Re: [council] Motion for the creation of CWG-IG

[Avri Doria <avri@xxxxxxx>]

Hi,

noticed at least two typos in the motion.

avri



On 03-Oct-14 11:32, Avri Doria wrote:
> Hi,
> 
> Please find a motion for approving the charter of the CWG-IG as was
> discussed at our last meeting.
> 
> Since James and I worked on this, I have added his name as seconder but
> he needs to either accept or reject that.
> 
> Note the last item in the motion:
> 
>> 4.  As the charter calls for each of the chartering organizations to
>> appoint a co-chair for the group, the GNSO Council appoints  <name
>> here> to serve as a member of the CWG-IG, to serve as the GNSO
>> co-chair of the CWG-IG, and to serve as GNSO Council liaison to the
>> group.
> 
> We need to decide which name goes here.  Does no necessarily need to be
> the same person for co-chair and liaison.  Rafik Dammak is a current
> co-facilitator for the group from the GNSO side.
> 
> Thanks
> 
> avri
> --
> 
> Adoption of a Charter for a Cross Community Working Group  to discuss
> Internet governance (CWG-IG) issues affecting ICANN and make
> recommendation to the chartering organization on these issues
> 
> 
> Made by: Avri Doria
> Seconded by: James Bladel (?)

(?) can be removed

> 
> Whereas,
> 
>     This group was initiated in December 2013 in response to a call from
> ICANN CEO and has been working informally since then;
> 
>     The group has developed the charter found at
> <https://community.icann.org/x/ryufAg> [attached];
> 
>     This charter has already been approved by ALAC, ccNSO and SSAC.
> 
> Resolved:
> 
> The GNSO Council approves the Charter
> <https://community.icann.org/x/ryufAg>.
> 
> Each  GNSO Stakeholder Group will identify one member to serve on the
> CWG-IG by 15-October-2014  taking into account the charter requirement
> that best efforts  should be made to ensure that members:
> 
>     - Have sufficient expertise to participate in the applicable subject
> matter;
> 
>     - Commit to actively participate in the activities of the CWG-IG on
> an ongoing and long-term basis; and
> 
>     - Where appropriate, solicit and communicate the views and concerns
> of individuals in the organization that appoints them.
> 
> 3.  The GNSO will collaborate with the other SOs and ACs to issue a call
>  for observers to join the CWG-IG, each in accordance with its own rules.
> 
> 4.  As the charter calls for each of the chartering organization to

Should be: As the charter calls for each of the chartering organizations to

> appoint a co-chair for the group, the GNSO Council appoints  <name here>
> to serve as a member of the CWG-IG, to serve as the GNSO co-chair of the
> CSG-IG and to serve as GNSO Council liaison to the group.

Should be  CWG-IG and to serve as GNSO Council liaison to the group.

>