[ispcp] FW: [council] Updated motion for 9 July

["Tony Holmes" <tonyarholmes@xxxxxxxxxxxxxx>]

Dear ISPCP members

Please note that your GNSO councilors will be asked to vote on the motion
below covering the proposed bylaw changes on July 9th. Could you please
review the existing draft bylaws and the edits that have been proposed and
posted since the Sydney meeting and respond to the list if you have any
comments or issues. 

The link to the proposed bylaws is at the bottom of this email.

Regards

Tony

-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Avri Doria
Sent: 03 July 2009 04:29
To: Council GNSO
Subject: [council] Updated motion for 9 July


Hi,

The motion that was made by Avri Doria and seconded by Chuck Gomes on  
24 June and deferred due to constituencies needing more time to  
review, has been updated in:
https://st.icann.org/gnso-council/index.cgi?09_july_motions 
  to refer to the draft of the bylaws as posted by the Staff in:
http://www.icann.org/en/public-comment/public-comment-200907.html#gnso-restr
ucture 
.

It currently reads:


By-Law Changes (deferred from 24 June 2009)

Motion made by: Avri Doria
Seconded by: Chuck Gomes

Whereas

On 28 August 2008 the ICANN Board of Directors approved the BGC plan  
to restructuring of the GNSO; and

On 27 March 2009 the ICANN Policy Staff introduced a draft of proposed  
by-law changes related to the restructuring of the GNSO; and

Subsequent to receiving the changes suggested by the ICANN Policy  
Staff, the GNSO Council decided to create a Committee of the Whole to  
work on a proposed set of changes to the By-laws which committee was  
open to council members as well as substitutes from the constituencies  
and to representatives of applicant constituencies; and

On 8 June 2009 the Structural Improvements Committee of the Board  
Directors gave a set of clarification to questions posed by the GNSO  
Committee of the Whole; and

On 12 June 2009, the ICANN legal counsel gave a set of recommend edits  
to the GNSO Committee of the whole.

Resolved

The GNSO recommends to the ICANN Board of Directors that the By-laws  
related to the GNSO council be amended to read as documented in:
http://www.icann.org/en/general/proposed-gnso-council-bylaws-amendment-clean
-30jun09-en.pdf