Re: [NA-Discuss] 2nd revision of NARALO Operating Procedures
They are in general not consistent with each other (although there are certainly common themes and in some cases common rules). One of the things we have discusssed is once the new ALAC rules are in place, we should begin a discussion on overall RALO rule revision and part of that discussion is looking at to what extent they should be the same or differ. Alan At 11/08/2013 07:14 PM, Glenn McKnight wrote:
Hi Alan Are our NARALO Operating Policies consistent with the other RALO's?
Glenn
Glenn McKnight <mailto:mcknight.glenn@gmail.com>mcknight.glenn@gmail.com skype gmcknight twitter gmcknight .
On Sun, Aug 11, 2013 at 6:51 PM, Houle Louis <<mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org> wrote: Thanks Alan,
Some other concern that may remain is:
Is the second vote public ? Should it be discussed and decided tomorrow? Are the procedures clear (helpful) on that point?
Louis Houle Président La Société Internet du Québec (ISOC Québec) <mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org
Le 2013-08-10 22:49, Alan Greenberg a écrit :
That possible confusion is hopefully eliminated in the last revision.
13. now clearly says that the Chair may cast a second vote for ALAC member selections.
19. Applies only to selection of the RALO Chair and Secretariat.
Alan
At 10/08/2013 07:57 PM, Houle Louis wrote: Indeed!
Louis Houle Président La Société Internet du Québec (ISOC Québec) <mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org
Le 2013-08-09 13:54, Evan Leibovitch a écrit : No, you're right. There is a confusion between #13 and #19.
- Evan (via mobile) On 2013-08-09 11:01 AM, "Thompson, Darlene" <<mailto:DThompson1@gov.nu.ca>DThompson1@gov.nu.ca> wrote:
Oh - ignore that last one - I hadn't read paragraph 19 yet. My bad!
D
Darlene A. Thompson CAP Administrator N-CAP/Department of Education P.O. Box 1000, Station 910 Iqaluit, NU X0A 0H0 Phone: <tel:%28867%29%20975-5631>(867) 975-5631 Fax: <tel:%28867%29%20975-5610>(867) 975-5610 <mailto:dthompson@gov.nu.ca>dthompson@gov.nu.ca ________________________________________ From: <mailto:na-discuss-bounces@atlarge-lists.icann.org>na-discuss-bounces@atlarge-lists.icann.org [ <mailto:na-discuss-bounces@atlarge-lists.icann.org>na-discuss-bounces@atlarge-lists.icann.org] on behalf of Thompson, Darlene [<mailto:DThompson1@gov.nu.ca>DThompson1@gov.nu.ca] Sent: Friday, August 09, 2013 10:55 AM To: Alan Greenberg; NA-Discuss Subject: Re: [NA-Discuss] 2nd revision of NARALO Operating Procedures
Refresh my memory. I had thought that we had come to a consensus that our three ALAC members would be the tie breakers for Secretariat/Chair. Also, under the proposed wording, what if the tie is the Chair position? The existing Chair can't really cast the additional vote then.
D
Darlene A. Thompson CAP Administrator N-CAP/Department of Education P.O. Box 1000, Station 910 Iqaluit, NU X0A 0H0 Phone: <tel:%28867%29%20975-5631>(867) 975-5631 Fax: <tel:%28867%29%20975-5610>(867) 975-5610 <mailto:dthompson@gov.nu.ca>dthompson@gov.nu.ca ________________________________________ From: <mailto:na-discuss-bounces@atlarge-lists.icann.org>na-discuss-bounces@atlarge-lists.icann.org [ <mailto:na-discuss-bounces@atlarge-lists.icann.org>na-discuss-bounces@atlarge-lists.icann.org] on behalf of Alan Greenberg [ <mailto:alan.greenberg@mcgill.ca>alan.greenberg@mcgill.ca] Sent: Thursday, August 08, 2013 12:48 PM To: NA-Discuss Subject: [NA-Discuss] 2nd revision of NARALO Operating Procedures
Based on comments, I have made a few more changes. These are shown in BLUE.
12/13. Normal procedure in the ALAC is now to hold secret votes for elections/selections that are contended. The changes to 12 and 13 allow the NARALO to do this as well. This is in fact how we have been operating, so the change just ratifies our existing behavior.
16. Correct and error that said a suspended ALS could regain their active status by voting, but voting is the thing they are not allowed to do if inactive. Also added a provision whereby NARALO can request the the ALAC de-certify an essentially defunct ALS. The ALAC would still need to conduct due diligence, so the procedures in NARALO do not need to be exceedingly detailed.
Last call for additional issues?
Alan ------ NA-Discuss mailing list <mailto:NA-Discuss@atlarge-lists.icann.org>NA-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/na-discuss
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Thanks Alan, Glenn did you have some specific concern? -----Original Message----- From: na-discuss-bounces@atlarge-lists.icann.org [mailto:na-discuss-bounces@atlarge-lists.icann.org] On Behalf Of Alan Greenberg Sent: Sunday, August 11, 2013 8:30 PM To: Glenn McKnight; Houle Louis Cc: NARALO Discussion List Subject: Re: [NA-Discuss] 2nd revision of NARALO Operating Procedures They are in general not consistent with each other (although there are certainly common themes and in some cases common rules). One of the things we have discusssed is once the new ALAC rules are in place, we should begin a discussion on overall RALO rule revision and part of that discussion is looking at to what extent they should be the same or differ. Alan At 11/08/2013 07:14 PM, Glenn McKnight wrote:
Hi Alan Are our NARALO Operating Policies consistent with the other RALO's?
Glenn
Glenn McKnight <mailto:mcknight.glenn@gmail.com>mcknight.glenn@gmail.com skype gmcknight twitter gmcknight .
On Sun, Aug 11, 2013 at 6:51 PM, Houle Louis <<mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org> wrote: Thanks Alan,
Some other concern that may remain is:
Is the second vote public ? Should it be discussed and decided tomorrow? Are the procedures clear (helpful) on that point?
Louis Houle Président La Société Internet du Québec (ISOC Québec) <mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org
Le 2013-08-10 22:49, Alan Greenberg a écrit :
That possible confusion is hopefully eliminated in the last revision.
13. now clearly says that the Chair may cast a second vote for ALAC member selections.
19. Applies only to selection of the RALO Chair and Secretariat.
Alan
At 10/08/2013 07:57 PM, Houle Louis wrote: Indeed!
Louis Houle Président La Société Internet du Québec (ISOC Québec) <mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org
Le 2013-08-09 13:54, Evan Leibovitch a écrit : No, you're right. There is a confusion between #13 and #19.
- Evan (via mobile) On 2013-08-09 11:01 AM, "Thompson, Darlene" <<mailto:DThompson1@gov.nu.ca>DThompson1@gov.nu.ca> wrote:
Oh - ignore that last one - I hadn't read paragraph 19 yet. My bad!
D
Darlene A. Thompson CAP Administrator N-CAP/Department of Education P.O. Box 1000, Station 910 Iqaluit, NU X0A 0H0 Phone: <tel:%28867%29%20975-5631>(867) 975-5631 Fax: <tel:%28867%29%20975-5610>(867) 975-5610 <mailto:dthompson@gov.nu.ca>dthompson@gov.nu.ca ________________________________________ From: <mailto:na-discuss-bounces@atlarge-lists.icann.org>na-discuss-bounces@atlar ge-lists.icann.org [ <mailto:na-discuss-bounces@atlarge-lists.icann.org>na-discuss-bounces@atlar ge-lists.icann.org] on behalf of Thompson, Darlene [<mailto:DThompson1@gov.nu.ca>DThompson1@gov.nu.ca] Sent: Friday, August 09, 2013 10:55 AM To: Alan Greenberg; NA-Discuss Subject: Re: [NA-Discuss] 2nd revision of NARALO Operating Procedures
Refresh my memory. I had thought that we had come to a consensus that our three ALAC members would be the tie breakers for Secretariat/Chair. Also, under the proposed wording, what if the tie is the Chair position? The existing Chair can't really cast the additional vote then.
D
Darlene A. Thompson CAP Administrator N-CAP/Department of Education P.O. Box 1000, Station 910 Iqaluit, NU X0A 0H0 Phone: <tel:%28867%29%20975-5631>(867) 975-5631 Fax: <tel:%28867%29%20975-5610>(867) 975-5610 <mailto:dthompson@gov.nu.ca>dthompson@gov.nu.ca ________________________________________ From: <mailto:na-discuss-bounces@atlarge-lists.icann.org>na-discuss-bounces@atlar ge-lists.icann.org [ <mailto:na-discuss-bounces@atlarge-lists.icann.org>na-discuss-bounces@atlar ge-lists.icann.org] on behalf of Alan Greenberg [ <mailto:alan.greenberg@mcgill.ca>alan.greenberg@mcgill.ca] Sent: Thursday, August 08, 2013 12:48 PM To: NA-Discuss Subject: [NA-Discuss] 2nd revision of NARALO Operating Procedures
Based on comments, I have made a few more changes. These are shown in BLUE.
12/13. Normal procedure in the ALAC is now to hold secret votes for elections/selections that are contended. The changes to 12 and 13 allow the NARALO to do this as well. This is in fact how we have been operating, so the change just ratifies our existing behavior.
16. Correct and error that said a suspended ALS could regain their active status by voting, but voting is the thing they are not allowed to do if inactive. Also added a provision whereby NARALO can request the the ALAC de-certify an essentially defunct ALS. The ALAC would still need to conduct due diligence, so the procedures in NARALO do not need to be exceedingly detailed.
Last call for additional issues?
Alan ------ NA-Discuss mailing list <mailto:NA-Discuss@atlarge-lists.icann.org>NA-Discuss@atlarge-lists.icann.o rg https://atlarge-lists.icann.org/mailman/listinfo/na-discuss
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Yes, my point is that if we make revise our procedures and are eventual policies we need to be consistent with other RALO's which were formed by the same set of motions by the iCANN board and our charter and other RALO's are in the spirit of the original motion. As all things the devil is in the details G Glenn McKnight mcknight.glenn@gmail.com skype gmcknight twitter gmcknight . On Sun, Aug 11, 2013 at 9:27 PM, Garth Bruen <gbruen@knujon.com> wrote:
Thanks Alan, Glenn did you have some specific concern?
-----Original Message----- From: na-discuss-bounces@atlarge-lists.icann.org [mailto:na-discuss-bounces@atlarge-lists.icann.org] On Behalf Of Alan Greenberg Sent: Sunday, August 11, 2013 8:30 PM To: Glenn McKnight; Houle Louis Cc: NARALO Discussion List Subject: Re: [NA-Discuss] 2nd revision of NARALO Operating Procedures
They are in general not consistent with each other (although there are certainly common themes and in some cases common rules). One of the things we have discusssed is once the new ALAC rules are in place, we should begin a discussion on overall RALO rule revision and part of that discussion is looking at to what extent they should be the same or differ.
Alan
At 11/08/2013 07:14 PM, Glenn McKnight wrote:
Hi Alan Are our NARALO Operating Policies consistent with the other RALO's?
Glenn
Glenn McKnight <mailto:mcknight.glenn@gmail.com>mcknight.glenn@gmail.com skype gmcknight twitter gmcknight .
On Sun, Aug 11, 2013 at 6:51 PM, Houle Louis <<mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org> wrote: Thanks Alan,
Some other concern that may remain is:
Is the second vote public ? Should it be discussed and decided tomorrow? Are the procedures clear (helpful) on that point?
Louis Houle Président La Société Internet du Québec (ISOC Québec) <mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org
Le 2013-08-10 22:49, Alan Greenberg a écrit :
That possible confusion is hopefully eliminated in the last revision.
13. now clearly says that the Chair may cast a second vote for ALAC member selections.
19. Applies only to selection of the RALO Chair and Secretariat.
Alan
At 10/08/2013 07:57 PM, Houle Louis wrote: Indeed!
Louis Houle Président La Société Internet du Québec (ISOC Québec) <mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org
Le 2013-08-09 13:54, Evan Leibovitch a écrit : No, you're right. There is a confusion between #13 and #19.
- Evan (via mobile) On 2013-08-09 11:01 AM, "Thompson, Darlene" <<mailto:DThompson1@gov.nu.ca>DThompson1@gov.nu.ca> wrote:
Oh - ignore that last one - I hadn't read paragraph 19 yet. My bad!
D
Darlene A. Thompson CAP Administrator N-CAP/Department of Education P.O. Box 1000, Station 910 Iqaluit, NU X0A 0H0 Phone: <tel:%28867%29%20975-5631>(867) 975-5631 Fax: <tel:%28867%29%20975-5610>(867) 975-5610 <mailto:dthompson@gov.nu.ca>dthompson@gov.nu.ca ________________________________________ From: <mailto:na-discuss-bounces@atlarge-lists.icann.org na-discuss-bounces@atlar ge-lists.icann.org [ <mailto:na-discuss-bounces@atlarge-lists.icann.org na-discuss-bounces@atlar ge-lists.icann.org] on behalf of Thompson, Darlene [<mailto:DThompson1@gov.nu.ca>DThompson1@gov.nu.ca] Sent: Friday, August 09, 2013 10:55 AM To: Alan Greenberg; NA-Discuss Subject: Re: [NA-Discuss] 2nd revision of NARALO Operating Procedures
Refresh my memory. I had thought that we had come to a consensus that our three ALAC members would be the tie breakers for Secretariat/Chair. Also, under the proposed wording, what if the tie is the Chair position? The existing Chair can't really cast the additional vote then.
D
Darlene A. Thompson CAP Administrator N-CAP/Department of Education P.O. Box 1000, Station 910 Iqaluit, NU X0A 0H0 Phone: <tel:%28867%29%20975-5631>(867) 975-5631 Fax: <tel:%28867%29%20975-5610>(867) 975-5610 <mailto:dthompson@gov.nu.ca>dthompson@gov.nu.ca ________________________________________ From: <mailto:na-discuss-bounces@atlarge-lists.icann.org na-discuss-bounces@atlar ge-lists.icann.org [ <mailto:na-discuss-bounces@atlarge-lists.icann.org na-discuss-bounces@atlar ge-lists.icann.org] on behalf of Alan Greenberg [ <mailto:alan.greenberg@mcgill.ca>alan.greenberg@mcgill.ca] Sent: Thursday, August 08, 2013 12:48 PM To: NA-Discuss Subject: [NA-Discuss] 2nd revision of NARALO Operating Procedures
Based on comments, I have made a few more changes. These are shown in BLUE.
12/13. Normal procedure in the ALAC is now to hold secret votes for elections/selections that are contended. The changes to 12 and 13 allow the NARALO to do this as well. This is in fact how we have been operating, so the change just ratifies our existing behavior.
16. Correct and error that said a suspended ALS could regain their active status by voting, but voting is the thing they are not allowed to do if inactive. Also added a provision whereby NARALO can request the the ALAC de-certify an essentially defunct ALS. The ALAC would still need to conduct due diligence, so the procedures in NARALO do not need to be exceedingly detailed.
Last call for additional issues?
Alan ------ NA-Discuss mailing list <mailto:NA-Discuss@atlarge-lists.icann.org NA-Discuss@atlarge-lists.icann.o rg https://atlarge-lists.icann.org/mailman/listinfo/na-discuss
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Actually, in the beginning each RALO created its own Operating Procedures without any consultation whatsoever with any of the other RALOs. As such, there are quite a variety of differences in many aspects of each RALOs Operating Procedures. So, as yet, we do not have to worry about other RALOs when we change our own. As Alan indicated, there may be a future move to more conformity and I am in groups that are discussing this but nothing has yet transpired. I think that will be a VERY long road because of regional differences. 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@gov.nu.ca ________________________________________ From: na-discuss-bounces@atlarge-lists.icann.org [na-discuss-bounces@atlarge-lists.icann.org] on behalf of Glenn McKnight [mcknight.glenn@gmail.com] Sent: Monday, August 12, 2013 8:16 AM To: Garth Bruen Cc: NARALO Discussion List Subject: Re: [NA-Discuss] 2nd revision of NARALO Operating Procedures Yes, my point is that if we make revise our procedures and are eventual policies we need to be consistent with other RALO's which were formed by the same set of motions by the iCANN board and our charter and other RALO's are in the spirit of the original motion. As all things the devil is in the details G Glenn McKnight mcknight.glenn@gmail.com skype gmcknight twitter gmcknight . On Sun, Aug 11, 2013 at 9:27 PM, Garth Bruen <gbruen@knujon.com> wrote:
Thanks Alan, Glenn did you have some specific concern?
-----Original Message----- From: na-discuss-bounces@atlarge-lists.icann.org [mailto:na-discuss-bounces@atlarge-lists.icann.org] On Behalf Of Alan Greenberg Sent: Sunday, August 11, 2013 8:30 PM To: Glenn McKnight; Houle Louis Cc: NARALO Discussion List Subject: Re: [NA-Discuss] 2nd revision of NARALO Operating Procedures
They are in general not consistent with each other (although there are certainly common themes and in some cases common rules). One of the things we have discusssed is once the new ALAC rules are in place, we should begin a discussion on overall RALO rule revision and part of that discussion is looking at to what extent they should be the same or differ.
Alan
At 11/08/2013 07:14 PM, Glenn McKnight wrote:
Hi Alan Are our NARALO Operating Policies consistent with the other RALO's?
Glenn
Glenn McKnight <mailto:mcknight.glenn@gmail.com>mcknight.glenn@gmail.com skype gmcknight twitter gmcknight .
On Sun, Aug 11, 2013 at 6:51 PM, Houle Louis <<mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org> wrote: Thanks Alan,
Some other concern that may remain is:
Is the second vote public ? Should it be discussed and decided tomorrow? Are the procedures clear (helpful) on that point?
Louis Houle Président La Société Internet du Québec (ISOC Québec) <mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org
Le 2013-08-10 22:49, Alan Greenberg a écrit :
That possible confusion is hopefully eliminated in the last revision.
13. now clearly says that the Chair may cast a second vote for ALAC member selections.
19. Applies only to selection of the RALO Chair and Secretariat.
Alan
At 10/08/2013 07:57 PM, Houle Louis wrote: Indeed!
Louis Houle Président La Société Internet du Québec (ISOC Québec) <mailto:Louis.Houle@isocquebec.org>Louis.Houle@isocquebec.org
Le 2013-08-09 13:54, Evan Leibovitch a écrit : No, you're right. There is a confusion between #13 and #19.
- Evan (via mobile) On 2013-08-09 11:01 AM, "Thompson, Darlene" <<mailto:DThompson1@gov.nu.ca>DThompson1@gov.nu.ca> wrote:
Oh - ignore that last one - I hadn't read paragraph 19 yet. My bad!
D
Darlene A. Thompson CAP Administrator N-CAP/Department of Education P.O. Box 1000, Station 910 Iqaluit, NU X0A 0H0 Phone: <tel:%28867%29%20975-5631>(867) 975-5631 Fax: <tel:%28867%29%20975-5610>(867) 975-5610 <mailto:dthompson@gov.nu.ca>dthompson@gov.nu.ca ________________________________________ From: <mailto:na-discuss-bounces@atlarge-lists.icann.org na-discuss-bounces@atlar ge-lists.icann.org [ <mailto:na-discuss-bounces@atlarge-lists.icann.org na-discuss-bounces@atlar ge-lists.icann.org] on behalf of Thompson, Darlene [<mailto:DThompson1@gov.nu.ca>DThompson1@gov.nu.ca] Sent: Friday, August 09, 2013 10:55 AM To: Alan Greenberg; NA-Discuss Subject: Re: [NA-Discuss] 2nd revision of NARALO Operating Procedures
Refresh my memory. I had thought that we had come to a consensus that our three ALAC members would be the tie breakers for Secretariat/Chair. Also, under the proposed wording, what if the tie is the Chair position? The existing Chair can't really cast the additional vote then.
D
Darlene A. Thompson CAP Administrator N-CAP/Department of Education P.O. Box 1000, Station 910 Iqaluit, NU X0A 0H0 Phone: <tel:%28867%29%20975-5631>(867) 975-5631 Fax: <tel:%28867%29%20975-5610>(867) 975-5610 <mailto:dthompson@gov.nu.ca>dthompson@gov.nu.ca ________________________________________ From: <mailto:na-discuss-bounces@atlarge-lists.icann.org na-discuss-bounces@atlar ge-lists.icann.org [ <mailto:na-discuss-bounces@atlarge-lists.icann.org na-discuss-bounces@atlar ge-lists.icann.org] on behalf of Alan Greenberg [ <mailto:alan.greenberg@mcgill.ca>alan.greenberg@mcgill.ca] Sent: Thursday, August 08, 2013 12:48 PM To: NA-Discuss Subject: [NA-Discuss] 2nd revision of NARALO Operating Procedures
Based on comments, I have made a few more changes. These are shown in BLUE.
12/13. Normal procedure in the ALAC is now to hold secret votes for elections/selections that are contended. The changes to 12 and 13 allow the NARALO to do this as well. This is in fact how we have been operating, so the change just ratifies our existing behavior.
16. Correct and error that said a suspended ALS could regain their active status by voting, but voting is the thing they are not allowed to do if inactive. Also added a provision whereby NARALO can request the the ALAC de-certify an essentially defunct ALS. The ALAC would still need to conduct due diligence, so the procedures in NARALO do not need to be exceedingly detailed.
Last call for additional issues?
Alan ------ NA-Discuss mailing list <mailto:NA-Discuss@atlarge-lists.icann.org NA-Discuss@atlarge-lists.icann.o rg https://atlarge-lists.icann.org/mailman/listinfo/na-discuss
Visit the NARALO online at <http://www.naralo.org>http://www.naralo.org ------ ------ NA-Discuss mailing list <mailto:NA-Discuss@atlarge-lists.icann.org NA-Discuss@atlarge-lists.icann.o rg https://atlarge-lists.icann.org/mailman/listinfo/na-discuss
Visit the NARALO online at <http://www.naralo.org>http://www.naralo.org ------
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participants (4)
-
Alan Greenberg -
Garth Bruen -
Glenn McKnight -
Thompson, Darlene