AW: [council] OSC-PPSC Extension Resolution For 10 March 2010 GNSO Council Meeting

[<KnobenW@xxxxxxxxxx>]

I second this motion.
 

Kind regards
Wolf-Ulrich Knoben

 

  

 


________________________________

        Von: owner-council@xxxxxxxxxxxxxx
[mailto:owner-council@xxxxxxxxxxxxxx] Im Auftrag von Gomes, Chuck
        Gesendet: Samstag, 27. Februar 2010 04:24
        An: GNSO Council List
        Betreff: [council] OSC-PPSC Extension Resolution For 10 March
2010 GNSO Council Meeting
        
        
        I hereby make the motion that is attached and copied below for
action in our 10 March Council meeting.
         
        Chuck Gomes
         
         
        OSC-PPSC Extension Resolution For 10 March 2010 GNSO Council
Meeting

         

         

        Whereas in October 2008, the GNSO Council established a
framework for implementing the various GNSO Improvements identified and
approved by the ICANN Board of Directors (see - GNSO Council
Improvements Implementation Plan
<http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-impl
ementation-plan-16oct08.pdf> );

         

        Whereas that framework included the formation of two Steering
Committees - the Operations Steering Committee and the Policy Process
Steering Committee - to charter and coordinate the efforts of five
community work teams designed to develop specific recommendations to
implement specific aspects of the improvements;

         

        Whereas the Council intended the charters of the committees (and
their attendant work teams) to be temporary and not to extend beyond the
2009 annual ICANN meeting without specific action by the Council;

         

        Whereas the Council extended the terms of those committees until
the Nairobi ICANN meeting ("the end of ICANN's first general meeting in
2010") to allow the GNSO community implementation recommendations work
to continue (see -
https://st.icann.org/gnso-council/index.cgi?24_sept_motions
<https://st.icann.org/gnso-council/index.cgi?24_sept_motions> );

         

        Whereas the Council acknowledges the hard work of those work
teams and notes that those committees and their teams are diligently
continuing their work;

         

        RESOLVED, The Council extends the terms of the Operations
Steering Committee and the Policy Process Steering Committee and their
respective work teams as necessary through the end of the 2010 ICANN
annual meeting.  The Council directs each work team chair by the end of
the Brussels ICANN meeting to identify the specific targets and
benchmarks for completing their work and to be prepared to conclude
their work as soon as possible but not later than the 2010 ICANN annual
meeting.  The specific expectations, targets and benchmarks for each
team should be shared with the appropriate Steering Committee Chair and
the Council by 15 April 2010.