Re: [council] Motion for CSC Liaison and Member Selection

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

Many thanks Donna for seconding the motion.

Kind regards,
Julie

Sent from my iPhone

On Jul 26, 2016, at 6:27 PM, Austin, Donna 
<Donna.Austin@xxxxxxxxxxx<mailto:Donna.Austin@xxxxxxxxxxx>> wrote:

Thanks Julie

I would be happy to second this motion.

Donna

From: owner-council@xxxxxxxxxxxxxx<mailto:owner-council@xxxxxxxxxxxxxx> 
[mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Julie Hedlund
Sent: Tuesday, July 26, 2016 6:55 AM
To: council@xxxxxxxxxxxxxx<mailto:council@xxxxxxxxxxxxxx>
Subject: Re: [council] Motion for CSC Liaison and Member Selection

Dear GNSO Councilors,

Just to confirm that it is Wolf-Ulrich, as Chair of the CSC Selection 
Committee, who is making this motion.  As he is traveling he has asked me to 
send it on his behalf.  I'm sure he also can confirm when he gets access, but I 
am not sure that he would be able to do so as of the deadline, which is today.

Kind regards,
Julie

From: <owner-council@xxxxxxxxxxxxxx<mailto:owner-council@xxxxxxxxxxxxxx>> on 
behalf of Julie Hedlund 
<julie.hedlund@xxxxxxxxx<mailto:julie.hedlund@xxxxxxxxx>>
Date: Monday, July 25, 2016 at 8:44 PM
To: "council@xxxxxxxxxxxxxx<mailto:council@xxxxxxxxxxxxxx>" 
<council@xxxxxxxxxxxxxx<mailto:council@xxxxxxxxxxxxxx>>
Subject: [council] Motion for CSC Liaison and Member Selection

Dear GNSO Councilors,

On behalf of the GNSO CSC Selection Committee, please see the attached motion 
for the approval of the full slate of CSC liaisons and members for the upcoming 
vote outside a meeting to be held by the Council beginning not later than 06 
August and closing 09 August.  As noted in the motion, the package of proposals 
that was developed by the community in relation to the IANA Stewardship 
Transition called for the creation of a new structure, the CSC to provide 
operational oversight of the performance of the IANA naming function, a role 
currently performed by the United States government through the National 
Telecommunications and Information Authority (NTIA).

On 02 June 2016, the GNSO Council confirmed a Selection Committee to evaluate 
the candidates for the GNSO CSC liaison. The GNSO Council approved James Gannon 
as the CSC liaison on 21 July and provided to ICANN the liaison name along with 
his Expression of Interest by the deadline of 22 July 2016.  As noted 
previously, the GNSO Council requested that the Selection Committee shall 
engage, if requested, with the ccNSO Selection Committee to evaluate the full 
slate of CSC members and liaisons.

The GNSO and ccNSO CSC Selection Committees will meet on 02 August to consider 
the CSC liaisons and members and following that meeting the GNSO CSC Selection 
Committee will send to the GNSO Council the recommended list of CSC liaisons 
and members.  As noted above, this list will be subject to the vote of the 
Council after which the ccNSO and GNSO Councils will provide the final list to 
ICANN not later than 10 August.

Kind regards,
Julie
Julie Hedlund, Policy Director