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<DIV>Hi Imran,</DIV>
<DIV> </DIV>
<DIV>I think your analysis is very good and helpful. One caveat, however – the
conditions you refer to in your point 7 refer to the original adoption of the
Charter only, and not to amendments.</DIV>
<DIV> </DIV>
<DIV>But otherwise, your analysis I think correctly points out that Proposal 3
was actually adopted by the narrowest of margins, and proposal 1 misses out by
only one vote (the other proposals are 6 and 9 votes short respectively).</DIV>
<DIV> </DIV>
<DIV>Your suggested option <B style="TEXT-ALIGN: justify"
id=yiv232552358yui_3_7_2_20_1361069158005_125>However, any objection from the
members/voters who could not avail their ballot to cast their vote in time, or
due to any technical reason faced by them to complete their survey poll in the
given time period, may be addressed and should be compensated
accordingly.</B></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV>In other words – if just one person is able to claim that they didnt
receive the ballot, or were unable to complete the ballot for a technical
reason, perhaps the co coordinators can allow a late ballot for persons thus
affected. </DIV>
<DIV> </DIV>
<DIV>I’m not sure that will affect the proposals which are currently 6 and 9
votes short, but perhaps the proposal which is one vote short might be able to
be amended. </DIV>
<DIV> </DIV>
<DIV>So I think your analysis might be very valuable in moving this forward.
It’s up to the co coordinators to determine next steps but I think that’s useful
information to assist them!</DIV>
<DIV> </DIV>
<DIV>Ian Peter</DIV>
<DIV> </DIV>
<DIV
style="FONT-STYLE: normal; DISPLAY: inline; FONT-FAMILY: 'Calibri'; COLOR: #000000; FONT-SIZE: small; FONT-WEIGHT: normal; TEXT-DECORATION: none">
<DIV style="FONT: 10pt tahoma">
<DIV> </DIV>
<DIV style="BACKGROUND: #f5f5f5">
<DIV style="font-color: black"><B>From:</B> <A title=ias_pk@yahoo.com
href="mailto:ias_pk@yahoo.com">Imran Ahmed Shah</A> </DIV>
<DIV><B>Sent:</B> Sunday, February 17, 2013 4:18 PM</DIV>
<DIV><B>To:</B> <A title=governance@lists.igcaucus.org
href="mailto:governance@lists.igcaucus.org">governance@lists.igcaucus.org</A> ;
<A title=salanieta.tamanikaiwaimaro@gmail.com
href="mailto:salanieta.tamanikaiwaimaro@gmail.com">Salanieta
Tamanikaiwaimaro</A> ; <A title=nb@bollow.ch href="mailto:nb@bollow.ch">Norbert
Bollow</A> </DIV>
<DIV><B>Subject:</B> Re: [governance] Results of IGC Charter Amendment
Poll</DIV></DIV></DIV>
<DIV> </DIV></DIV>
<DIV
style="FONT-STYLE: normal; DISPLAY: inline; FONT-FAMILY: 'Calibri'; COLOR: #000000; FONT-SIZE: small; FONT-WEIGHT: normal; TEXT-DECORATION: none">
<DIV
style="BACKGROUND-COLOR: #fff; FONT-FAMILY: tahoma, new york, times, serif; COLOR: #000; FONT-SIZE: 12pt">
<DIV id=yiv232552358>
<DIV>
<DIV
style="BACKGROUND-COLOR: rgb(255,255,255); FONT-FAMILY: tahoma, 'new york', times, serif; COLOR: rgb(0,0,0); FONT-SIZE: 12pt">
<DIV id=yiv232552358yui_3_7_2_20_1361069158005_53><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_315
face="Times New Roman"></FONT></DIV>
<DIV style="TEXT-ALIGN: center; LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm"
class=yiv232552358MsoNormal align=center><B><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_311 face=Calibri><VAR
id=yiv232552358yui-ie-cursor></VAR>IGC Charter Amendment Conflict Resolution
Note</FONT></B></DIV>
<DIV style="TEXT-ALIGN: right; LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 0pt"
class=yiv232552358MsoNormal align=right><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_307 face=Calibri>Date: 17<SUP><FONT
size=2>th</FONT></SUP> Feb 2013</FONT></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 0pt"
class=yiv232552358MsoNormal><FONT id=yiv232552358yui_3_7_2_20_1361069158005_303
face=Calibri>To:<SPAN>
</SPAN>IGC CS Members<SPAN
id=yiv232552358yui_3_7_2_20_1361069158005_313>
</SPAN></FONT></DIV>
<DIV id=yiv232552358yui_3_7_2_20_1361069158005_53><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_301
face="Times New Roman"></FONT><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_295
face=Calibri>From:<SPAN> </SPAN>Imran Ahmed Shah</FONT></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm"
class=yiv232552358MsoNormal><FONT id=yiv232552358yui_3_7_2_20_1361069158005_291
face=Calibri>Dear IGC CS Members,</FONT></DIV>
<DIV style="TEXT-ALIGN: justify; LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm"
class=yiv232552358MsoNormal><FONT id=yiv232552358yui_3_7_2_20_1361069158005_289
face=Calibri>With reference to the recent Formally Proposed Charter Amendment
Proposals, we observed conflict to finalize and accept the survey poll results.
I am not appeal team member or mediator but being an observer and IGC Voting
Member, may perform a little bit effort about arbitration function. Let me try
to rephrase the result and that will finally help to conclude the survey poll
outcomes. </FONT></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoListParagraphCxSpFirst><SPAN><SPAN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_297 face=Calibri>1.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_285 face=Calibri>Recent Results of the
IGC Charter Amendment is as follows:</FONT></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 72pt"
class=yiv232552358MsoListParagraphCxSpMiddle><SPAN style="COLOR: rgb(192,0,0)"
lang=EN-GB><FONT id=yiv232552358yui_3_7_2_20_1361069158005_281 face=Calibri>76
responses were submitted, though some respondents did not answer all questions,
as none of them were compulsory.<BR>On proposal 1, 70 voted in favour, 4
against, and 2 did not vote.<BR>On proposal 2, 62 voted in favour, 5 against,
and 9 did not vote.<BR>On proposal 3, 71 voted in favour, 2 against, and 3 did
not vote.<BR>On proposal 4, 65 voted in favour, 3 against, and 8 did not
vote.</FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoListParagraphCxSpLast><SPAN><SPAN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_271 face=Calibri>2.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_273 face=Calibri>With reference to the
Charter Amendments to approve, Charter says:</FONT></DIV>
<DIV style="MARGIN: 7.2pt 0cm 7.2pt 72pt; BACKGROUND: white"><FONT
face="Times New Roman"><B><SPAN style="COLOR: rgb(112,48,160); FONT-SIZE: 11pt"
id=yiv232552358yui_3_7_2_20_1361069158005_267 lang=EN>“Amendments to the
Charter</SPAN></B></FONT></DIV>
<DIV style="MARGIN: 7.2pt 0cm 7.2pt 72pt; BACKGROUND: white"><SPAN
style="COLOR: rgb(112,48,160); FONT-SIZE: 11pt" lang=EN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_263 face="Times New Roman">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, <U
id=yiv232552358yui_3_7_2_20_1361069158005_261>everyone who voted in the previous
election will be deemed a member for amending the
charter</U>.”</FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoListParagraph><SPAN><SPAN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_255 face=Calibri>3.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_259 face=Calibri>Now as per Charter,
we have to recall the voters of the previous election results:</FONT></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 72pt"
class=yiv232552358MsoNormal><SPAN style="COLOR: rgb(152,72,6)" lang=EN-GB><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_247 face=Calibri>“There were 129
people who commenced the survey. One of them self-identified as not being a
member of the Internet Governance Caucus, and one of them bailed out when asked
that question. This leaves 127 people who self-identified. Of those, six people
claimed that they had already voted in this year's election, so they were not
offered the opportunity to vote again. Of the remaining 121, <U>106 took that
opportunity</U>.”</FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoListParagraphCxSpFirst><I><SPAN style="COLOR: red"
lang=EN-GB><SPAN><FONT face=Calibri>4.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'"
id=yiv232552358yui_3_7_2_20_1361069158005_251>
</SPAN></SPAN></SPAN></I><SPAN dir=ltr></SPAN><FONT face=Calibri><SPAN
id=yiv232552358yui_3_7_2_20_1361069158005_249 lang=EN-GB>By reviewing the rule
“</SPAN><U><SPAN style="COLOR: rgb(112,48,160)" lang=EN>everyone who voted in
the previous election will be deemed a member for amending the
charter</SPAN></U><SPAN id=yiv232552358yui_3_7_2_20_1361069158005_243
lang=EN-GB>”, and result of the coordinators election, (as declared by Dr
Jeremy), 106 used their vote in the previous election.<BR></SPAN></FONT><SPAN
lang=EN-GB><BR><FONT id=yiv232552358yui_3_7_2_20_1361069158005_233
face=Calibri>Note:<I><SPAN style="COLOR: red"
id=yiv232552358yui_3_7_2_20_1361069158005_239> Point to be noted, the charter
say about “<B>everyone who voted in the</B> <B>previous election”,</B> and does
not say “<B id=yiv232552358yui_3_7_2_20_1361069158005_231>last one year
elections</B>”</SPAN></I></FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoListParagraphCxSpMiddle><FONT face=Calibri><SPAN
id=yiv232552358yui_3_7_2_20_1361069158005_225 lang=EN-GB>So: <I><SPAN
style="COLOR: red">T</SPAN></I></SPAN><I><SPAN style="COLOR: red"
id=yiv232552358yui_3_7_2_20_1361069158005_237 lang=EN>wo-thirds (2/3) of 106 =
70.667 (rounding figure is 71)</SPAN></I></FONT></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoListParagraphCxSpMiddle><SPAN lang=EN-GB><SPAN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_213 face=Calibri>5.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><SPAN lang=EN-GB><FONT
face=Calibri>Result: (</FONT></SPAN><A
href="http://igcaucus.org/formally-proposed-charter-amendments" rel=nofollow
target=_blank><SPAN lang=EN-GB><FONT
face=Calibri>http://igcaucus.org/formally-proposed-charter-amendments</FONT></SPAN></A><SPAN
lang=EN-GB><FONT id=yiv232552358yui_3_7_2_20_1361069158005_217
face=Calibri>)</FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 72pt"
class=yiv232552358MsoListParagraphCxSpMiddle><SPAN lang=EN-GB><SPAN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_215 face=Calibri>a.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'"
id=yiv232552358yui_3_7_2_20_1361069158005_209>
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><SPAN lang=EN-GB><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_207 face=Calibri>According to the
above statistics, following proposal has required 71 votes in favour:<BR>i.e.
Proposal 3, which was as follows:</FONT></SPAN></DIV>
<DIV
style="LINE-HEIGHT: normal; TEXT-INDENT: 36pt; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoListParagraphCxSpMiddle><SPAN lang=EN-GB><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_203
face=Calibri>----------------------------</FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 108pt"
class=yiv232552358MsoListParagraphCxSpLast><FONT face=Calibri><SPAN
style="COLOR: rgb(192,0,0)" id=yiv232552358yui_3_7_2_20_1361069158005_199
lang=EN-GB>On proposal 3, 71 voted in favour, 2 against, and 3 did not
vote.</SPAN></FONT></DIV>
<H3 style="MARGIN: 7.2pt 0cm 7.2pt 108pt; BACKGROUND: white"><SPAN
style="COLOR: blue; FONT-SIZE: 9pt" lang=EN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_193 face="Trebuchet MS">3. Proposal of
Jeremy and co-proposers on updating the reference to the mailing
list</FONT></SPAN></H3>
<DIV style="MARGIN: 7.2pt 0cm 7.2pt 108pt; BACKGROUND: white"><SPAN
style="COLOR: rgb(61,61,61); FONT-SIZE: 9pt" lang=EN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_175 face="Times New Roman">Under
"Working methods", update the address of the mailing list from </FONT></SPAN><A
href="mailto:governance@lists.cpsr.org" rel=nofollow target=_blank
ymailto="mailto:governance@lists.cpsr.org"><SPAN style="FONT-SIZE: 9pt"
lang=EN><FONT
face="Times New Roman">governance@lists.cpsr.org</FONT></SPAN></A><SPAN
style="COLOR: rgb(61,61,61); FONT-SIZE: 9pt" lang=EN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_195 face="Times New Roman"> to
</FONT></SPAN><A href="mailto:governance@lists.igcaucus.org" rel=nofollow
target=_blank ymailto="mailto:governance@lists.igcaucus.org"><SPAN
style="FONT-SIZE: 9pt" lang=EN><FONT
face="Times New Roman">governance@lists.igcaucus.org</FONT></SPAN></A><SPAN
style="COLOR: rgb(61,61,61); FONT-SIZE: 9pt" lang=EN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_191
face="Times New Roman">.</FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 72pt"
class=yiv232552358MsoListParagraphCxSpFirst><SPAN lang=EN-GB><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_187
face=Calibri>----------------------------</FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 72pt"
class=yiv232552358MsoListParagraphCxSpMiddle><SPAN lang=EN-GB><SPAN><FONT
face=Calibri>b.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><FONT face=Calibri><SPAN lang=EN-GB>If
</SPAN><I><SPAN style="COLOR: red" lang=EN>70.667
<SPAN> </SPAN></SPAN></I><SPAN lang=EN-GB>is rounded as 70, one more option
may be qualified and that is Proposal 1.<SPAN
id=yiv232552358yui_3_7_2_20_1361069158005_185> </SPAN></SPAN></FONT></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 72pt"
class=yiv232552358MsoListParagraphCxSpLast><FONT face=Calibri><SPAN
style="COLOR: rgb(192,0,0)" id=yiv232552358yui_3_7_2_20_1361069158005_171
lang=EN-GB>On proposal 1, 70 voted in favour, 4 against, and 2 did not
vote.<BR></SPAN><SPAN id=yiv232552358yui_3_7_2_20_1361069158005_181
lang=EN-GB>----------------------------</SPAN></FONT></DIV>
<H3 style="MARGIN: 7.2pt 0cm 7.2pt 108pt; BACKGROUND: white"><SPAN
style="COLOR: blue; FONT-SIZE: 9pt" lang=EN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_169 face="Trebuchet MS">1. Proposal of
Avri and co-proposers on Voting (regarding the affirmation of caucus members and
the provision of an "abstain" option)</FONT></SPAN></H3>
<DIV
style="TEXT-ALIGN: justify; LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 108pt"
class=yiv232552358MsoListParagraphCxSpFirst><FONT face=Calibri><SPAN
style="COLOR: rgb(61,61,61); FONT-SIZE: 9pt"
id=yiv232552358yui_3_7_2_20_1361069158005_165 lang=EN>"Prior to voting the
prospective voter must personally ascertain that they are a member of the IGC
based on membership criteria described elsewhere in this <SPAN
class=yiv232552358il>charter</SPAN> and posted as part of the voting information
(i.e. a voter must affirm membership on the voter form prior to voting). The
decision to self-identify as a member of the IGC is a personal decision based on
the criteria defined. A list of the self-defined member-voters will be published
after the election with the results of the election.<BR><BR>All ballots will
include the ability for voters to abstain on any choice included on the
ballot."</SPAN></FONT></DIV>
<DIV
style="LINE-HEIGHT: normal; TEXT-INDENT: 36pt; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoListParagraphCxSpMiddle><SPAN lang=EN-GB><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_161
face=Calibri>----------------------------</FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoListParagraphCxSpMiddle><SPAN lang=EN-GB><SPAN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_143 face=Calibri>6.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><SPAN lang=EN-GB><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_149 face=Calibri>There are some
discussion on the mailing list that:</FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 72pt"
class=yiv232552358MsoListParagraphCxSpMiddle><SPAN lang=EN-GB><SPAN><FONT
face=Calibri>a.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"
id=yiv232552358yui_3_7_2_20_1361069158005_139>
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><SPAN lang=EN-GB><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_137 face=Calibri>the information
related to Voters List Selection and significant information about the required
Quorum (2/3 of voters) and observer members, voting and non-voting members were
not communicated to the list, </FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 72pt"
class=yiv232552358MsoListParagraphCxSpMiddle><SPAN lang=EN-GB><SPAN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_135 face=Calibri>b.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><SPAN lang=EN-GB><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_153 face=Calibri>Survey Poll deadline
intimation or reminders were not released, and </FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 72pt"
class=yiv232552358MsoListParagraphCxSpLast><SPAN lang=EN-GB><SPAN><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_131 face=Calibri>c.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><SPAN lang=EN-GB><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_156 face=Calibri>Also requested to
extend the same survey time </FONT></SPAN></DIV>
<DIV id=yiv232552358yui_3_7_2_20_1361069158005_53><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_129
face="Times New Roman"></FONT></DIV>
<DIV
style="TEXT-ALIGN: justify; LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoNormal><FONT face=Calibri><B><SPAN
lang=EN-GB>Remarks:</SPAN></B><SPAN
id=yiv232552358yui_3_7_2_20_1361069158005_127 lang=EN-GB> Discussion about the
selection of previous or current coordinators election, required quorum and some
questions about the poll are on record. These observations or objections may be
submitted to Appeal Team but there is no strong objection that could help to
declare the current survey poll “INVALID” and to re-run the same. <B
id=yiv232552358yui_3_7_2_20_1361069158005_125>However, any objection from the
members/voters who could not avail their ballot to cast their vote in time, or
due to any technical reason faced by them to complete their survey poll in the
given time period, may be addressed and should be compensated
accordingly.</B></SPAN></FONT></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoListParagraph><SPAN lang=EN-GB><SPAN><FONT
face=Calibri>7.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><SPAN lang=EN-GB><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_121 face=Calibri>Now, what’s next, how
to proceed “The way forward:<BR>There is provisioning in the charter regarding
the unresolved options”</FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 72pt"
class=yiv232552358MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman', serif; COLOR: rgb(112,48,160)"
id=yiv232552358yui_3_7_2_20_1361069158005_117 lang=EN>“Any options that may
remain in the draft charter after thirty (30) days, will also be voted on as
part of the charter acceptance process. In the case that there are options, the
vote will be organized to first ask for acceptance, as described above, of the
basic charter with options left unresolved. The same ballot will also include a
vote on the options. For each case where there are options, the option that
receives the most votes will be selected.”</SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 36pt"
class=yiv232552358MsoNormal><SPAN lang=EN-GB><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_113 face=Calibri>There is provisioning
in the charter regarding the unresolved options, we have to prepare a next
Survey Poll for the acceptance of the latest form of the Charter, and we can
arrange to resolve the issue of the remaining proposed
amendments:</FONT></SPAN></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 54pt"
class=yiv232552358MsoListParagraphCxSpFirst><SPAN><SPAN><FONT
face=Calibri>a.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><FONT face=Calibri><SPAN
style="COLOR: rgb(0,32,96)" id=yiv232552358yui_3_7_2_20_1361069158005_109
lang=EN-GB>by the remaining voters within this 30 day’s Survey Poll, the
unresolved amendments may be submitted to the voting members asking that if they
are not comfortable with the version of the charter, which of the following
proposed option they would prefer to be included in the Charter.
</SPAN></FONT></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm 7.2pt 54pt"
class=yiv232552358MsoListParagraphCxSpLast><SPAN
style="COLOR: rgb(74,68,42)"><SPAN><FONT face=Calibri>b.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'"
id=yiv232552358yui_3_7_2_20_1361069158005_105>
</SPAN></SPAN></SPAN><SPAN dir=ltr></SPAN><FONT face=Calibri><SPAN
style="COLOR: rgb(74,68,42)" id=yiv232552358yui_3_7_2_20_1361069158005_103
lang=EN-GB>If we do not include, a fresh revised survey may be initiated through
the same way, but… after the 30 day’s Survey Poll. We may expect a technical
question “should we require the complete process from bottom, that requires
“</SPAN><SPAN style="COLOR: rgb(112,48,160)"
id=yiv232552358yui_3_7_2_20_1361069158005_101 lang=EN>proposed by no fewer than
ten (10) members</SPAN><SPAN style="COLOR: rgb(74,68,42)"
id=yiv232552358yui_3_7_2_20_1361069158005_82 lang=EN-GB>”, I think this may be
resolved after discussion on the mailing list.</SPAN><SPAN
style="COLOR: rgb(74,68,42)"></SPAN></FONT></DIV>
<DIV id=yiv232552358yui_3_7_2_20_1361069158005_53><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_80
face="Times New Roman"></FONT></DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm"
class=yiv232552358MsoNormal><FONT face=Calibri>Thank & Regards</FONT></DIV>
<DIV id=yiv232552358yui_3_7_2_20_1361069158005_53><FONT
id=yiv232552358yui_3_7_2_20_1361069158005_74
face="Times New Roman"></FONT> </DIV>
<DIV style="LINE-HEIGHT: normal; MARGIN: 7.2pt 0cm"
class=yiv232552358MsoNormal><FONT id=yiv232552358yui_3_7_2_20_1361069158005_57
face=Calibri>Imran Ahmed Shah</FONT></DIV></DIV></DIV></DIV></DIV>
<P>
<HR>
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