[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
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.