Re: [council] Motions on OSC/PPSC

["Mary Wong" <Mary.Wong@xxxxxxxxxxx>]

The wiki has the full text of Chuck's original motion; so I'm just pasting the 
full text of Wendy's motion, as amended (in friendly fashion and accepted by 
her) by me, below. 
 
Please note that the NCSG will be discussing this and the other motions in our 
meeting this morning. Speaking only for myself, I am amenable to discussing 
different due dates for specific work teams, and agreeing to a commitment to 
establish the Standing Committee only after the work teams have completed and 
delivered their outstanding work items, on the explicit understanding that if 
this final date is missed, the Standing Committee will be established forthwith 
in any case. 
 
So here's the alternate motion: 
 
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 OSC and PPSC charters expire at the Cartagena meeting;

RESOLVED, the Council acknowledges and thanks the OSC, the PPSC and the five 
community work teams for their hard work; and directs each steering committee 
and applicable work team chair to identify for the Council any remaining 
targets and benchmarks for their respective work by no later than 19 January 
2011, with a view toward final delivery to the Council of any remaining work 
items so identified by no later than the San Francisco meeting.
 

FURTHER RESOLVED, a Standing Committee to monitor implementation of GNSO 
Improvements shall be established no later than 19 January 2011. The Standing 
Committee will work with the Council to review and, if necessary, convene 
relevant work teams to refine and streamline, the effectiveness of GNSO 
Improvements on an ongoing basis.

Cheers
Mary

 
 
Mary W S Wong
Professor of Law
Chair, Graduate IP Programs
UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAWTwo White StreetConcord, NH 
03301USAEmail: mary.wong@xxxxxxx.eduPhone: 1-603-513-5143Webpage: 
http://www.law.unh.edu/marywong/index.phpSelected writings available on the 
Social Science Research Network (SSRN) at: http://ssrn.com/author=437584>>> 


From: "Neuman, Jeff" <Jeff.Neuman@xxxxxxxxxx>
To:GNSO Council <council@xxxxxxxxxxxxxx>
Date: 12/7/2010 9:43 AM
Subject: [council] Motions on OSC/PPSC

Can someone please send me the latest motions (or point the wiki) on the 
PPSC/OSC.  We are discussing it this morning in the RySG and I am not sure 
where we stand.


Thanks.
 
Jeffrey J. Neuman 
Neustar, Inc. / Vice President, Law & Policy
46000 Center Oak Plaza Sterling, VA 20166
Office: +1.571.434.5772  Mobile: +1.202.549.5079  Fax: +1.703.738.7965 / 
jeff.neuman@xxxxxxxxxxx  / www.neustar.biz      


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