Final Draft of White Paper on At-Large Board Member Selection (ABS) and Appointment process for your pre release feedback
The ad-hoc ABS-wg formed after our community call on Dec 22nd to draft a White Paper for community discussion and feedback on the topic has asked me to forward to this list the attached copy for you pre-public release feedback and comments. Putting this together (particularly at this time of year has been quite a heroic effort and as ALAC Chair I want to thank the WG members and our staff (particularly Heidi) for doing such an amazing and professional job! The ES & FR Versions will follow to this list shortly and we would appreciate if native language users could cross check these for accuracy with the original EN version as we are only using a machine translation tool. The Wiki pages for comments are set up in a separate page per section to aid collection and collation of comments and these links will be forwarded to you shortly. You should also note that we have arranged for the Final of this paper to be subject to the normal ICANN public comment processes which means that we will be 'publishing' this final on the 11th to fit with the required pre Nairobi meeting papers deadlines... I do apologize for the resulting compression of time you all now have to make your comments before this date but as this has been an extensively discussed matter it really should be an editorial rather than substantiative task. Please make all comments etc., back to THIS LIST ONLY. until all our public comment and feedback options are finalized and set up in the next few days. -- Cheryl Langdon-Orr (CLO)
I wish to command the tremendous effort done by this working group. However, I have to disagree with some statements made in the document, namely:
Any direct vote of ALSs will without doubt bring into question to what extent that actual members of the ALS are being involved in the process and the decision, or whether the vote is being decided on and cast by a single representative of that ALS.
Given the importance of this process, it is vital that whoever the electorate is that is selected, that there can be a high degree of confidence that they will vote based on the evidence and not based primarily on the origins of the candidates or the languages that they speak.
As an ALS representative, I personally feel that these statements are close to an insult. We are basically questioning the integrity of the ALS representative. Even in the event an ALS chose a representative that is not listening enough to its membership, I would then expect the ALS itself to take corrective measures, not the ALAC. And unless the ALAC should have some undisputed evidence of that the representative is only speaking for him/herself, the benefit of doubt applies.
The Board seat should be selected by the ALAC plus the RALO Chairs. The RALO-appointed ALAC members and the RALO Chairs may be directed by their ALSs if the RALO desires (and in accordance with their RoP). This methodology gives ALSs large control over who is selected, without the complexity of two-level vote weighting and centralized ALS elector verification. The vote should be by secret ballot.
We miss here a tremendous opportunity to motivate ALSes and (clearly identified) individual members of NARALO by not giving them a direct input in the process. As was mentioned by the Bigpulse staff on the conference call, there is no technical issue that would prevent a direct weighted voting. I sympathize with the issues NARALO is facing to identify its individual membership. However, I am not sure that ALSes in other regions are to be victims of that situation. As a compromise, I would suggest the all ALSes outside North America be granted an individual vote. For North America, the RALO would get all the votes for the region. -- Patrick Vande Walle Blog: http://patrick.vande-walle.eu Twitter: http://twitter.vande-walle.eu facebook: http://facebook.vande-walle.eu
2010/1/10 Patrick Vande Walle <patrick@vande-walle.eu>
Any direct vote of ALSs will without doubt bring into question to what extent that actual members of the ALS are being involved in the process and the decision, or whether the vote is being decided on and cast by a single representative of that ALS.
Given the importance of this process, it is vital that whoever the electorate is that is selected, that there can be a high degree of confidence that they will vote based on the evidence and not based primarily on the origins of the candidates or the languages that they speak.
As an ALS representative, I personally feel that these statements are close to an insult. We are basically questioning the integrity of the ALS representative.
Patrick, As an ALS member myself who has been part of this process, I can tell you that this is not about issues of integrity. This is about the very real fact that it is often difficult to bring to ALS members the level of understanding that enables the grassroots to assist in ICANN policy making. Of course you are aware that it is the ALSs themselves that appoint two-thirds of the ALAC (and don't get me started on the process for that other third). In some regions the elected ALAC representatives *must* vote in accordance of the majority of ALSs; in these instances, the ALSs already directly control three of their region's four votes for Director. If ALSs do not have sufficently directed input into the process then that can be addressed at the RALO level. If you want, you may encourage your region to adopt a policy that binds its Chair and ALAC representatives to the will of the ALSs. So the ALSs would, in fact, be casting the bulk of their region's votes. By contrast, some regions choose to give some flexibility to their elected representatives. This provides a situation in which the elected representatives consult with their community and vote in accordance accordance with the consensus, while still having the leeway to alter their actions based on changing circumstances. I resent your inference that this approach must be abandoned where it is working well.
We miss here a tremendous opportunity to motivate ALSes and (clearly identified) individual members of NARALO by not giving them a direct input in the process.
All year, every year we have a challenge to motivate ALSs to be interested in the issues which need to be addressed. This must not be a process that only happens every three years during a director election. Frankly, I am disinterested in motivating ALSs (or anyone else) in the director election when they have shown zero interest in being educated in (let alone provide feedback to) the policy issues that such a Director will need to address once on the Board. I sympathize with the issues NARALO is facing to identify its individual
membership.
Your pity is unwelcome. Our MOU outlines the voting rights of members quite clearly. To date we have not had a formal register because everyone who has participated in our discussions -- whether ALS or not -- has been a part of our consensus driven process. Until the last vote for Board liaison we have been able to accomplish all regional decisions through a process at which everyone who participates -- whether ALAC member, ALS representative, ALS member or individual -- is part of the resulting decisions. In other words, we already give a "direct input in the process" to anyone who steps forward. This has served us well, but has problems in situations where explicit votes are required. In response, NARALO will be working to implement an official register of individual RALO members in anticipation of a vote for Director. In our case, this is a matter of mechanics more than an "issue" we must face.
However, I am not sure that ALSes in other regions are to be victims of that situation.
Victims? If anything, the ALAC Review (and others) have often expressed the wish that more RALOs would incorporate a method for accommodating the needs individual users to participate in the At-Large Community. It is sad that you consider us "victims" of the choice to empower individuals.
As a compromise, I would suggest the all ALSes outside North America be granted an individual vote. For North America, the RALO would get all the votes for the region.
Beyond the inherent unfairness of this suggested process, it is inadvisable on many other levels, not the least of which would be the need to weight ALSs votes in order to maintain a balance between regions (which is, in effect, what the current White Paper proposal will do automatically). - Evan
This is one area whereby I am not familiar enough to give any constructive inputs. Neverthless, I trust the judgment of our fellow ALAC members and I am glad it is in good hands. Thank you for all the hardwork. -James Seng On Sat, Jan 9, 2010 at 4:55 AM, Cheryl Langdon-Orr <langdonorr@gmail.com> wrote:
The ad-hoc ABS-wg formed after our community call on Dec 22nd to draft a White Paper for community discussion and feedback on the topic has asked me to forward to this list the attached copy for you pre-public release feedback and comments.
Putting this together (particularly at this time of year has been quite a heroic effort and as ALAC Chair I want to thank the WG members and our staff (particularly Heidi) for doing such an amazing and professional job!
The ES & FR Versions will follow to this list shortly and we would appreciate if native language users could cross check these for accuracy with the original EN version as we are only using a machine translation tool.
The Wiki pages for comments are set up in a separate page per section to aid collection and collation of comments and these links will be forwarded to you shortly.
You should also note that we have arranged for the Final of this paper to be subject to the normal ICANN public comment processes which means that we will be 'publishing' this final on the 11th to fit with the required pre Nairobi meeting papers deadlines... I do apologize for the resulting compression of time you all now have to make your comments before this date but as this has been an extensively discussed matter it really should be an editorial rather than substantiative task.
Please make all comments etc., back to THIS LIST ONLY. until all our public comment and feedback options are finalized and set up in the next few days.
-- Cheryl Langdon-Orr (CLO)
_______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-lists.icann.org
At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki: http://st.icann.org/alac
Thanks everyone for pulling this together. Very good document. A couple of comments: I'd like to white paper to make clear At Large believes it essential it has a second Director position, and until such time as there is a second voting Director the liaison should remain. The paper doesn't recommend the size of the slate/number of candidates on the ballot, but I get the sense it might be quite late (12+) Or am I missing something? I don't like using single transferable vote when there's just one position to vote for. The hybrid option acceptable if there's to be a very large slate. I find the paper's arguments for plurality voting persuasive. If RALO's can direct how their delegates vote then the processes the RALO uses to decide on which candidate to vote for should be transparent, rules made clear before hand. Patrick, about ALS as voters: I think this should be the goal, and the paper should state this. But I don't think it is practical now. And I believe it was rejected in Seoul. But it should be At Large's goal for the future. Best, Adam At 7:55 AM +1100 1/9/10, Cheryl Langdon-Orr wrote:
The ad-hoc ABS-wg formed after our community call on Dec 22nd to draft a White Paper for community discussion and feedback on the topic has asked me to forward to this list the attached copy for you pre-public release feedback and comments.
Putting this together (particularly at this time of year has been quite a heroic effort and as ALAC Chair I want to thank the WG members and our staff (particularly Heidi) for doing such an amazing and professional job!
The ES & FR Versions will follow to this list shortly and we would appreciate if native language users could cross check these for accuracy with the original EN version as we are only using a machine translation tool.
The Wiki pages for comments are set up in a separate page per section to aid collection and collation of comments and these links will be forwarded to you shortly.
You should also note that we have arranged for the Final of this paper to be subject to the normal ICANN public comment processes which means that we will be 'publishing' this final on the 11th to fit with the required pre Nairobi meeting papers deadlines... I do apologize for the resulting compression of time you all now have to make your comments before this date but as this has been an extensively discussed matter it really should be an editorial rather than substantiative task.
Please make all comments etc., back to THIS LIST ONLY. until all our public comment and feedback options are finalized and set up in the next few days.
-- Cheryl Langdon-Orr (CLO)
Content-Type: application/pdf; name="Call for community Comment on ABS White Paper EN version.pdf" Content-Disposition: attachment; filename="Call for community Comment on ABS White Paper EN version.pdf" X-Attachment-Id: f_g47fplqs0
Attachment converted: Adam:Call for community Co#FAAD6.pdf (PDF /«IC») (000FAAD6) _______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-lists.icann.org
At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki: http://st.icann.org/alac
I see good points in Adam's position. -----Original Message----- From: alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] On Behalf Of Adam Peake Sent: Sunday, January 10, 2010 10:40 AM To: ALAC Working List Subject: Re: [ALAC] Final Draft of White Paper on At-Large Board Member Selection (ABS) and Appointment process for your pre release feedback Thanks everyone for pulling this together. Very good document. A couple of comments: I'd like to white paper to make clear At Large believes it essential it has a second Director position, and until such time as there is a second voting Director the liaison should remain. The paper doesn't recommend the size of the slate/number of candidates on the ballot, but I get the sense it might be quite late (12+) Or am I missing something? I don't like using single transferable vote when there's just one position to vote for. The hybrid option acceptable if there's to be a very large slate. I find the paper's arguments for plurality voting persuasive. If RALO's can direct how their delegates vote then the processes the RALO uses to decide on which candidate to vote for should be transparent, rules made clear before hand. Patrick, about ALS as voters: I think this should be the goal, and the paper should state this. But I don't think it is practical now. And I believe it was rejected in Seoul. But it should be At Large's goal for the future. Best, Adam At 7:55 AM +1100 1/9/10, Cheryl Langdon-Orr wrote:
The ad-hoc ABS-wg formed after our community call on Dec 22nd to draft a White Paper for community discussion and feedback on the topic has asked me to forward to this list the attached copy for you pre-public release feedback and comments.
Putting this together (particularly at this time of year has been quite a heroic effort and as ALAC Chair I want to thank the WG members and our staff (particularly Heidi) for doing such an amazing and professional job!
The ES & FR Versions will follow to this list shortly and we would appreciate if native language users could cross check these for accuracy with the original EN version as we are only using a machine translation tool.
The Wiki pages for comments are set up in a separate page per section to aid collection and collation of comments and these links will be forwarded to you shortly.
You should also note that we have arranged for the Final of this paper to be subject to the normal ICANN public comment processes which means that we will be 'publishing' this final on the 11th to fit with the required pre Nairobi meeting papers deadlines... I do apologize for the resulting compression of time you all now have to make your comments before this date but as this has been an extensively discussed matter it really should be an editorial rather than substantiative task.
Please make all comments etc., back to THIS LIST ONLY. until all our public comment and feedback options are finalized and set up in the next few days.
-- Cheryl Langdon-Orr (CLO)
Content-Type: application/pdf; name="Call for community Comment on ABS White Paper EN version.pdf" Content-Disposition: attachment; filename="Call for community Comment on ABS White Paper EN version.pdf" X-Attachment-Id: f_g47fplqs0
Attachment converted: Adam:Call for community Co#FAAD6.pdf (PDF /<IC>) (000FAAD6) _______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-lists.icann.or g
At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki: http://st.icann.org/alac
_______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-lists.icann.org At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki: http://st.icann.org/alac
participants (6)
-
Adam Peake -
Cheryl Langdon-Orr -
Evan Leibovitch -
James Seng -
Patrick Vande Walle -
Vanda UOL