[council] RE: Motion to extend PPSC and OSC charters

["Neuman, Jeff" <Jeff.Neuman@xxxxxxxxxx>]

To the extent that this motion has not been seconded, as Caroline's alternate, 
I would like to second this motion so it can be discussed.

Thanks.

Jeffrey J. Neuman
Neustar, Inc. / Vice President, Law & Policy

________________________________
The information contained in this e-mail message is intended only for the use 
of the recipient(s) named above and may contain confidential and/or privileged 
information. If you are not the intended recipient you have received this 
e-mail message in error and any review, dissemination, distribution, or copying 
of this message is strictly prohibited. If you have received this communication 
in error, please notify us immediately and delete the original message.


From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On 
Behalf Of Gomes, Chuck
Sent: Saturday, November 27, 2010 11:36 PM
To: GNSO Council
Subject: [council] Motion to extend PPSC and OSC charters


Rob kindly reminded me that the latest extensions of the PPSC and OSC end in 
Cartagena.  Because both SC's and some of their WTs are still working, I am 
submitting this motion to extend their charters further.

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-implementation-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 has now twice extended the terms of those committees to 
allow the GNSO community implementation recommendations work to continue (see - 
http://gnso.icann.org/meetings/minutes-council-24sep09.htm and 
http://gnso.icann.org/meetings/minutes-council-10mar10-en.htm);

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 San Francisco ICANN public meeting in March 2011. The 
Council directs each steering committee and applicable work team chair to 
identify the specific targets and benchmarks for their work and to share that 
information with the Council by 19 January 2011.