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RE: [council] Proposed Amended Motion To Approve OSC Tool Kit of Services Recommendations
- To: "GNSO Council " <council@xxxxxxxxxxxxxx>
- Subject: RE: [council] Proposed Amended Motion To Approve OSC Tool Kit of Services Recommendations
- From: "Tim Ruiz" <tim@xxxxxxxxxxx>
- Date: Fri, 04 Dec 2009 13:30:56 -0700
- List-id: council@xxxxxxxxxxxxxx
- Reply-to: "Tim Ruiz" <tim@xxxxxxxxxxx>
- Sender: owner-council@xxxxxxxxxxxxxx
- User-agent: Web-Based Email 5.1.29
Looks good to me. Thanks Chuck.
Tim
-------- Original Message --------
Subject: RE: [council] Proposed Amended Motion To Approve OSC Tool Kit
of Services Recommendations
From: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
Date: Fri, December 04, 2009 1:49 pm
To: "Tim Ruiz" <tim@xxxxxxxxxxx>, "GNSO Council "
<council@xxxxxxxxxxxxxx>
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.
> =======================
>
>
>
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