[governance] Notice to the IGC on Proposed Charter Amendments

[Salanieta T. Tamanikaiwaimaro]

Dear All,

Firstly, I would like to thank Imran Ahmed Shah for helping prepare this
Summary. Kindly find herewith the following notice in relation to the
proposal for Charter Amendments.

*Notice to Internet Governance Caucus (IGC) on Proposed Charter Amendments*



   1. On January 10, 2013, Avri Doria (hereafter referred to as
   "Initiator") proposed a Charter Amendment.
   2. At the material time, the initiator was not a Voting Member under the
   definitions of the Charter, however the number of support for the proposal
   is more than the required 10 members.
   3. The amendment proposal is accepted for Voting.
   4. Voting electronic ballot ( hereafter referred to as "eBallot") on the
   matter will be issued strictly to Voting Members.
   5. Before the initiation of the Voting eBallot, all voting members are
   requested to inform the IGC if they feel that there are other necessary
   amendments to be made to the  Charter and a period of 48 hours is given to
   allow members to respond.
   6. If voting for the amendment commences post 18th January, 2013, the
   Voting members will be re-evaluated as per the current open Election for
   one of the coordinators of the IGC.


A summary is enclosed within this email, see below and also attached.

       *Internet Governance Caucus CS*
    *Charter Amendment Initiative Jan 2013 - Support Summary*
     13/01/2013****
         Support Shown for Proposed Amendments****
     Voting Options****
  Nomcom Terms****
   ****
  *Membership Type*
  *Total*
  *Proposed by*
  … prior to vote****
  ..Abstain****
  ..missing heading****
  ..nomcom****
  *Required Votes (2/3)*

*1*
 *Voting Members*   *103*
*10=<*
  *16*
  *16*
  *16*
  *16*
  *68.7*
  *2*
  *Qualified Members*
 *205*
 * *
  4****
  4****
  8****
  8****
  * *
   *308*
  *20*
  *20*
  *24*
  *24*
  ****
Kind Regards,



-- 
Salanieta Tamanikaiwaimaro aka Sala
P.O. Box 17862
Suva
Fiji

Twitter: @SalanietaT
Skype:Salanieta.Tamanikaiwaimaro
Tel: +679 3544828
Fiji Cell: +679 998 2851
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