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[council] Motion to Approve Draft GNSO Council Operating Procedures for Public Comment

  • To: "Council GNSO" <council@xxxxxxxxxxxxxx>
  • Subject: [council] Motion to Approve Draft GNSO Council Operating Procedures for Public Comment
  • From: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
  • Date: Thu, 17 Sep 2009 16:47:18 -0400
  • List-id: council@xxxxxxxxxxxxxx
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: Aco32AvMutRFext3RAqGSlyi9gvBcg==
  • Thread-topic: Motion to Approve Draft GNSO Council Operating Procedures for Public Comment

I am submitting the following motion for action in our 24 September 2009
meeting to approve Draft GNSO Council Operating Procedures for Public
Comment.  The motion is also posted on the wiki at 
https://st.icann.org/gnso-council/index.cgi?24_sept_motions.

 

Questions, comments and proposed amendments are welcome as is a second.

 

Chuck Gomes

 

Motion to Approve Draft GNSO Council Operating Procedures for Public
Comment

 

17 September 2009

 

Whereas:

*       On 27 August 2009 the ICANN Board approved Bylaws Amendments
Related to GNSO Restructuring (
http://www.icann.org/en/general/bylaws-amendments-27aug09.pdf
<http://www.icann.org/en/general/bylaws-amendments-27aug09.pdf> ) in
support of the transition to a new GNSO Council to be seated during the
ICANN annual general meetings in Seoul in October 2009.
*       The existing Rules of Procedure for the GNSO Council (
http://gnso.icann.org/council/new-procedures.shtml
<http://gnso.icann.org/council/new-procedures.shtml>  ) require revision
to accommodate the new Council structure.
*       The GNSO Council Operations Work Team (GCOT) established by the
GNSO Operations Steering Committee (OSC) identified areas of the
existing Rules that needed to be revised in order to seat the new
Council, developed recommendations for updating those areas and
submitted them to the OSC for review and comment.
*       The OSC reviewed and suggested a few edits to the GCOT
recommendations.
*       The GNSO Council would like to provide the opportunity to
receive public comments before the procedures are approved.

 

The GNSO Council Resolves to:

*       Sincerely thank the GCOT for its work in preparing the Draft
Operating Procedures.
*       Approve the attached draft GNSO Council Operating Procedures for
public comment.
*       Request ICANN Staff initiate a 21-day public comment period as
soon as possible.

 

Attachment: GNSO Council Operating Procedures Public Comment Draft 17 Sep 09 (Clean).doc
Description: GNSO Council Operating Procedures Public Comment Draft 17 Sep 09 (Clean).doc



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