I second this motion.
Debra Y. Hughes l Senior
Counsel
American Red Cross
Office of the General Counsel
2025 E Street, NW
Washington, D.C. 20006
Phone: (202) 303-5356
Fax: (202) 303-0143
HughesDeb@usa.redcross.org
From:
owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Olga Cavalli
Sent: Thursday, July 29, 2010 4:01
AM
To: GNSO Council
Subject: [council] New version of
the motion
Hi,
this is a new version of the motion I submitted yesterday for GNSO
consideration.
This version has all links included and a better redaction, although
the content and purpose of the motion is exactly the same.
Regards
Olga
GNSO COUNCIL RESOLUTION: APPROVAL OF GCOT AND CSG-WT
DELIVERABLES
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-24may10-en.pdf>
o
Section 3.8-Absences and Vacancies <http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11jun10-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.