[NA-Discuss] 2nd revision of NARALO Operating Procedures

[Houle Louis]

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)
Louis.Houle at 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)
>> Louis.Houle at 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" <DThompson1 at 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:  (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 Thompson,
>>>> Darlene [DThompson1 at 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:  (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 Alan 
>>>> Greenberg [
>>>> alan.greenberg at 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
>>>> NA-Discuss at 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 at 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 at 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 at atlarge-lists.icann.org
>> https://atlarge-lists.icann.org/mailman/listinfo/na-discuss
>>
>> Visit the NARALO online at http://www.naralo.org
>> ------
>
>