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[ga] New Constituencies

  • To: ga <ga@xxxxxxxxxxxxxx>
  • Subject: [ga] New Constituencies
  • From: Hugh Dierker <hdierker2204@xxxxxxxxx>
  • Date: Tue, 30 Jun 2009 06:25:40 -0700 (PDT)

Who writes this "whereas" crap anyway. They must have "corporate resolutions of 
the 18th century" tucked right in with their post Battle of Hastings magna 
carta manual.
Anyhow I bet like good old "scribes of early America" they get paid by the word.
(note below --- absolutely not one word of substance)
2. GNSO Improvements – Stakeholder Group Charters and Draft Bylaws Amendments
Whereas, the Board determined at its May 2009 meeting that the proposed 
charters for four new GNSO Stakeholder Groups require revisions to ensure 
equitable participation and representation by new constituencies.
Whereas, the Structural Improvements Committee (SIC) has made revisions to the 
various charter documents and shared them with proponents of each Stakeholder 
Resolved (2009.06.26.__), the Board directs the SIC to continue working with 
the community and Stakeholder Group proponents to (a) ensure that the proposed 
Stakeholder Group Charters are appropriately revised to meet the Board's vision 
for the GNSO improvements and restructuring initiative, and (b) ensure that the 
Board will have four Stakeholder Group Charters ready for Board action at its 
July 2009 meeting.
Resolved (2009.06.26.__), that in recognition of the additional time required 
to engage with the community on new Stakeholder Group Charters, the Board 
hereby postpones the seating of the new GNSO Council until the ICANN meeting in 
Seoul, South Korea in October 2009. 
Resolved (2009.06.26.__), in order to ensure that this new goal can be 
achieved, ICANN Staff is directed to post for public comment draft Bylaws 
amendments regarding restructuring that have been developed by the GNSO 
community so that the Board can take action on them at its July meeting.


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