<html><body><div style="color:#000; background-color:#fff; font-family:times new roman, new york, times, serif;font-size:12pt">+1<br>Shaila Rao Mistry<br><div><span></span></div><div> </div><style><!--filtered {font-family:"Comic Sans MS";panose-1:3 15 7 2 3 3 2 2 2 4;}p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";}filtered {margin:1.0in 1.25in 1.0in 1.25in;}div.Section1 {}--></style><style><!--filtered {font-family:"Comic Sans MS";panose-1:3 15 7 2 3 3 2 2 2 4;}p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";}filtered {margin:1.0in 1.25in 1.0in 1.25in;}div.Section1 {}--></style><div><span class="Apple-style-span" style="border-collapse:separate;color:rgb(0, 0,
0);font-family:Helvetica;font-size:medium;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;orphans:2;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><span class="Apple-style-span" style="border-collapse:separate;color:rgb(0, 0, 0);font-family:Helvetica;font-size:medium;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;orphans:2;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"></span></span><span style="font-family:garamond, new york, times, serif;"></span></div><div class="MsoNormal" style="text-align:left;"><b style=""><span style="font-size:10pt;color:purple;">The journey begins sooner than you anticipate !</span></b></div><div class="MsoNormal" style="text-align:left;"><b style=""><span style="font-size:10pt;color:purple;">..................... the renaissance of composure
!<br></span></b></div><div><br></div> <div style="font-family: times new roman, new york, times, serif; font-size: 12pt;"> <div style="font-family: times new roman, new york, times, serif; font-size: 12pt;"> <div dir="ltr"> <font face="Arial" size="2"> <hr size="1"> <b><span style="font-weight:bold;">From:</span></b> Robert Guerra <rguerra@privaterra.org><br> <b><span style="font-weight: bold;">To:</span></b> Internet Governance Caucus <governance@lists.igcaucus.org> <br><b><span style="font-weight: bold;">Cc:</span></b> Avri Doria <avri@acm.org> <br> <b><span style="font-weight: bold;">Sent:</span></b> Thursday, January 10, 2013 10:45 AM<br> <b><span style="font-weight: bold;">Subject:</span></b> Re: [governance] Suggested amendment for the charter. Nomcom. Still needs signatories<br> </font> </div> <br>
count me in as well<br>--<br>R. Guerra<br>Phone/Cell: +1 202-905-2081<br>Twitter: <a target="_blank" href="http://twitter.com/netfreedom">twitter.com/netfreedom</a> <br>Email: <a ymailto="mailto:rguerra@privaterra.org" href="mailto:rguerra@privaterra.org">rguerra@privaterra.org</a><br><br>On 2013-01-10, at 11:02 AM, McTim wrote:<br><br>> Avri,<br>> <br>> I can sign on toi this one too!<br>> <br>> rgds,<br>> McTim<br>> <br>> On Thu, Jan 10, 2013 at 10:52 AM, Avri Doria <<a ymailto="mailto:avri@acm.org" href="mailto:avri@acm.org">avri@acm.org</a>> wrote:<br>>> Hi,<br>>> <br>>> At this point, 6 people have signed on as proposers of this amendment.<br>>> <br>>> Avri Doria<br>>> Chaitanya Dhareshwar<br>>> Fouad Bajwa<br>>> Louis Pouzin<br>>> Norbert Bollow<br>>> Pranesh Prakash<br>>> <br>>> Please let me know if your name is included in error, or if I forgot
to include your name.<br>>> <br>>> I think I have caught the editorial changes that were requested. Thanks to those who found them. Please let me know if I missed something or messed something up anew.<br>>> <br>>> thanks<br>>> <br>>> avri<br>>> -----<br>>> <br>>> <br>>> Amendments to the Charter<br>>> <br>>> This charter can be amended at any time as proposed by no fewer than ten (10) members and as approved by no less than two-thirds (2/3) of the members of the IGC. The membership requirements for amending the charter are based on the most currently available voters list. In amending the charter, everyone who voted in the previous election will be deemed a member for amending the charter.<br>>> <br>>> ----------<br>>> <br>>> Amendment 1:<br>>> <br>>> Currently the charter <http://igcaucus.org/charter> reads as:<br>>>
<br>>> "<br>>> Any such request will require a public response from the coordinators' within a week indicating the action taken and with an explanation of the reasons for the action.<br>>> <br>>> All nominations to external bodies, e.g., the IGF multistakholder advisory group, will be made using a randomly selected nomcom process as defined here.<br>>> "<br>>> <br>>> <br>>> <br>>> Add missing heading to Nominations section.<br>>> New text:<br>>> <br>>> "<br>>> Any such request will require a public response from the coordinators' within a week indicating the action taken and with an explanation of the reasons for the action.<br>>> <br>>> <bold>Nominations to External Bodies</bold><br>>> <br>>> All nominations to external bodies, e.g., the IGF multistakholder advisory group, will be made using a randomly selected nomcom process as defined
here.<br>>> "<br>>> <br>>> <br>>> Amendment 2:<br>>> <br>>> Currently the Nomcom process <http://www.igcaucus.org/node/2> reads as:<br>>> <br>>> "<br>>> 8. Each nomcom will be selected for a specific decision and will be disbanded after the decision is made.However, in special cases where several different nominating committees would need to be completed in a shortened time frame that did not allow for multiple nominating committees, the co-coordinators may jointly request one nominating committee to fill several functions.<br>>> <br>>> 9. There is no limit on the number of nomcoms an individual may serve on.<br>>> "<br>>> <br>>> Proposed changes<br>>> <br>>> 1. Change to 1 Nomcom per year<br>>> 2. Restrict members of Nomcom to 2 consecutive terms<br>>> <br>>> Change text to:<br>>> <br>>> "<br>>> 8. Each Nomcom
will serve for one year.<br>>> <br>>> 9. Nomcom Volunteers and non-voting chairs may serve a maximum of two consecutive terms. An intervening year is required before any term-limited volunteer may volunteer for the random process. An intervening two (2) years are required before a non-voting chair may serve again as either a volunteer or a non-voting chair. A term-limited volunteer may serve as non-voting chair.<br>>> "<br>>> <br>>> <br>>> <br>>> <br>>> ____________________________________________________________<br>>> You received this message as a subscriber on the list:<br>>> <a ymailto="mailto:governance@lists.igcaucus.org" href="mailto:governance@lists.igcaucus.org">governance@lists.igcaucus.org</a><br>>> To be removed from the list, visit:<br>>> http://www.igcaucus.org/unsubscribing<br>>> <br>>> For all other list
information and functions, see:<br>>> http://lists.igcaucus.org/info/governance<br>>> To edit your profile and to find the IGC's charter, see:<br>>> http://www.igcaucus.org/<br>>> <br>>> Translate this email: http://translate.google.com/translate_t<br>>> <br>> <br>> ____________________________________________________________<br>> You received this message as a subscriber on the list:<br>> <a ymailto="mailto:governance@lists.igcaucus.org" href="mailto:governance@lists.igcaucus.org">governance@lists.igcaucus.org</a><br>> To be removed from the list, visit:<br>> <a href="http://www.igcaucus.org/unsubscribing" target="_blank">http://www.igcaucus.org/unsubscribing</a><br>> <br>> For all other list information and functions, see:<br>> <a href="http://lists.igcaucus.org/info/governance"
target="_blank">http://lists.igcaucus.org/info/governance</a><br>> To edit your profile and to find the IGC's charter, see:<br>> <a href="http://www.igcaucus.org/" target="_blank">http://www.igcaucus.org/</a><br>> <br>> Translate this email: <a href="http://translate.google.com/translate_t" target="_blank">http://translate.google.com/translate_t</a><br><br><br><br>____________________________________________________________<br>You received this message as a subscriber on the list:<br> <a ymailto="mailto:governance@lists.igcaucus.org" href="mailto:governance@lists.igcaucus.org">governance@lists.igcaucus.org</a><br>To be removed from the list, visit:<br> <a href="http://www.igcaucus.org/unsubscribing" target="_blank">http://www.igcaucus.org/unsubscribing</a><br><br>For all other list information and functions, see:<br> <a href="http://lists.igcaucus.org/info/governance"
target="_blank">http://lists.igcaucus.org/info/governance</a><br>To edit your profile and to find the IGC's charter, see:<br> <a href="http://www.igcaucus.org/" target="_blank">http://www.igcaucus.org/</a><br><br>Translate this email: <a href="http://translate.google.com/translate_t" target="_blank">http://translate.google.com/translate_t</a><br><br><br> </div> </div> </div></body></html>