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[council] Updated motion for 9 July

  • To: Council GNSO <council@xxxxxxxxxxxxxx>
  • Subject: [council] Updated motion for 9 July
  • From: Avri Doria <avri@xxxxxxx>
  • Date: Thu, 2 Jul 2009 20:29:03 -0700
  • List-id: council@xxxxxxxxxxxxxx
  • Sender: owner-council@xxxxxxxxxxxxxx


Hi,

The motion that was made by Avri Doria and seconded by Chuck Gomes on 24 June and deferred due to constituencies needing more time to review, has been updated in: https://st.icann.org/gnso-council/index.cgi?09_july_motions to refer to the draft of the bylaws as posted by the Staff in: http://www.icann.org/en/public-comment/public-comment-200907.html#gnso-restructure .

It currently reads:


By-Law Changes (deferred from 24 June 2009)

Motion made by: Avri Doria
Seconded by: Chuck Gomes

Whereas

On 28 August 2008 the ICANN Board of Directors approved the BGC plan to restructuring of the GNSO; and

On 27 March 2009 the ICANN Policy Staff introduced a draft of proposed by-law changes related to the restructuring of the GNSO; and

Subsequent to receiving the changes suggested by the ICANN Policy Staff, the GNSO Council decided to create a Committee of the Whole to work on a proposed set of changes to the By-laws which committee was open to council members as well as substitutes from the constituencies and to representatives of applicant constituencies; and

On 8 June 2009 the Structural Improvements Committee of the Board Directors gave a set of clarification to questions posed by the GNSO Committee of the Whole; and

On 12 June 2009, the ICANN legal counsel gave a set of recommend edits to the GNSO Committee of the whole.

Resolved

The GNSO recommends to the ICANN Board of Directors that the By-laws related to the GNSO council be amended to read as documented in: http://www.icann.org/en/general/proposed-gnso-council-bylaws-amendment-clean-30jun09-en.pdf



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