RE: [council] GNSO Council teleconference MP3 recording 24 May 2007

["Gomes, Chuck" <cgomes@xxxxxxxxxxxx>]

One more comment Mawaki.  The result is the same whether weighted voting 
applies or not.  Note that I just included members present in the below 
calculations per the Bylaws.

No weighted voting: 8/15 = 53.3%

Weighted voting: 10/21 = 47.6%

Chuck Gomes
 
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> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx 
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Mawaki Chango
> Sent: Thursday, May 24, 2007 5:52 PM
> To: GNSO.SECRETARIAT@xxxxxxxxxxxxxx; 'Council GNSO'
> Subject: Re: [council] GNSO Council teleconference MP3 
> recording 24 May 2007
> 
> Assuredly, Glen, this clarifies:
> 
> 1. that the wighted vote for certain constituencies (1 rep = 2
> votes) still weighs in for voting issue report, so i guess at 
> this point that this is the case in every voting (or is there 
> any exception where any council member's vote is equal to any 
> other one's?)
> 
> 2. that there's no notion of majority (not even relative
> majority) in voting issue report: if 27% of the council 
> members on the call vote for the IR, and 30% vote against, 
> there will still be an IR.
> 
> Is my understanding correct?
> Many thanks to you Glen and Chuck for helping understand this.
> 
> Mawaki 
> 
> --- "GNSO.SECRETARIAT@xxxxxxxxxxxxxx"
> <gnso.secretariat@xxxxxxxxxxxxxx> wrote:
> 
> > Mawaki,
> > 
> > The vote count is:
> > in favour:
> > Philip Sheppard  - 1 vote
> > Mike Rodenbaugh  - 1 vote
> > Alistair Dixon  - 1 vote
> > Kristina Rosette - 1 vote
> > Tony Holmes - 1 vote
> > Greg Ruth - 1 vote
> > Bruce Tonkin - 2 votes
> > Ross Rader - 2 votes
> > 
> > Total 10 votes in favour
> > 
> > against
> > Edmon Chung - 2 Votes
> > Chuck Gomes - 2 votes
> > Avri Doria - 1 vote
> > Sophia Bekele - 1 vote
> > Robin Gross - 1 vote
> > Norbert Klein - 1 vote
> > Total 8 votes against
> > 
> > Tom Keller abstention
> > 
> > No votes from the following people who were absent:
> > Ute Decker
> > Kiyoshi Tsuru
> > Tony Harris
> > Mawaki Chango
> > Cary Karp
> > Jon Bing
> > 
> >
> http://www.icann.org/general/archive-bylaws/bylaws-28feb06.htm#AnnexA
> > "1. Raising an Issue
> > 
> > An issue may be raised for consideration as part of the PDP 
> by any of 
> > the following:
> > 
> >      b. Council Initiation. The GNSO Council may initiate 
> the PDP by a 
> > vote of at least twenty-five percent (25%) of the members of the 
> > Council present at any meeting in which a motion to 
> initiate the PDP 
> > is made."
> > 
> > There were 15 voting Council members present, representing 
> 20 votes. 
> > The 10 votes in favour represent 50%, while only 25% is required by 
> > the bylaws.
> > 
> > I hope this clarifies the situation.
> > Please let me know if you have other questions. The minutes will be 
> > out soon.
> > 
> > Thank you.
> > Kind regards,
> > 
> > Glen
> > 
> > 
> > Mawaki Chango a écrit :
> > > Council,
> > > 
> > > My apologies I was finally not available to make it to today 
> > > teleconf as I had expected.
> > > 
> > > I just listened to the MP3. Regarding the item 5 (see
> > below), my
> > > count of the votes does not match the one you announced on
> > the
> > > call, Bruce, i.e. "10 votes in favor". I have counted 8 
> YES (Bruce, 
> > > Philip, Kristina, Mike, Ross, Alistair, Tony, and
> > Greg),
> > > 6 NO (Avri, Robin, Norbert, Sophia, Chuck, and Edmond), and
> > 1
> > > Abstention (Thomas).
> > > 
> > > So I'd request that the correct results be confirmed (after 
> > > double-checking), and if relevant, the subsequent request of
> > an
> > > issue report on IGO names be reconsidered.
> > > Thanks,
> > > 
> > > Mawaki
> > > 
> > > Item 5:  Motion to request issues report on protecting IGO
> > names
> > > and
> > > abbreviations
> > > 
> > > Whereas, the GNSO Council recognizes the recommendation 
> put forward 
> > > by the IPC Constituency regarding possible measures in line
> > with
> > > WIPO-2 to
> > > protect International Intergovernmental Organizations (IGO) names 
> > > and abbreviations as domain names.
> > > 
> > > Whereas, the GNSO Council notes that measures to protect 
> IGO names 
> > > and abbreviations are requested in the GAC principles for New
> > gTLDs.
> > > 
> > > Whereas, the GNSO Council notes that WIPO is the 
> maintenance agency 
> > > for the authoritative list of relevant IGO names and
> > abbreviations
> > > protected
> > > under Article 6ter of the Paris Convention 
> > > (http://www.wipo.int/article6ter/en/ ).
> > > 
> > > The GNSO Council requests that the staff produce an 
> issues report on 
> > > the policy issues associated with adequately handling disputes 
> > > relating to IGO names and abbreviations as domain names.
> > > 
> > > The GNSO Council also requests that the staff liaise with
> > WIPO
> > > to
> > > utilize its knowledge and experience of WIPO-2. 
> > > 
> > > Bruce,
> > > 
> > > 
> > > 
> > > --- "GNSO.SECRETARIAT@xxxxxxxxxxxxxx"
> > > <gnso.secretariat@xxxxxxxxxxxxxx> wrote:
> > > 
> > >> [To: ga[at]gnso.icann.org; announce[at]gnso.icann.org
> > >> [To: liaison6c[at]gnso.icann.org;
> > council[at]gnso.icann.org]
> > >>
> > >> Please find the MP3 recording of the GNSO Council 
> teleconference, 
> > >> held on 24 May 2007 at:
> > >>
> > >> http://gnso-audio.icann.org/GNSO-Council-20070524.mp3
> > >> http://gnso.icann.org/calendar/#may
> > >>
> > >> Happy listening!
> > >>
> > >> Glen de Saint Géry
> > >> GNSO Secretariat - ICANN
> > >> gnso.secretariat[at]gnso.icann.org
> > >> http://gnso.icann.org
> > >>
> > >>
> > > 
> > > 
> > 
> > 
> > --
> > Glen de Saint Géry
> > GNSO Secretariat - ICANN
> > gnso.secretariat[at]gnso.icann.org
> > http://gnso.icann.org
> > 
> 
>