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Re: [council] Motion to Approve OSC Charter

  • To: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
  • Subject: Re: [council] Motion to Approve OSC Charter
  • From: "Olga Cavalli" <olgac@xxxxxxxxxxxxxxx>
  • Date: Wed, 31 Dec 2008 12:29:17 -0300
  • Cc: "Council GNSO" <council@xxxxxxxxxxxxxx>, gnso-osc@xxxxxxxxx
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Hi,
I second this motion.
Happy ney year!!
Olga Cavalli


2008/12/30, Gomes, Chuck <cgomes@xxxxxxxxxxxx>:
>
>  On behalf of the OSC, I am submitting the following motion for approval
> of the OSC Charter by the Council in its 8 January 2009 meeting.  I welcome
> a second, any friendly amendments and questions.
>
> Chuck Gomes
>
>
> **
>
> *Motion to Approve the OSC Charter*
>
>
>
> 30 December 2008
>
>
>
> Whereas:
>
>    - The GNSO Council reviewed and accepted the new GNSO Improvements
>    Implementation 
> Plan<http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-implementation-plan-16oct08.pdf>[PDF,
>  96K] developed by the Planning Team at its 16 October meeting.
>    - That Plan called for the creation of an Operations Steering Committee
>    (OSC) to oversee efforts to enhance the GNSO's structure,
>    constituencies, and communications.
>    - The OSC was formed and held five teleconference meetings and
>    conducted various online discussions as of 30 December 2008.
>    - The OSC reviewed and modified the draft OSC Charter prepared by the
>    GNSO Improvements Planning Team and recommends that the Council approve the
>    revised draft Charter dated 22 Dec 08 and contained at the committee's wiki
>    site at
>    https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc
>    .
>
>
>
> Resolve:
>
>    - The GNSO Council approves the OSC Charter and directs the OSC to
>    proceed in fulfilling the terms of that Charter.
>
>
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