Borrowing heavily from the OSC motion, I make the following motion regarding the most recent version of the PPSC charter: Whereas: The GNSO Council reviewed and accepted the new GNSO Improvements Implementation Plan developed by the Planning Team at its 16 October meeting. That Plan called for the creation of a Policy Process Steering Committee (PPSC) to oversee efforts to revise and enhance the GNSO’s Policy Development Process. The PPSC was formed and held three teleconference meetings and conducted various online discussions as of 7 January 2009. The PPSC reviewed and modified the draft PPSC Charter prepared by the GNSO Improvements Planning Team and recommends that the Council approve the revised draft Charter dated 7 January 2009 and contained at the committee’s wiki site at https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_committee_.... Resolve: The GNSO Council approves the PPSC Charter and directs the PPSC to proceed in fulfilling the terms of that Charter. Tim -------- Original Message -------- Subject: [gnso-ppsc] Motion for PPSc charter From: Avri Doria <avri@acm.org> Date: Tue, January 20, 2009 2:39 pm To: PPSC <gnso-ppsc@icann.org> Hi, Just a reminder - we need a council member to make the motion for the charter as well as a council member to second it. thanks a.