Looks good to me. Thanks Chuck. Tim -------- Original Message -------- Subject: RE: [council] Proposed Amended Motion To Approve OSC Tool Kit of Services Recommendations From: "Gomes, Chuck" <cgomes@verisign.com> Date: Fri, December 04, 2009 1:49 pm To: "Tim Ruiz" <tim@godaddy.com>, "GNSO Council " <council@gnso.icann.org> Tim, Please let me know if the attached motion with amendments highlighted accomplishes what you intended. Thanks, Chuck

-----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Tim Ruiz Sent: Friday, December 04, 2009 10:04 AM To: GNSO Council Subject: [council] Proposed Amended Motion To Approve OSC Tool Kit of Services Recommendations

Chuck,

I'd to like propose a friendly amendment to your motion. I've incorporated it into the full motion below. The amendment involves adding the last Whereas and replacing the RESOLVED paragraph with the one included below. It incorporates the steps Liz noted, making it clear that the requirements/specifications of requesting support are yet to be determined.

Tim

======================= Motion To Approve Tool Kit of Services Recommendations for GNSO Constituencies and Stakeholder Groups

Motion by: Chuck Gomes Seconded by:

Whereas the Board Governance Committee Report on GNSO Improvements (BGC Report) tasked ICANN staff with developing, within six months, in consultation with the GNSO Council, a "tool kit" of basic services that would be made available to all constituencies. (See Report of the Board Governance Committee GNSO Review Working Group on GNSO Improvements, 3 February 2008 located at http://www.icann.org/en/topics/gnso-improvements/gnso-improvem ents-report-03feb08.pdf, p. 46.);

Whereas the ICANN Board approved the BGC GNSO Improvement Recommendations on 26 June 2008 (http://www.icann.org/en/minutes/resolutions-26jun08.htm#_Toc7 6113182);

Whereas in January 2009 the GNSO Council formed the Operations Steering Committee (OSC) to develop recommendations to implement operational changes contained in the BGC Report;

Whereas the OSC established three Work Teams, including the GNSO Stakeholder Group and Constituency Operations Work Team, to take on the work of each of the three operational areas addressed in the BGC Report recommendations;

Whereas the GNSO Stakeholder Group and Constituency Operations Work Team developed and approved Tool Kit Services Recommendations for GNSO Constituencies and Stakeholder Groups on 25 October 2009 and sent them to the OSC for review;

Whereas the OSC accepted the Work Team's recommendations;

Whereas on 5 Nov 09 the document was distributed to the Council list and Councilors were asked to forward the recommendations to their respective groups for review and comment ASAP with the tentative goal of Council action in our December meeting;

Whereas the implementation of the toolkit has process and budgetary implications;

RESOLVED, the Council approves the recommendations (http://gnso.icann.org/drafts/tool-kit-services-recommendation s-for-gnso-05nov09-en.pdf) and directs Staff to 1. Share the recommendations with the Board and post the document on the GNSO web page at http://gnso.icann.org/; 2. Determine the cost of the services; 3. Determine what funds might be available; 4. Prioritize the list of services; 5. Develop specifications for providing the services, including requirements for their use and procedures for requesting them; and 6. Notify the GNSO organizations of the services and specifications. =======================