Dear Avri and all: I write to offer a potentially friendly amendment to the motion for the creation of the CWG-IG. By way of background, the current motion reads that "Each GNSO Stakeholder Group will identify one member to serve on the CWG-IG by 15-October-2014." The IPC feels that this is an oversimplification. Instead, in conformity with the CWG-IG Charter, and discussions among the Charter drafting team, we propose that the motion instead read as follows: Each GNSO Stakeholder Group, or (where a stakeholder group consists of separate constituencies) each constituency, notwithstanding the GNSO Co-Chair appointment, will identify one member to serve on the CWG-IG by 15-October-2014. We hope this revised language and level of clarity meets with your approval. Thank you, Brian Brian J. Winterfeldt Head of Internet Practice Katten Muchin Rosenman LLP 2900 K Street NW, North Tower - Suite 200 / Washington, DC 20007-5118 p / (202) 625-3562 f / (202) 339-8244 575 Madison Avenue / New York, NY 10022-2585 p / (212) 940.6762 f / (212) 894.5585 brian.winterfeldt@kattenlaw.com<mailto:brian.winterfeldt@kattenlaw.com> / www.kattenlaw.com<http://www.kattenlaw.com/> ________________________________________ From: owner-council@gnso.icann.orgOn<mailto:owner-council@gnso.icann.orgOn> Behalf OfAvri Doria Sent: Friday, October 3, 2014 11:40:08 AM (UTC-05:00) Eastern Time (US & Canada) To: council@gnso.icann.org<mailto:council@gnso.icann.org> Subject: Re: [council] Motion for the creation of CWG-IG 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
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.
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