January 2008 - council - lists.icann.org

Note on 3 motions just sent
by Avri Doria Jan. 2, 2008

Jan. 2, 2008

Hi, The motions are just placeholders offered for items that have ben on the agenda for decision for over a week. None of the motions has been made or seconded yet and are offered as a starting place for discussion as necessary. thanks a.

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Possible motion on sending letter on travel policy to the CEO/COO
by Avri Doria Jan. 2, 2008

Jan. 2, 2008

We have discussion and decision on sending a letter to the CEO/COO on travel policy on the agenda for 3 Jan. The following has ben added to the Motions page of Google Docs. http://docs.google.com/Doc?id=dcxsr2n8_3q2t4sx 3. Possible motion long term travel arrangements for meetings Whereas the GNSO council remains concerned about funding the council members to attend future ICANN meetings Resolved that the letter drafted in http://gnso.icann.org/mailing-lists/archives/council/msg04353.html be sent to the CEO of ICANN with a copy to the COO of ICANN.

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Possible motion relating to IDNC WG
by Avri Doria Jan. 2, 2008

Jan. 2, 2008

We have a discussion/decision on the IDNC WG on the agenda tomorow. the following has ben added to the Motions page of Google Docs. http://docs.google.com/Doc?id=dcxsr2n8_3q2t4sx 1. Possible Motion on IDNC WG Whereas the council has questions and concerns regarding Board resolution 07.89 Resolved that the response as drafted in http://gnso.icann.org/drafts/repsonse-to-resolution-07-89-20dec07.pdf be sent to the Board. {any alternate motions should be sent to the list and entered on the Google docs page}

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