RE: [council] Proposed Amended Motion To Approve OSC Tool Kit of Services Recommendations
Tim, Please let me know if the attached motion with amendments highlighted accomplishes what you intended. Thanks, Chuck > -----Original Message----- > From: owner-council@xxxxxxxxxxxxxx > [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Tim Ruiz > Sent: Friday, December 04, 2009 10:04 AM > To: GNSO Council > Subject: [council] Proposed Amended Motion To Approve OSC > Tool Kit of Services Recommendations > > > Chuck, > > I'd to like propose a friendly amendment to your motion. I've > incorporated it into the full motion below. The amendment > involves adding the last Whereas and replacing the RESOLVED > paragraph with the one included below. It incorporates the > steps Liz noted, making it clear that the > requirements/specifications of requesting support are yet to > be determined. > > > Tim > > ======================= > 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-improvem > ents-report-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#_Toc7 > 6113182); > > 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; > > Whereas the implementation of the toolkit has process and > budgetary implications; > > RESOLVED, the Council approves the recommendations > (http://gnso.icann.org/drafts/tool-kit-services-recommendation > s-for-gnso-05nov09-en.pdf) > and directs Staff to 1. Share the recommendations with the > Board and post the document on the GNSO web page at > http://gnso.icann.org/; 2. > Determine the cost of the services; 3. Determine what funds > might be available; 4. Prioritize the list of services; 5. > Develop specifications for providing the services, including > requirements for their use and procedures for requesting > them; and 6. Notify the GNSO organizations of the services > and specifications. > ======================= > > > Attachment:
Motion for Toolkit of Services Draft - Amended 4 Dec 09.doc
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