a. Quorum for the vote was met with 67 votes

- The charter was accepted with a vote of

56 votes for

3 votes against

- Voting style was determined as being open with the opportunity for

the coordinators to close a vote, subject to appeal

19 for Secret ballots

30 for Open ballots

- regarding the method of selecting the Appeals Team

35 in favor of using a Nomcom

9 in favor of voting

- regarding the method of selecting nominees to other bodies

34 in favor of using a nomcom

10 in favor of voting

Note: results can be verified by sending

eVote stats

to the appropriate list (same subject as was used to vote)

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b. the Quorum was made up of the following people:

Those for whom a vote is recorded

A Michael Froomkin

Adam Peake

Anita Gurumurthy

Annette Muehlberg

Anriette Esterhuysen,

avri doria

Bertrand de La Chapelle

Brenden Kuerbis

Carlos Alfonso

Chung Eung Hwi

Danny Butt

Dave Kissoondoyal

David Allen

David Goldstein

Derrick L Cogburn

Garth Graham

German Valdez

Giacomo Mazzone

Gurumurthy K

Ian Peter

Izumi Aizu

Jacqueline Morris

Jeanette Hofmann

Jeremy Shtern

John Mathiason

Joseph SARR

Karen Banks

Ken Lohento

Louis Pouzin

Maja Andjelkovic

Mawaki Chango

Max Senges

McTim

Meryem Marzouki

Milton Mueller

Mridula Swamy

Nnenna Nwakanma

Norbert Bollow

Norbert Klein

Nyangkwe Agien Aaron

Parminder Jeet Singh

Patrick Vande Walle

Piyoo Kochar

Qusai Al-Shatti

Rainer Kuhlen

Ralf Bendrath

Renate Bloem

Robert Guerra

Shoba Viswanathan

Siavash Shahshah

Susan Crawford

Sylvia Caras

Tapani Tarvainen

Valeria Betancourt

William J Drake

Willie Currie

Vittorio Bertola

Vivek Vaidyanathan

Those for whom a vote is not recorded.

Bret Fausett

Hans Klein

Kicki Nordström

Kwasi BOAKYE-AKYEAMPONG

Laina Raveendran Greene

Michael Gurstein

Sudhir Krishnaswamy

Wolfgang Kleinwächter

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c. Discrepancy.

The four whose participation is recorded in the quorum but not the results are for the following set of reasons.

1. 3 votes were not sent successfully to eVote because of excess characters in the message (i.e. not plain text)

2. 1 vote was dropped for an unidentified user error

3. 1 vote was sent to the wrong list.

4. 1 vote had 2 problems, it was sent from the wrong address and had extra characters.

5. 1 vote was dropped through some still undiagnosed combination of operator error (i.e. me) and a software fault.

6. 1 vote was dropped because the voter had not been properly registered to the voting list.

I have not listed them in the result tallies, even though for 3 out of the 4 cases their vote was inadvertently made public due to the error/list the vote was sent on, because it cannot be verified using the voting tool.

This bothers me, because I do not feel good about ignoring someone's vote in any case. If the votes would materially have changed the results then I would appeal to this group (not having an appeals team yet) for an acceptable solution. Since they would not change the results, I am suggesting that they be included in the quorum and hence list of people voting, but not be included in the results.

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