[NA-Discuss] Building consensus on dealing with the election tie

Eduardo Diaz eduardodiazrivera at gmail.com
Fri Jul 26 06:39:58 UTC 2013


I suggest a litle variation:

Let both secretariat work in conjunction while the rules are changed and a
new vote is taken. If there ia another tie, then we can do as Evan has
suggested.

-ed


On Wed, Jul 24, 2013 at 4:44 PM, Evan Leibovitch <evan at telly.org> wrote:

> 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
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