[council] Re: Suggested change to CCT motion

[Olga Cavalli <olgacavalli@xxxxxxxxx>]

I do also
regards
Olga

2010/6/22 Gomes, Chuck <cgomes@xxxxxxxxxxxx>

>  I accept this as a friendly amendment.
>
>
>
> Chuck
>
>
>
> *From:* Olga Cavalli [mailto:olgacavalli@xxxxxxxxx]
> *Sent:* Tuesday, June 22, 2010 7:06 PM
> *To:* Alan Greenberg
> *Cc:* Gomes, Chuck; Liz Gasster; Mason Cole
> *Subject:* Re: Suggested change to CCT motion
>
>
>
> Thanks Alan, as Chuck made the motion I will wait for his comments.
> Regards
> Olga
>
> 2010/6/22 Alan Greenberg <alan.greenberg@xxxxxxxxx>
>
> Chuck and Olga,
>
> On Chuck's suggestions, Mason and I have come up with a change to the CCT
> report which addresses my concerns. Liz and I discussed it and suggest a
> simple fix to the motion which will incorporate this change.
>
> The change replaces one sentence. The old sentence read:
>
> The CCT recommends that Working Group charters be drafted with careful
> attention to the issues or questions that should be considered and the
> outcomes desired.
>
> The replacement is:
>
> The CCT recommends that Working Group charters be drafted with careful
> attention to the issues and/or questions that should be considered and the
> goals/objectives desired to be accomplished in addition to desired
> timeframes.
>
> Note that this change is in line with the ALAC comment on the CCT report.
> Since the original motion already directs staff to "consider" the comment
> during implementation, this amendment simply removes the staff discretion on
> whether or not to honor the comment. As such, it is not in any way changing
> the intent of the original motion.
>
>
> Since I have no rights to make what is presumably a friendly amendment, I
> will leave to the two of you to take whatever formal action is necessary.
>
> To fix the motion, replace the current first RESOLVED:
>
> RESOLVED, that the GNSO Council approves the Final Consolidated Report
> http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdfof 
> the CCT, without further modification, and directs Staff to begin work on
> implementation.
>
> with:
>
> RESOLVED, that the GNSO Council approves the Final Consolidated Report
> http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdfof 
> the CCT, replacing the second sentence section 5.8 with "The CCT
> recommends that Working Group charters be drafted with careful attention to
> the issues and/or questions that should be considered and the
> goals/objectives desired to be accomplished in addition to desired
> timeframes.", and directs Staff to begin work on implementation.
>
> Alan
>
>
>