[council] Amendment to motion on the Approval of a charter for the PDP WG on New gTLD Subsequent Procedures

["Austin, Donna" <Donna.Austin@xxxxxxxxxxx>]

All

Apologies for the lateness of this change, but felt it best to provide it to 
Council prior to the call rather than during. A change is suggested to the 
second whereas clause to reflect that the draft charter contained in the Final 
Issue Report was amended to address concerns of overlap or duplication with the 
anticipated PDP on RPMs.

I hope this is an acceptable change.

__

2. Motion on the Approval of a charter for the PDP working group on New gTLD 
Subsequent Procedures

Made by: Donna Austin
Seconded by: Valerie Tan

WHEREAS:
1. The GNSO Council has resolved 
http://gnso.icann.org/en/council/resolutions#201512 to undertake a GNSO policy 
development process (PDP) to consider and analyze issues discussed in the Final 
Issue Report on New gTLD Subsequent Procedures to determine whether changes or 
adjustments to the existing policy recommendations in the Final Report on the 
Introduction of New Generic Top-Level Domains are needed; and,
2. The GNSO Council has reviewed the draft Working Group Charter embedded in 
Annex A to the Final Issue Report which was delivered to the GNSO Council on 4 
December 2015 and agreed to amend the draft charter to address concerns of 
potential overlap or duplication with an anticipated PDP on Rights Protection 
Mechanisms. The final version is available here: 
http://gnso.icann.org/en/drafts/new-gtld-subsequent-procedures-charter-12jan16-en.pdf.

RESOLVED:
1. The GNSO Council approves the Charter and appoints Paul McGrady as the GNSO 
Council liaison to the New gTLD Subsequent Procedures PDP Working Group (WG);
2. The GNSO Council directs ICANN staff to issue a call for volunteers for the 
PDP WG no later than seven days after the approval of this motion; and
3. Until such time as the WG selects a chair for the WG and that chair is 
confirmed by the GNSO Council, the GNSO Council liaison to the WG shall serve 
as the interim chair.

__

Donna Austin: Neustar, Inc.
Policy and Industry Affairs Manager
Cell: +1.310.890.9655 Email: 
donna.austin@xxxxxxxxxxx<mailto:donna.austin@xxxxxxxxxxx>

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