[council] GNSO Council motions 6/7 February 2006

["GNSO.SECRETARIAT@xxxxxxxxxxxxxx" <gnso.secretariat@xxxxxxxxxxxxxx>]

[To council[at]gnso.icann.org]

Dear All,

Ahead of complete minutes of the GNSO Council teleconference held on 
6/7 February 2006, the following motion was passed by a supermajority vote:
"Council resolves to initiate a Policy Development Process in line with 
it's 17 January 2006 request for an issues report the intent of which 
was to address the broader policy issues raised."
Vote: 19 votes in favour, Marilyn Cade, Philip Sheppard, Grant Forsyth, 
(CBUC) Ute Decker, Kiyoshi Tsuru, (IPC) Tony Holmes, Tony Harris, Greg 
Ruth, (ISPCPC) Robin Gross (NCUC),  Bruce Tonkin (2), Ross Rader (2), 
Tom Keller (2)(Registrars constituency), Maureen Cubberley, Sophia 
Bekele, Avri Doria (Nominating committee appointees), (18 votes)
Kiyoshi Tsuru voted a proxy in favour for Lucy Nichols  (IPC) who was 
absent.
6 votes against, Cary Karp (2), Ken Stubbs (2), June Seo (2)(gTLD 
registries constituency)
1 abstention Mawaki Chango (NCUC)
1 person was not on the call and  did not provide a proxy, Norbert Klein 
(NCUC)

A procedural motion was passed by the GNSO Council:
To hold a GNSO Council teleconference on 16 February 2006  and to hold a 
physical meeting of GNSO Council committee where constituencies could 
send one or more representatives round about 24/25 February 2006 in 
Washington DC.
22 votes in favour.
Ute Decker, Kiyoshi Tsuru with proxy for Lucy Nichols, and Greg Ruth 
did not vote as they had dropped off the call, and Norbert Klein was not 
 present on the call from the beginning.
Kind regards.
Glen

--
Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org