July 2013 - NA-Discuss - lists.icann.org

NOMCOM Completion
by Glenn McKnight Aug. 1, 2013

Aug. 1, 2013

Hi All We wrapped up the NOMCOM 2013. It's been two years for me and the position is term limited We have selected a great slate of people for Directors, gNSO,ccNSO and ALAC. We had 15 members in this year's council selecting from a large than normal set of SOI's It's now Day 13 for me in Durban and it started off with my involvement with the 1st African School of Internet Governance in Durban with 35 participants from across Africa, put on by APC and the training was done by the usual suspects ie. Bill Drake, Avri, and Wolfgang. Lots of video has been shot of the sessions and it will be posted on the NCUC website which has a video section. The DNS and Africa event followed this event along with the AFRALO Showcase. Again each of the speeches have been video taped but they are not yet posted since AFRALO doesn't have it's own site or facebook page. Lots of more sessions were recorded and available upon request. A discussion on where to host the pictures and video needs to be addressed. Good luck to Louis as the new representative A full August report will be available at our next call G Glenn McKnight mcknight.glenn(a)gmail.com skype gmcknight twitter gmcknight .

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VOTE RESULTS: 2013 NARALO Secretary Selection
by ICANN At-Large Staff July 31, 2013

July 31, 2013

Dear All, The election for NARALO Secretariat (candidates: Darlene Thompson and Glenn McKnight) has resulted in a tie vote. NARALO Operating Principles do not cover this eventuality. At-Large Staff has consulted with available ALAC Members from the region as well as the NARALO Chair on what process to use to address the situation. The consensus is that the vote for Secretariat should be rerun, but prior to that, NARALO must amend its rules to ensure that on the re-vote, the possibility of a tie in officer selections is addressed. Regards, Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC E-mail: staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org<mailto:staff@atlarge.icann.org%3cmailto:staff@atlarge.icann.org>>

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Video Content
by Glenn McKnight July 29, 2013

July 29, 2013

Since my return from Durban I have been uploading a ton of video content and creating playlists in my Youtube channel which has included 1. ISOC Delegate Discussion 2. Women and DNS Breakfast 3. NCUC and APC Ist African School of Internet Goverance 3. AFRALO Showcase 4. ALAC Meetings 5. Technology Task Force Pictures of the event All of the above and Opening ceremonies and more all found at my FLICKR site Livestream ISOC Delegate Meeting My question to the list. Is this material of interest to the group. If yes. Perhaps we should start thinking of ways and means to having the content placed in our own Facebook and YouTube channel. Currently it is sitting on my personal account Glenn McKnight mcknight.glenn(a)gmail.com skype gmcknight twitter gmcknight .

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Video Content and NARALO
by Glenn McKnight July 29, 2013

July 29, 2013

Since Durban I have been uploading a ton of video content and creating playlists in my Youtube channel which has included Glenn McKnight mcknight.glenn(a)gmail.com skype gmcknight twitter gmcknight .

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Eric Brunner-Williams now a member of ISOC-NY
by Joly MacFie July 29, 2013

July 29, 2013

A membership application from Eric Brunner-Williams to join ISOC-NY has just been approved. j -- --------------------------------------------------------------- Joly MacFie 218 565 9365 Skype:punkcast WWWhatsup NYC - http://wwwhatsup.com http://pinstand.com - http://punkcast.com VP (Admin) - ISOC-NY - http://isoc-ny.org -------------------------------------------------------------- -

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Re: [NA-Discuss] NA-Discuss Digest, Vol 81, Issue 38
by Murray McKercher July 29, 2013

July 29, 2013

To add my two cents, I would suggest a second vote. Option 1 as proposed by Evan Regards, Murray McKercher NARALO Un-affiliated ________________________________ From: "na-discuss-request(a)atlarge-lists.icann.org" <na-discuss-request(a)atlarge-lists.icann.org> To: na-discuss(a)atlarge-lists.icann.org Sent: Sunday, July 28, 2013 8:00:03 AM Subject: NA-Discuss Digest, Vol 81, Issue 38 Send NA-Discuss mailing list submissions to na-discuss(a)atlarge-lists.icann.org To subscribe or unsubscribe via the World Wide Web, visit https://atlarge-lists.icann.org/mailman/listinfo/na-discuss or, via email, send a message with subject or body 'help' to na-discuss-request(a)atlarge-lists.icann.org You can reach the person managing the list at na-discuss-owner(a)atlarge-lists.icann.org When replying, please edit your Subject line so it is more specific than "Re: Contents of NA-Discuss digest..." Today's Topics: 1. Re: Building consensus on dealing with the election tie (RJ Glass) ---------------------------------------------------------------------- Message: 1 Date: Sat, 27 Jul 2013 20:20:31 -0700 (PDT) From: RJ Glass <jipshida2(a)yahoo.com> To: "Thompson, Darlene" <DThompson1(a)GOV.NU.CA>, Evan Leibovitch <evan(a)telly.org>, NARALO Discussion List <na-discuss(a)atlarge-lists.icann.org> Subject: Re: [NA-Discuss] Building consensus on dealing with the election tie Message-ID: <1374981631.13081.YahooMailNeo(a)web164001.mail.gq1.yahoo.com> Content-Type: text/plain; charset=iso-8859-1 My opinion, Vote on the alternatives. Then revisit the issue to a formal change in the procedures. >________________________________ > From: "Thompson, Darlene" <DThompson1(a)GOV.NU.CA> >To: Evan Leibovitch <evan(a)telly.org>; NARALO Discussion List <na-discuss(a)atlarge-lists.icann.org> >Sent: Friday, July 26, 2013 6:44 PM >Subject: Re: [NA-Discuss] Building consensus on dealing with the election tie > > >Hi all, > >I would like to encourage all NARALO members to consider the options that Evan has posited below and respond to same.? Without consensus we cannot move forward on this issue. > >Thank you for your time on this! > >D > >Darlene A. Thompson >CAP Administrator >N-CAP/Department of Education >P.O. Box 1000, Station 910 >Iqaluit, NU? X0A 0H0 >Phone:? (867) 975-5631 >Fax:? (867) 975-5610 >dthompson(a)gov.nu.ca >________________________________________ >From: na-discuss-bounces(a)atlarge-lists.icann.org [na-discuss-bounces(a)atlarge-lists.icann.org] on behalf of Evan Leibovitch [evan(a)telly.org] >Sent: Wednesday, July 24, 2013 4:44 PM >To: NARALO Discussion List >Subject: [NA-Discuss] Building consensus on dealing with the election tie > >Hello all, > >I would like to suggest conducting a poll of NARALO members on the best way >to deal with the tie for Secretariat resulting from the recently-held vote. >While we need to revise our regulations regarding tie-breaking, we have an >immediate need to resolve the current situation before the next ICANN >meeting. > >Based on discussions I have heard to date, there are three paths to >resolving this that have received some interest: > >? 1. Random tie-break >? The votes for ALSs and unaffiliated members is re-held, and the rules >? are modified. If another tie results, the tie is broken by a random method, >? supervised by at least two non-candidate members and/or At-Large staff. > >? 2. Tie-break by NA-Region ALAC members >? The votes for ALSs and unaffiliated members is re-held and he rules are >? modified. If another tie results, the tie is broken by a consensus achieved >? in private by the three ALAC members for North America (Alan, Eduardo and >? myself). Since there are three of us, no deadlock is allowed there > >? 3. Shared Secretariat >? No new election is held, and NARALO declares both Darlene and Glenn as >? co-Secretariats. While there is no precedent for this in NARALO, there is >? elsewhere in ICANN At-Large (both co-Chair and co-Secretariats have been >? done in other regions). The two would alternate travel to ICANN meetings >? (though both would naturally be at the Summit in London). In the case that >? any of the North American At-Large leadership cannot attend a meeting >? (Chair, travel-designated secretariat or ALAC member), the "non-travelling" >? secretariat member would automatically be designated to take that travel >? allocation. The rules may still be modified in case of future ties, but >? such action is not required immediately. > >So I am proposing that, in advance of the next NARALO call, we could do an >informal poll of members (by Bigpulse or Doodle) to gain a sense of >preferences between these options that may help guide a regional consensus >on the August call. > >Is this a workable plan? Are the options above a valid representation of >the ones discussed? (There are some other tie-break methods I have >eliminated because of lack of support to date). > >I admit that when I started thinking about the tie I had not given any >thought to the shared secretariat idea, but it has grown on me since. There >is a significant amount of work to do, and it would be IMO a shame to force >an all-or-nothing tiebreak on two people with both popular support and an >eagerness to do the job. > >- Evan >------ >NA-Discuss mailing list >NA-Discuss(a)atlarge-lists.icann.org >https://atlarge-lists.icann.org/mailman/listinfo/na-discuss > >Visit the NARALO online at http://www.naralo.org/ >------ >------ >NA-Discuss mailing list >NA-Discuss(a)atlarge-lists.icann.org >https://atlarge-lists.icann.org/mailman/listinfo/na-discuss > >Visit the NARALO online at http://www.naralo.org/ >------ > > > ------------------------------ _______________________________________________ NA-Discuss mailing list NA-Discuss(a)atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/na-discuss End of NA-Discuss Digest, Vol 81, Issue 38 ******************************************

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Re: [NA-Discuss] Building consensus on dealing with the election tie
by Alan Greenberg July 27, 2013

July 27, 2013

What I seem to be hearing is that there is general support for the sharing option IF both candidates are comfortable with it. It would be nice to have a definitive list of tasks with which to manage the division of labour, but to the best of my knowledge, we do not and are not likely to in the short period we have to settle this. So I think we need a private conversation between the two candidates, either with or without a facilitator of their choice, and a joint result of either yes or no to the sharing option. We also need a choice of tie-breaking method in the case of a tie. The options on the table seem to be either random selection (with a method that will be viewed by the candidates and hopefully the electorate as truly random) or by a secret vote of the three ALAC members, with abstaining not allowed (there would need to be some variations in this if any of the three slots were not filled or if any of the ALAC members were candidates. Clearly the urgency for the latter is dependant on whether agreement can be reached quickly on sharing. Am I missing anything important here? Alan

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AFRALO Showcase Speeches
by Glenn McKnight July 27, 2013

July 27, 2013

Hi All As I did for the NARALO Showcase I have uploaded the series of speeches from the AFRALO Showcase. https://community.icann.org/display/AFRALO/AFRALO+Durban+Events+2013?focuse… Here is the playlist http://www.youtube.com/playlist?list=PLHeYfhcpf4QSlGqOQLQT51NXsU_XBKjyq Glenn McKnight mcknight.glenn(a)gmail.com skype gmcknight twitter gmcknight .

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ELECTION UPDATE - ALAC REP
by Thompson, Darlene July 27, 2013

July 27, 2013

Hi all, Please note that since Eduardo Diaz ran unopposed for his second term this ALAC, there will be no election needed. On a personal note: CONGRATULATIONS EDUARDO!!!!!!!!! D Darlene A. Thompson CAP Administrator N-CAP/Department of Education P.O. Box 1000, Station 910 Iqaluit, NU X0A 0H0 Phone: (867) 975-5631 Fax: (867) 975-5610 dthompson(a)gov.nu.ca

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Re: [NA-Discuss] [ALAC-Announce] ICANN News Alert -- ICANN Strategy Panels Launched
by Olivier MJ Crepin-Leblond July 26, 2013

July 26, 2013

Dear all, just a reminder of the announcement below -- with the deadline for sending your resume/CV to the email addresses affiliated with each of the specialty areas by 29 July 2013. This gives you the week-end to send your resume out. Kind regards, Olivier MJ Crépin-Leblond ALAC Chair On 15/07/2013 16:41, ICANN At-Large Staff wrote: > > [http://www.icann.org/images/gradlogo_bow.jpg]<http://www.icann.org/> > News Alert > > http://www.icann.org/en/news/announcements/announcement-15jul13-en.htm > > ________________________________ > ICANN Strategy Panels Launched > > Strategy Panels Unveiled at ICANN 47 in Durban > > 15 July 2013 > > During today's opening ceremony of ICANN 47 in Durban, South Africa, President and CEO Fadi Chehadé announced the creation of five new ICANN Strategy Panels that will serve as an integral part of a framework for cross-community dialogue on strategic matters. The ICANN Strategy Panels will convene subject matter experts, thought leaders and industry practitioners to support development of ICANN's strategic and operational plans, in coordination with many other global players, and will be comprised of up to seven members including the chair for an anticipated one-year timeframe. > > Designed to conduct work in critical strategic areas identified by the community, Board and staff, the ICANN Strategy Panels will build on public input being generated to inform a new, overarching vision and five-year strategic plan, and subsequent operating plan, for the organization. Advisory in nature, the ICANN Strategy Panels will report to Chehadé; will operate in a manner consistent with ICANN's commitment to transparency and accountability; and will channel all views, guidance and advice produced into the standard community and Board processes that guide ICANN's activities. > > In its fourteen-year history, ICANN has grown to reflect a changing landscape of continued innovation, interconnectedness, and unprecedented growth in the DNS ecosystem, one that transcends groups and borders to serve the public interest. Yet, the Internet is at a critical inflection point as billions of new people are expected to join the global network in the next few years and as the nature of its usage matures dramatically. With this in mind, the ICANN Strategy Panels are expected to help catalyze transformation and advance ICANN's role in the context of a dynamic, increasingly complex global environment. > > Schedules and Operations > > The ICANN Strategy Panels will conduct their activities, starting in September 2013, primarily online and through conference calls, although face-to-face meetings are expected to take place according to the needs of each panel. The ICANN Strategy Panels will also provide public updates on their progress that will be linked to ICANN's overall strategic and operational planning activities. Dedicated ICANN executive liaisons have been assigned to and will support each of the ICANN Strategy Panels throughout the process. > > Members and Objectives > > The ICANN Strategy Panels will focus specifically on identifier technology innovation; ICANN's role in the Internet organizations' ecosystem; ICANN multistakeholder innovation; the public responsibility framework; and the role of ICANN in the future of Internet governance. Chairs who will lead the panels in their respective concentrations and who will guide the panels in their groundbreaking efforts have been identified; however, qualified individuals interested in serving as committee members are still being sought. Potential panel members need not originate directly from ICANN structures, but should have a deep understanding of and concern for the work being undertaken by ICANN, and an ability to think strategically, globally, and creatively about the challenges inherent in the ICANN Strategy Panels' mandate. Interested individuals should send their resume/CV to the email addresses affiliated with each of the specialty areas by 29 July 2013. Members will be selected by ICANN's President & CEO, in coordination with each ICANN Strategy Panel Chair. > > ________________________________ > Strategy Panel on Identifier Technology Innovation > > Chair: Paul V. Mockapetris<http://www.icann.org/en/about/planning/strategic-engagement/bios#paul-mocka…> > > [http://www.icann.org/sites/default/files/styles/bio_photo/public/mockapetri…]<http://www.icann.org/en/about/planning/strategic-engagement/bios#paul-mocka…> > > Contact: itipanel(a)icann.org<mailto:itipanel@icann.org> > > Key Deliverables: > > * Engage with the ICANN community and public on technology matters; > * Develop a technology roadmap for DNS and other identifiers; and > * Provide a technology roadmap for ICANN technical and security operations, including best practice recommendations and reference systems. > > ________________________________ > Strategy Panel on ICANN's Role in the Internet Organizations' Ecosystem > > Chair: Vinton G. Cerf<http://www.icann.org/en/about/planning/strategic-engagement/bios#vinton-cerf> > > [http://www.icann.org/sites/default/files/styles/bio_photo/public/cerf-150x2…]<http://www.icann.org/en/about/planning/strategic-engagement/bios#vinton-cerf> > > Contact: ioepanel(a)icann.org <mailto:ioepanel@icann.org> > > Key Deliverables: > > * Facilitate review of the assumptions, linkages and frameworks that underlie ICANN's responsibilities in the current Internet ecosystem; > * Seek insights on ways to maintain and enhance ICANN's stewardship in an evolving ecosystem; and > * Cultivate thought leadership on ways in which ICANN can serve a complex set of Internet constituencies. > > ________________________________ > Strategy Panel on ICANN Multistakeholder Innovation > > Chair: Beth Simone Noveck<http://www.icann.org/en/about/planning/strategic-engagement/bios#beth-simon…> > > [http://www.icann.org/sites/default/files/styles/bio_photo/public/noveck-150…]<http://www.icann.org/en/about/planning/strategic-engagement/bios#beth-simon…> > > Contact: msipanel(a)icann.org<mailto:msipanel@icann.org> > > Key Deliverables: > > * Examine how Internet policy related to unique identifiers might be best managed in the future; > * Propose new models for broad, inclusive engagement, consensus-based policymaking and institutional structures to support such enhanced functions; and > * Design processes, tools and platforms that enable the global ICANN community to engage in these new forms of participatory decision-making. > > ________________________________ > Strategy Panel on the Public Responsibility Framework > > Chair: Nii Quaynor<http://www.icann.org/en/about/planning/strategic-engagement/bios#nii-quaynor> > > [http://www.icann.org/sites/default/files/styles/bio_photo/public/quaynor-15…]<http://www.icann.org/en/about/planning/strategic-engagement/bios#nii-quaynor> > > Contact: prfpanel(a)icann.org<mailto:prfpanel@icann.org> > > Key Deliverables: > > * Propose ICANN's role and five-year strategic objectives and milestones for promoting the global public interest vis-à-vis ICANN's mission and core values and for building out the base of internationally diverse, knowledgeable and engaged ICANN stakeholders, especially within the developing world; > * Propose a framework for implementation of ICANN's role, objectives and milestones for promoting the global public interest, building capacity within the ICANN community, and increasing the base of internationally diverse, knowledgeable and engaged ICANN stakeholders; and > * Provide advice on programs and initiatives that help achieve the above objectives. > > ________________________________ > Strategy Panel on the Role of ICANN in the Future of Internet Governance > > Chair: TBD > > [http://www.icann.org/sites/default/files/styles/bio_photo/public/placeholde…] > > Contact: figpanel(a)icann.org<mailto:figpanel@icann.org> > > Key Deliverables: > > * Provide a set of guiding principles to ensure the successful evolution of ICANN's transnational multistakeholder model in cooperation with national and international bodies; > * Propose a roadmap for evolving and globalizing ICANN's role in the Internet governance ecosystem in consultation with global players; and > * In coordination with the many other global players and ICANN stakeholders, propose a framework for implementation of ICANN's role, objectives and milestones in global Internet governance. > > ________________________________ > > > As the ICANN Strategy Panels get underway, additional information will be available via ICANN's strategic planning portal<http://www.icann.org/en/about/planning/strategic-engagement>. > > > > This message was sent to matt.ashtiani(a)icann.org<mailto:matt.ashtiani@icann.org> from: > > ICANN | 12025 Waterfront Drive Suite 300 | Los Angeles, CA 90094-2536 > > > Email Marketing by [http://app.icontact.com/images/icontact_tryFree.gif] <http://www.icontact.com/a.pl/144186> > > > Manage Your Subscription <http://app.icontact.com/icp/mmail-mprofile.pl?r=24564788&l=6333&s=BCA3&m=91…> > > _______________________________________________ > ALAC-Announce mailing list > ALAC-Announce(a)atlarge-lists.icann.org > https://atlarge-lists.icann.org/mailman/listinfo/alac-announce > > At-Large Official Site: http://www.atlarge.icann.org > -- Olivier MJ Crépin-Leblond, PhD http://www.gih.com/ocl.html

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