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RE: [council] Updated Motion to Approve OSC Charter
I just edited this motion on the Council wiki as shown below; see the
last Whereas statement. The one OSC member who had not responded
previously just approved the edits.
Chuck
________________________________
From: owner-council@xxxxxxxxxxxxxx
[mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Gomes, Chuck
Sent: Wednesday, January 21, 2009 6:38 PM
To: GNSO Council
Subject: [council] Updated Motion to Approve OSC Charter
Attached and copied below is an updated motion that I am hereby
making for approval of the OSC Charter in our 29 January Council
meeting.
Chuck
Whereas:
* The GNSO Council reviewed and accepted the new GNSO
Improvements Implementation Plan
<http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-impl
ementation-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 six teleconference meetings
and conducted various online discussions as of 21 January 2009.
* The OSC reviewed and modified the draft OSC Charter
prepared by the GNSO Improvements Planning Team and recommended that the
Council approve the revised draft Charter dated 22 Dec 08.
* The Council discussed the charter in its 8 January 2009
meeting and two Councilors suggested edits.
* All OSC approved the charter with the proposed edits as
found at
https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_o
sc
<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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