[ispcp] ENC: [council] GNSO Council resolutions 5 August 2010

["Jaime Wagner - CGI" <jaime@xxxxxx>]

fyi

 

Jaime Wagner
CGI (Comitê Gestor da Internet no Brasil)
Representante dos Provedores de Acesso e Conteúdo
jaime <mailto:jaime@xxxxxxxxxxxxxxxxxx> @cgi.br <mailto:jaime@xxxxxx>
(51)8126-0916
j.w@xxxxxxxxxxx

 

De: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] Em
nome de Glen de Saint Géry
Enviada em: quinta-feira, 5 de agosto de 2010 15:08
Para: Council GNSO
Assunto: [council] GNSO Council resolutions 5 August 2010

 

 

Dear All,

 

Ahead of the official Council minutes, the following motion was unanimously
passed by the Council today.

 

A Resolution to approve the GNSO Council Operations Work Team (GCOT) and the
Constituency and Stakeholder Group Operations Work Team (CSG-WT)
Deliverables (29 July 2010)

 

WHEREAS, the GNSO Council, at its 23 June 2010 meeting in Brussels, accepted
a set of deliverables submitted by the GNSO Council Operations Work Team
(GCOT) https://st.icann.org/icann-osc/index.cgi?gnso_operations_team and the
Constituency and Stakeholder Group Operations Work Team (CSG-WT)
https://st.icann.org/icann-osc/index.cgi?constituency_operations_team ;

 

WHEREAS, a twenty-one (21) day Public Comment Forum
http://www.icann.org/en/public-comment/#gcot-csg-recommendations completed
between 28 June 2010 and 18 July 2010 and a Staff Summary and Analysis
http://forum.icann.org/lists/gcot-csg-recommendations/msg00001.html has been
published;

 

WHEREAS, the GNSO Council agreed to take action on the these deliverables as
soon as possible after the end of the public comment period; and

 

WHEREAS, there were no public comments submitted that would amend any of the
GCOT or CSG-WT recommendations.

 

NOW, BE IT THEREFORE:

 

RESOLVED, that the GNSO Council approves the following set of five GCOT
deliverables, without further modification:

 

o Section 2.1-Council Member Term Limits
http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-en
.pdf

o Section 2.4-Board Seat Elections
http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-2
4may10-en.pdf

o Section 3.8-Absences and Vacancies
http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11j
un10-en.pdf

o Chapter 4.0-Voting
http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf

o Chapter 5.0-Statements and Disclosures of Interest
http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pdf

 

Note that two sections, 5.3.2 and 5.3.3, are not approved pending further
Staff action to be determined. These sections are footnoted in the document
as ?inactive? until subsequently approved by the OSC and Council.

 

RESOLVED FURTHER, that Staff has incorporated the above Sections and
Chapters into a new version of the GNSO Operating Procedures (GOP) <
http://gnso.icann.org/council/gnso-op-procedures-draft-05aug10-en.pdf>,
which becomes effective immediately upon adoption;

 

RESOLVED FURTHER, that the GNSO Council approves the following CSG-WT
deliverable

 http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf,


which is organized into two sections as follows:

 

o Sections 2.1 & 2.2: Recommended Common Operating Principles and
Participation Guidelines for GNSO Stakeholder Groups and

Constituencies, which Staff has incorporated into a new Chapter 7.0 in the
above-referenced GNSO Operating Procedures; and

o Section 2.3: Recommendations on a GNSO Database of Community Members.

 

RESOLVED FURTHER, that the GNSO Council directs Staff to provide Sections
2.1 and 2.2 above to GNSO Stakeholder Groups and Constituencies for use in
amending their charters, as appropriate;

 

RESOLVED FURTHER, that the GNSO Council hereby expresses its gratitude and
appreciation to the GCOT and CSG Work Teams for their dedication,
commitment, and thoughtful recommendations.

 

 

Please let me know if you have any questions.

Thank you.

 

Kind regards,

Glen

 

 

Glen de Saint Géry

GNSO Secretariat

gnso.secretariat@xxxxxxxxxxxxxx

http://gnso.icann.org