Re: [atlarge-discuss] Panel mandate proposal

[Jeff Williams <jwkckid1@ix.netcom.com>]

Jefsey and all,

  I do agree that what you are proposing here is seemingly a good idea,
but is just a little bit premature.  FIRST we need to have elections
for new Panel Members with a set of restricted but well defined
tasks to complete are stay concentrated upon.

J-F C. (Jefsey) Morfin wrote:

> Dear @large Members,
> Vittorio did nothing since he said he would leave this organization to my
> care would Richard quitted.
>
> We are now in a situation where I think I must I take "under". I mean by
> that to _serve_ this community in trying to avoid its total disbanding.
>
> My target is that by March 1st, 2003 this organization has;
>
> 1. an elected Panel in charge of the Membership list and of the Wehsite
> 2. an elected Chair and a Co-Chair
> 3. an incorporation on its immediate way in a well defined country
> 4. an open polling and forum set of solutions
> 5. a community SLD registry
> 6. the capacity to enter into MoU submitted to the Membership with any
> @large oriented organization including ICANN, DPF proposed project, Danny's
> intentions etc.
> 7. a common practice of taking monthly polls on the matter discussed or on
> matter of common interest to the governance (to get and publish monthly
> indicators)
>
> To that end:
>
> 1. I beg Joop to establish the Polling Booth for two votes:
>
>      - for the 11 "next in line" elected Panel Members to permit them to
> approve this plan
>        (this plan will proceed, their approval is for the image and the
> peace of this organization).
>        and to indicate if they want to serve as polling officer for the
> election to come.
>
>      - for a general community vote concerning:
>
>        - the election of 11 panelists
>        - the mission of the Panel as the keeper of the website and of the
> members list
>        - the selection of the county of incorporation
>
> 2. I call for Panelist nomination.
>
>      - nominations are open. Please send a mail on this list subject "I
> NOMINATE ..."
>      - nominations will close on Sunday 23th 00:00 GMT.
>      - I will call publicly on this list the nominated persons to accept
> and commit to participate
>      - positive public acceptations will have to be received by Thursday
> 20th 00;00 GMT
>      - vote will start on Friday 21th 00:00 GMT and close on Friday 28th
> 00;00 GMT
>      - the vote will be carried in providing in ticking the list of candidate.
>        the number of ticks will be the number of votes.
>      - the new Panel will be installed on Friday 28th.
>        It will initially be chaired and co-chaired by the two election winners.
>      - the Panelists who so desire will be Polling officers acting as Joop
> proposed.
>
> 3. I call for nominations concerning the country where to register.
>      Please send a mail to the list, subject "I PROPOSE (name of the country)"
>      Please tell in one line or so the reasons why.
>      The list will be proposed at the same time as the Panelist vote.
>
> 4. I call for serious committed and documented solutions for a secondary
> polling system so we may not have to rely on Joop's booth only. Otherwise I
> will propose one by the end of next week.
>
> 5. I call for a serious committed and documented solution for a Panel
> voting system where panelists can enter, second; vote motions and document
> positions on an open site. Otherwise I will propose one by the end of next
> week.
>
> 6. I ask Joop to add a question to the vote about the Forum
>      - is the forum of interest
>      - is the current forum OK
>      - would a secondary forum of use
>
> 7. I call on everyone wanting to poll the community to send questions
>      subject "POLL QUESTION : ... so they may be grouped and added to the vote.
>      These questions will NOT be for a vote, but to understand the
> orientation of the Members.
>      The selection of the questions will be made by the Panelists willing
> to participate.
>      To keep things quick in absence of procedure I will decide with Bruce
> if he accepts.
>
> I thank your for your help and cooperation. We all realize that everything
> depends on candidatures and in getting and maintaining some momentum to
> this. I thank you specially:
>
> - not to dispute all this nor to start any ad hominem on me or candidates
>    (we will have time when we are set and Members' votes will decide)
> - when my Frenglish is poor un here to edit and republish this mail
> - to nominate serious and committed people
> - to accept your nominations when they come. We need at least 20 candidates.
>
> jfc
>
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Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 129k members/stakeholders strong!)
================================================================
CEO/DIR. Internet Network Eng. SR. Eng. Network data security
Information Network Eng. Group. INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827 or 214-244-3801



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