Re: [council] Motion

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

Thanks very much Wolf, I second the motion.

Stéphane



Le 14 juin 2011 à 22:01, <KnobenW@xxxxxxxxxx> a écrit :

> All,
> 
> I'd like to make the following motion and would appreciate a second:
> 
> <<
> 
> MOTION RE. REVISION OF THE GNSO COUNCIL OPERATING PROCEDURES RELATING TO 
> PROXY VOTING
> 
> Made by: Wolf-Ulrich Knoben
> Seconded by:
> 
> WHEREAS, the GNSO Council recently identified areas for improvement in the 
> GNSO Council Operating Procedures that would simplify and clarify the 
> procedures relating to proxy voting;
> 
> WHEREAS, the GNSO Council tasked the Operations Steering Committee (OSC) with 
> completing a revision to improve the procedures relating to proxy voting;
> 
> WHEREAS, the OSC submitted to the GNSO Council on 14 June 2011 recommended 
> revisions (see <INSERT LINK>) to the GNSO Council Operating Procedures to 
> simplify and clarify the procedures relating to proxy voting;
> 
> NOW THEREFORE, BE IT:
> 
> RESOLVED, that the GNSO Council acknowledges receipt of the recommended 
> revisions submitted by the OSC and directs Staff produce a redlined revision 
> of the GNSO Council Operating Procedures incorporating the recommended 
> revisions and to post this document for twenty-one (21) days in the ICANN 
> Public Comment Forum.
> 
> RESOLVED FURTHER, that the GNSO Council shall take formal action on these 
> recommendations, including potential modification, as soon as possible after 
> the conclusion of the public comment period.
> 
> >>
> 
> The terminology "<INSERT LINK>" in the motion will be replaced with the 
> actual link to the "OSC Recommended Revisions to Proxy Voting Procedures 
> Submitted to GNSO Council 14 June 2011.pdf" (see attached):
> 
> <<OSC Recommended Revisions to Proxy Voting Procedures Submitted to GNSO 
> Council 14 June 2011.pdf>>
> 
> Kind regards 
> Wolf-Ulrich
> 
> <OSC Recommended Revisions to Proxy Voting Procedures Submitted to GNSO 
> Council 14 June 2011.pdf>