ccTLD Constituency of the DNSO
Proposed election process for ccTLD NC representatives
Dear Colleagues, At the LA constituency meeting, George Daniel (.ag), Patrick O'Brien (.nz) and I (.uk), "offered?"/were press-ganged? to prepare a proposal for a new election process which would ensure that ICANN's requirement for so-called geographic diversity was automatically met. Apologies for taking a little longer than we would have wished to complete this action, but we have now put together a paper for the consideration of the constituency. I suggest that we consider this over the next month so that we can complete the debate in Cairo - for those able to attend. I know that CENTR and APTLD (and others?) are having meetings before Cairo and it would be good to debate it in these fora also. Shortly after that we could formally approve it as part of the by-laws of the constituency and actually then put it into operation for an election. Some of the content is, understandably, our own views, but we've tried to take into account comments made in LA and in other fora. There are bits of commentary here and there and a few alternatives to be decided. Since I do not have a lot of time to maintain this document between now and Cairo, can I request that the Admin Committee appoint an editor and also manage the consensus process (that's what you're there for, isn't it?) now needed to finalise the document. I append it in plain ASCII so that the simpler among us can cope - apologies to the Microsoft worshippers:-) Enjoy... Best regards Willie Black -------------------------------------------------------------------------------- Principles and Procedures ========================= for the Election of ccTLD Representatives to ICANN Names Council ======================================================== [Prepared by George Daniel (.ag), Patrick O'Brien (.nz), and Willie Black (.uk)] Objectives ---------- (a) Simple - easy to understand without a major education campaign or counting team. (b) Equitable and fair - not open to manipulation or unduly influenced by lobbying tactics. (c) Open to ICANN inspection - regional representation is the issue here [Notes: simplicity was/is where STV failed us. This meant that it was an "unfair" system to those that lacked the knowledge.] Principles ---------- 1. One ccTLD - one vote. [Commentary by WB: Perhaps when ccTLDs have to pay different amounts according to ability to pay, or self-selection of fee-band, there may be calls for weighting the voting according to fee paid. We are already seeing some call to consider this within CENTR, although it has not been a major issue. If we go for weighted voting, then in the process below, when we talk of a vote, we will mean the weighted vote.] 2. All ccTLDs to vote for all seats. All ccTLDs MUST place exactly three votes or the paper will be deemed to be spoilt. [This is to ensure that the candidates really have the support of ALL ccTLDs.] 3. Each of the five ICANN "regions" must be represented by one candidate in the primary election. This ensures that the 3 candidates selected meets the ICANN geographic diversity test. [The issue of what exactly defines the regions has been recently debated on the list. Perhaps it's just easier to let ccTLDs self-declare what region they consider themselves to be in. There will probably be very few real problems using this method, although ICANN Board /GAC in their infinite wisdoms may not like this.] 4. All votes will be by secret e-mail ballot. Process ------- Stage 1: call for Nominations for NC by region. Each region may choose its nominees for the regional secondary elections by whichever method it prefers. [There are no specific qualifications required of any candidate, except residency in that region and, obviously, support from the ccTLDs within the region. Naturally, the candidates must be prepared to make available sufficient time to carry out the duties. It is outside the scope of the ccTLD to fund or otherwise support any candidate financially, although a candidate may be funded in order to do this role by some other interested organization.] Stage 2: for each region independently, ccTLDs from the region vote for their "primary" candidate. This will deliver at least 3 (depending on the number of regions within ICANN). [Note: presently 5 regions: North America, Latin America/Caribbean, Europe, Africa, Asia/Pacific.] Stage 3: all ccTLDs vote for three representatives from the set produced by stage 2. Voting Method ------------- Simple first-past-the-post for the regional secondary elections: the candidate having the most votes gets selected for the primary. For the primary itself, three votes are allocated to each ccTLD and the three candidates with the highest number of votes are elected. [This is the option recommended by us.] [Alternative 1] Multiple rounds in each (secondary and primary) election. In the secondaries, each ccTLD in the region gets one vote. In the primaries, each ccTLD gets to place 3 votes. At each stage the candidate receiving the least number of votes and any candidate failing to receive 10% of the total votes cast is eliminated and the ballot repeated with the remaining candidates. [Pathological case where there are 10 or more candidates and each gets an equal share of the vote. Perhaps the 10% should be 100 divided by the number of candidates?] [Alternative 2] Full PR for each election. Here the candidates are ranked in order by the voter and the well-known Electoral Reform Society algorithm invoked. For the secondary elections, each region may vary its own procedures, but are strongly recommended to follow the method given below which will apply to the primary election. All votes will be made by e-mail to an independent teller. The independence of the teller must be acceptable by consensus by all ccTLDs and should be nominated by the admin council. The teller, who may be paid a nominal fee for the service by resolution of the admin council, will accept votes and place the result of the vote on an open web site. Each vote will be identified by a code known only to the teller and to the sender of the vote, to whom the teller will reply quoting the code. The voters will then be able to identify that their votes have been properly counted. The teller will only accept votes from the e-mail address of the recorded administrative contact of the ccTLD as registered in the IANA maintained database at the time when the election is declared open. This list will be obtained from IANA by the teller. There will be well-defined closing date and time [specified in a well-defined time zone]. Any vote not received by the teller by the specified time will not be counted and the submitter so informed. Periods of Office ----------------- [Alternative 1] Each elected representative is appointed for one year and fresh elections are held each year. [This might ensure a more even turnover of regional representation - but does not guarantee it.] [Alternative 2] The representative in the primary with the most votes is initially elected for three years; the representative with the next number for two years; and the representative with the lowest number for one year. After the first election, the primary is used only to elect one replacement representative. The process above is then modified so that nominations, secondary and primary elections are only held from the regions not already covered by the sitting representatives. Vacancies between elections --------------------------- In the event of a representative being unable to continue in post, then action will depend on the time left until the next election. (1) If the next election is closer than three months from the resignation, then the admin council will appoint a temporary representative from one of the regions not then represented by the remaining two. (2) If the next election is further off than three months, all regions not then being represented by the remaining two, shall obtain nominations and carry out secondary elections. The full consitutency will then vote on the candidates resulting from the secondaries. In the event that insufficient candidates are forthcoming, either for the main elections or to fill casual vacancies, then the admin council will appoint suitable representatives so that the three representatives are from distinct regions. ----------------------------------------------------------------------------- -- ccTLD Constituency of the DNSO Discussion Mailing List (Formerly wwtld@ripe.net)
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