of its plan to transition itself to country status, ICANN has taken by eminent domain the two-letter domain ".IC" The ISO and the government of the Canary Islands have been notified of this change. ICANN expects also to apply for membership in the GAC and to take an active part in its proceedings. After almost 15 years of effort, ICANN committees studying the evolution of WHOIS have found a solution to the thorny issues plaguing their progress. "We have decided rather to create a WHOISN'T service for people who were never born," explained one member of a committee who requested anonymity, "We don't know who those people are because they never were, so we couldn't care less about what happens to their data." In a long overdue evolution of ICANN's tradition of open discussion, the public forum will undergo substantial revision. At future public forums, the community will sit on stage, and the Board and staff will line up behind microphones and tell them what to do. ICANN congratulates the CWG for making such rapid progress. In the tradition of digital archery, the CWG has adopted the principle of planetary archery, and has recommended that IANA reviews be scheduled for each total solar eclipse, with the review committee consisting of representatives from each country observing at least 80% of totality. In appreciation of its service to the community, the CWG will be honored at its forthcoming 100th meeting by being awarded the coveted Sisyphus Perseverance Award, named after the Greek God Sisyphus, who really got the ball rolling. Until the ship sails, ICANN is still located at 12025 Waterfront Drive in Los Angeles, California, USA.

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Fwd: [ccwg-internet-governance] Fwd: NETmundial Initiative council meeting remote participation
by Olivier MJ Crepin-Leblond March 31, 2015

March 31, 2015

FYI. Our colleague Jean Jacques Subrenat is in the NetMundial Initiative Council. Also many other colleagues including Wolfgang Kleinwaechter. Kind regards, Olivier -------- Forwarded Message -------- Subject: [ccwg-internet-governance] Fwd: NETmundial Initiative council meeting remote participation Date: Tue, 31 Mar 2015 08:50:54 -0700 From: Marilia Maciel <mariliamaciel(a)gmail.com> To: ccwg-internet-governance(a)icann.org <ccwg-internet-governance(a)icann.org>, ncuc-discuss(a)lists.ncuc.org <ncuc-discuss(a)lists.ncuc.org>, NCSG List <ncsg-discuss(a)listserv.syr.edu> Dear all, Sorry for any duplication of this message. The Coordinating Council of the NETmundial Initiative is gathered today in San Francisco. One of the main issues in our agenda today is the discussion of the draft Terms of Reference of the Initiative. This draft was developed based on public consultations and on the inputs received.Â The meeting starts in a few minutes and will take place from 9:00 to 19:00 San Francisco time (starting time is 16:00 UTC).Â You can follow all the discussions today remotely (info below). It would be great to count on your presence virtually with us.Â Best wishes! MarÃlia InformaÃ§Ã£o para participaÃ§Ã£o remota: Adobe Connect: https://meet12965.adobeconnect.com/netmundial Telefone: https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=7754874893&num=1-719-… CÃ³digo do participante: 415-067-4424 AbraÃ§os -- *MarÃlia Maciel* Pesquisadora Gestora -Â Centro de Tecnologia e Sociedade -Â FGV Direito Rio Researcher and Coordinator -Â Center for Technology & Society -Â FGV Law School http://direitorio.fgv.br/cts DiploFoundation associate -Â www.diplomacy.edu <http://www.diplomacy.edu> PoliTICs Magazine Advisory Committee -Â http://www.politics.org.br/ Subscribe "Digital Rights: Latin America & the Caribbean"Â -Â http://www.digitalrightslac.net/enÂ

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FOR REVIEW: CCWG IG Charter & Amendment
by ICANN At-Large Staff March 31, 2015

March 31, 2015

Dear All, Kindly follow this link and review the Charter of the Cross Community Working Group (CCWG) on Internet Governance: https://community.icann.org/x/lQInAw. this Charter was supposed to have been approved by the ALAC several months ago, but that unfortunately never happened. Since the time the Charter was originally drafted, in the IANA Stewardship and Accountability WGs, the terms "Observers" has been replaced by the term "Participants". Also, the number is not limited and they do not require AC/SO approval to join. The Charter as drafted has already been approved by the other AC/SOs. To avoid re-voting, all chartering organizations are being asked to accept that instead of the definition of "Observers" in the Charter, we agree to use to current "Participant" definition and process. This will be further discussed at the ALAC meeting, and will be the subject of a BigPulse vote later this week. Regards, Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine and Terri Agnew ICANN Policy Staff in support of ALAC E-mail: staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> Facebook: www.facebook.com/icann.atlarge<https://www.facebook.com/icann.atlarge> Twitter: @ICANN_AtLarge<https://twitter.com/ICANN_AtLarge>

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Re: [ALAC] [CCWG-ACCT] decision making by the community - tool to play with
by Ariel Liang March 20, 2015

March 20, 2015

Hello All, Now IT has fixed the attachment issue for this mailing list. I saw that Dev sent out the dropbox link for you to download the spreadsheet, but as a way to test out this function, I¹m sending this spreadsheet again as an attachment. Hope it will work. Thank you, Ariel -----Original Message----- From: Julie Hammer <juliehammer(a)me.com> Date: Thursday, March 19, 2015 at 4:53 PM To: Leon Sanchez <leonfelipe(a)sanchez.mx> Cc: ALAC Working List <alac(a)atlarge-lists.icann.org> Subject: Re: [ALAC] Fwd: [CCWG-ACCT] decision making by the community - tool to play with > Hi Leon, > > The problem is not anything you are doing. Some of the mailing lists are set > up so that they do not permit attachments through. They strip off any > attached documents. I have the same problem when trying to distribute SSAC > Reports. Olivier tried to get this fixed but looks like the problem persists. > Perhaps staff might need to have another chat with the IT folks? > > Cheers, Julie > > On 19 Mar 2015, at 11:31 pm, León Felipe Sánchez Ambía <leonfelipe(a)sanchez.mx> > wrote: > > HI Dev, > > Sorry for that. Attached. > > > Best regards, > > > León > >> El 19/03/2015, a las 7:10, Dev Anand Teelucksingh <admin(a)ttcsweb.org> >> escribió: >> Hi Leon, there was no attached spreadsheet >> Dev Anand >> On 18 March 2015 at 23:13, León Felipe Sánchez Ambía <leonfelipe(a)sanchez.mx >> <mailto:leonfelipe@sanchez.mx>> wrote: >> Dear all, >> I believe this information might be of the interest to all of us. >> Best regards, >> León >>> Inicio del mensaje reenviado: >>> De: Thomas Rickert <thomas(a)rickert.net <mailto:thomas@rickert.net>> >>> Fecha: 18 de marzo de 2015 15:22:10 GMT-6 >>> Para: Accountability Cross Community >>> <accountability-cross-community(a)icann.org >>> <mailto:accountability-cross-community@icann.org>> >>> Asunto: [CCWG-ACCT] decision making by the community - tool to play with >>> All, >>> the composition of the community council (or whatever we might ultimately >>> call it) is still unclear. Open issues - amongst others - are: >>> - voting vs consensus calls >>> - mandated voting vs non-mandated voting >>> - number of representatives from SOs/ACs >>> - voting thresholds >>> - weighting of votes >>> >>> As indicated during the call yesterday, we have been working with Berry on a >>> spreadsheet, which you find attached to this e-mail and which allows you to >>> test different scenarios. You can enter the number of representatives per >>> group and their voting behavior and then see how that impacts the outcome of >>> decisions for different voting thresholds. >>> We do know that this is not the silver bullet solution, but it helps to >>> better understand the impact of different approaches. >>> We hope you find this helpful and encourage you to come up with concrete >>> suggestions for the composition of the "community council³. >>> Kind regards, >>> Thomas >>> _______________________________________________ >>> Accountability-Cross-Community mailing list >>> Accountability-Cross-Community(a)icann.org >>> <mailto:Accountability-Cross-Community@icann.org> >>> https://mm.icann.org/mailman/listinfo/accountability-cross-community >>> <https://mm.icann.org/mailman/listinfo/accountability-cross-community> >> _______________________________________________ >> ALAC mailing list >> ALAC(a)atlarge-lists.icann.org <mailto:ALAC@atlarge-lists.icann.org> >> https://atlarge-lists.icann.org/mailman/listinfo/alac >> <https://atlarge-lists.icann.org/mailman/listinfo/alac> >> At-Large Online: http://www.atlarge.icann.org <http://www.atlarge.icann.org/> >> ALAC Working Wiki: >> https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL… >> ) >> <https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALA >> C)> > > _______________________________________________ > ALAC mailing list > ALAC(a)atlarge-lists.icann.org > https://atlarge-lists.icann.org/mailman/listinfo/alac > > At-Large Online: http://www.atlarge.icann.org > ALAC Working Wiki: > https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL… > > _______________________________________________ > ALAC mailing list > ALAC(a)atlarge-lists.icann.org > https://atlarge-lists.icann.org/mailman/listinfo/alac > > At-Large Online: http://www.atlarge.icann.org > ALAC Working Wiki: > https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL… > Hello All, Now IT has fixed the attachment issue for this mailing list. I saw that Dev sent out the dropbox link for you to download the spreadsheet, but as a way to test out this function, Iâm sending this spreadsheet again as an attachment. Hope it will work. Thank you, Ariel -----Original Message----- From: Julie Hammer <[1]juliehammer(a)me.com> Date: Thursday, March 19, 2015 at 4:53 PM To: Leon Sanchez <[2]leonfelipe(a)sanchez.mx> Cc: ALAC Working List <[3]alac(a)atlarge-lists.icann.org> Subject: Re: [ALAC] Fwd: [CCWG-ACCT] decision making by the community - tool to play with Hi Leon, The problem is not anything you are doing. Some of the mailing lists are set up so that they do not permit attachments through. They strip off any attached documents. I have the same problem when trying to distribute SSAC Reports. Olivier tried to get this fixed but looks like the problem persists. Perhaps staff might need to have another chat with the IT folks? Cheers, Julie On 19 Mar 2015, at 11:31 pm, LeÃ³n Felipe SÃ¡nchez AmbÃa <[4]leonfelipe(a)sanchez.mx> wrote: HI Dev, Sorry for that. Attached. Best regards, LeÃ³n El 19/03/2015, a las 7:10, Dev Anand Teelucksingh <[5]admin(a)ttcsweb.org> escribiÃ³: Hi Leon, there was no attached spreadsheet Dev Anand On 18 March 2015 at 23:13, LeÃ³n Felipe SÃ¡nchez AmbÃa <[6]leonfelipe(a)sanchez.mx <[7]mailto:leonfelipe@sanchez.mx>> wrote: Dear all, I believe this information might be of the interest to all of us. Best regards, LeÃ³n Inicio del mensaje reenviado: De: Thomas Rickert <[8]thomas(a)rickert.net <[9]mailto:thomas@rickert.net>> Fecha: 18 de marzo de 2015 15:22:10 GMT-6 Para: Accountability Cross Community <[10]accountability-cross-community(a)icann.org <[11]mailto:accountabilit y-cross-community(a)icann.org>> Asunto: [CCWG-ACCT] decision making by the community - tool to play with All, the composition of the community council (or whatever we might ultimately call it) is still unclear. Open issues - amongst others - are: - voting vs consensus calls - mandated voting vs non-mandated voting - number of representatives from SOs/ACs - voting thresholds - weighting of votes â¦ As indicated during the call yesterday, we have been working with Berry on a spreadsheet, which you find attached to this e-mail and which allows you to test different scenarios. You can enter the number of representatives per group and their voting behavior and then see how that impacts the outcome of decisions for different voting thresholds. We do know that this is not the silver bullet solution, but it helps to better understand the impact of different approaches. We hope you find this helpful and encourage you to come up with concrete suggestions for the composition of the "community councilâ. Kind regards, Thomas _______________________________________________ Accountability-Cross-Community mailing list [12]Accountability-Cross-Community(a)icann.org <[13]mailto:Accountability -Cross-Community(a)icann.org> [14]https://mm.icann.org/mailman/listinfo/accountability-cross-communit y <[15]https://mm.icann.org/mailman/listinfo/accountability-cross-commu nity> _______________________________________________ ALAC mailing list [16]ALAC(a)atlarge-lists.icann.org <[17]mailto:ALAC@atlarge-lists.icann.o rg> [18]https://atlarge-lists.icann.org/mailman/listinfo/alac <[19]https:// atlarge-lists.icann.org/mailman/listinfo/alac> At-Large Online: [20]http://www.atlarge.icann.org <[21]http://www.atlarge.icann. org/> ALAC Working Wiki: [22]https://community.icann.org/display/atlarge/At-Large+Advisory +Committee+(ALAC) <[23]https://community.icann.org/display/atlarge/At-L arge+Advisory+Committee+(ALAC)> _______________________________________________ ALAC mailing list [24]ALAC(a)atlarge-lists.icann.org [25]https://atlarge-lists.icann.org/mailman/listinfo/alac At-Large Online: [26]http://www.atlarge.icann.org ALAC Working Wiki: [27]https://community.icann.org/display/atlarge/At-Large+Advisory +Committee+(ALAC) _______________________________________________ ALAC mailing list [28]ALAC(a)atlarge-lists.icann.org [29]https://atlarge-lists.icann.org/mailman/listinfo/alac At-Large Online: [30]http://www.atlarge.icann.org ALAC Working Wiki: [31]https://community.icann.org/display/atlarge/At-Large+Advisory +Committee+(ALAC) References 1. mailto:juliehammer@me.com 2. mailto:leonfelipe@sanchez.mx 3. mailto:alac@atlarge-lists.icann.org 4. mailto:leonfelipe@sanchez.mx 5. mailto:admin@ttcsweb.org 6. mailto:leonfelipe@sanchez.mx 7. mailto:leonfelipe@sanchez.mx> 8. mailto:thomas@rickert.net 9. mailto:thomas@rickert.net> 10. mailto:accountability-cross-community@icann.org 11. mailto:accountability-cross-community@icann.org> 12. mailto:Accountability-Cross-Community@icann.org 13. mailto:Accountability-Cross-Community@icann.org 14. https://mm.icann.org/mailman/listinfo/accountability-cross-community 15. https://mm.icann.org/mailman/listinfo/accountability-cross-community 16. mailto:ALAC@atlarge-lists.icann.org 17. mailto:ALAC@atlarge-lists.icann.org 18. https://atlarge-lists.icann.org/mailman/listinfo/alac 19. https://atlarge-lists.icann.org/mailman/listinfo/alac 20. http://www.atlarge.icann.org/ 21. http://www.atlarge.icann.org/ 22. https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL… 23. https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL… 24. mailto:ALAC@atlarge-lists.icann.org 25. https://atlarge-lists.icann.org/mailman/listinfo/alac 26. http://www.atlarge.icann.org/ 27. https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL… 28. mailto:ALAC@atlarge-lists.icann.org 29. https://atlarge-lists.icann.org/mailman/listinfo/alac 30. http://www.atlarge.icann.org/ 31. https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL…

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Re: [ALAC] Fwd: [CCWG-ACCT] decision making by the community - tool to play with
by León Felipe Sánchez Ambía March 20, 2015

March 20, 2015

HI Dev, Sorry for that. Attached. Best regards, León > El 19/03/2015, a las 7:10, Dev Anand Teelucksingh <admin(a)ttcsweb.org> escribió: > > Hi Leon, there was no attached spreadsheet > > Dev Anand > > On 18 March 2015 at 23:13, León Felipe Sánchez Ambía <leonfelipe(a)sanchez.mx <mailto:leonfelipe@sanchez.mx>> wrote: > Dear all, > > I believe this information might be of the interest to all of us. > > Best regards, > > > León > > > Inicio del mensaje reenviado: > > > > De: Thomas Rickert <thomas(a)rickert.net <mailto:thomas@rickert.net>> > > Fecha: 18 de marzo de 2015 15:22:10 GMT-6 > > Para: Accountability Cross Community <accountability-cross-community(a)icann.org <mailto:accountability-cross-community@icann.org>> > > Asunto: [CCWG-ACCT] decision making by the community - tool to play with > > > > All, > > the composition of the community council (or whatever we might ultimately call it) is still unclear. Open issues - amongst others - are: > > > > - voting vs consensus calls > > - mandated voting vs non-mandated voting > > - number of representatives from SOs/ACs > > - voting thresholds > > - weighting of votes > > … > > > > As indicated during the call yesterday, we have been working with Berry on a spreadsheet, which you find attached to this e-mail and which allows you to test different scenarios. You can enter the number of representatives per group and their voting behavior and then see how that impacts the outcome of decisions for different voting thresholds. > > > > We do know that this is not the silver bullet solution, but it helps to better understand the impact of different approaches. > > > > We hope you find this helpful and encourage you to come up with concrete suggestions for the composition of the "community council“. > > > > Kind regards, > > Thomas > > > > _______________________________________________ > > Accountability-Cross-Community mailing list > > Accountability-Cross-Community(a)icann.org <mailto:Accountability-Cross-Community@icann.org> > > https://mm.icann.org/mailman/listinfo/accountability-cross-community <https://mm.icann.org/mailman/listinfo/accountability-cross-community> > > _______________________________________________ > ALAC mailing list > ALAC(a)atlarge-lists.icann.org <mailto:ALAC@atlarge-lists.icann.org> > https://atlarge-lists.icann.org/mailman/listinfo/alac <https://atlarge-lists.icann.org/mailman/listinfo/alac> > > At-Large Online: http://www.atlarge.icann.org <http://www.atlarge.icann.org/> > ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL… <https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(AL…>

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