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[council] Consumer Metrics Motion and Charter

  • To: Council GNSO <council@xxxxxxxxxxxxxx>
  • Subject: [council] Consumer Metrics Motion and Charter
  • From: Glen de Saint Géry <Glen@xxxxxxxxx>
  • Date: Thu, 21 Jul 2011 08:24:28 -0700
  • Accept-language: fr-FR, en-US
  • Acceptlanguage: fr-FR, en-US
  • List-id: council@xxxxxxxxxxxxxx
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: AQHMR6baHDlCYpn7H0WxBh8CELQ0+JT2xDzw
  • Thread-topic: Consumer Metrics Motion and Charter

Dear Councillors,



Following on from an action item arising from the GNSO Council call today, 
attached please find the proposed

MOTION TO CREATE JOINT WORKING GROUP ON CONSUMER CHOICE, COMPETITION, AND 
INNOVATION (CCI) ( also copied below) and the link to the  proposed draft 
charter for the Consumer Choice, Competition and Innovation Working Group (CCI)



The draft charter is posted on page

http://gnso.icann.org/drafts/
http://gnso.icann.org/drafts/cci-draft-charter-21jul11-en.pdf

.


MOTION TO CREATE JOINT WORKING GROUP ON CONSUMER CHOICE, COMPETITION, AND 
INNOVATION (CCI):
Whereas,  on 10 December 2010, the ICANN Board adopted Resolution 30 
(http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#<http://www.icann.org/en/minutes/resolutions-10dec10-en.htm>)
 requesting advice from the GNSO, CCNSO, ALAC and GAC on establishing the 
definition, measures, and three year targets for those measures, for 
competition, consumer trust and consumer choice in the context of the domain 
name system, such advice to be provided for discussion at the ICANN 
International Public meeting in San Francisco from 13-18 March 2011;
Whereas, since the receipt of this request, the GNSO Council has conducted 
preliminary work (led by Rosemary Sinclair) to develop these metrics through 
various workshops conducted at the Silicon Valley ICANN Meeting, and the 
Singapore ICANN Meeting;
Whereas, as a result of these preliminary activities, there is a desire to form 
a joint working group with any of these SO/ACs interested in participating in 
this joint effort to fulfill this Board request, in accordance with the Draft 
Charter (attached) presented to the GNSO Council.
NOW THEREFORE, BE IT:

Resolved, that the GNSO Council directs that a joint working group be formed to 
respond to the Board's request, and to produce recommendations to be delivered 
to each participating SO/AC to respond to the Board request for establishing 
the definition, measures, and three year targets for those measures, for 
competition, consumer trust and consumer choice in the context of the domain 
name system;

Resolved further, that this newly formed joint working group is not authorized 
to forward its recommendations to, or otherwise communicate its findings 
directly with, the ICANN Board;

Resolved further, that Rosemary Sinclair shall serve as the GNSO Council 
Liaison for this joint working group;

Resolved further, it is recognized that the Consumer Choice, Competition, and 
Innovation (CCI) WG has already met informally and commenced activities in 
furtherance of this effort.  Until such time as the WG can select a chair and 
that chair can be confirmed by the GNSO Council, the GNSO Council Liaison shall 
act as interim chair; and

Resolved further, that the Charter (attached) is hereby approved for the CCI 
WG.   As specified in the Charter, a Working Group Report is to be produced for 
consideration at the ICANN Dakar Meeting in October, 2011.


Resolved further, that in the event that no other SO/AC approves of the terms 
of this Charter, the CCI WG shall continue to proceed as a GNSO Council only 
activity.



Thank you.

Kind regards,



Glen



Glen de Saint Géry

GNSO Secretariat

gnso.secretariat@xxxxxxxxxxxxxx

http://gnso.icann.org






Attachment: MOTION TO APPROVE JOINT SO-AC CCI WG.doc
Description: MOTION TO APPROVE JOINT SO-AC CCI WG.doc



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