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  <!-- ***** FRONT MATTER ***** -->

  <front>
    <!-- The abbreviated title is used in the page header - it is only necessary if the 
         full title is longer than 39 characters -->

    <title abbrev="Wisdom Task Force">Plan to Establish a Wisdom Task Force</title>

    <!-- add 'role="editor"' below for the editors if appropriate -->

    <!-- Another author who claims to be an editor -->

    <author fullname="Norbert Bollow" initials="N.B."
            surname="Bollow">

      <address>
        <postal>
          <street>Weidlistrasse 18</street>
          <city>CH-8624 Gruet</city>

          <region></region>

          <code></code>

          <country>Switzerland</country>
        </postal>

        <phone>+41 44 972 20 59</phone>

        <email>nb@bollow.ch</email>
        <uri>http://bollow.ch/</uri>
      </address>
    </author>

    <date year="2013" />

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    <area>General</area>

    <workgroup>WisdomTaskForce.org</workgroup>

    <keyword>Enhanced Cooperation</keyword>
    <keyword>policy development</keyword>
    <keyword>enhanced cooperative multistakeholder policy development</keyword>

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    <abstract>
      <t>This memo calls for the creation of a new governance forum named "Wisdom Task Force"
	(WisdomTF). The main purpose of the WisdomTF is to facilitate consensus-seeking
	strategy-oriented discussions regarding governance actions that may be decided by
	national parliaments.</t>
    </abstract>
  </front>

  <middle>
    <section title="Introduction">
      <t>While local and national political challenges remain important,
         global challenges of humanity are now increasingly recognized
         as being at least equally important.</t>
      <t>These include:
           <list style="symbols">
            <t>The need to limit the emission of greenhouse gases in an effective manner.</t>
            <t>Ensuring international fairness in regard to economic development, especially
               concerning poor communities and empowerment to overcome poverty.</t>
            <t>Shaping information societies according to human needs,
               see <xref target="WSIS-CS"/>.</t>
           </list></t>
      <t>The present proposal provides a practical mechanism that is designed for effectively 
         addressing such global challenges. The fundamental idea is to enhance the existing
         decision-making processes of democratic parliaments by means of developing relevant
         information and strategy documents. The mechanism for developing these
         documents is inspired by how solutions to global technical challenges related to the
         Internet are developed in the Internet Engineering Task Force (IETF, see
         http://ietf.org/), and by the practices and philosophy of the Free Software and Open
         Source movements.</t>
      <t>Analogous to the name "Internet Engineering Task Force", but reflecting the different
         area of subject matter (policy topics as opposed to topics of technical engineering
         related to the Internet), the name "Wisdom Task Force", or "WisdomTF" for short, can be
         used by the group of people developing these information and strategy documents.</t>
      <t>Naturally, for any policy question there are different ways in which it can be framed.
         Such different framings correspond to different perspectives on how the question should
         be addressed, and in many cases people's views on what is a reasonable answer to a
         question depend very much on this framing.
         Furthermore, there are always difficult questions in regard to how the interests and
         unrealized human rights of those who are disadvantaged by the status quo should be
         balanced relative to the interests and economic and human rights of those who benefit
         from the status quo. The Wisdom Task Force will not attempt to be the decision-making
         forum for these questions. Rather, the goal of the Wisdom Task Force is to work out
         policy options and supporting documentation, in order to empower national parliaments
         to make good, well-informed decisions on what is a reasonable balance between the various
         legitimate interests.</t>
      <t>As practiced by the Internet Engineering Task Force, everyone is welcome to join the
         Wisdom Task Force, without any formalities whatsoever. It is a key goal to enable
         effective participation of all stakeholders, including interested citizens who are
         not subject matter experts. At the same time, it is also a key goal to structure the
         deliberative processes so that at least a significant percentage of subject matter
         experts consider participation a reasonably good use of their time.</t>
      <t>One significant difference to the practices of the Internet Engineering Task Force is
         that in the Wisdom Task Force, all substantive work is conducted electronically via
         the Internet. This is important to ensure that all participants, including those who
         do not have the financial means to travel to in-person meetings, are able to
         participate fully effectively.</t>
      <t>Furthermore, "machine translation" technologies are used to support inter-language
         inter-comprehension, in order to facilitate the effective participation of people
         who do not have strong skills in a working-group's primary language, see section
         <xref target="e-gathering"/>.</t>
      <t>Like in the Internet Engineering Task Force and in the Free Software and Open Source
         movements, the key success factor for work in the Wisdom Task Force is to work by means
         of genuine deliberative processes rather than by means of some kind of power
         politics.</t>
      <t>Such deliberative processes can make use of techniques for strategy development and 
         reasoning in complex systemic contexts by means of logic trees, as described e.g.
         in <xref target="Dettmer"/>.</t>
      <t>Even more important is that all working-groups which develop one or more documents
         needs good chairpersons or coordinators who facilitate the deliberative and consensus
         and (where applicable) rough consensus processes. In this context, "consensus" does
         not mean a requirement for full and absolute agreement of every participant in the
         working-group. Rather, the definition of consensus which is applicable here is "absence
         of sustained opposition", where the only kind of opposition that matters is opposition
         which is sustained by means of valid and legitimate arguments. When necessary, the
         criteria for accepting text can be further relaxed to "rough consensus".</t>
      <t>Similarly to how in the Free Software and Open Source movements, the power of the
         maintainers of software is balanced by everyone having the right to "fork" (which
         means to change the name of a copy of the software and then to start publicly
         maintaining that "forked" version of the software), in the Wisdom Task Force it is 
         allowed and reasonably easy to "fork" a working-group and the documents which it
         develops.</t>
      <t>In this way, it is possible for different substantive viewpoints to lead to competing
         policy recommendation documents, each of which will be published in the same way by
         the Wisdom Task Force, provided that a minimal threshold of interest among the
         so-called "sustaining members" of the Wisdom Task Force is satisfied. This rule about
         the minimal threshold of interest is designed to minimize the risk of damaging the
         reputation of the body of documents of the Wisdom Task Force as a whole, which would
         happen in the absence of a mechanism to prevent the publication of documents of poor
         quality.</t>
      <t>Also, working-groups may develop recommendation documents that describe several
         possible policy choices and the respective advantages and disadvantages.</t>
      <t>In any case, it is ultimately the responsibility of parliaments to make the hard
         decisions that choose between policy options.</t>
      <t>What the Wisdom Task Force can provide is:
           <list style="symbols">
            <t>An international perspective, based on a broad logic-based deliberative process,
               to help ensure that those decisions will be well-informed.</t>
            <t>International coordination to the extent possible while maintaining the freedom
               of each national parliament to make substantive policy choices.</t>
           </list></t>
      <t>The Wisdom Task Force is in many ways analogous, though complementary, to how
         inter-governmental cooperation can also benefit from enhancement through international
         multistakeholder dialogue, see <xref target="ECTF"/>.</t>
      <t>While it may appear audacious to attempt a reform of international cooperation by means
         of a private initiative, this is justified by the urgent need for an effective process
         to develop solutions for the important global challenges. International treaty-making
         processes are not only too slow, but they are also not likely to succeed in developing
         solutions that differ significantly from the status quo of current practice.</t>

      <section title="Avoidance of Requirements Language">
        <t>This memo requests and recommends actions, but it does not
           define requirements. The use of the keywords of
           <xref target="RFC2119"/> describing requirement
           levels is therefore deliberately avoided.</t>

        <t>The participants in the start-up process <xref target="startup"/>
           should not consider themselves bound by any of the text in this
           memo, but rather they should feel free to reconsider and
           revise all of these recommendations.</t>
      </section>
    </section>

    <section anchor="startup" title="Start-up process">
      <t>The Wisdom Task Force will be initiated by means of a relatively informal process
         in which the draft rules as described below are tried out and potentially modified
         before they are formally adopted.</t>
      <t>One possible start-up strategy is to start with just two substantive working groups
         on the topics "limiting greenhouse gas emissions" and "the roles of the Internet in
         anti-poverty strategies", together with supporting working-groups developing and
         maintaining the needed standing documents as well as the directives.</t>
    </section>

    <section anchor="draft_scope" title="Draft Scope Statement for WisdomTF">
      <t>WisdomTF's scope of work shall be to empower national parliaments to make good,
         well-informed decisions on information society issues, and on global issues of
         any kind.</t>
    </section>

    <section anchor="draft_rules" title="Draft Working Directives for WisdomTF">
      <t>This section provides a draft set of rules that should be carefully considered and
         revised during the start-up process, with the goal of creating a good initial
         Working Directives document for WisdomTF. During the start-up process, the draft
         working directives are not formally in force, but when they are not not followed,
         the reasons for acting differently should be carefully documented, and the discrepancy
         between the draft working directives and actual practice should be resolved as quickly
         as reasonably possible. In this way, the start-up process provides an initial test of
         how the draft directives work in practice, and any unreasonably burdensome rules can be
         recognized and fixed quickly.</t>

      <section anchor="values" title="Fundamental Values">
        <t>The fundamental values of the WisdomTF are the vision for shaping information
           societies for human needs <xref target="WSIS-CS"/> and that the human rights, as 
           defined in the various international human rights treaties,
           shall be upheld and implemented in every way possible.</t>
        <t>Evidence-based arguments on how these objectives can be
           best achieved shall be given precedence over more
           speculative arguments. WisdomTF has a number of Standing Documents
           providing guidance for the deliberative process; these shall
           be treated as incorporated by reference into these Directives.</t>
        <t>WisdomTF Working-Groups shall seek to provide, by means of the
           Request For Balance documents that they publish, the best
           possible information input to the decision-making processes of national
           parliaments. The Working-Groups shall seek to collect,
           by means of a balanced multistakeholder process,
           information about needs, concerns, cause-effect
           relationships, and available evidence, and to process 
	   all this to the extent possible into recommendations. The
           Working-Groups shall particularly pay attention to any
           relevant proceedings at existing fora for global policy dialogue, such
           as the Internet Governance Forum (IGF) for Internet governance topics.
           At the very least, every Working-Group should be able to reach rough consensus on
           recommendations of the form "Public policy regarding topic
           X should take into consideration the following needs and
           concerns... ." Ideally (but with greater difficulty of
           reaching rough consensus) specific proposals for laws and
           others kinds of public policy decisions should be developed
           in a form that explicitly suggests a choice of options for
           possible choices of the balance between conflicting
           legitimate interests, together with information on what is
           known about the advantages and disadvantages (from the
           public interest perspective) of the different options.</t>
      </section>

      <section anchor="wg_rules" title="WG Working Procedures">
        <t>WisdomTF Working-Groups are generally free to define their own
           working procedures subject to the constraints that everyone
           without restriction must be welcome to participate as long
           as they participate constructively, and that disagreements must be addressed by means
           of consensus-seeking deliberative processes.</t>
        <t>Unless foreseen differently in the Terms of Reference of a
           Working Group, or the Working-Group decides otherwise, the
           WisdomTF Secretariat (see <xref target="secretariat"/>) shall
           use its discretion in setting up electronic communication
           infrastructure for the Working-Group (see section
           <xref target="e-gathering"/> below), and in
           reminding participants, when this may be necessary, of the
           principles of professionally respectful conduct, or of
           international human rights law, or of the section on fundamental
           values in these directives (section <xref target="values"/>),
           or of the Terms of Reference of the particular Working-Group.</t>
        <t>If and only if such reminders prove ineffective, the
           Secretariat shall request the Committee
           (see <xref target="committee"/>) to decide an appropriate
	   sanction which may take the form of barring specific
           persons from participation in WisdomTF for a specific amount of
           time. The Committee can decide to impose such sanctions
           only by consensus or rough consensus but not by majority
           voting.</t>
        <t>In regard to enforcing the principles of professionally respectful
           conduct, it is possible that policies which differ from the above may be
           included in the terms of reference of a WG, or may be decided by the WG.
           Possible measures include for example the appointment of a team of
           "moderators" who could issue warnings about violations of the rules of
           conduct, and who might in cases where warnings prove ineffective have
           the authority to put specific participants "on moderation" in the sense
           that their contributions to the deliberative processes will be distributed
           to the other participants only after one of the moderators has reviewed
           the message for conformance to the rules of conduct and approved it.
           Such measures can be used only if an appeals process, whereby decisions
           of the moderators are reviewed independently and potentially reversed, is
           available.</t>
        <t>Regardless of whether a WG's terms of reference assign any responsibility
           to the Secretariat in regard to enforcement of rules of conduct in general, bullying
           in any form (including mobbing, which is defined as an individual or a
           small group being subjected to bullying by a larger group) may be brought
           to the attention of the Secretariat. Provided that the resources to evaluate
           claims of bullying are available, the Secretariat shall do so. In doing so,
           the Secretariat shall be extremely careful to ensure that accusations of
           bullying can not be used as a means of bullying. If claims of bullying are
           found to be verifiably true, the Secretariat shall immediately suspend the bully or
           bullies (in the sense of barring from participation in WisdomTF), with the duration
           of the suspension to be decided by the Committee by consensus or rough consensus or
           if necessary by majority voting. The decision about the duration of a suspension on
           grounds of bullying shall be made within one month of the Secretariat's decision to
           suspend the bully or bullies. If, in the case of mobbing, a clear ring-leader of the
           group of bullies has been identified, the term of suspension of the ring-leader shall
           not be less than three years.</t>
        <t>All substantive discussion and decision-making of the Working-Groups shall be
           conducted exclusively via the Internet, in order to ensure fairness of participation
           also of people who do not have funding for international travel.</t>
        <t>All WisdomTF Working-Groups shall seek to interact with the
           broader professional community for the respective governance
           topics by active participation in the relevant global policy
           fora, such as the Internet Governance Forum (IGF) for Internet
           governance topics.</t>
        <t>All WG documents and draft documents shall be licensed
           under a Creative Commons license with a note
           that a link to http://wisdomtaskforce.org/ suffices
           as attribution. Textual components which are developed as a joint effort by WisdomTF
           participants using the consensus-seeking processes of WisdomTF working-groups are
           licensed under a simple Creative Commons Attribution license, while WisdomTF
           documents may also include textual components from external sources which are
           licensed under a more restrictive Creative Commons license. (In that case, the
           compound document as a whole will also be under the more restrictive Creative Commons
           license.)</t>
      </section>

      <section anchor="e-gathering" title='"E-gathering" electronic communication infrastructure'>
       <t>The Secretariat shall provide WisdomTF working-groups with electronic communication
          infrastructure which provides functionality similar to that of a an email mailing
          list, but with added functionality to make use of "machine translation" technologies
          to support inter-language inter-comprehension, in order to facilitate the effective
          participation of people who do not have strong skills in a working-group's primary
          language.</t>
       <t>This kind of an enhanced variants of an email mailing lists is referred to as an
          "e-gathering".</t>
       <section anchor="freereq"
               title="Software freedom requirements">
        <t>With the possible exception of "machine translation" technologies sourced from
           outside providers, the software for the "e-gathering" electronic communication
           infrastructure shall be publicly available for download free of charge under
           a license which makes it Free and Open Source Software (FOSS).</t> 
       </section>
       <section anchor="accreq"
               title="Accessibility and compatibility requirements">
        <t>All electronic communication infrastructure used in WisdomTF shall fulfill
           all of the following requirements:
           <list style="symbols">
            <t>It shall be fully accessible using a variety of
               computer operating systems.</t>
            <t>It shall be fully accessible using Free and Open Source
               Software (FOSS).</t>
            <t>It shall be fully accessible using assistive
               technologies for persons with disabilities.</t>
           </list>
        </t>
       </section>
      </section>

      <section anchor="rfb_publication"
               title="Request For Balance (RFB) Publication Procedures">
        <t>The Secretariat shall process requests for publication of
        draft documents as Request For Balance documents as follows:</t>
        <t><list style="symbols">
          <t>Unless the Working-Group made the decision to publish the
             draft as a Request For Balance documents in the presence of a
             representative of the Secretariat, the Secretariat shall
             make reasonable inquiries to ensure that this decision
             has indeed been made by consensus or rough consensus and in accordance
             with the Terms of Reference of the Working-Group.</t>
          <t>The Secretariat shall verify that the Working-Group which
             made the request has Active status. (All Working-Groups
             have Active status initially, this status can change to
             Inactive in case of Sustaining Member disendorsements, see
             <xref target="wg_end_disendorse"/>.)</t>
        </list></t>
      </section>

      <section anchor="overall_endorsement"
          title="Overall Rough Consensus Endorsement">
       <t>The Working-Group which has made the decision to publish a
          Request For Balance document may instruct the Secretariat to
          issue a Consensus Call for Overall Rough Consensus Endorsement
          by WisdomTF.</t>
       <t>In this case the Secretariat shall communicate to all WisdomTF
          participants a request to review that Request For Balance
          document and communicate any objections within 90 days.</t>
       <t>If any objections are received, the Working-Group shall
          review the objections and decide whether it wants to revise
          the Request For Balance document.</t>
       <t>If no objections are received, or if the Working-Group
          otherwise decides not to revise the Request For Balance
          document, it may ask for a determination whether there is
          Overall Rough Consensus of WisdomTF. Overall Rough Consensus
          means that there must be rough consensus among each of the
          major stakeholder categories: Governments, civil society and
          industry. The determination of Overall Rough Consensus is
          made by the Committee of Sustaining Members, see
          <xref target="committee"/> below.</t>  
       <t>If it is determined that there is overall Overall Rough
          Consensus, the Secretariat shall add information to this
          effect to the concerned Request For Balance document.
          Furthermore, the Secretariat shall in this case issue a
          press release.</t>
      </section>

      <section anchor="wg_start" title="WG Creation">
        <t>This section outlines the process for the formation of
           new WisdomTF Working-Groups. The objective of these rules
           is to make it as easy as reasonably possible to create
           such Working-Groups as soon as there is sufficient
           interest, while avoiding the creation of Working-Groups
           that would violate WisdomTF's fundamental values (see
           <xref target="values"/>) or that would not attract a
           sufficient number and variety of participants that output
           documents of high quality can be achieved.</t>
       <section anchor="wg_start_discuss"
                title="Initial Informal Discussion">
       <t>The WisdomTF Secretariat (see <xref target="secretariat"/>)
          shall make "e-gathering" electronic communication infrastructure (see
           <xref target="e-gathering"/>) available for the purpose of
          informal discussion of ideas for new WisdomTF Working-Groups.</t>
       <t>The Secretariat shall use its discretion in reminding
          participants, when this may be necessary, of the values of
          WisdomTF including the principles of professionally respectful
          conduct and international human rights law.</t>
       <t>If such reminders prove insufficient for achieving a
          reasonably pleasant working atmosphere, the Secretariat
          shall request the Committee (see <xref target="committee"/>)
          to decide an appropriate sanction which may take the form of
          barring specific persons from participation in WisdomTF for a
          specific amount of time.  The Committee can decide to impose
          such sanctions only by consensus or rough consensus but not
          by majority voting.</t>
       </section>
       <section anchor="wg_start_endorse"
                title="Terms of Reference Endorsement">
         <t>After at least one month has elapsed since an idea
            has been initially proposed for information discussion,
            a WisdomTF Working-Group can be formed by three or more
            Sustaining Members endorsing Terms of Reference
            for the new Working-Group. The Terms of Reference shall
            specify objectives and guiding principles for the
            Working-Group.</t>
       </section>
       <section anchor="wg_start_secretariat"
                title="Secretariat Actions">
         <t>The Secretariat shall verify that the Terms of Reference
            for the new Working-Group do not violate WisdomTF's
            fundamental values (see <xref target="values"/>), and that
            the Terms of Reference uphold these values at least as
            well as any other Working-Group addressing a very similar
            topic area for which the required Endorsement has been received
            earlier or up to two days later. For any Terms of Reference
            document which fails this test, the corresponding
            Working-Group shall not be created. The purpose of this
            rule is to ensure that if different groups of Sustaining
            Members propose different frameworks to address the same
            problem, so that one of them is clearly better from a
            human rights perspective, then precedence is appropriately
            given to the better framework.</t>
         <t>When it has been decided that establishment of the
            Working-Group is appropriate, the Secretariat shall set up
            the "e-gathering" communication infrastructure
            (see <xref target="e-gathering"/>) and add the new
            Working-Group to the list of WisdomTF Working-Groups, with
            Active status. Furthermore, the Secretariat shall inform
            about the new Working-Group all registered participants
            including the sustaining members, as well as the general
            public, and all known civil society organizations with
            relevant expertise.</t>
       </section>
      </section>

      <section anchor="wg_end" title="WG Termination">
        <t>This section outlines the procedures for closing down a
           Working-Group. These procedures are intended to be used
           not only when the tasks of a Working-Group have been completed,
           but also if it becomes clear that progress is only
           possible by creating a new Working-Group on essentially
           the same topic but with Terms of Reference that provide
           more specific guidance which makes it easier to reach rough
           consensus.</t>
       <section anchor="wg_end_consensus"
                title="WG Dissolution by Rough Consensus">
         <t>A Working-Group has the power of making the decision to
            dissolve itself.</t>
       </section>
       <section anchor="wg_end_disendorse"
                title="WG Dissolution due to Disendorsement">
         <t>Sustaining Members which have endorsed a Working-Group can
            at any time withdraw their endorsement. If this causes the
            number of Sustaining Members which endorse a particular
            Working-Group to drop below three, the status of the
            Working-Group changes to Inactive; as long as a
            Working-Group has Inactive status, it cannot decide to publish
            Request For Balance documents. The status changes to Active
            again if the number of endorsing Sustaining Members again
            increases to three or more.</t>
         <t>A Working-Group which has Inactive status for a continuous
            period of six months or more is dissolved.</t>
       </section>
       <section anchor="wg_end_dysfunction"
                title="WG Dissolution due to Dysfunction">
         <t>As outlined in <xref target="sec_further"/>, the Secretariat
            will if necessary take corrective action if a
            Working-Groups fails to function. In such a situation, a
	    Working-Group may be dissolved if no-one is willing to
            serve as chairperson.</t>
       </section>
      </section>

      <section anchor="secretariat" title="Sustaining Members and the Secretariat">
      <t>A Secretariat for the WisdomTF shall be established with seat in
         Zurich, Switzerland. A host country agreement shall be
         established with the country of Switzerland which ensures
         that if the Secretariat should not act fairly and diligently
         according to its various responsibilities, injunctions to
         correct the behavior of the Secretariat can be obtained from
         Swiss courts of law. Any natural or legal person,
         internationally, without restriction, shall have standing to
         sue for an injunction for correction of the behavior of the
         Secretariat.</t>
      <t>The WisdomTF Secretariat shall be funded, and decisions of budget
         and staffing of the WisdomTF Secretariat shall be made by a
         Committee of Sustaining Members, as described in
         <xref target="committee"/> below. In addition, Sustaining
         Members have a special role in regard to Working-Group formation
         (see <xref target="wg_start_endorse"/>) and dissolution
         (see <xref target="wg_end_disendorse"/>).</t>

        <section anchor="eligibility"
                title="Categories of Sustaining Membership">
        <t>This section defines categories of Sustaining Membership
           and corresponding eligibility criteria. All Sustaining
           Members have equal rights in regard to the endorsement
           of Working-Groups (see <xref target="wg_start_endorse"/>).
           The categories differ only in regard to the
           responsibilities for funding the WisdomTF Secretariat, and in
           regard to representation on the Committee of Sustaining
           Members.</t>

         <section anchor="country_member"
                  title="Country Members">
          <t>Any country which is recognized by the UN as a country may
             become a Country Member of the WisdomTF.</t>
         </section>

         <section anchor="intorg_member"
                  title="International Organization Members">
          <t>Any membership organization of which at least three
             members are recognized by the UN as countries may
             become an International Organization Member of the WisdomTF.
             Alternatively, any organ or other subentity of such an
             international organization may become an International
             Organization Member of the WisdomTF.</t>
         </section>

         <section anchor="industry_member"
                  title="Sustaining Industry Members">
          <t>As long as WisdomTF is not funded by Country Members, it is possible
             that funding may be provided by organizations which thereby
             become Sustaining Industry Members. This process is described in
             detail in <xref target="funding"/>.</t>
          <t>There are no Sustaining Industry Members when this mechanism is
             not used.</t>
         </section>

         <section anchor="cs_member"
                  title="Sustaining Civil Society Members">
          <t>Individuals and civil society organizations will upon
             request be recognized as Sustaining Civil Society Members
             if they fulfill all of the following three conditions:
           <list style="symbols">
            <t>They provide proof of their identity.</t>
            <t>They provide a credible assurance of seeking to promote
             the public interest.</t>
            <t>They have participated constructively in the WisdomTF since
             its beginning or for the past two years.</t>
           </list>
             The Secretariat checks whether these conditions are
             satisfied.</t>
          </section>

        </section>

        <section anchor="committee" title="Committee of Sustaining Members">
        <t>Decisions of budget and staffing of the WisdomTF Secretariat
           shall be made by a Committee of Sustaining Members, as
           follows: From each of the four categories of
           Sustaining Members, up to five representatives may
           be delegated to the Committee, so that in total the
           committee consists of up to twenty persons.</t>
        <t>When in any category of Sustaining Members there are
           five or less Sustaining Members in the category, they
           shall each be invited to delegate a person to the
           Committee.</t>
        <t>When in any category of Sustaining Members there are
           more than five Sustaining Members, they shall attempt
           to agree among themselves on a way of selecting five
           representatives (for example by adopting a system of
           rotation). If they cannot agree and more than five want to
           be on the Committee, the Secretariat shall randomly choose,
           for a two-year term, five from among those who want to be
           on the Committee.</t>
        <t>The Committee shall attempt to make decisions by consensus
           or rough consensus. If this fails, decisions regarding the
           Secretariat may be taken at a meeting at which decision
           making by majority vote is allowed, which may be convened no
           earlier than 16 hours after the rough consensus process
           has failed.</t>
        <t>The Committee shall review any proposed changes to the WisdomTF
           Working Directives before publication as a Request For Balance
           document. It shall communicate any concerns to the
           Working-Group which is proposing changes to the Working
           Directives.</t>
        <t>The Committee is also responsible for the determination of
           Overall Rough Consensus, see <xref target="overall_endorsement"/>.
           The decision of determination of Overall Rough Consensus needs
           to be reached by rough consensus of the Committee; if the
           Committee fails to reach rough consensus, the Request For Balance
           document in question shall not be considered to have attained
           Overall Rough Consensus. This applies also to the Consensus
           Call in the context of changes to the WisdomTF Working Directives
           (see <xref target="directives_change"/> the difference being only
           that that Consensus Call involves only the Sustaining Members.</t>
        </section>

        <section anchor="funding" title="Secretariat Funding">
         <t>Organizations which are interested in being Sustaining
         Industry Members shall make, for a specific number of years,
         a commitment that they are willing to contribute to funding
         the costs of the secretariat up to a specific amount.</t>
	 <t>If this commitment is actually
	 called upon (see below), a maximal set of Sustaining
         Industry Members is chosen so that the yearly commitment
	 limit of each Sustaining Industry Members is greater or equal
	 than the budget of WisdomTF divided by the number of Sustaining
	 Industry Members.</t>
         <t>The Country Members as a group have the right to organize
         a way of funding WisdomTF which is independent of the mechanism
         outlined above that involves Sustaining Industry Members. In that case the commitments
         of the organizations interested Sustaining Industry Members are not called upon.</t>
         <t>Unless the Country Members make use of this right, the
         Secretariat and the Committee shall seek to ensure adequate
         funding by means of one or more of the following sources of
         funds: Voluntary contributions, grants from foundations and/or
         other grant-giving institutions, calling upon the Sustaining
         Industry Members to each contribute an equal amount.</t>
         <t>If there are no Sustaining Industry Members and the
         operations of the Secretariat have also not been adequately
         funded otherwise, the Secretariat shall have the authority to
         suspend some of its operations, according to its sole
         discretion.</t>
         <t>If the Committee intends to increase the budget of the
         Secretariat, the Committee shall, before making the decision
         to do so, secure commitments that sufficient funding will be
         made available. Furthermore, the Committee shall regularly
         assess the risk of available funding potentially dropping
         below the level of the current budget, and appropriate
         contingency plans shall be made.</t>
         <t>As long as there is neither funding from Country Members nor from Sustaining
         Industry Members, the founder of WisdomTF may seek funding from other sources,
         including from charitable foundations and/or by means of funding from a company
         which he owns in whole or in part, and which would thereby gain (for the duration
         of this sponsorship) the exclusive right to advertise on the WisdomTF website
         this sponsorship, together with the fact that it is the company of the founder of
         WisdomTF.</t> 
        </section>
        <section anchor="directives_change"
                 title="Changes to the WisdomTF Working Directives">
         <t>If a WisdomTF Working-Group proposes a new version of the
         Directives, the Secretariat shall organize a Consensus Call
         among all Sustaining Members. If and only if there is rough
         consensus among each category of Sustaining Members for
         adoption of the revised Directives (as determined by the
         Committee, see <xref target="committee"/>), the Secretariat
         shall put them in force by publishing a Request For Balance
         document that gives the details about how the new version was
         adopted, and requests the new version of the Directives to be
         followed from now on.</t>
         <t>As ECTF Standing Documents are treated as incorporated by
         reference into these Directives, see <xref target="values"/>,
         the same requirement for a Consensus Call among all Sustaining
         Members applies also any changes to the set of Standing
         Documents.</t>
         <t>Country Members or International Organization Members may
         propose to make WisdomTF part of the UN or another existing or
         new treaty-based international organization. Such a proposal
         needs to be approved in the same way by rough consensus of
         all sustaining members of WisdomTF, in addition to whatever other
         steps may be required to create a new umbrella organization
         for WisdomTF.</t>
        </section>
        <section anchor="sec_further" title="Further Responsibilities of the Secretariat">
         <t>The Secretariat shall seek to ensure an official presence at the
	 Internet Governance Forum (IGF), for example by means of a booth.</t>
         <t>The Secretariat shall provide guidance to WisdomTF Working-Groups
         on how to self-organize on the basis of the principle of
         rough consensus decision-making.</t>
         <t>If it is brought to the attention of the Secretariat that
         a WisdomTF Working-Group has, for an continuous period of three
         or more months, failed to self-organize or otherwise failed
         to make any substantive progress towards its objectives,
         the Secretariat shall take the following steps: First the
         Secretariat shall verify that this is indeed the case. If
         yes, the Secretariat shall solicit nominations and
         self-nominations from among the Working-Group members of
         potential chairpersons who could organize the work of the
         Working-Group. If at least one person is nominated, the
         Secretariat shall appoint a chairperson. If no-one is
         nominated, the Secretariat shall dissolve the Working-Group.</t>
         <t>Working-Groups may also by means of a rough consensus
         decision request and empower the Secretariat to execute this
         process of chairperson appointment. The Secretariat shall
         honor such requests.</t> 
         <t>Provided that the resources to do so are available, the
         Secretariat shall organize the appointment of an independent
         appeals team that will be available to address disputes within
         Working-groups, including in particular disputes in regard to
         actions of moderators, see section <xref target="wg_rules"/>.</t>
        </section>
      </section>

    </section>

    <section anchor="draft_initial_wgs"
             title="Draft Terms of Reference for Some Initial Working-Groups">
      <t>This section provides draft Terms of Reference statements
         for some possible WisdomTF Working-Groups (WGs).</t>

      <section anchor="wg-greenhouse-gas" title="WG on limiting greenhouse gas emissions">
       <t>This WG shall develop strategy and information documents that empower
       national parliaments to make decisions which create appropriate global incentives to
       avoid greenhouse gas emissions.</t>
      </section>

      <section anchor="wg-poverty" title="WG on the roles of the Internet in anti-poverty strategies">
       <t>The WSIS Declaration of Principles, "Building the Information Society
    - a Global Challenge in the New Millennium" <xref target="WSIS-2003"/>, states that "under
    favorable conditions", ICTs can "be a powerful instrument, increasing
    productivity, generating economic growth, job creation and  employability
    and improving the quality of life of all." That is especially important
    in the context of economic development of poor communities, where the goal is
    empowerment to overcome poverty.</t>
       <t>This WG shall develop strategy and information documents addressing
          the following questions:
        <list style="symbols">
         <t>What roles can the Internet play in anti-poverty strategies?</t>
         <t>What are the relevant "favorable conditions" under which Internet-
            based technologies, services and/or community tools provide significant
            empowerment to overcome poverty?</t>
        </list>
       </t>
      </section>

      <section anchor="wg-deliberation" title="WG on standing documents on the deliberative process">
       <t>This WG shall maintain the standing documents which explain the deliberative
       processes used in WisdomTF, including in particular logic trees and consensus and
       rough consensus processes.</t>
      </section>

      <section anchor="irp" title="Internet Rights and Principles WG">
        <t>This WG shall compare and discuss the various existing
        statements of Internet rights and principles (see for example
        the list of links on the website of the Civil Society Internet
        Governance Caucus <xref target="Links"/>), and publish, as a
        Request For Balance document, a consolidated version which
        provides reasonably detailed guidance on interpretation of
        human rights in the Internet context and on guiding principles
        for Internet governance to further human rights.</t>
        <t>Rationale: The current situation with so many independently
        developed statements of Internet rights and principles is not
        very helpful in practice.</t>
      </section>

      <section anchor="culture" title="WG on Government Activities to
        Further Sustainable Digital Culture">
        <t>This WG shall follow up on the Workshop on Standards for
        Sustainable Digital Culture taking place at the 2012 IGF
        in Baku, see <xref target="Culture"/>. The WG shall publish,
        in the form of one or more Request For Balance documents,
        appropriate recommendations regarding government activities
        aimed at the furtherance of culture.</t>
        <t>Rationale: As outlined in the Background Paper for that
        workshop, see <xref target="Bollow"/>, this is important in
        regard to the human rights of artists and the general public.</t>
      </section>

      <section anchor="directives" title="Directives WG">
        <t>This WG shall continually observe the progress of the work
        of WisdomTF, in particular in view of the need for progress in
        regard to practical realization of human rights, and discuss
        any suggestions for changes to the Working Directives. Whenever
        the WG has rough consensus that a change to the Working Directives
        may be desirable, the WG shall publish a Request For Balance
        document with revised Working Directives and an appendix that
        explains the rationale for the changes. This document shall
        not be phrased as definitely containing the new Working
        Directives, but rather as a request to the body of Sustaining
        Members of WisdomTF to adopt the proposed new Working Directives.
        (Adoption of such a revised Working Directives document is
        done by rough consensus among the Sustaining Members of
        WisdomTF.)</t>
        <t>Rationale: Every organization needs to observe its own
        performance, and to take corrective action when necessary.</t>
      </section>

    </section>

    <section anchor="Security" title="Security Considerations">
      <t>Similarly to security considerations for technical systems
         (see <xref target="RFC3552">RFC&nbsp;3552</xref>), governance fora
         and processes need to be designed for robustness against
         attempts of "inappropriate usage" and "denial of service".
         In addition, the integrity of WisdomTF work with regard to
         human rights needs to be safeguarded.</t>

      <section anchor="inappropriate_usage" title="Inappropriate Usage">
        <t>Clearly WisdomTF needs rules governing the interaction between
	  participants. In the absence of appropriate rules,
	  participation in WisdomTF cannot be expected to be effective,
          time-efficient and a pleasant experience.</t>
        <t>These rules need to be designed so that bona
	  fide well-intentioned newcomers with reasonably good
	  communication skills will be able to quickly learn how to 
	  participate effectively, while on the other hand there
	  need to be effective disincentives that discourage and
	  penalize disruptive and non-constructive behavior.</t>
      </section>

      <section anchor="denial_of_service" title="Denial of Service">
        <t>It is particularly important to avoid vulnerability of WisdomTF
          and its working-groups to the political equivalent of what
          is called "denial of service" attacks in the technical realm:
	  It must not be possible for beneficiaries of the status quo
          (who may fear a potential loss of power) to disrupt discussions
          that could against their specific particular interests.</t>
      </section>

      <section anchor="bullying" title="Bullying">
        <t>It is especially important to ensure that WisdomTF participants
          are not regularly subjected to bullying by those who (for reasons
          of specific particular interests) might wish to prevent the
          effective participation of their political opponents or competitors.</t>
      </section>

      <section anchor="human_rights" title="Human Rights">
        <t>The rules of WisdomTF need to ensure that all recommendations
           published by its working-groups are designed to uphold the
           fundamental principles which are internationally recognized
           as human rights, and to improve as much as possible the
           practical ability of people everywhere to enjoy their human
           rights.</t>
      </section>
    </section>

    <section anchor="IANA" title="IANA Considerations">
      <t>This memo includes no request to IANA.</t>
    </section>

    <section anchor="Acknowledgements" title="Acknowledgements">
      <t>This memo has been inspired significantly by postings
      on the mailing list of the Civil Society Internet Governance
      Caucus <xref target="IGC"/>
      from various participants, including
        Bertrand de La Chapelle,
        Avri Doria,
        William Drake,
        Anriette Esterhuysen,
        Andrea Glorioso,
        Michael Gurstein,
        Wolfgang Kleinwaechter,
        Jeremy Malcolm,
        Lee W McKnight,
        Parminder Jeet Singh,
        and Roland Perry.
      This acknowledgment of inspiration is not intended to imply
      that any of the named persons endorse the contents of this memo.
      </t>
    </section>

    <section anchor="Endorsements" title="Endorsements">
      <t>Endorsements will be solicited at a later stage.
      </t>
    </section>

    <section anchor="RFC" title="Request For Comments">
      <t>Comments and other feedback of any kind regarding this
         Internet-Draft are requested in the form of postings
         to the mailing list of the Civil Society Internet Governance Caucus
         <xref target="IGC"/> (preferred) or in the form of personal
         communications to the author.
      </t>
    </section>

  </middle>

  <!--  *****BACK MATTER ***** -->

  <back>

    <references title="Informative References">
      &RFC2119;
      &RFC3552;

      <reference anchor="Bollow" target="http://bollow.ch/papers/SustainableDigitalCulture.pdf">
        <front>
          <title>Standards for Sustainable Digital Culture
          (Background Paper)</title>
          <author initials="N" surname="Bollow">
            <organization></organization>
          </author>
          <date year="2012" />
        </front>
      </reference>

      <reference anchor="Culture" target="http://wsms1.intgovforum.org/node/21">
        <front>
          <title>IGF Workshop: Standards for Sustainable Digital Culture</title>
          <author initials="N" surname="Bollow">
            <organization></organization>
          </author>
          <date year="2012" />
        </front>
      </reference>

      <reference anchor="Dettmer">
        <front>
          <title>The Logical Thinking Process</title>
          <author initials="H W" surname="Dettmer">
            <organization></organization>
          </author>
          <date year="2008" />
        </front>
        <seriesInfo name="ISBN" value="978-0-87389-723-5" />
      </reference>

      <reference anchor="ECTF" target="http://enhanced-cooperation.org/RFA/1">
        <front>
          <title>Request For Action to Establish an Enhanced Cooperation Task Force</title>
          <author initials="N" surname="Bollow">
            <organization></organization>
          </author>
          <date year="2013" />
        </front>
        <seriesInfo name="Work in progress" value="" />
      </reference>

     <reference anchor="IGC" target="http://igcaucus.org/membership">
      <front>
       <title>Mailing list</title>
       <author>
        <organization>Civil Society Internet Governance Caucus</organization>
       </author>
       <date/>
      </front>
     </reference>

     <reference anchor="Links" target="http://igcaucus.org/links">
      <front>
       <title>Links</title>
       <author>
        <organization>Civil Society Internet Governance Caucus</organization>
       </author>
       <date/>
      </front>
     </reference>

      <reference anchor="WSIS-2003" target="http://www.itu.int/wsis/docs/geneva/official/dop.html">
        <front>
          <title>Declaration of Principles. Building the Information Society: a global challenge in the new Millennium.</title>
          <author>
            <organization>UN World Summit on the Information Society</organization>
          </author>
          <date year="2003" />
        </front>
      </reference>
 
      <reference anchor="WSIS-CS" target="http://www.itu.int/wsis/docs/geneva/civil-society-declaration.pdf">
        <front>
          <title>Declaration to the World Summit on the Information Society</title>
          <author>
            <organization>Civil Society</organization>
          </author>
          <date year="2003" />
        </front>
      </reference>

    </references>

  </back>
</rfc>
