Dear All,
According to the results of our yesterday exercise I would like
to make the following amendment to the Council Resolution on Work
Prioritization.
Jaime Wagner
ISPs Representative
CGI (Brazilian Internet Steering Commitee)
j@bwagner.com.br
De:
owner-gnso-wpm-dt@icann.org [mailto:owner-gnso-wpm-dt@icann.org] Em nome de Ken
Bour
Enviada em: domingo, 20 de junho de 2010 12:14
Para: gnso-wpm-dt@icann.org
Assunto: [gnso-wpm-dt] WPM Council Resolution Amendment
GNSO COUNCIL
RESOLUTION (Re: Work Prioritization)
WHEREAS, the GNSO Council, at its 21 April 2010 meeting, adopted a resolution
and timeline to conduct its first Work Prioritization effort according to a
set of procedures (proposed Chapter
6 and ANNEX) recommended by the Work Prioritization Model Drafting Team
(WPM-DT);
WHEREAS, the
adopted timeline outlined four major process steps the first three of which
have been completed as follows:
1)
Step 1: ICANN Policy Staff prepared and delivered to the
GNSO Council a recommended Work
Prioritization Project List (v1.0), including a Cover
Letter, on 30 April 2010 [Council
approved on 20 May 2010]
2)
Step 2: Eighteen Councilors and one Liaison (19 total)
submitted individual Value Ratings for all 15 Eligible Projects (approved in
Step 1) on or before 9 June (deadline extended from 7 June), which were then
successfully processed and aggregated by Staff for input to Step 3;
3)
Step 3: The GNSO Council held a Work Prioritization group
discussion session on 19 June 2010 in Brussels and successfully finalized a set
of Value Ratings for 14 Eligible Projects (Note: the IDNF project was
determined by the Council to be “Ineligible”);
NOW THEREFORE,
BE IT:
RESOLVED, that the GNSO Council approves the GNSO Work Prioritization Value
Ratings finalized in its group discussion session held on 19 June 2010 and
directs Staff to publish those Value Ratings on the GNSO website according to
Step 4 of the adopted timeline.