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

["Gomes, Chuck" <cgomes@xxxxxxxxxxxx>]

Please note that the draft motion for IRTP Part A PDP WG asks for us to
identify a Council liaison who would serve as interim chair until a
chair is selected.  It would be very helpful if, before our meeting on
Thursday, we were able to identify someone on the Council who is willing
to fill this role.  Any volunteers?

Chuck 

> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx 
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Avri Doria
> Sent: Monday, July 14, 2008 11:42 AM
> To: Council GNSO
> Subject: Re: [council] Draft charter for IRTP Part A PDP WG charter
> 
> 
> 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.
> 
> 
>