I second this motion Olga.
Jaime Wagner
ISPs Representative
CGI (Brazilian Internet Steering Commitee)
j@bwagner.com.br
De:
owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] Em nome
de Olga Cavalli
Enviada em: segunda-feira, 12 de abril de 2010 18:19
Para: GNSO Council
Cc: Olga Cavalli
Assunto: [council] Motion for Council consideration
Dear Councilors:
The
WPM Drafting team makes the following motion, which references the letter and
document sent to the GNSO Council list last Friday.
We look forward for your comments during or next GNSO
council meeting.
Regads,
Olga
Cavalli
Chair, WPM-DT
12 April 2010
RESOLUTION:
WHEREAS, the
ICANN Policy Staff prepared and delivered to the GNSO Council a 2008-2009 Work
Team Attendance Study which confirmed that volunteer participation has been
suffering and languishing.
WHEREAS, the
GNSO Council, considering the advice of Staff, organized a Drafting Team at the
Seoul ICANN meeting for the purpose of developing a GNSO Work Prioritization
model and procedure;
WHEREAS,
the Work Prioritization Model Drafting Team (WPM-DT) has completed its
deliberations and developed a written procedure recommended for inclusion in
the GNSO Operating Procedures as Chapter 6 plus an accompanying ANNEX;
WHEREAS,
the WPM-DT has developed a timeline of activities (see below) that it
recommends be adopted in order that the first Work Prioritization effort can be
completed by the ICANN Brussels meeting;
NOW THEREFORE, BE IT:
RESOLVED, that the GNSO Council accepts the deliverable of the WPM-DT, thanks
the team for its efforts, and approves the use of Chapter 6 and the ANNEX for conducting its first Work
Prioritization effort.
RESOLVED
FURTHER, that the GNSO Council directs Staff to commence a twenty-one (21) day
public comment period on this amendment to the GNSO Operating Procedures and reserves
the right to modify the procedures described in Chapter 6 and the ANNEX after the conclusion of both the
public comment period and the first Work Prioritization effort.
RESOLVED FURTHER, that the GNSO Council supports the recommended timeline (see
below) for conducting the first Work Prioritization effort and directs the GNSO
Secretariat to make arrangements consistent with its dates and activities.
RESOLVED FURTHER, that the GNSO Council take action on Chapter 6 and the ANNEX with regard to the GNSO Operating
Procedures as soon as possible after completion and analysis of the first Work
Prioritization effort.
TIMELINE
FOR FIRST WORK PRIORITIZATION EFFORT
|
Dates |
Activities (per
proposed ANNEX to Chapter 6) |
|
26-30 April |
ANNEX Step 1:
Staff prepares its recommendations for Eligible and Non-Eligible Projects and
their associated classifications |
|
30 April |
Staff distributes
recommended Project Lists to GNSO Council and all relevant GNSO structures
(e.g. Stakeholder Groups, Constituencies, ALAC). |
|
3-19 May |
Chair asks for Council
approval (via email list) to adopt or modify Staff’s recommendations |
|
20 May Council Meeting |
Eligible Projects List
approved by Council |
|
21 May - 7 June |
ANNEX Step
2: Individual Councilor ratings completed (extended to 17
calendar days) and delivered to Staff |
|
8-15 June |
ANNEX Step 2.3:
Staff consolidates ratings and analyzes for commonality; prepares for Step
3. |
|
19 June (or 20 June) |
ANNEX Step 3:
Group Session (2 hours) to determine Value ratings |
|
23 June Council
Meeting (Brussels) |
ANNEX Step
4: Approve final ratings/priorities and direct that results be
published at gnso.icann.org.
|