Re: [council] COUNCIL RESOLUTION PERTAINING TO CCT FINAL CONSOLIDATED REPORT

[Olga Cavalli <olgacavalli@xxxxxxxxx>]

I second this motion
Olga

2010/6/2 Gomes, Chuck <cgomes@xxxxxxxxxxxx>

>  I am hereby making the following motion in order to meet the 8-day
> advance requirement for our 10 June Council meeting.  Please note that on
> the OSC list the issue of whether the comments submitted in the public
> comment period (all 4 of them) might create a need to revise the CCT 
> recommendations
> in some way was raised, but the OSC did not reach any decision one way or
> the other in that regard.  After reviewing the comments myself, it did not
> appear to me that they would necessitate any changes, so I personally
> thought it best to go ahead and make the motion.  If the Council thinks
> differently or, if between now and 10 June, the OSC takes a position on
> that, we can deal with that.   But we will at least have the motion on the
> table so that we can take action if we are ready.
>
> Please make the members of your various groups aware of the motion as soon
> as possible.  Thanks to Julie Hedland for drafting the motion.
>
> Chuck
>
> *COUNCIL RESOLUTION PERTAINING TO CCT FINAL CONSOLIDATED REPORT*
>
> WHEREAS, the GNSO Council, at its 21 May 2010 meeting, accepted the
> deliverable of the Communications and Coordination Work Team (CCT) as its
> final set of recommendations;
>
> WHEREAS, a twenty-one (21) day Public Comment Forum <*
> http://www.icann.org/en/announcements/announcement-23apr10-en.htm*<http://www.icann.org/en/announcements/announcement-23apr10-en.htm>>
>  completed between 23 April 2010 and 16 May 2010 and a Staff Summary and
> Analysis 
> <*http://forum.icann.org/lists/cct-recommendations/msg00004.html*<http://forum.icann.org/lists/cct-recommendations/msg00004.html>>
>  has been prepared;
>
> WHEREAS, the GNSO Council agreed to take action on the CCT's
> recommendations as soon as possible after the end of the public comment
> period;
>
> NOW, BE IT THEREFORE:
>
> RESOLVED, that the GNSO Council approves the Final Consolidated Report <*
> http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf*<http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf>>
>  of the CCT, without further modification, and directs Staff to begin work
> on implementation.
>
> RESOLVED FURTHER, that the GNSO Council accepts the CCT’s specific
> recommendation to convene a standing committee whose role will be to
> monitor, coordinate, and manage the continuing implementation of the various
> recommendations emanating from the chartered GNSO Improvements Work Teams;
>
> RESOLVED FURTHER, that the GNSO Council appreciates the thoughtful feedback
> of those community members who contributed to the Public Comment Forum <*
> http://**forum.icann.org/lists/cct-recommendations/*>  and directs Staff
> to consider their suggestions and recommendations during the implementation
> phase;
>
> RESOLVED FURTHER, that the GNSO Council hereby discharges the CCT and
> expresses its gratitude and appreciation for the team’s dedication,
> commitment, and thoughtful recommendations.
>
>