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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Ed:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Thanks for taking the initiative. I could be able to review and comment upon bylaws, with some institutional memory so let me volunteer to do that.
<o:p></o:p></span></p>
<p class="MsoNormal"><a name="_MailEndCompose"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></a></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> ncuc-discuss-bounces@lists.ncuc.org [mailto:ncuc-discuss-bounces@lists.ncuc.org]
<b>On Behalf Of </b>Edward Morris<br>
<b>Sent:</b> Thursday, August 22, 2013 10:57 AM<br>
<b>To:</b> ncuc-discuss@lists.ncuc.org<br>
<b>Subject:</b> [NCUC-DISCUSS] NCUC Bylaws Revision<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Hello everybody,
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">As summer winds down your Executive Committee is planning on undertaking what is perhaps the biggest challenge it has faced this year: the revision, updating and rewriting of the
bylaws that govern your Constituency. To do so successfully we respectfully request your assistance.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">The revision is needed. Our current Bylaws do not reflect the reality of our Constituency or the ICANN of today. That’s no one’s fault, it is merely the reflection of the rapidly
changing environment in which we find ourselves. We need to adapt the Bylaws to better reflect who we are as a Constituency and to meet certain guidelines ICANN intends to promulgate and enforce concerning Constituency governing documents.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">There is a lot of work to be done and the decisions we make together will help shape who we are and what we do as a community.
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">For example, we have a policy committee that is currently inactive with a structure that does not fit comfortably into today’s ICANN. Do we want to do policy at the Constituency
level? If so, how do we structure our efforts in this regard? How exactly will we develop policy, if we intend to do so, and how can we do so in a way that truly complements and strengthens noncommercial policy efforts at the SG level?<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">What about the Executive Committee itself? Should we continue to be elected as regional delegates selected by the Constituency as a whole? Is there a better model? What about diversity?
Is there a governing model that will allow us to better reflect our membership? Is that a goal we should even try to attain? If so, how?<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">These are among the many issues that need to be debated, that need to be resolved, before we can present a comprehensive revised bylaws document to the community for approval. We
have an ambitious timetable for doing so, but one that is obtainable with the help and support of you, our members. With your help we hope to be able to present a revised NCUC Bylaws document to you for your approval during the December election period.
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">We’re asking those willing and able to help in this endeavor to please join us by signing up to be a member of the NCUC Bylaws Revision Committee. You can do so by going here :
<a href="http://www.ncuc.org/Bylaws-Revision-Committee">http://www.ncuc.org/Bylaws-Revision-Committee</a> and subscribing to the Committee mailing list.
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">We will be starting our work remotely in early September and expect to finish the revised document during an all day session in Buenos Aires on Friday 15 November. The final session
will feature full Adobe remote capability so that those who can not be with us in Argentina will be able to fully participate in the final drafting session.
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">A revised and current Bylaws is essential if our Constituency is to both stabilize and grow. With your help, we look forward to producing a document that will proudly reflect the
considered intellect and capabilities of our Constituency and allow us to better and more effectively function within the wider ICANN community.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Kind Regards,<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Edward Morris<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Tapani Tarvainen<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">for the NCUC Executive Committee<o:p></o:p></p>
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