Dear all, Staff has noted that this motion had previously been submitted by Pam Little (https://mm.icann.org/pipermail/council/2019-October/023201.html). Pending no objection, we will have Pam Little as submitter and Darcy Southwell as seconder. Kind regards, Nathalie From: Gnso-secs <gnso-secs-bounces@icann.org> on behalf of Nathalie Peregrine <nathalie.peregrine@icann.org> Date: Sunday, October 27, 2019 at 8:26 PM To: "kdrazek@verisign.com" <kdrazek@verisign.com>, "council@gnso.icann.org" <council@gnso.icann.org> Cc: "gnso-secs@icann.org" <gnso-secs@icann.org> Subject: Re: [gnso-secs] [council] Motion to Re-Appoint GNSO Council Liaison to the GAC Dear Keith, Thank you for your email. The motion has been posted on the GNSO Council wiki space here<https://community.icann.org/display/gnsocouncilmeetings/Motions+06+November+...>. Kind regards, Nathalie From: council <council-bounces@gnso.icann.org> on behalf of "council@gnso.icann.org" <council@gnso.icann.org> Reply-To: "kdrazek@verisign.com" <kdrazek@verisign.com> Date: Sunday, October 27, 2019 at 5:40 PM To: "council@gnso.icann.org" <council@gnso.icann.org> Cc: "gnso-secs@icann.org" <gnso-secs@icann.org> Subject: [council] Motion to Re-Appoint GNSO Council Liaison to the GAC Hi all, I am pleased to submit this motion to re-appoint Julf to the position of GNSO Council Liaison to the GAC. Best, Keith Motion: Reappointment of GNSO Council Liaison to the Governmental Advisory Committee Whereas: 1. As part of the discussions within ICANN between the GNSO and GAC on how to facilitate early engagement of the GAC in GNSO policy development activities, the option of appointing a GNSO liaison to the GAC was initially piloted in FY15 and F16, and subsequently confirmed by the GNSO Council as a permanent role at the start of FY17. 1. The GNSO Council appointed Julf Helsingius to the role of GNSO Liaison to the Governmental Advisory Committee on 24 October 2018, until the end of the ICANN AGM 2019. 1. The GNSO Council has an obligation to review the role annually and reconfirm the appointment unless the review indicates otherwise and/or the Liaison has indicated that he/she is no longer available to continue in this role, in which case a new selection process will take place. 1. The GNSO Council leadership has met with Julf Helsingius to discuss his experience and to confirm that he is willing to continue in this role. 1. The GNSO Council has reviewed the annual report prepared by the GNSO Liaison to the GAC (see https://gnso.icann.org/sites/default/files/file/field-file-attach/gac- liaison-annual-02oct19-en.pdf). Resolved: 1. The GNSO Council hereby reappoints Julf Helsingius to the role of GNSO Liaison to the Governmental Advisory Committee until the end of the ICANN AGM 2020. 1. The GNSO Council leadership team will inform the GAC leadership team accordingly, and will co-ordinate with Julf Helsingius as well as the GAC leadership team and GAC Secretariat on next steps and the continued successful implementation of this role