[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

IDNO peitition to become a recognized constituency of the DNSO




Enclosed please find the IDNO's petition to become a recognized
constituency of the DNSO.  You may also find copies of this petition
attached in HTML format and also on the World Wide Web at
http://www.idno.org/petition.htm

*************************************************
THE INDIVIDUAL DOMAIN NAME OWNERS CONSTITUENCY

August 11, 1999


To the Members of the Board of Directors
Internet Corporation for Assigned Names and Numbers (ICANN)
4676 Admiralty Way, Suite 330 
Marina del Rey, CA 90292 
USA

L.S.,

This letter constitutes a reiteration of our public petition of 23
April, 1999 under Article VI-B, Section 3(d) of the ICANN bylaws for
recognition of the Individual Domain Name Owner's ICANN constituency
(the IDNO) as a Constituency of ICANN's Domain Name Supporting
Organization (the DNSO.)

The IDNO was formed in April 1999. It is a self-organized, primarily
member funded, highly international constituency, springing from no
pre-existing organizations or structures. Yet its membership is
already larger than of any of the existing DNSO Constituencies. And
we expect that the IDNO's membership will grow rapidly once the IDNO
is a recognized constituency.

IDNO members are active participants in ICANN, having attended
several of ICANN's meetings.

Our members come from many parts of the world.

IDNO members are active participants in the DNSO's General Assembly
and in the DNSO's various working groups.

The IDNO maintains a site on the World Wide Web at
http://www.idno.org/ containing a members' list, charter, archive of
on-line discussions, voting system, and other materials and resources.

The IDNO has a public, archived e-mail discussion list.

The IDNO is the only constituency with a fully operational electronic
voting system that has been repeatedly and successfully used to guide
the IDNO as it evolves.

The purpose the IDNO is to give a voice to those individuals who
"own" domain names.

The IDNO's focus is on individuals, not on corporations or
organizations. The IDNO does not care whether a member is a
businessperson, a teacher, an artist, or a person using the Internet
to express his or her opinions. Because essentially all of the
existing DNSO constituencies are open only to corporations and
organizations, these individuals have no way but the IDNO to fully
participate within the DNSO.

We must mention that membership in the DNSO General Assembly,
although nominally open to individuals, is no substitute for having a
Constituency to defend Individuals' domain name interests. It is only
through the IDNO as a recognized Constituency that individual domain
name owners can participate with a full and peer voice on the DNSO's
names council.

Why should the Individuals be represented in the DNSO?

  - Registrations of domain names by individuals represent a large
    number of all domain name registrations. A study conducted by
    Network Solutions estimates that within the United States alone,
    10% of the domain names registered in the .com, .net, and .org
    domains are registered to individuals. Further, there is evidence
    to indicate that the percentage may be increasing. This leads to
    an estimated 300,000 individual domain names owners in .com,
    .net, and .org within the United States alone. The number
    worldwide, especially when in all top level domains are
    considered, could be substantially higher.

  - Every one of these hundreds of thousands of people have a
    significant and well defined interest in the operation and
    development of the domain name system and the Internet. Yet none
    of these hundreds of thousands of people are eligible to be
    admitted to any of the other constituencies.

  - Domains owned by individuals are often used for both commercial and
    non-commercial purposes. Individuals can not be adequately
    represented in either "business" or "non-commercial" constituencies.
    It is our feeling that as the net grows it will become quite common
    for personal hobbies to evolve into significant business entities.

  - The IDNO is the only constituency that would provide a voice for
    these people.  Interests and concerns of Individual Domain name
    Owners typically do not coincide with the Interests and concerns
    of the other constituencies represented in the DNSO. Indeed, in
    many cases their interests are in conflict. Thus it is necessary
    for there to be a constituency with a clear focus on the needs of
    individual domain name owners.

  - Without a clear and fully empowered place for individual domain
    name owners, the DNSO will be a weak and limited body, speaking
    for only part of the Internet community.

The IDNO has adopted an inclusive approach to its membership.
Unlike other Constituencies which require that a candidate for
membership be a corporation or an organization, or be engaged in
a particular type of business, the IDNO simply looks at whether a
candidate "owns" a domain name.

The IDNO measures ownership not by legal formalisms, but rather
by a pragmatic evaluation whether the candidate has sufficient
elements of control over a domain name that it amounts to what
reasonable people would consider to be ownership. Our membership
rules permit membership even when the domain name owner owns the
name through a intermediary, such as a corporation or trust, that
is fully under the control of the candidate.

The IDNO has evolved beyond a gathering of people. The IDNO has
both an elected Steering Committee and a Membership Committee.

The IDNO is an early, and perhaps the first, successful experiment in
broadly based democratic participation within ICANN.

The IDNO brings to ICANN the concerns of the individual domain
name owner, concerns that have so far lacked an advocate.

We have attached two Appendices to this petition: Appendix A is
simply an excerpt from the ICANN By-Laws of the sections
governing the recognition of Constituencies. Appendix B is the
IDNO's charter. This charter is still evolving and parts are
still awaiting ratification (using our electronic voting system)
from our growing membership.

Sincerely,

Joop Teernstra (Constituency bootstrap) - terastra@terabytz.co.nz - New
Zealand

IDNO Steering Committee:

  Karl Auerbach - karl@cavebear.com - United States 
  Dan Steinberg - dstein@travel-net.com - Canada 
  William X. Walsh - william@dso.net - United States 
  Mikki Barry - ooblick@netpolicy.com - United States 
  Kevin Kelly - kevin@kellywebworks.com - United States 
  Srikanth Narra - snarra@talus.net - India 
  Roeland Meyer - rmeyer@mhsc.com - United States 
  Bradley Thornton - tallship@access1.net - United States 
  Dietmar Stefitz - djs@bemarnet.es - Spain 
  Arnold Gehring - alg@open.org - United States 
  Andy Gardner - andy@navigator.co.nz - New Zealand 
  Rachel Luxemburg - rslux@link-net.com - United States 
  Karl Peters - bridge@darientel.net - United States 
  Joe Abley - jabley@patho.gen.nz - New Zealand 
  Mark Langston - skritch@home.com - United States 
  Dennis Schaefer - d3nnis@mciworld.com - United States 
  David Zanetti - dave2@earthling.net - New Zealand 
  Rod Dixon - rod@cyberspaces.org - United States 
  Mark Measday - measday@josmarian.ch - Switzerland 
  Joan Faber - faber@idt.net - United States 
  Allan Speedy - allan@netnz.co.nz - New Zealand


======================================================================
Appendix A -- Relevant sections of the ICANN By-Laws

ARTICLE VI-B: THE DOMAIN NAME SUPPORTING ORGANIZATION

Section 3: THE CONSTITUENCIES

(a) Each Constituency shall self-organize, and shall determine its
own criteria for participation, except that no individual or entity
shall be excluded from participation in a Constituency merely because
of participation in another Constituency, and constituencies shall
operate to the maximum extent feasible in an open and transparent
manner and consistent with procedures designed to ensure fairness.
The Board shall recognize a Constituency (including the initial
Constituencies described in (b) below) by a majority vote, whereby
the Constituency shall be deemed to exist for purposes of these
Bylaws.

...

(d) Any group of individuals or entities may petition the Board for
recognition as a new or separate Constituency. Any such petition will
be posted for public comment pursuant to Article III, Section 3. The
Board may create new Constituencies in response to such a petition,
or on its own motion, if it determines that such action would serve
the purposes of the Corporation. In the event the Board is
considering acting on its own motion it shall post a detailed
explanation of why such action is necessary or desirable, set a
reasonable time for public comment, and not make a final decision on
whether to create such new Constituency until after reviewing all
comments received. Whenever the Board posts a petition or
recommendation for a new Constituency for public comment, it will
notify the names council and will consider any response to that
notification prior to taking action.


======================================================================
Appendix B -- IDNO Charter

Note: This charter is still evolving and parts are still awaiting
ratification (using our electronic voting system) from our growing
membership. Article 4 on Membership has been ratified.

1. Constituency purpose and mission.

1.1 Purpose: to provide representation in the DNSO for all Domain
Name Owners, who do not wish to be classified as non-commercial, nor
wish to be represented by the Business constituency. We will
represent the concerns of individuals rather than organizations.

1.2 Mission: to ensure that Individual Domain Name Owners, as
stakeholders in the DNS, will have a strong say in all new ICANN
rulemaking that will affect their financial interest, on-line freedom
or security of existence.

2. Constituency Name and definition

2.1 The Name "the Cyberspace Association" will be subjected to a vote
by the members as soon as the membership has passed 100 members.

2.2. The Individual Domain Name Owners Constituency is requesting the
ICANN board to approve it's membership of the DNSO in accordance with
the US government's White Paper and allow it to contribute 3 elected
representatives from among its members to the Names Council of the
DNSO.

3. Constituency principles: democracy, transparency, accountability
in all the Constituency's activities and representations. Philosophy:
freedom of enterprise in the TLD and SLD space.

4. Eligibility and membership.

4.1. IDNO constituency membership is open to any individual person
who can demonstrate "colour of title" to a Domain name.

4.2. No individual may have more than a single membership in the
IDNO.

4.3. "Colour of title" means enough control over a domain name that a
reasonable person could conclude that such control constitutes
"ownership". Examples of elements to be considered may include, and
are not limited to, the following:

4.3.1. Whether the candidate is named in domain contact information.

4.3.2. Whether the candidate's own funds were used to pay any
registration fees; whether the candidate may cause the domain name to
be relinquished.

4.3.3. Whether the candidate may be considered the intended
beneficial owner of a domain name that is registered or operated by
some intermediary.

4.3.4. In the cases of direct control of domain name by a corporation
or other entity, whether that entity's control of the domain name is
effectively directed by the candidate and subject to his/her
discretion.

4.4. In cases where control of a domain is diffused among multiple
individuals that domain may not be used as a basis of membership.

4.5. No single domain name may be used to support membership of more
than one individual.

4.6. The domain name used as a basis of membership must be a Domain
Name that is not a top level domain name, nor a reserved second level
Domain name in registries where this level is not open for individual
registration.

4.7. Administrative staff may determine whether a candidate has
presented adequate prima facie evidence of colour of title to a
domain name.

4.8. Disputes about entitlement to membership or entitlement to
candidacy to the Names Council shall be resolved by an elected
membership committee of the IDNO. Such committee shall examine the
totality of the facts and make such decisions as appropriate.  The
decisions of such committee are final with regards to basic
membership. With regards to candidature to the Names Council they are
open to appeal to the entire membership, which will decide by
majority vote.

4.8.1. The membership committee shall have a minimum of three members
and a maximum of nine.

4.9. Non-Exclusivity - Members associated with other DNSO
constituencies may be members of the IDNO constituency as long as
they meet the eligibility criteria.

4.10. Non-Duplication - Members are subject to the following voting
restrictions:

4.10.1. Any member who is either a voting member, representative of a
voting member, or who effectively controls a voting member in one or
more other constituencies of the DNSO may not vote or stand for
election in the IDNO unless the member, for a period of at least nine
months, waives and does not exercise such voting rights in those
other constituencies.

4.10.2. Any member who has been elected to the Names Council by
another DNSO constituency may not vote or stand for election in the
IDNO during his or her term.

4.11. Loss of membership. Rules with regards to loss of membership
will be drawn up by an elected membership committee for approval by
the general membership. Such rules will assure a Fair Hearing of all
parties. Sole criterion for loss of membership should be direct
action against the best interests of the IDNO or blatant conflict of
interest with the mission and purpose of the IDNO.

5. Nominations. ** to be discussed and approved

5.1. Any member can nominate any other member as a candidate for a
seat on the Names Council.

5.2. The candidate should approve of the nomination within a
reasonable period.

5.3. Self-nomination is not possible.

5.4. In order to be placed on the candidates' list, a nominee must
secure one vote seconding the nomination.

6. Voting for representatives.

6.1. All Individual members will vote as individuals.

6.2. Owning more than one Domain Name will not give rights to
multiple votes per individual.

6.3. Detailed procedures for voting will be established. It is
envisaged that the system of voting for candidates will take full
advantage of the potential inherent in on-line voting, i.e. each
voter can express a preference-vote for each candidate on a list of
candidates.

6.4. A steering committee will be established of no less than 5
members and no more than 21, that will be tasked with drafting the
charter of the constituency in more detail and nominating candidates
for committees. The initial steering committee will stand for
re-election after three months. After the initial term, the term of
office will be six months.

6.5. Spokespeople will be those who gain the highest approval ratings
in elections. The total number of spokespeople will be determined by
vote of the steering committee.

7. Elections committee.

7.1. As soon as this is feasible, the membership will establish an
election committee of at least 3 members, who will be tasked with
overseeing all procedures regarding the nomination of candidates and
their election as representatives for the constituency on the Names
Council.

7.2. In the interim, the membership may choose to elect one election
officer, tasked with overseeing the election of the initial
representative(s) to the meeting in Berlin.

8. Using the Internet for procedures. Mailing list.

8.1. Candidates are nominated and accept their nominations via email
to a mailing list to which all members are subscribed.

8.2. Voting will take place on-line, unless 60% of the membership is
physically present in a meeting.

8.3. Verification of on-line votes. The election committee will have
full access to all logs and records generated by the on-line voting
system.

9. On-line decision making. Discussion list, free speech and
moderation.

9.1 All members can participate in policy making discussions via the
all-member mailing list.

9.2 Clearly frivolous postings can be moderated and postings aimed at
disruption of proceedings can be disallowed.

9.3 The will of the majority will find expression in the decisions of
a moderation committee that will be tasked with drafting and
implementing fair rules aimed at maintaining civil discourse and
discouraging abuse of the freedom of speech.

9.4 In principle the members of the moderation committee can be the
members elected to represent the constituency on the Names Council,
but they may stand aside for other elected moderators.

9.5 Members of the election committee will be ineligible for
moderator.

9.6 In these rules the principle of free exchange of ideas and
opinions will be paramount and procedures for Fair Hearings and Due
Process will form part of any such rules.

9.7 Meeting list. For the purpose of holding formal meetings, a
second list is envisaged. Rules for procedures on this list,
archiving and public record will be drafted in further detail.

10. Funding. Minimal membership fees will be set to defray the
expenses of representation, website- and mailing list hosting and
other expenses related to the necessary functions of the
constituency. The constituency will seek donations from members and
other sources to defray initial expenses.

Title: IDNO Petition for Recognition as a Constituency of the DNSO

The Individual Domain Name Owners Constituency

38 Sharon Road
Browns Bay
Auckland-1310
New Zealand
fax +64 9 4795552

August 11, 1999

To the members of the Board of Directors of the
Internet Corporation for Assigned Names and Numbers (ICANN)
4676 Admiralty Way, Suite 330
Marina del Rey, CA 90292
USA:

L.S.,

This letter constitutes a reiteration of our public petition of 23 April, 1999 under Article VI-B, Section 3(d) of the ICANN bylaws for recognition of the Individual Domain Name Owner’s constituency (the IDNO) as a Constituency of ICANN’s Domain Name Supporting Organization (the DNSO.)

The IDNO was formed in April 1999.  It is a self-organized, primarily member funded, highly international constituency, springing from no pre-existing organizations or structures.  Yet its membership is already larger than of any of the existing DNSO Constituencies.  And we expect that the IDNO's membership will grow rapidly once the IDNO is a recognized constituency.

IDNO members are active participants in ICANN, having attended several of ICANN’s meetings.

Our members come from many parts of the world.

IDNO members are active participants in the DNSO’s General Assembly and in the DNSO’s various working groups.

The IDNO maintains a site on the World Wide Web at http://www.idno.org/ containing a members’ list, charter, archive of on-line discussions, voting system, and other materials and resources.

The IDNO has a public, archived e-mail discussion list.

The IDNO is the only constituency with a fully operational electronic voting system that has been repeatedly and successfully used to guide the IDNO as it evolves.

The purpose the IDNO is to give a voice to those individuals who “own” domain names.

The IDNO’s focus is on individuals, not on corporations or organizations.  The IDNO does not care whether a member is a businessperson, a teacher, an artist, or a person using the Internet to express his or her opinions.

Because essentially all of the existing DNSO constituencies are open only to corporations and organizations, these individuals have no way but the IDNO to fully participate within the DNSO.

We must mention that membership in the DNSO General Assembly, although nominally open to individuals, is no substitute for having a Constituency to defend Individuals' domain name interests.  It is only through the IDNO as a recognized Constituency that individual domain name owners can participate with a full and peer voice on the DNSO’s names council.

Why should the Individuals be represented in the DNSO?

The IDNO has adopted an inclusive approach to its membership.  Unlike other Constituencies which require that a candidate for membership be a corporation or an organization, or be engaged in a particular type of business, the IDNO simply looks at whether a candidate “owns” a domain name.

The IDNO measures ownership not by legal formalisms, but rather by a pragmatic evaluation whether the candidate has sufficient elements of control over a domain name that it amounts to what reasonable people would consider to be ownership.  Our membership rules permit membership even when the domain name owner owns the name through a intermediary, such as a corporation or trust, that is fully under the control of the candidate.

The IDNO has evolved beyond a gathering of people.  The IDNO has both an elected Steering Committee and a Membership Committee.

The IDNO is an early, and perhaps the first, successful experiment in broadly based democratic participation within ICANN.

The IDNO brings to ICANN the concerns of the individual domain name owner, concerns that have so far lacked an advocate.

We have attached two Appendices to this petition:

 

Sincerely,

Joop Teernstra 
(Constituency bootstrap) 
terastra@terabytz.co.nz New Zealand

IDNO Steering Committee:

Karl Auerbach karl@cavebear.com United States
Dan Steinberg dstein@travel-net.com Canada
William X. Walsh william@dso.net United States
Mikki Barry ooblick@netpolicy.com United States
Kevin Kelly kevin@kellywebworks.com United States
Srikanth Narra snarra@talus.net India
Roeland Meyer rmeyer@mhsc.com United States
Bradley Thornton tallship@tallship.net United States
Dietmar Stefitz djs@bemarnet.es Spain
Arnold Gehring alg@open.org United States
Andy Gardner andy@navigator.co.nz New Zealand
Rachel Luxemburg rslux@link-net.com United States
Karl Peters bridge@darientel.net United States
Joe Abley jabley@patho.gen.nz New Zealand
Mark Langston skritch@home.com United States
Dennis Schaefer d3nnis@mciworld.com United States
David Zanetti dave2@earthling.net New Zealand
Rod Dixon rod@cyberspaces.org United States
Mark Measday measday@josmarian.ch Switzerland
Joan Faber faber@idt.net United States
Allan Speedy allan@netnz.co.nz New Zealand

 


Appendix A – Relevant sections of the ICANN By-Laws

ARTICLE VI-B:  THE DOMAIN NAME SUPPORTING ORGANIZATION

Section 3:  THE CONSTITUENCIES

(a)  Each Constituency shall self-organize, and shall determine its own criteria for participation, except that no individual or entity shall be excluded from participation in a Constituency merely because of participation in another Constituency, and constituencies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness.  The Board shall recognize a Constituency (including the initial Constituencies described in (b) below) by a majority vote, whereby the Constituency shall be deemed to exist for purposes of these Bylaws.

(d) Any group of individuals or entities may petition the Board for recognition as a new or separate Constituency.  Any such petition will be posted for public comment pursuant to Article III, Section 3.  The Board may create new Constituencies in response to such a petition, or on its own motion, if it determines that such action would serve the purposes of the Corporation.  In the event the Board is considering acting on its own motion it shall post a detailed explanation of why such action is necessary or desirable, set a reasonable time for public comment, and not make a final decision on whether to create such new Constituency until after reviewing all comments received.  Whenever the Board posts a petition or recommendation for a new Constituency for public comment, it will notify the names council and will consider any response to that notification prior to taking action.


Appendix B – IDNO Charter

Note: This charter is still evolving and parts are still awaiting ratification (using our electronic voting system) from our growing membership.  Those parts that have been ratified are in bold.

1. Constituency purpose and mission.

1.1 Purpose: to provide representation in the DNSO for all Domain Name Owners, who do not wish to be classified as non-commercial, nor wish to be represented by the Business constituency.  We will represent the concerns of individuals rather than organizations.

1.2 Mission: to ensure that Individual Domain Name Owners, as stakeholders in the DNS, will have a strong say in all new ICANN rulemaking that will affect their financial interest, on-line freedom or security of existence.

2. Constituency Name and definition

2.1 The Name “the Cyberspace Association” will be subjected to a vote by the members as soon as the membership has passed 100 members.

2.2. The Individual Domain Name Owners Constituency is requesting the ICANN board to approve it’s membership of the DNSO in accordance with the US government’s White Paper and allow it to contribute 3 elected representatives from among its members to the Names Council of the DNSO.

3. Constituency principles: democracy, transparency, accountability in all the Constituency’s activities and representations. Philosophy: freedom of enterprise in the TLD and SLD space.

4. Eligibility and membership.

4.1. IDNO constituency membership is open to any individual person who can demonstrate “colour of title” to a Domain name.

4.2. No individual may have more than a single membership in the IDNO.

4.3. “Colour of title” means enough control over a domain name that a reasonable person could conclude that such control constitutes “ownership”.  Examples of elements to be considered may include, and are not limited to, the following:

4.3.1. Whether the candidate is named in domain contact information.

4.3.2. Whether the candidate’s own funds were used to pay any registration fees. - Whether the candidate may cause the domain name to be relinquished.

4.3.3. Whether the candidate may be considered the intended beneficial owner of a domain name that is registered or operated by some intermediary.

4.3.4. In the cases of direct control of domain name by a corporation or other entity, whether that entity’s control of the domain name is effectively directed by the candidate and subject to his/her discretion.

4.4. In cases where control of a domain is diffused among multiple individuals that domain may not be used as a basis of membership.

4.5. No single domain name may be used to support membership of more than one individual.

4.6. The domain name used as a basis of membership must be a Domain Name that is not a top level domain name, nor a reserved second level Domain name in registries where this level is not open for individual registration.

4.7. Administrative staff may determine whether a candidate has presented adequate prima facie evidence of colour of title to a domain name.

4.8. Disputes about entitlement to membership or entitlement to candidacy to the Names Council shall be resolved by an elected membership committee of the IDNO.  Such committee shall examine the totality of the facts and make such decisions as appropriate.  The decisions of such committee are final with regards to basic membership.  With regards to candidature to the Names Council they are open to appeal to the entire membership, which will decide by majority vote.

4.8.1. The membership committee shall have a minimum of three members and a maximum of nine.

4.9. Non-Exclusivity - Members associated with other DNSO constituencies may be members of the IDNO constituency as long as they meet the eligibility criteria.

4.10. Non-Duplication - Members are subject to the following voting restrictions:

4.10.1. Any member who is either a voting member, representative of a voting member, or who effectively controls a voting member in one or more other constituencies of the DNSO may not vote or stand for election in the IDNO unless the member, for a period of at least nine months, waives and does not exercise such voting rights in those other constituencies.

4.10.2. Any member who has been elected to the Names Council by another DNSO constituency may not vote or stand for election in the IDNO during his or her term.

4.11. Loss of membership. Rules with regards to loss of membership will be drawn up by an elected membership committee for approval by the general membership.  Such rules will assure a Fair Hearing of all parties. Sole criterion for loss of membership should be direct action against the best interests of the IDNO or blatant conflict of interest with the mission and purpose of the IDNO.

5. Nominations. ** to be discussed and approved

5.1. Any member can nominate any other member as a candidate for a seat on the Names Council.

5.2. The candidate should approve of the nomination within a reasonable period.

5.3. Self - nomination is not possible.

5.4. In order to be placed on the candidates’ list, a nominee must secure one vote seconding the nomination.

6. Voting for representatives.

6.1. All Individual members will vote as individuals.

6.2. Owning more than one Domain Name will not give rights to multiple votes per individual.

6.3. Detailed procedures for voting will be established.  It is envisaged that the system of voting for candidates will take full advantage of the potential inherent in on-line voting, i.e. each voter can express a preference-vote for each candidate on a list of candidates.

6.4. A steering committee will be established of no less than 5 members and no more than 21, that will be tasked with drafting the charter of the constituency in more detail and nominating candidates for committees.  The initial steering committee will stand for re-election after three months. After the initial term, the term of office will be six months.

6.5. Spokespeople will be those who gain the highest approval ratings in elections.  The total number of spokespeople will be determined by vote of the steering committee.

7. Elections committee.

7.1. As soon as this is feasible, the membership will establish an election committee of at least 3 members, who will be tasked with overseeing all procedures regarding the nomination of candidates and their election as representatives for the constituency on the Names Council.

7.2. In the interim, the membership may choose to elect one election officer, tasked with overseeing the election of the initial representative(s) to the meeting in Berlin.

8. Using the Internet for procedures. Mailing list.

8.1. Candidates are nominated and accept their nominations via email to a mailing list to which all members are subscribed.

8.2. Voting will take place on-line, unless 60% of the membership is physically present in a meeting.

8.3. Verification of on-line votes.  The election committee will have full access to all logs and records generated by the on-line voting system.

9. On-line decision making.  Discussion list , free speech and moderation.

9.1 All members can participate in policy making discussions via the all-member mailing list.

9.2 Clearly frivolous postings can be moderated and postings aimed at disruption of proceedings can be disallowed.

9.3 The will of the majority will find expression in the decisions of a moderation committee that will be tasked with drafting and implementing fair rules aimed at maintaining civil discourse and discouraging abuse of the freedom of speech.

9.4 In principle the members of the moderation committee can be the members elected to represent the constituency on the Names Council, but they may stand aside for other elected moderators.

9.5 Members of the election committee will be ineligible for moderator.

9.6 In these rules the principle of free exchange of idea’s and opinions will be paramount and procedures for Fair Hearings and Due Process will form part of any such rules.

9.7 Meeting list.  For the purpose of holding formal meetings, a second list is envisaged. Rules for procedures on this list, archiving and public record will be drafted in further detail.

10. Funding. Minimal membership fees will be set to defray the expenses of representation, website- and mailing list hosting and other expenses related to the necessary functions of the constituency.  The constituency will seek donations from members and other sources to defray initial expenses.