<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><meta http-equiv="Content-Type" content="text/html; charset=utf-8" class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">It is common in the discourse at ICANN to look at various existing power blocs and see how they can be improved.  The discussion whether the CEO should vote or not is an example. Unfortunately, this is just one tree, and the improvements ICANN needs are more structural in nature and require a view of the forest.<div class=""><br class=""></div><div class="">I can see the point of having technical supporting organizations, who do after all have some expertise to offer decision makers. </div><div class=""><br class=""></div><div class="">The other groupings at ICANN are not providing expert advice, they are providing lobbying.  But instead of lobbying ICANN with a common voice, they fight with each other.  This is what happens when people are divided into groups.  I’m not making this up, there are numerous studies showing that simply dividing a group of people into two groups will cause them to quite quickly become hostile toward each other other.  </div><div class=""><br class=""></div><div class="">The best-known psychological study of this phenomenon is called The Robbers Cave, see <a href="https://www.thoughtco.com/robbers-cave-experiment-4774987" class="">https://www.thoughtco.com/robbers-cave-experiment-4774987</a>.  In it, two randomly selected groups of boys were sent to a summer camp to see if they would co-operate or fight or something in between. The hypothesis for the study was "when two [or more] groups have conflicting aims… their members will become hostile
 to each other even though the groups are composed of normal 
well-adjusted individuals.”  The study showed this to be so.  It also showed that when the two groups were asked to work toward a common goal, hostility decreased substantially. </div><div class=""><br class=""></div><div class="">ICANN is basically this study on steroids.  Everyone wants to reform ICANN, everyone dislikes the lack of transparency, that secret hallway discussions do more to advance causes than open debate, that public input is clearly an onerous duty that the staff would much rather avoid, the half-truths and prevarications, and on and on. I haven’t met anyone who doesn’t like these and other characteristics of ICANN the organization. And yet nothing changes.  The reason nothing changes is that these groups are more interested in their turf wars with one another than in tackling the issues with the now-entrenched paranoia and secrecy that characterizes staff interactions with participants. </div><div class=""><br class=""></div><div class="">If you want to reform ICANN, it has very little to do with who gets a vote on the Board.  If you want to reform it, you have to do away with these groupings and have everyone who is not staff in one big group who can speak with one voice.  This would discourage distrust and hostility, and encourage participants to form common interest with those who feel the same way they do, without worrying about the official position of the intellectual property people, or the registrars, or ALAC, or whoever.  Until the participants feel free to speak with one voice, they won’t, and staff will go on doing whatever they want because there is no will to hold them to account. </div><div class=""><br class=""></div><div class="">Unless you encourage democracy through structural change that encourages its formation and practice, you’ll never have it, or its attendant virtues such as transparency, co-operation, and the ability to mobilize against a common threat.  </div><div class=""><br class=""></div><div class="">Until that is done, ICANN will continue to be the best governance that money can buy.  </div><div class=""><br class=""></div><div class=""><br class=""><div class=""><div class=""><br class=""><blockquote type="cite" class=""><div class="">On Jul 28, 2022, at 10:58 AM, Karl Auerbach via At-Large <<a href="mailto:at-large@atlarge-lists.icann.org" class="">at-large@atlarge-lists.icann.org</a>> wrote:</div><br class="Apple-interchange-newline"><div class="">
  
    <meta http-equiv="Content-Type" content="text/html; charset=UTF-8" class="">
  
  <div text="#000000" bgcolor="#FFFFFF" class=""><p class="">I do agree with you that the question whether the President CEO
      gets a *voting* seat on the board of directors is a relatively
      small matter.  (And I believe that a CEO/President does need to
      usually sit among the board of directors and speak on matters -
      his/her input is very important and ought to carry a lot of
      weight.)</p><p class="">The road to an improved ICANN is not a short road.  Removing the
      President/CEO's ex-officio voting power on the board is but one,
      small step.</p><p class="">But it is a step.  And it is an easy step.  And it is a step that
      can be decided now but can put into practice later, perhaps at the
      next re-making of the employment contract.</p><p class="">There are harder, bigger steps.  For example, elimination of the
      nominating committee process, which itself my require as a
      pre-condition establishment of ICANN as the kind of member based
      organization described by the California public-benefit/non-profit
      law that gives legal existence to ICANN and that ICANN so
      desperately tried to evade in the 1997-2000 time frame.</p><p class="">The Internet is facing some big issues, issues larger than ICANN
      itself but for which ICANN may indicate paths best to avoid.  Just
      as ICANN seems excessively influenced by commercial actors the
      Internet as a whole is being increasingly influenced by commercial
      and national actors who care little whether the Internet (capital
      'I') becomes a collection of "internets" (lower case 'i'), or
      whether we continue to use IPv4/6 or something else like 5G or <span class="">Huawei</span>'s
      new IP protocol designs.  As we push harder for more security we
      will increasingly need to face the question of maintenance and
      repair and whether we will need to establish some means, some body
      of people, who have special authorities and powers to penetrate
      security to reach in, examine, and manipulate the net.  Such a
      "priesthood" of privileged actors might not bother large
      commercial or national interests, but it ought to be of great
      concern to individuals.  And if our future bodies of i/Internet
      governance are structured, as is ICANN, to enervate the public
      voice, or to dilute it under layers of organizations and
      procedures, then our voice in such decisions will be muted or
      lost.</p><p class="">        --karl--<br class="">
    </p><p class=""><br class="">
    </p>
    <div class="moz-cite-prefix">On 7/28/22 4:54 AM, Seun Ojedeji wrote:<br class="">
    </div>
    <blockquote type="cite" cite="mid:CAD_dc6gdh+odxOLs78aw8br+RG_a2Kn0heqkiivGNYXzu4Q8sw@mail.gmail.com" class="">
      <meta http-equiv="content-type" content="text/html; charset=UTF-8" class="">
      <div dir="auto" class="">Hello Karl,
        <div dir="auto" class=""><br class="">
        </div>
        <div dir="auto" class="">I hear you but the last I checked ICANN Board
          membership is filled by the community in part and indirectly
          filled by the community(through nomcom) for the rest of the
          board members. It therefore seem that ICANN profile fits that
          of an organisation whose CEO should be a voting member. </div>
        <div dir="auto" class=""><br class="">
        </div>
        <div dir="auto" class="">I really don't think the CEO power is derived
          from that single vote; if the CEO is already acting powerful
          and beyond control of the Board, that single vote won't be the
          breaker IMO the power must have been wielded elsewhere and
          perhaps with support of the Board majority </div>
        <div dir="auto" class=""><br class="">
        </div>
        <div dir="auto" class="">Regards<br class="">
          <div data-smartmail="gmail_signature" dir="auto" class="">Sent from
            my mobile<br class="">
            Kindly excuse brevity and typos<br class="">
            Every word has consequences.<br class="">
            Every silence does too!</div>
        </div>
      </div>
      <br class="">
      <div class="gmail_quote">
        <div dir="ltr" class="gmail_attr">On Wed, 27 Jul 2022, 20:42
          Karl Auerbach, <<a href="mailto:karl@cavebear.com" moz-do-not-send="true" class="moz-txt-link-freetext">karl@cavebear.com</a>>
          wrote:<br class="">
        </div>
        <blockquote class="gmail_quote" style="margin:0 0 0
          .8ex;border-left:1px #ccc solid;padding-left:1ex">
          <div text="#000000" bgcolor="#FFFFFF" class=""><p class="">I agree with you that the voice of the President of a
              corporation is often a voice that ought to be heard and
              considered by the board of directors.</p><p class="">However, a President that is allowed to sit at, hear, and
              contribute to meetings of the board is not not the same as
              a President who can do those things *and* vote.</p><p class="">Many, but not all, corporations do find it useful to
              allow a President/CEO to be a voting board member.<br class="">
            </p><p class="">ICANN, however, has long had an imbalance with a weak
              board facing a powerful executive staff.</p><p class="">In such a situation a staff vote, i.e. the President's
              vote, on the board, merely increases that imbalance by
              weakening the chosen board and strengthening the executive
              staff.</p><p class="">Were ICANN to have a stronger board - a likely result
              were the board picked by the public through direct
              elective processes - then perhaps the President could have
              a vote.  But given the present institutional board
              selection process it is unwise to increase the
              staff/executive dominance.</p><p class="">        --karl--</p><p class=""><br class="">
            </p>
            <div class="">On 7/27/22 11:19 AM, Seun Ojedeji wrote:<br class="">
            </div>
            <blockquote type="cite" class="">
              <div dir="auto" class="">Hello Roberto,
                <div dir="auto" class=""><br class="">
                </div>
                <div dir="auto" class="">Just as you've noted instances where the
                  CEO may be embarrassed if an issue he voted went a
                  different direction, there are instances that I
                  believe the CEO will be glad he contributed his voice
                  through voting. </div>
                <div dir="auto" class=""><br class="">
                </div>
                <div dir="auto" class="">The CEO's vote is just 1 out of the
                  other votes to be cast hence if his vote made a
                  difference then you know it's a really contentious
                  matter. In an organisation as ICANN it's not good
                  practice to put the face of the organisation (i.e the
                  CEO in an observer role - non voting).</div>
                <div dir="auto" class=""><br class="">
                </div>
                <div dir="auto" class="">That said, most reasonable CEOs don't
                  actively use their voting right towards a direction,
                  they largely abstain but I think the CEO should have
                  the opportunity to exercise his opinion through voting
                  when he considers it necessary.</div>
                <div dir="auto" class=""><br class="">
                </div>
                <div dir="auto" class="">Regards<br class="">
                  <br class="">
                  <div data-smartmail="gmail_signature" dir="auto" class="">Sent
                    from my mobile<br class="">
                    Kindly excuse brevity and typos<br class="">
                    Every word has consequences.<br class="">
                    Every silence does too!</div>
                </div>
              </div>
              <br class="">
              <div class="gmail_quote">
                <div dir="ltr" class="gmail_attr">On Wed, 27 Jul 2022,
                  10:42 Roberto Gaetano via At-Large, <<a href="mailto:at-large@atlarge-lists.icann.org" target="_blank" rel="noreferrer" moz-do-not-send="true" class="moz-txt-link-freetext">at-large@atlarge-lists.icann.org</a>>
                  wrote:<br class="">
                </div>
                <blockquote class="gmail_quote" style="margin:0 0 0
                  .8ex;border-left:1px #ccc solid;padding-left:1ex">
                  <div style="word-wrap:break-word;line-break:after-white-space" class="">
                    Karl,
                    <div class=""><br class="">
                    </div>
                    <div class="">Following on your “off-topic” (I changed the
                      subject line) I wold like to add a bit of history.</div>
                    <div class=""><br class="">
                    </div>
                    <div class="">You wrote:</div>
                    <div class="">
                      <blockquote type="cite" class="">
                        <div text="#000000" bgcolor="#FFFFFF" class=""><p class=""><font face="Times New Roman, Times, serif" class="">A
                              lot of our BWG proposals are still quite
                              relevant, for instance, not putting the
                              President/CEO into a seat on the board of
                              directors ….</font></p>
                        </div>
                      </blockquote>
                    </div>
                    <div class=""><br class="">
                    </div>
                    <div class="">When I was chairing the Board Review WG, I
                      argued against having the CEO as a voting member
                      rather than ex-officio observer. Besides any
                      governance model, having to vote on issues that he
                      would have been called to execute could put the
                      CEO in an embarrassing position: what if he voted
                      against, and the motion passed? This was, IMHO,
                      not just a theoretical exercise, but something
                      that could really happen on politically sensitive
                      issues, like the .xxx delegation (in that case,
                      Paul abstained, and the application was rejected
                      by one or two votes).</div>
                    <div class=""><br class="">
                    </div>
                    <div class="">My approach was considered, but the Chair
                      argued that for the current CEO the provision was
                      built in the contract, and could not be changed,
                      but this would have been taken into account for
                      the next CEO. Then I left the Board, and lost
                      track of the later events, but it looks that the
                      situation still remains unchanged.</div>
                    <div class=""><br class="">
                    </div>
                    <div class="">Cheers,</div>
                    <div class="">Roberto</div>
                    <div class=""><br class="">
                    </div>
                    <div class=""><br class="">
                    </div>
                    <div class=""><br class="">
                      <div class=""><br class="">
                        <blockquote type="cite" class="">
                          <div class="">On 26.07.2022, at 21:39, Karl Auerbach
                            via At-Large <<a href="mailto:at-large@atlarge-lists.icann.org" rel="noreferrer noreferrer" target="_blank" moz-do-not-send="true" class="moz-txt-link-freetext">at-large@atlarge-lists.icann.org</a>>
                            wrote:</div>
                          <br class="">
                          <div class="">
                            <div text="#000000" bgcolor="#FFFFFF" class=""><p class="">I'm going to be somewhat diverging from
                                the main topic....<br class="">
                              </p>
                              <div class="">On 7/26/22 8:14 AM, Marita Moll
                                wrote:<br class="">
                              </div>
                              <blockquote type="cite" class=""><p class=""><font face="Times New Roman, Times,
                                    serif" class="">And so it is with ICANN. It
                                    exists -- a unique multistakeholder
                                    governance system. Lots of things
                                    wrong with it. But it exists. So,
                                    for those who want to, they can keep
                                    working at it, keep looking for
                                    improvement, keep challenging the
                                    system.</font></p>
                              </blockquote><p class=""><font face="Times New Roman, Times,
                                  serif" class="">I've long been in opposition to
                                  the "stakeholder" model of
                                  governance.  I was horrified when I
                                  first saw it </font><font face="Times
                                  New Roman, Times, serif" class=""><font face="Times New Roman, Times, serif" class="">just
                                    after Jon Postel died</font>, and
                                  became more horrified watching Joe
                                  Sims of Jones Day ramming it down our
                                  collective throats.  In the Boston
                                  Working Group proposal for "NewCo" we
                                  tried to mitigate some of the worst
                                  aspects.</font></p><p class=""><font face="Times New Roman, Times,
                                  serif" class="">See <a href="https://cavebear.com/archive/bwg/" rel="noreferrer noreferrer" target="_blank" moz-do-not-send="true" class="moz-txt-link-freetext">
                                    https://cavebear.com/archive/bwg/</a>
                                  for the Boston Working Group
                                  proposals.</font></p><p class=""><font face="Times New Roman, Times,
                                  serif" class="">A lot of our BWG proposals are
                                  still quite relevant, for instance,
                                  not putting the President/CEO into a
                                  seat on the board of directors and
                                  moving some ICANN powers into the
                                  Articles of Incorporation and
                                  requiring exercise of those powers to
                                  be approved by more than merely the
                                  board (in those days that larger body
                                  could have been "the members" but
                                  ICANN sank that ship long ago - but it
                                  can be, and ought to be, re-floated.)<br class="">
                                </font></p><p class=""><font face="Times New Roman, Times,
                                  serif" class="">My most recent piece in
                                  opposition to stakeholder based
                                  systems may be found here:</font></p><p class=""><font face="Times New Roman, Times,
                                  serif" class="">Democracy Versus Stakeholderism
                                  - <a href="https://www.cavebear.com/cavebear-blog/stakeholder_sock_puppet/" rel="noreferrer noreferrer" target="_blank" moz-do-not-send="true" class="moz-txt-link-freetext">
https://www.cavebear.com/cavebear-blog/stakeholder_sock_puppet/</a><br class="">
                                </font></p><p class=""><font face="Times New Roman, Times,
                                  serif" class="">            --karl--</font></p><p class=""><font face="Times New Roman, Times,
                                  serif" class=""><br class="">
                                </font></p>
                            </div>
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                  processing of your personal data for purposes of
                  subscribing to this mailing list accordance with the
                  ICANN Privacy Policy (<a href="https://www.icann.org/privacy/policy" rel="noreferrer noreferrer noreferrer" target="_blank" moz-do-not-send="true" class="moz-txt-link-freetext">https://www.icann.org/privacy/policy</a>)
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                  You can visit the Mailman link above to change your
                  membership status or configuration, including
                  unsubscribing, setting digest-style delivery or
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                  and so on.</blockquote>
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_______________________________________________<br class="">At-Large mailing list<br class=""><a href="mailto:At-Large@atlarge-lists.icann.org" class="">At-Large@atlarge-lists.icann.org</a><br class=""><a href="https://atlarge-lists.icann.org/mailman/listinfo/at-large" class="">https://atlarge-lists.icann.org/mailman/listinfo/at-large</a><br class=""><br class="">At-Large Official Site: http://atlarge.icann.org<br class="">_______________________________________________<br class="">By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.</div></blockquote></div><br class=""></div></div></div></body></html>