AW: [council] Motion To Approve Tool Kit of Services Recommendations for GNSO Constituencies and Stakeholder Groups

[<KnobenW@xxxxxxxxxx>]

Chuck,
 
I'd like to second this motion but have one question regarding to the
"resolved": does "sharing the recommendations with the board.." mean
that there is no further need for board approval? In this case the
council might direct staff to execute the recommendations.
 
Best regards
Wolf-Ulrich

 

  _____  

Von: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx]
Im Auftrag von Gomes, Chuck
Gesendet: Donnerstag, 3. Dezember 2009 06:33
An: council@xxxxxxxxxxxxxx
Betreff: [council] Motion To Approve Tool Kit of Services
Recommendations for GNSO Constituencies and Stakeholder Groups


I am making this motion for action in our 17 Dec 09 Council meeting.
 
Glen - Please post this per normal practice.  Thanks.
 
Chuck
 
Motion To Approve Tool Kit of Services Recommendations for GNSO
Constituencies and Stakeholder Groups

 

Motion by: Chuck Gomes
Seconded by: 

 

Whereas the Board Governance Committee Report on GNSO Improvements (BGC
Report) tasked ICANN staff with developing, within six months, in
consultation with the GNSO Council, a "tool kit" of basic services that
would be made available to all constituencies.  (See Report of the Board
Governance Committee GNSO Review Working Group on GNSO Improvements, 3
February 2008 located at
http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-repor
t-03feb08.pdf, p. 46.);

 

Whereas the ICANN Board approved the BGC GNSO Improvement
Recommendations on 26 June 2008 (
<http://www.icann.org/en/minutes/resolutions-26jun08.htm#_Toc76113182>
http://www.icann.org/en/minutes/resolutions-26jun08.htm#_Toc76113182);

 

Whereas in January 2009 the GNSO Council formed the Operations Steering
Committee (OSC) to develop recommendations to implement operational
changes contained in the BGC Report;

 

Whereas the OSC established three Work Teams, including the GNSO
Stakeholder Group and Constituency Operations Work Team, to take on the
work of each of the three operational areas addressed in the BGC Report
recommendations; 

 

Whereas the GNSO Stakeholder Group and Constituency Operations Work Team
developed and approved Tool Kit Services Recommendations for GNSO
Constituencies and Stakeholder Groups on 25 October 2009 and sent them
to the OSC for review;

 

Whereas the OSC accepted the Work Team's recommendations;  

 

Whereas on 5 Nov 09 the document was distributed to the Council list and
Councilors were asked to forward the recommendations to their respective
groups for review and comment ASAP with the tentative goal of Council
action in our December meeting;

 

RESOLVED, the Council accepts the recommendations (
<http://gnso.icann.org/drafts/tool-kit-services-recommendations-for-gnso
-05nov09-en.pdf>
http://gnso.icann.org/drafts/tool-kit-services-recommendations-for-gnso-
05nov09-en.pdf) and directs Staff to share the recommendations with the
Board and post the document on the GNSO web page at
<http://gnso.icann.org/> http://gnso.icann.org/.