Re: [ga] Peace on Earth, NC and BC, please

[Mike Roberts <mmr@darwin.ptvy.ca.us>]

Jefsey - Both this message and its distribution are entirely out of 
order.  I hope that you will immediately retract it.

As an SME member of the BC, the Darwin Group strongly objects to the 
positions advocated in your note.  I suspect that the chances of it 
receiving consensus support from other BC SME's, much less the full 
membership, are near zero.

If you wish to promote your individual views of various courses of 
action, there are numerous avenues within the ICANN structure, all of 
which you seem to be intimately familiar with, through which to 
advocate them.

- Michael M. Roberts
Managing Director, The Darwin Group, Inc.
DNSO/BC member





At 8:52 PM +0200 10/17/01, Jefsey Morfin wrote:
>Ladies and Gentlemen from the NC,
>Fellow Members from the DNSO/BC,
>
>whereas a letter from David Hernand from New.net has been sent to 
>the Members of the NC to escalate the denial of the DNSO/BC to 
>accept New.net as a Member while the logic of the given  reasons 
>seriously question the rights to Membership of a significant part of 
>the DNSO/BC Members and of two of its current NC representatives,
>
>whereas a mail form Danny Younger, Chair of the DNSO/GA, rises a 
>similar question on the right to DNSO/BC Membership of the third 
>DNSO/BC representative to the NC and the current NC Chair,
>
>whereas I have a reconsideration procedure known to many under way 
>due to the disrespect of the DNSO/BC "issue management rules". The a 
>document on root management which is supposed to bind and harm my 
>business has been published in spite of my formal opposition and my 
>call on rules. This call was denied any value and I was told it 
>could only be considered shold I betray the BC Members who would 
>vote against that text.
>
>whereas the DNSO/BC charter says  "secretariat [that] will be 
>elected by and among its members for a period of two years at a 
>time. The secretariat will assure that all procedures are followed, 
>that all necessary means to conduct the business of the constituency 
>are available and that independent elections take place in due time 
>for the secretariat as well as for other officers. Its functions 
>will include:
>(i) Reviewing applications for membership in the Business 
>Constituency and, where appropriate, referring these to the 
>Credentials Committee.
>(ii) Carrying out the administrative functions associated with the 
>operations of the Business Constituency, including the arrangement 
>of meetings, preparation and publication of minutes, maintenance of 
>an appropriate mechanism suitable for facilitating contact and 
>dissemination of information among all members of the Business 
>Constituency and other secretariat functions required for the 
>adequate functioning of the Business Constituency.
>(iii) Facilitating and, where appropriate, formulating membership 
>consensus on policy issues for the purpose of advising the Business 
>Constituency representatives on the Names Council."
>
>whereas this secretariat has never been elected while it recently changed.
>
>whereas the DNSO/BC charter says: "With the exception of the 
>election of the first secretariat, which will be elected by the end 
>of September 1999, candidates for election as secretariat will be 
>nominated at the same time as the candidates for the Names Council, 
>and also voted at the same time and according to the same procedure 
>where relevant. The largest number of votes will elect the 
>secretariat.
>2. The secretariat will be a member of the Constituency, and not a person.
>3. Business constituency members may put themselves forward as 
>candidates to assume secretariat functions either as individual 
>entities to assume all secretariat functions as set out hereinafter, 
>or jointly with other members with a view to allocating such 
>functions among them. Nominations for secretariat must include a 
>budget for running the secretariat."
>
>whereas the DNSO/BC charter says
>"The secretariat shall use their best efforts to give small and 
>medium-sized enterprises an adequate voice in all Business 
>Constituency work processes. These efforts may include, but not be 
>limited to, the organization of democratic elections for 
>representatives of organizations of small and medium sized 
>businesses (SMEs) to sit on an SME Consultative Committee whose 
>advice shall be solicited on substantive policy work items"
>
>whereas I have asked several times, receiving response neither from 
>the Secretariat nor from the NC representatives, that such an SME a 
>committee be set-up and a Chair elected,
>
>whereas I have polled end of 2000 the other SME Members, created a 
>informal committee which  approved me as a temporary Chair, reported 
>this to the Secretariat and maintained sustained relations with the 
>SME I know of.
>
>whereas the charter is published with the mention "a revised 
>Business Constituency Charter is currently under discussion",
>
>whereas no debate is under on the matter I am aware of,
>
>whereas the DNSO/BC is entered in a voting period and only called 
>for NC Representative nominations and not for Secretariat nor fpr 
>SME Committee Chair.
>
>
>
>1. I consider I am entitled to speak for the SMEs and entitled to be 
>heard as per the BC Charter.
>
>2. the DNSO/BC tansparency is currently not by the standard of an 
>ICANN Constituency.
>
>3. The Credential Commitee was not to consider New.net as it is a 
>business of good standing operating for more than one year. The true 
>reason known to all for the denial is the opposition of New.net to 
>ICP-3 and to the controverted BC position document on the matter.
>
>4. The current elections underway call for urgent stability: three 
>NC current representatives and 20% of the Members are questioned, so 
>are questionned the legitimacy of the NC and the recent election of 
>a DNSO Director obtained by one vote.
>
>5. the whole DNSO/BC image and credibility are endangered what all 
>of the BC paying Members would suffer from if this is not quickly 
>and fairly attended.
>
>
>I propose that we all agree on the common sense following points:
>
>a) the current Secretariat will be confirmed through the coming 
>vote. I nominate it as per the charter.
>
>b) by the same token the SME Committee (the SME paying Members) will 
>elect their Chair.
>
>c) the DNSO/BC Mailing list will be set-up to permit the Members to 
>relate together
>
>d) the letter and the spirit of the charter will apply to the NC 
>representatives election:
>
>   - not two representatives form the same geographical area
>   - one representatives being an SME
>   - not two prepresentatives from the same business trade
>
>e) for trade definition
>
>     -  Telcos will be accepted as one trade,
>     -  business and IP protection organizations will be accepted as one trade
>     -  the main trade of the Member will be considered
>
>f)  New.net will be accepted as an SME Member
>
>e) a working group will be set-up to quickly present a revised 
>charter to the Members and to the BoD.
>
>f) that revised charter will establish a DNSO/BC Chair as approved 
>in Melbourne. His first missions will be to restore internal harmony 
>and to develop outreach.
>
>Jefsey Morfin
>DNSO/BC/SME Member
>
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