Hi, noticed at least two typos in the motion. avri On 03-Oct-14 11:32, Avri Doria wrote:
Hi,
Please find a motion for approving the charter of the CWG-IG as was discussed at our last meeting.
Since James and I worked on this, I have added his name as seconder but he needs to either accept or reject that.
Note the last item in the motion:
4. As the charter calls for each of the chartering organizations to appoint a co-chair for the group, the GNSO Council appoints <name here> to serve as a member of the CWG-IG, to serve as the GNSO co-chair of the CWG-IG, and to serve as GNSO Council liaison to the group.
We need to decide which name goes here. Does no necessarily need to be the same person for co-chair and liaison. Rafik Dammak is a current co-facilitator for the group from the GNSO side.
Thanks
avri --
Adoption of a Charter for a Cross Community Working Group to discuss Internet governance (CWG-IG) issues affecting ICANN and make recommendation to the chartering organization on these issues
Made by: Avri Doria Seconded by: James Bladel (?)
(?) can be removed
Whereas,
This group was initiated in December 2013 in response to a call from ICANN CEO and has been working informally since then;
The group has developed the charter found at <https://community.icann.org/x/ryufAg> [attached];
This charter has already been approved by ALAC, ccNSO and SSAC.
Resolved:
The GNSO Council approves the Charter <https://community.icann.org/x/ryufAg>.
Each GNSO Stakeholder Group will identify one member to serve on the CWG-IG by 15-October-2014 taking into account the charter requirement that best efforts should be made to ensure that members:
- Have sufficient expertise to participate in the applicable subject matter;
- Commit to actively participate in the activities of the CWG-IG on an ongoing and long-term basis; and
- Where appropriate, solicit and communicate the views and concerns of individuals in the organization that appoints them.
3. The GNSO will collaborate with the other SOs and ACs to issue a call for observers to join the CWG-IG, each in accordance with its own rules.
4. As the charter calls for each of the chartering organization to
Should be: As the charter calls for each of the chartering organizations to
appoint a co-chair for the group, the GNSO Council appoints <name here> to serve as a member of the CWG-IG, to serve as the GNSO co-chair of the CSG-IG and to serve as GNSO Council liaison to the group.
Should be CWG-IG and to serve as GNSO Council liaison to the group.