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[atlarge-discuss] Fwd: [ncdnhc-discuss] Some thoughts on one aspect of rechartering: ADCOM





From: "Milton Mueller" <Mueller@syr.edu>
To: <discuss@icann-ncc.org>
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Subject: [ncdnhc-discuss] Some thoughts on one aspect of rechartering: ADCOM
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Date: Tue, 18 Mar 2003 17:46:23 -0500
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I have been investigating how other constituencies
handle certain functions. After a while one can see
how poorly designed the NCC charter is, which leads
to many of our organizational problems.

One recurring problem in NCUC is that Adcom is
not effective. The constituency as a whole spends
too much time debating HOW things should be decided
rather than on deciding things. Usually this happens
when people realize that a decision is not going their
way, so they try to reinvent a process that will
make the decision go their way.

The ISP constituency has a good approach to
the executive function of the constituency.
The ISPC elects 5 officers, who in turn select a Chairman.
The Officers are elected on a rotating basis - every 8 months
two or one are elected.

The Chairman has direct responsibility for the following functions:

(i) reviewing applications for membership in the ISPCP and, where appropriate, referring these to the [members];
ii) carrying out the administrative functions associated with the operations of the ISPCP, 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 ISPCP and other secretariat functions required for the adequate functioning of the ISPCP;
(iii) facilitating and, where appropriate, formulating membership consensus on policy issues for the purpose of advising the Names Council;
(iv) assessing and collecting membership fees, if any.

The other Officers are "deputies" who share the duties
when asked by the Chair, and they monitor and supervise
the Chair.

In contrast, our disorganized Adcom approach divides up
responsibility for basic administrative duties among 5 people.
It does not tell any Adcom member what they are responsible
for. So all of them have a tendency to sit around and wait
for the other persons to do things. No one knows who is
responsible for what.

The ISPC charter concentrates the responsibility in one hand,
and makes it clear what this person must do. This person can
delegate duties to the other Officers, If those duties are not
performed a majority of the other Officers can depose the chair
at any time. Also, as the composition of the Officers changes
every 8 months instead of yearly or two years, it can
reflect changing conditions and concerns of members.

What do you think of this model?

--MM

We are not alone in our difficulties with determining the most effective structure for an organization made up of entities that meet mainly in cyberspace.






-joop-



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