Re: [council] Draft charter for IRTP Part A PDP WG charter

[Avri Doria <avri@xxxxxxx>]

Hi,

I have made the change suggested by Tim to that charter which can be  
found in the workspace or at: https://st.icann.org/gnso-council/index.cgi?irtp_pdp_a_wg_charter
Also, in order to cover the issue raised by Chuck about when this work  
needs to start I modified the motion which can be cfund in workspace  
or at: https://st.icann.org/gnso-council/index.cgi? 
17_july_2008_motions  to read:
17 July 2008 Motions
Item 7
---

Motion: Avri Doria
Second:

Whereas

On 25 June 2008 the GNSO council initiated PDP IRTP Part A to be  
refered to as IRTP PDP Jun08
and, decided to create an PDP WG for the purposes of fulfilling the  
requirements of the PDP
and, has reviewed the charter found at [IRTP PDP-A WG Charter]

Resolved

The GSNO Council approves the charter and associated time lines and  
appoints insert name here as the GNSO Council Liaison to the IRTP PDP  
Jun08 WG. The GNSO council further directs that the work of the IRTP  
PDP Jun08 WG be initiated no later then 14 days after the approval of  
this motion. Until such time as the WG can select a chair and that  
chair can be confirmed by the GNSO Council, the GNSO Council Liaison  
shall act as interim chair.
 ---


Note:  we still need to pick a Council Liaison for the WG and as far  
as I know, no one has yet indicated willingness.
thanks

a.