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RE: [council] GNSO Vote for ICANN Board seat # 14
- To: "'Marc Schneiders'" <marc@xxxxxxxxxxxxxx>, Lucy.Nichols@xxxxxxxxx
- Subject: RE: [council] GNSO Vote for ICANN Board seat # 14
- From: Alick Wilson <alick.wilson@xxxxxxxxxxxx>
- Date: Fri, 18 Mar 2005 07:57:57 +1300
- Cc: maureen@xxxxxxxxxxxxxxxxx, Bruce.Tonkin@xxxxxxxxxxxxxxxxxx, council@xxxxxxxxxxxxxx, gnso.secretariat@xxxxxxxxxxxxxx
- Importance: Normal
- In-reply-to: <20050317194820.C52791-100000@voo.doo.net>
- Reply-to: alick.wilson@xxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
Fellow councillors, perhaps if the sole candidate were to obtain less than
50% of the votes in the first ballot the nominations should be re-opened?
Alick
-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Marc Schneiders
Sent: Friday, 18 March 2005 7:49 a.m.
To: Lucy.Nichols@xxxxxxxxx
Cc: maureen@xxxxxxxxxxxxxxxxx; Bruce.Tonkin@xxxxxxxxxxxxxxxxxx;
council@xxxxxxxxxxxxxx; gnso.secretariat@xxxxxxxxxxxxxx
Subject: RE: [council] GNSO Vote for ICANN Board seat # 14
I guess all council members are happy with Michael Palage... That is not a
bad thing in itself, I think.
Marc
On Thu, 17 Mar 2005, at 19:45 [=GMT+0200], Lucy.Nichols@xxxxxxxxx wrote:
> As all interested candidates and their supporters are (or should be)
> aware of the timelines and procedure, I don't believe the nomination
> process should be reopened except for exceptional circumstances.
> Deciding at the last moment to solicit support to run is not, in my
> opinion, an "exceptional" circumstance.
>
> Regards,
>
> Lucy Nichols
>
> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx
> [mailto:owner-council@xxxxxxxxxxxxxx]On Behalf Of ext Maureen Cubberley
> Sent: Thursday, March 17, 2005 10:09 AM
> To: Bruce Tonkin; council@xxxxxxxxxxxxxx
> Cc: GNSO.SECRETARIAT@xxxxxxxxxxxxxx
> Subject: Re: [council] GNSO Vote for ICANN Board seat # 14
>
>
> Bruce, Alick and Fellow Councillors,
>
> I am one of several GNSO Councillors who was contacted by Tim Ruiz (
> of GoDaddy) last Friday - in my case, just an hour before the
> nomination period closed. Tim asked if I would nominate him for Board
> Seat #14. Because his telephone call to me occurred so close to the
> close of nominations, and I was travelling at the time, there was not
> time to determine whether or not a second nomination would be a good
> idea, or even time to consider whether Tim would be a suitable
> candidate. I advised him I would not be able to nominate him on such
> short notice.
>
> In the meantime, there has been some further correspondence. I have
> been contacted again by Tim, and he has contacted Bruce as to the
> process for extending nominations. Bruce has advised me that;
>
> "In terms of process, the nomination period is closed, but the Council
> could decide by vote to re-open the nomination period if there were
> suitable candidates. A member of Council would need to propose a
> motion, and preferably have obtained some support from other
> councillors prior to the meeting."
>
> I wish to emphasize that it is not my purpose or intention in sending
> you this email to set up a challenge to Michael Palage's candidacy. I
> am, rather, responding in my capacity as a GNSO Councillor to a
> request from a member of the Registrar constituency, and attempting to
> determine whether there is interest amongst the Council members to
> entertain the possibility of considering another candidate. If there
> is, perhaps we could have this discussion during today's
> teleconference, and decide whether or not we want to take the
> necessary steps to re-open the nomination period.
>
> Best regards,
> Maureen
>
> Maureen Cubberley
>
>
> ----- Original Message -----
> From: Bruce Tonkin <mailto:Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
> To: council@xxxxxxxxxxxxxx
> Cc: GNSO.SECRETARIAT@xxxxxxxxxxxxxx
> Sent: Wednesday, March 16, 2005 9:49 PM
> Subject: RE: [council] GNSO Vote for ICANN Board seat # 14
>
> Hello Alick,
>
> >
> > In most other organisations, when there is only a single candidate,
> > when nominations close the single candidate is declared elected
> > unopposed and there is no vote.
>
> That is not the case for the ICANN Board elections.
>
> >From the bylaws, Article X, section 3, paragraph 6:
> http://www.icann.org/general/bylaws.htm#X
>
> "The GNSO Council shall make selections to fill Seats 13 and 14 on the
> ICANN Board by written ballot or by action at a meeting; any such
> selection must have affirmative votes comprising a majority of the
> votes of all the members of the GNSO Council. Notification of the GNSO
> Council's selections shall be given by the GNSO Chair in writing to
> the ICANN Secretary, consistent with Article VI, Sections 8(4) and
> 12(1)."
>
> The appointment is for three years.
>
> Council members should ensure that the candidate meets the selection
> criteria for a director, and has support from the GNSO community.
>
> In terms of process, we can either use an email vote (to be ratified
> by a subsequent Council meeting) or we simply hold a vote during a Council
> meeting. While we could hold a vote in the meeting on 17 March, some
> Council members may feel they need time to interview the candidate and
> discuss the candidate with members of the GNSO community prior to
> making a decision.
>
>
> > What happens if the sole candidate does not get a majority of the
> > votes?
>
> There are two options:
> (1) we re-open the nomination period, and make an effort to seek
> candidates for the Board.
>
> (2) the sole candidate addresses any concerns that some Council
> members may have had, and the vote is re-held.
>
> The situation is really no different to that if you have only one
> current candidate for a job. If that candidate does not pass a job
> interview, reference check etc, an organisation would seek more
> candidates.
>
> Regards,
> Bruce Tonkin
>
>
>
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