Re: [council] RE: Motion to extend PPSC and OSC charters

[Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>]

Thanks Jeff.

Glen, please update the wiki accordingly.

Thanks,

Stéphane

Le 6 déc. 2010 à 22:58, Neuman, Jeff a écrit :

> To the extent that this motion has not been seconded, as Caroline’s 
> alternate, I would like to second this motion so it can be discussed.
> 
> Thanks.
>  
> Jeffrey J. Neuman 
> Neustar, Inc. / Vice President, Law & Policy
> 
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> From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On 
> Behalf Of Gomes, Chuck
> Sent: Saturday, November 27, 2010 11:36 PM
> To: GNSO Council
> Subject: [council] Motion to extend PPSC and OSC charters
>  
> Rob kindly reminded me that the latest extensions of the PPSC and OSC end in 
> Cartagena.  Because both SC’s and some of their WTs are still working, I am 
> submitting this motion to extend their charters further.
> 
> Whereas in October 2008, the GNSO Council established a framework for 
> implementing the various GNSO Improvements identified and approved by the 
> ICANN Board of Directors (see - GNSO Council Improvements Implementation Plan)
> http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-implementation-plan-16oct08.pdf;
> 
> Whereas that framework included the formation of two Steering Committees - 
> the Operations Steering Committee and the Policy Process Steering Committee - 
> to charter and coordinate the efforts of five community work teams designed 
> to develop specific recommendations to implement specific aspects of the 
> improvements;
> 
> Whereas the Council intended the charters of the committees (and their 
> attendant work teams) to be temporary and not to extend beyond the 2009 
> annual ICANN meeting without specific action by the Council;
> 
> Whereas the Council has now twice extended the terms of those committees to 
> allow the GNSO community implementation recommendations work to continue (see 
> - http://gnso.icann.org/meetings/minutes-council-24sep09.htm and 
> http://gnso.icann.org/meetings/minutes-council-10mar10-en.htm);
> 
> Whereas the Council acknowledges the hard work of those work teams and notes 
> that those committees and their teams are diligently continuing their work;
> 
> RESOLVED, The Council extends the terms of the Operations Steering Committee 
> and the Policy Process Steering Committee and their respective work teams as 
> necessary through the San Francisco ICANN public meeting in March 2011. The 
> Council directs each steering committee and applicable work team chair to 
> identify the specific targets and benchmarks for their work and to share that 
> information with the Council by 19 January 2011.
>