Re: CHARTER - FINAL DECISION

From: Kent Crispin (kent@SONGBIRD.COM)
Date: Sat Jan 29 2000 - 13:58:05 PST


Per Kathryn's request, here is formal text to implement Nii's suggestion.
with the additions in upper case, and the deletions surrounded by
   [begin deletion:
 
   :end deletion]

markers. You will notice that the replacement text is very much
shorter than what it replaces.

A couple of words of explanation:

The "alternates" system goes to some length to be sure that the point of
view of a *particular* NC rep is maintained, which in my opinion
diminishes the role of the AdComm members, and encourages factionalism
in the AdCom and in the NCDNHC. This model, on the other hand, makes
the role the AdCom members more important, and encourages compromise
among all our NC members and AdCom members, since an Ad Com member could
be an alternate for any of the NC reps.

I think the "alternates" system also encourages "Lone Ranger" type
behavior on part of the NC reps, and makes the NC rep less accountable
to the NCDNHC as a whole. On two occasions in the recent past a NC
member has started to move forward with a position that in fact was
quite controversial within the Constituency, and only was stopped
because of an outcry in the constituency.

Here's the text:

 Starting with section IV(F):
     
    F. ** Alternates
     
    While it is anticipated that Names Council representatives will
    manage the many tasks of Names Council representation, Constituency
    management and DNSO working group participation, it is also
    recognized that participation in the many international meetings,
    international conference calls, and other Names Council duties may
    from time to time require a sharing of time and costs with an
    Alternate.
 
    IN SUCH A CASE THE FIRST CHOICE FOR ALTERNATE SHALL BE THE
    ADMINISTRATIVE COMMITTEE MEMBER WHO WAS THE PERSON WITH THE FOURTH
    HIGHEST NUMBER OF VOTES FROM A DIFFERENT GEOGRAPHIC REGION THAN THE
    3 NAMES COUNCIL REPRESENTATIVES. SHOULD THAT PERSON DECLINE, OR
    OTHERWISE NOT BE ABLE TO PERFORM THE TASK, THE ADMINISTRATIVE
    COMMITTEE MEMBER WHO WAS THE PERSON WITH THE FIFTH HIGHEST NUMBER OF
    VOTES FROM A DIFFERENT GEOGRAPHIC REGION THAN THE 3 NAMES COUNCIL
    REPRESENTATIVES SHALL SERVE.

    [begin deletion:

    Each person running for Names Council representative may choose an
    alternate with whom to run. The alternate candidate must be
    affiliated with an organization that is a member of the NCDNHC, and
    have the approval of that organization to run. Further, the
    alternate must be a citizen of the same geographic region as the
    Names Council candidate. The names of the two individuals shall be
    listed together on the voting ballot. A Names Council candidate
    need not run with an alternate.

    The Alternate shall work closely with the Names Council
    representative to participate and vote as he/she would have done.
    The Alternate shall keep the Names Council representative fully
    informed of his/her actions when participating in Names Council
    activities.

    :end deletion]

    G. Resignation or Withdrawal

    SHOULD AN ADMINISTRATIVE COMMITTEE MEMBER WITHDRAW, RESIGN OR
    OTHERWISE RELINQUISH HIS/HER POSITION PRIOR TO THE END OF HIS/HER
    TERM, THE GEOGRAPHIC REGION OF THE ADMINISTRATIVE COMMITTEE MEMBER
    SHALL BE ASKED TO HOLD NEW ELECTIONS FOR THIS POSITION. SUCH
    ELECTED REPLACEMENTS SHALL ONLY FILL OUT THE REMAINING TERM OF THE
    DEPARTING MEMBER. THE GEOGRAPHIC REGION MAY ELECT TO NOT HOLD AN
    ELECTION, IF THEY DEEM THERE IS INSUFFICIENT TIME BEFORE THE NEXT
    FULL ELECTION.

    [begin deletion:

    1. Of a Names Council Representative

    Should a Names Council representative withdraw, resign or otherwise
    relinquish his/her position prior to the end of his/her term, the
    Constituency shall hold new elections for this position, provided
    the remaining time of the term consists of six or more months.
    Should the remaining time of the term consist of less than six
    months, the alternate of the Names Council representative, should
    such a person exist, shall complete the term.

    Should the Names Council representative resign without an alternate
    and with less than six months remaining in his/her term, the
    Administrative Committee member who was the person with the fourth
    highest number of votes from a different geographic region than the
    3 Names Council Representatives shall serve out the remainder of the
    term. **

    2. Of an Administrative Committee member

    Should an Administrative Committee member (who is not also a Names
    Council representative) withdraw, resign or otherwise relinquish
    his/her position prior to the end of his/her term, the Geographic
    region of the Administrative Committee member shall be asked to hold
    new elections for this position, provided the remaining time of the
    term consists of six or more months. Should the remaining time of
    the term consist of less than six months, the alternate of the
    Administrative Committee representative, should such a person exist,
    shall complete the term.

    Should the Administrative Committee member resign without an
    alternate and with less than six months remaining in his/her term,
    the Administrative Committee shall solicit input from the
    Constituency members of the Geographic region of the Administrative
    Committee member and appoint a person from the Region to serve out
    the term.

    3. Of an Alternate

    Should an alternate to a Names Council Representative withdraw,
    resign or otherwise relinquish his/her position prior to the end of
    his/her term, the Constituency shall hold new elections for this
    position provided the remaining time of the term consists of six or
    more months. Should the remaining time of the term consist of less
    than six months, the Names Council Representative with whom the
    Alternate served shall appoint a new Alternate to serve out the
    term. The new Alternate must be from the same Geographic region as
    the Names Council representative and must be affiliated with an
    organization that is a member of the NCDNHC, and have the approval
    of that organization to run.**
 
    :end deletion]

Kent

-- 
Kent Crispin                               "Do good, and you'll be
kent@songbird.com                           lonesome." -- Mark Twain

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