Re: [council] Proposed Motion to terminate the Policy Process Steering Committee (PPSC)

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

I second this motion.

Thanks,

Stéphane



Le 20 avr. 2011 à 17:26, Neuman, Jeff a écrit :

> All,
>  
> Please find enclosed a proposed motion to terminate the PPSC as discussed on 
> the last council call.
>  
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>  
> 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, and the Policy Development Process Work Team (PDP WT), which was 
> chartered to make recommendations concerning the development of and 
> transition to a new PDP;
> 
> WHEREAS the WG WT has already completed its tasks;
> 
> WHEREAS the PDP WT has worked diligently to develop the proposed new GNSO 
> Policy Development Process and expects to deliver a final report soon;
> 
> WHEREAS submitting the PDP-WT report to the PPSC would add additional delay 
> to the completion and approval of the new GNSO PDP;
> 
> WHEREAS a Standing Committee for Improvement Implementation (SCI) has been 
> created and will be responsible for reviewing and assessing the effective 
> functioning of recommendations provided by the Operational Steering Committee 
> (OSC) and Policy Process Steering Committee (PPSC).
> 
> NOW THEREFORE, BE IT:
> 
> RESOLVED, the GNSO Council hereby terminates the Policy Process Steering 
> Committee (PPSC) and expresses its gratitude and appreciation to the PPSC for 
> their dedication and commitment.
> 
> RESOLVED, the GNSO Council requests the Charter of the PDP-WT to be updated 
> from ‘the Policy Development Process Team shall be responsible for making 
> recommendations concerning the development of and transition to a new PDP for 
> PPSC review’ to ‘the Policy Development Process Team shall be responsible for 
> making recommendations concerning the development of and transition to a new 
> PDP for the GNSO Council’s review’.
> 
> RESOLVED FURTHER, the GNSO Council hereby instructs the SCI to amend its 
> charter approved by the GNSO Council on April 7, 2011 
> (seehttp://gnso.icann.org/resolutions/#201104) to include “recommendations 
> provided by the PDP-WT as approved by the GNSO Council” in addition to those 
> recommended by the OSC and PPSC as approved by the GNSO Council.
> 
>  
>  
> Jeffrey J. Neuman 
> Neustar, Inc. / Vice President, Law & Policy
> 21575 Ridgetop Circle, Sterling, VA 20166
> Office: +1.571.434.5772  Mobile: +1.202.549.5079  Fax: +1.703.738.7965 / 
> jeff.neuman@xxxxxxxxxxx  / www.neustar.biz
> Please note new address:  21575 Ridgetop Circle, Sterling VA 20166    
> 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.
>