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Today's Topics:

   1. Re: Consultation on Implementing Single Transferrable Voting
      for ARIN Elections (Andrew Dul)
   2. Re: Consultation on Implementing Single Transferrable Voting
      for ARIN Elections (Azinger, Marla)


----------------------------------------------------------------------

Message: 1
Date: Mon, 10 Jan 2022 11:39:39 -0800
From: Andrew Dul <andrew....@quark.net>
To: arin-consult@arin.net
Subject: Re: [ARIN-consult] Consultation on Implementing Single
        Transferrable Voting for ARIN Elections
Message-ID: <2e0f990c-aaef-a4d5-8b5d-560ea0ab7...@quark.net>
Content-Type: text/plain; charset="utf-8"; Format="flowed"

Perhaps a simple question, but "how" will the current board insure that 
future board(s) do not capriciously change the election mechanisms in 
the future?

Making the changes to the "election process" subject to a majority vote 
of the membership and having that right inserted into the bylaws might 
be one method...

Thanks,
Andrew

On 1/7/2022 10:31 AM, Peter Harrison wrote:
> Adam,
>
> As stated before, it is the Board's fiduciary responsibility to ensure 
> that a change of this magnitude is equitable and not vulnerable to 
> capricious change. We will act appropriately based on this feedback.
>
> Peter
>
>
> On Fri, Jan 7, 2022 at 10:03 AM Adam Thompson <athomp...@merlin.mb.ca> 
> wrote:
>
>     Peter, I don?t have a problem with STV.? I do have a problem with
>     the board having the latitude ? unfettered ? to keep changing
>     voting systems without further bylaw amendments.? The type of
>     voting structure, particularly when deviating from the norm that?s
>     baked into Virginia law, should then be baked into the bylaws so
>     that it can?t change in the middle of the night, perhaps even
>     during an election.
>
>     Do I trust the current board to not pull stuff like that?? Yeah,
>     probably, I think...? (In fact, can I even name the current board
>     members?? No.? But that?s a different problem.)? Am I willing to
>     blindly trust every future board that might exist?? Absolutely
>     not. I?ve seen how boards can be co-opted, infiltrated, and/or
>     ?turned to the dark side? (so to speak) elsewhere.
>
>     As far as the consultation?s goal to determine whether STV is OK
>     or not?? Yes, it is good.? This is an excellent move overall.
>
>     -Adam
>
>     *Adam Thompson*
>     Consultant, Infrastructure Services
>     MERLIN
>     100 - 135 Innovation Drive
>     Winnipeg, MB, R3T 6A8
>     (204) 977-6824 or 1-800-430-6404 (MB only)
>     athomp...@merlin.mb.ca
>     www.merlin.mb.ca <http://www.merlin.mb.ca/>
>
>     *From:*ARIN-consult <arin-consult-boun...@arin.net> *On Behalf Of
>     *Peter Harrison
>     *Sent:* Friday, January 7, 2022 11:53 AM
>     *To:* arin-consult@arin.net
>     *Subject:* Re: [ARIN-consult] Consultation on Implementing Single
>     Transferrable Voting for ARIN Elections
>
>     Dear Community,
>
>     With STV there are many ways to re-allocate votes, and new ones
>     may be invented. The videos presented previously illustrated one
>     method.
>
>     This link explains some of the options:
>     
> https://en.wikipedia.org/wiki/Ranked_voting#Comparison_of_ranked_voting_methods
>
>     We will need to balance the range of options with those provided
>     by current and future vendors of ARIN?s voting systems.
>     Investigations are being made by staff and they will make
>     recommendations to the board based on their research into our
>     needs, best practices, practicability, relative merit, legal
>     implications and systems availability.
>
>     The purpose of the consultation is to get a sense of whether this
>     is a good idea overall. The board will work hard to ensure that we
>     are working in the best interest of the members and the region
>     they serve when evaluating the choices presented.
>
>     As John explained, the bylaw modification was made to accommodate
>     multiple forms of voting that may be required in future. The
>     concern that this could lead to opportunistic changes to systems
>     each election cycle is sound. We will investigate ways to ensure
>     this does not happen with possible bylaw wording to meet these and
>     other goals.
>
>     The Governance Working Group has worked very closely with both the
>     executive team and staff on this consultation. Their support for a
>     workable solution and concern for the membership has been evident
>     every step of the way. These consultations are the result of over
>     two years of research and were not taken lightly. We will continue
>     to work to maintain this excellent collaboration.
>
>     Thank you for your feedback.
>
>     Peter
>
>
> _______________________________________________
> ARIN-Consult
> You are receiving this message because you are subscribed to the ARIN Consult 
> Mailing
> List (ARIN-consult@arin.net).
> Unsubscribe or manage your mailing list subscription at:
> https://lists.arin.net/mailman/listinfo/arin-consult  Please contact the ARIN 
> Member Services
> Help Desk ati...@arin.net  if you experience any issues.

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------------------------------

Message: 2
Date: Mon, 10 Jan 2022 19:53:29 +0000
From: "Azinger, Marla" <marla.azin...@ftr.com>
To: "andrew....@quark.net" <andrew....@quark.net>,
        "arin-consult@arin.net" <arin-consult@arin.net>
Subject: Re: [ARIN-consult] Consultation on Implementing Single
        Transferrable Voting for ARIN Elections
Message-ID:
        
<mw4pr06mb83167d152f5ffc73fe1cfc52e4...@mw4pr06mb8316.namprd06.prod.outlook.com>
        
Content-Type: text/plain; charset="utf-8"

All of this is gaming no matter how you slice it.

Silly me. I looked at the title and thought efforts were under way to stop one 
person from casting votes for companies they don?t actually work for but I 
didn?t read that in the write up.  I would have thought we?d start there? if 
anything needs modification?

Marla Azinger | SPVR, IP Management
O 585-413-9128 | marla.azin...@ftr.com<mailto:marla.azin...@ftr.com>
[cid:image001.png@01D80618.AC478660][cid:image002.png@01D80618.AC478660] 
[cid:image003.png@01D80618.AC478660]  [cid:image004.png@01D80618.AC478660]  
www.frontier.com<http://www.frontier.com>


From: ARIN-consult <arin-consult-boun...@arin.net> On Behalf Of Andrew Dul
Sent: Monday, January 10, 2022 11:40 AM
To: arin-consult@arin.net
Subject: Re: [ARIN-consult] Consultation on Implementing Single Transferrable 
Voting for ARIN Elections

________________________________
WARNING: External email. Please verify sender before opening attachments or 
clicking on links.
________________________________

Perhaps a simple question, but "how" will the current board insure that future 
board(s) do not capriciously change the election mechanisms in the future?

Making the changes to the "election process" subject to a majority vote of the 
membership and having that right inserted into the bylaws might be one method...

Thanks,
Andrew

On 1/7/2022 10:31 AM, Peter Harrison wrote:
Adam,

As stated before, it is the Board's fiduciary responsibility to ensure that a 
change of this magnitude is equitable and not vulnerable to capricious change. 
We will act appropriately based on this feedback.

Peter


On Fri, Jan 7, 2022 at 10:03 AM Adam Thompson 
<athomp...@merlin.mb.ca<mailto:athomp...@merlin.mb.ca>> wrote:
Peter, I don?t have a problem with STV.  I do have a problem with the board 
having the latitude ? unfettered ? to keep changing voting systems without 
further bylaw amendments.  The type of voting structure, particularly when 
deviating from the norm that?s baked into Virginia law, should then be baked 
into the bylaws so that it can?t change in the middle of the night, perhaps 
even during an election.

Do I trust the current board to not pull stuff like that?  Yeah, probably, I 
think...  (In fact, can I even name the current board members?  No.  But that?s 
a different problem.)  Am I willing to blindly trust every future board that 
might exist?  Absolutely not.  I?ve seen how boards can be co-opted, 
infiltrated, and/or ?turned to the dark side? (so to speak) elsewhere.

As far as the consultation?s goal to determine whether STV is OK or not?  Yes, 
it is good.  This is an excellent move overall.

-Adam

Adam Thompson
Consultant, Infrastructure Services
[MERLIN]
100 - 135 Innovation Drive
Winnipeg, MB, R3T 6A8
(204) 977-6824 or 1-800-430-6404 (MB only)
athomp...@merlin.mb.ca<mailto:athomp...@merlin.mb.ca>
www.merlin.mb.ca<https://urldefense.com/v3/__http:/www.merlin.mb.ca/__;!!M2UytebrhrTR!ZZ9nY7Iqm8q8pZkxsQXDwXKKBYnBxxrhgUQsk72I0lQSknZQozPO16VzGTEuxAE9$>

From: ARIN-consult 
<arin-consult-boun...@arin.net<mailto:arin-consult-boun...@arin.net>> On Behalf 
Of Peter Harrison
Sent: Friday, January 7, 2022 11:53 AM
To: arin-consult@arin.net<mailto:arin-consult@arin.net>
Subject: Re: [ARIN-consult] Consultation on Implementing Single Transferrable 
Voting for ARIN Elections

Dear Community,


With STV there are many ways to re-allocate votes, and new ones may be 
invented. The videos presented previously illustrated one method.


This link explains some of the options: 
https://en.wikipedia.org/wiki/Ranked_voting#Comparison_of_ranked_voting_methods<https://urldefense.com/v3/__https:/en.wikipedia.org/wiki/Ranked_voting*Comparison_of_ranked_voting_methods__;Iw!!M2UytebrhrTR!ZZ9nY7Iqm8q8pZkxsQXDwXKKBYnBxxrhgUQsk72I0lQSknZQozPO16VzGa2rUE66$>


We will need to balance the range of options with those provided by current and 
future vendors of ARIN?s voting systems. Investigations are being made by staff 
and they will make recommendations to the board based on their research into 
our needs, best practices, practicability, relative merit, legal implications 
and systems availability.


The purpose of the consultation is to get a sense of whether this is a good 
idea overall. The board will work hard to ensure that we are working in the 
best interest of the members and the region they serve when evaluating the 
choices presented.


As John explained, the bylaw modification was made to accommodate multiple 
forms of voting that may be required in future. The concern that this could 
lead to opportunistic changes to systems each election cycle is sound. We will 
investigate ways to ensure this does not happen with possible bylaw wording to 
meet these and other goals.


The Governance Working Group has worked very closely with both the executive 
team and staff on this consultation. Their support for a workable solution and 
concern for the membership has been evident every step of the way. These 
consultations are the result of over two years of research and were not taken 
lightly. We will continue to work to maintain this excellent collaboration.


Thank you for your feedback.

Peter



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