Re: [council] Motion to Adopt GNSO WG Guidelines

[Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>]

Thanks Jeff. I second the motion.

Stéphane



Le 8 mars 2011 à 15:43, Neuman, Jeff a écrit :

> All,
>  
> As discussed on the last teleconference, I have gone back to the PPSC to get 
> their final sign off on the proposed edits reflecting the last round of 
> comments on the GNSO WG Guidelines.  I have enclosed a clean word and pfd 
> version of the final report as well as a redline of the changes made since 
> the final report went out for public comment.  
> 
> Please find below the proposed motion to approve the report and its 
> recommendations.
>  
> ++++++++++++++++++++++++
> WHEREAS, in October 2008, the GNSO Council established a framework (see GNSO 
> Council Improvement Implementation Plan;
> (http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-implementation-plan-16oct08.pdf)
>  for implementing the various GNSO Improvements identified and approved by 
> the ICANN Board of Directors on 26 June 2008
> (http://www.icann.org/en/minutes/resolutions-26jun08.htm#_Toc76113182)
> (http://www.icann.org/en/minutes/resolutions-26jun08.htm);
> 
> 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 PPSC established two work teams, including the Working Group 
> Work Team (WG WT), which was chartered to develop a new GNSO Working Group 
> Model that improves inclusiveness, improves effectiveness, and improves 
> efficiency;
> 
> WHEREAS, the WG WT completed its deliberations and forwarded the GNSO Working 
> Group Guidelines to the PPSC on 1 November 2010;
> 
> WHEREAS, the PPSC reviewed and approved the GNSO Working Group Guidelines on 
> 20 December 2010
> http://gnso.icann.org/improvements/gnso-working-group-guidelines-final-10dec10-en.pdf
> and forwarded the report to the GNSO Council on 1 January 2011;
> 
> WHEREAS, the GNSO Council initiated a 21-day public comment period (see 
> http://www.icann.org/en/public-comment/#gnso-wg-guidelines) on the proposed 
> GNSO Working Guidelines and has requested the PPSC to review the comments 
> received and make any changes it deems appropriate;
> 
> WHEREAS, the PPSC has made changes it deemed appropriate following review of 
> the public comments and has submitted this updated version [include link] to 
> the GNSO Council for its consideration;
> 
> NOW THEREFORE, BE IT:
> 
> RESOLVED that the GNSO Council adopts the GNSO Working Group Guidelines as 
> proposed by the PPSC [include link] and instructs ICANN staff to incorporate 
> the GNSO Working Group Guidelines into a new version of the GNSO Operating 
> Procedures (GOP), which becomes effective immediately upon adoption.
> 
> RESOLVED, that each Working Group formed after the date of this resolution 
> shall utilize the GNSO Working Group Guidelines.
> 
>  
> Jeffrey J. Neuman 
> Neustar, Inc. / Vice President, Law & Policy
> 46000 Center Oak Plaza Sterling, VA 20166
> Office: +1.571.434.5772  Mobile: +1.202.549.5079  Fax: +1.703.738.7965 / 
> jeff.neuman@xxxxxxxxxxx  / www.neustar.biz     
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> <GNSO WG Guidelines - Clean - Updated 8 March 2011.pdf><GNSO WG Guidelines - 
> Clean - Updated 8 March 2011.doc><GNSO WG Guidelines - Updated 8 March 
> 2011.doc><Motion to Adopt the GNSO WG Guidelines - 3 March 2011[3].doc>