AW: [council] MOTION RE. GCOT & CSG RECOMMENDATIONS

[<KnobenW@xxxxxxxxxx>]

I second it.
 


Regards 
Wolf-Ulrich 

 


________________________________

        Von: owner-council@xxxxxxxxxxxxxx
[mailto:owner-council@xxxxxxxxxxxxxx] Im Auftrag von Gomes, Chuck
        Gesendet: Mittwoch, 16. Juni 2010 01:57
        An: council@xxxxxxxxxxxxxx
        Betreff: [council] MOTION RE. GCOT & CSG RECOMMENDATIONS 
        
        

        As one of the Councilors on the OSC, I am hereby making the
motion pasted below and attached regarding the OSC GCOT & CSG
recommendations.  A second is welcome.

        Chuck

        MOTION RE. GCOT & CSG RECOMMENDATIONS 

        

        WHEREAS, in October 2008, the GNSO Council established a
framework
<http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-impl
ementation-plan-16oct08.pdf>  for implementing the various GNSO
Improvements <http://www.icann.org/en/minutes/resolutions-26jun08.htm>
identified and approved by the ICANN Board of Directors on 26 June 2008;

        WHEREAS, that framework included the formation, in January 2009,
of two Steering Committees, the Operations Steering Committee (OSC) and
the Policy Process Steering Committee (PPSC), to charter and coordinate
the efforts of five community work teams in developing specific
recommendations to implement the improvements;

        WHEREAS, the OSC established three work teams, including the
GNSO Council Operations Work Team (GCOT)
<https://st.icann.org/icann-osc/index.cgi?gnso_operations_team>  and the
Constituency and Stakeholder Group Operations Work Team (CSG-WT)
<https://st.icann.org/icann-osc/index.cgi?constituency_operations_team>
, which were chartered to focus on specific operational areas addressed
in the BGC Report
<http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-
03feb08.pdf>  recommendations;

        WHEREAS, the GCOT has completed and submitted certain documents
that it recommends be incorporated into the GNSO Operating Procedures
(GOP) as follows:   

        *       Section 2.1-Council Member Term Limits
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may
10-en.pdf>  

        *       Section 2.4-Board Seat Elections
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-electi
ons-24may10-en.pdf>  

        *       Section 3.8-Absences and Vacancies
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancie
s-11jun10-en.pdf>  

        *       Chapter 4.0-Voting
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en
.pdf>   

        *       Chapter 5.0-Statements and Disclosures of Interest
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-e
n.pdf>   

        o       Note that two sections, 5.3.2 and 5.3.3, are not
approved pending further Staff action to be determined.  These sections
are footnoted in the document as "inactive" until subsequently approved
by the OSC and Council. 

        

        WHEREAS, the CSG-WT has completed and submitted the following
document that it recommends be approved for implementation within the
GNSO:

        *       Recommended Common Operating Principles and
Participation Guidelines for GNSO Stakeholder Groups and Constituencies;
and
<http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.
pdf>  

                                Recommendations on a GNSO Database of
Community Members
<http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.
pdf>  

        

        WHEREAS, the OSC has approved the above referenced GCOT
amendments to the GOP and the CSG-WT recommendations and has forwarded
these documents (via embedded links) to the GNSO Council on or before 15
June 2010; 

        NOW THEREFORE, BE IT:

        RESOLVED, that the GNSO Council accepts these deliverables
submitted by the Work Teams and approved by the OSC and directs Staff to
post these aforementioned documents for twenty-one (21) days in the
ICANN Public Comment Forum.  

        RESOLVED FURTHER, that the GNSO Council shall take formal action
on these documents, including potential modification, as soon as
possible after the conclusion of the public comment period.   

        

        <<MOTION REGARDING GCOT AND CSG RECOMMENDATIONS 15 JUN
2010.docx>>