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

Thompson, Darlene DThompson1 at GOV.NU.CA
Sat Jul 27 19:18:28 UTC 2013


Thank you Bob,

Along this line, when NARALO was still new and nobody really knew what they were doing, Luc and I did just fine sharing responsibilities.  We e-mailed back and forth a lot and just decided between us who would do what.  It was pretty easy.

NARALO has now grown a lot, as have the people within it.  Each person brings their own talents and skills to the table.  I think that Glenn and my talents are diverse enough that we should be able to divvy up the workload and actually be able to grow more initiatives for the region - each taking the lead in what they prefer or where their skills are.  I am quite flexible and would, of course, do everything I can to make it work - as I always do.  I do not think that we need the job to be "codified" as it is constantly changing as per the needs of the group.

Having said that, I would also be in favour of the tie-breaker solution offered by the 3 ALAC members but my preference will always be to try to grow and expand the talent pool in the region.

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 at gov.nu.ca
________________________________________
From: na-discuss-bounces at atlarge-lists.icann.org [na-discuss-bounces at atlarge-lists.icann.org] on behalf of Bob Bruen [bruen at coldrain.net]
Sent: Saturday, July 27, 2013 12:24 PM
To: Thomas Lowenhaupt
Cc: NARALO Discussion List
Subject: Re: [NA-Discuss] Building consensus on dealing with the election tie

Hi,

Darlene has been at this job for long enough to know what to do. I expect
that she and Glenn could figure out how to share the responsibilities,
then let us know. They are both reasonable adults. If there is a problem,
I am sure the Chair could be helpful in settling it.


              --bob

On Sat, 27 Jul 2013, Thomas Lowenhaupt wrote:

> I think the shared responsibility can work. But we must define specific
> responsibilities and metrics for each co-secretary.  These metrics will be
> quite helpful when the next election comes along, at least in evaluating the
> performance of the cos.
>
> Tom Lowenhaupt
>
>
>
> On 7/27/2013 11:37 AM, Skuce, Allan wrote:
>> I still prefer #3. What an opportunity to grow, lead by example, and deal
>> with the great workload. Cheers, Allan
>>
>>
>> On Fri, Jul 26, 2013 at 4:13 PM, Dharma Dailey
>> <dharma.dailey at gmail.com>wrote:
>>
>>> Have we reached clarity on whether folks feel the job can be shared?  The
>>> last message from Glenn, I recall, was along the lines of  "looking into
>>> it."  It might be easier on all parties if some of the details were
>>> discussed before hand so no one is surprised re: who is doing what.
>>>
>>> Dharma
>>>
>>>
>>> On Jul 26, 2013, at 6:44 PM, "Thompson, Darlene" <DThompson1 at GOV.NU.CA>
>>> wrote:
>>>
>>>> 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 at gov.nu.ca
>>>> ________________________________________
>>>> From: na-discuss-bounces at atlarge-lists.icann.org [
>>> na-discuss-bounces at atlarge-lists.icann.org] on behalf of Evan Leibovitch [
>>> evan at 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 at atlarge-lists.icann.org
>>>>
>
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--
Dr. Robert Bruen
Cold Rain Labs
http://coldrain.net/bruen
+1.802.579.6288

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