<<<
Chronological Index
>>> <<<
Thread Index
>>>
RE: [council] Motions under AOB for council meeting September 6 2007
Thanks Avri, I also last night had added in one other request for an
update as to the pending SSAC study, which I think you may have
inadvertently omitted from below? It should go as section (e) and then
the process outline as section (f):
e) requests an update on the pending SSAC study on "Information
Gathering Using Domain Name Registration Records" outlined in September,
2006. See
http://www.icann.org/committees/security/information-gathering-28Sep2006
.pdf
Now I have inserted it below and changed the numbering.
Mike Rodenbaugh
Sr. Legal Director
Yahoo! Inc.
NOTE: This message may be protected by attorney-client and/or work
product privileges, if you are not the intended recipient then please
delete this message and all attachments and notify me as soon as
possible. Thanks.
-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx]
On Behalf Of Avri Doria
Sent: Thursday, September 06, 2007 12:14 AM
To: GNSO Council
Subject: Re: [council] Motions under AOB for council meeting September 6
2007
Hi,
On consideration I will accept your proposal as a friendly amendment
as stated below.
I have also accepted Chuck's friendly amendment on your friendly
amendment as well.
It is also my assumption that Ross' proposed amendment remains on the
table and will
be voted on before the motion as amended.
I must note that my original motion was never properly seconded.
Does anyone second this motion?
The proposed amendment, has however, been seconded.
I am assuming that now both the original Mike Rodenbough (BCUC)
motion and the
counter motion by Ross Rader are now off the table.
thanks
----------------------
Proposed motion to finish Whois work as amended by Mike Rodenbaugh
for vote on Sept 06, 2007
Whereas;
1. The Whois WG has now completed its work,
Therefore;
Be it resolved, that the GNSO Council;
The GNSO Council accepts the WG report and appreciates the efforts
made by WG
participants and ICANN staff in preparing this report. Further, the
GNSO council
also:
a) graciously thanks all of the volunteers, consultants, staff and
others who
have participated in the Task Force and Working Group.
b) makes no specific policy recommendation to the ICANN board at this
time
concerning Whois or related policy.
c) requests ICANN Staff to proceed with a study of the factual
characteristics
of the Whois database, as suggested by the GAC and by the Working
Group report.
This study should include a review and analysis of the different
proxy services
available today, a summary of any other statistical studies that
Staff can locate,
and ideally should be completed by October 4, 2007.
d) requests an update on the WHOIS Data Accuracy Program outlined by
ICANN Staff on
April 27th, including any statistical information that can be
summarized thus far.
See http://www.icann.org/whois/whois-data-accuracy-
program-27apr07.pdf.
e) requests an update on the pending SSAC study on "Information
Gathering Using Domain Name Registration Records" outlined in September,
2006. See
http://www.icann.org/committees/security/information-gathering-28Sep2006
.pdf
f) shall review any additional factual information, in conjunction
with the
policy suggestions from the Task Force and Working Group reports,
complete this
work on Whois, and make a report to the ICANN community and to
the ICANN Board,
as follows:
1 - Staff will produce a Draft Final Report that references the TF
report, the WG
charter and the WG report by and which includes an overall
description of the
process by September 13. This overview should include the text
of motions to
be voted on at the end of this process.
2 - This report will be sent out for Constituency Statement Review on
September 13.
Constituencies will be asked to follow the by-laws on
constituency statements.
Specifically :
1. Constituency Statements.
The Representatives will each be responsible for soliciting
the position of their constituencies, at a minimum, and other
comments as each Representative deems appropriate, regarding
the issue under consideration. This position and other
comments,
as applicable, should be submitted in a formal statement to
the
task force chair (each, a "Constituency Statement") within
thirty-five
(35) calendar days after initiation of the PDP.
Every Constituency Statement shall include at least the
following:
(i) If a Supermajority Vote was reached, a clear statement
of the
constituency's position on the issue;
(ii) If a Supermajority Vote was not reached, a clear
statement of all
positions espoused by constituency members;
(iii) A clear statement of how the constituency arrived at
its position(s).
Specifically, the statement should detail specific
constituency meetings,
teleconferences, or other means of deliberating an
issue, and a list of
all members who participated or otherwise submitted
their views;
(iv) An analysis of how the issue would affect the
constituency, including
any financial impact on the constituency; and
(v) An analysis of the period of time that would likely be
necessary to
implement the policy.
**Final Date for for updated constituency statement: October 4, 2007
3 - Staff will Incorporate Constituency comments and any additional
factual information
into Final Report by October 11, 2007
4 - Staff is requested to produce staff implementation notes by
October 15
5 - Community Public Comment on Final Report: October 15 - November
6, 2007
6 - A Public and Council Discussion will be held during the LA Public
Meeting
7 - Final vote on first GNSO Council meeting after November 6, 2007
On 6 sep 2007, at 02.09, Mike Rodenbaugh wrote:
> The BC also had a motion pending, seconded by the IPC. We will
> rescind
> that motion in favor of this compromise motion that incorporates
> BC, IPC
> and GAC request for an additional factual study, and requests
> updates on
> ongoing ICANN studies, to incorporate that information into the
> process
> suggested by Avri's motion.
>
> Please see attached. I am not sure if Avri would consider this a
> friendly amendment to her motion. But otherwise we suggest it as an
> alternative.
>
> Kind regards,
>
> Mike Rodenbaugh
>
> Sr. Legal Director
>
> Yahoo! Inc.
>
>
>
> NOTE: This message may be protected by attorney-client and/or work
> product privileges, if you are not the intended recipient then please
> delete this message and all attachments and notify me as soon as
> possible. Thanks.
>
>
...
>
> Proposed Amendment From Ross Rader to the Whois end process motion:
>
>
> - that "November 6, 2007" in step 5 be replaced with "October 31,
> 2007"
>
> - that "after November 6, 2007" in step 7 be replaced with "during
> the LA Public Meeting".
>
>
> <BC Compromise Resolution - 2.doc>
<<<
Chronological Index
>>> <<<
Thread Index
>>>
|