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Re: [registrars] The Ballot on Domain Tasting has been sent to Voting Members.


Happy new year Bob! (and everyone else).

To be honest, I find the whole ballot very confusing. While I agree with some aspects of what is stated, I find other elements of the motion very troubling. I don't believe that I can vote in favor of the motion without somehow endorsing elements of the statement that I fundamentally disagree with.
As such, I will be voting against this motion. Time permitting, I will  
send something along to the list outlining exactly what our position  
and preferences on this subject are.
On 4-Jan-08, at 11:56 AM, Robert F. Connelly wrote:

Dear Registrars: The ballot on the motion has been sent to the Voting Members List. If you are other than the voting member of a dues paying registrar, you may want to be sure that your voting member received the ballot.
The ballot will remain open until midnight GMT, 11 January 2008.  A  
second and third ballot will be sent between now and the closing of  
the ballot.  Voting members may vote several times but any secondary  
ballots overwrite the prior ballots.  The final results will be open  
for all to see.
For your convenience, the Main Motion and the Unfriendly Amendment  
are posted at the following URL:
          http://icannregistrars.org/Talk:ICANN_Registrars

I call your attention to the following "preamble" to the Main Motion:

The Motion: Move that the Registrar Constituency approve the following statement as Registrar Constituency Statement on Domain Tasting: The Registrars Constituency (RC) has not reached Supermajority support for a particular position on Domain Name Tasting. Below are statements of the views/positions espoused by RC members.
end quote:

Searching our By-Laws and Rules of Procedure, I do not find a definition for "Supermajority" nor any reference to a "Supermajority". It *is* clear that any amendment to the By-Laws requires a 66% majority. However, the ICANN By-Laws make multiple references to Supermajority.
Article 16, Additional Definitions states "'Supermajority Vote'  
means a vote of more than sixty-six (66) percent of the members  
present at a meeting of the applicable body".
Those who drafted the Registrar Constituency By-Laws and Rules of  
Procedure were opposed to our earlier use of "straw ballots".  They  
insisted that no one promulgate *any* position to our Constituency  
that was not supported by a vote taken when a quorum of voting  
members was present.  I believe that, until our last two meetings,  
we have not ever had a quorum of voting members present at a  
meeting, neither "live" nor by teleconference.  Thus, we have relied  
upon the written ballot.  Our Rules of Procedure give us clear  
instructions on how we are to ballot on motions.  This present  
ballot complies with those instructions.
So, when voting on the motion and the unfriendly amendment, keep in  
mind that positions of the Registrar Constituency *do_not* require a  
66% majority and that, until now, we have not taken *any* vote on  
whether domain tasting is "good, bad or indifferent".  Till now, it  
has been all talk, no vote.
The Main Motion does not actually define the position of the  
Constituency.  It *is* a clear and carefully drafted  statement of  
two opposing "Views" of "many registrars".   If the majority of  
ballots cast for the *Amendment* are favourable, there will be a  
second ballot which will seek determine whether the Constituency  
supports one or the other View described by the Main Motion.
Respectfully submitted,
Bob Connelly
Secretary

Ross Rader
Director, Retail Services
t. 416.538.5492
c. 416.828.8783
http://www.domaindirect.com

"To solve the problems of today, we must focus on tomorrow."
- Erik Nupponen







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