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hi, In addition to the draft agenda to be found in: https://st.icann.org/gnso-council/index.cgi?agenda_16_oct_2008 note: While Glen still does the formal publication of the draft agenda, as the agenda is discussed on this list, any changes will be reflected in the Wiki version of the agenda and will be pointed out at the start of the meeting. One change has been made to the 'traditional' order of the agenda. For any item for which there is a motion on the table at the time the agenda is created, that item will be front loaded into the agenda. Items for discussion etc will still be scheduled for after the status reports. This change is made in response to a suggestion made during the last meeting. A set of motions for this meeting can be found at: https://st.icann.org/gnso-council/index.cgi?16_october_motions Currently there are two on the table: 1. Geographic Regions Motion (carried forward from 25 September) which still needs a mover and a seconder 2. Motion on ccNSO Liaison which I am making and which still needs to be seconded. Thanks a.
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Avri, What about the motion for the GNSO Improvements Implementation Plan? Chuck
-----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Avri Doria Sent: Thursday, October 09, 2008 10:41 AM To: Council GNSO Subject: [council] 16 October meeting
hi,
In addition to the draft agenda to be found in:
https://st.icann.org/gnso-council/index.cgi?agenda_16_oct_2008
note: While Glen still does the formal publication of the draft agenda, as the agenda is discussed on this list, any changes will be reflected in the Wiki version of the agenda and will be pointed out at the start of the meeting. One change has been made to the 'traditional' order of the agenda. For any item for which there is a motion on the table at the time the agenda is created, that item will be front loaded into the agenda. Items for discussion etc will still be scheduled for after the status reports. This change is made in response to a suggestion made during the last meeting.
A set of motions for this meeting can be found at:
https://st.icann.org/gnso-council/index.cgi?16_october_motions
Currently there are two on the table:
1. Geographic Regions Motion (carried forward from 25 September) which still needs a mover and a seconder 2. Motion on ccNSO Liaison which I am making and which still needs to be seconded.
Thanks
a.
![](https://secure.gravatar.com/avatar/abb910660d58d9a1f7762b745c213799.jpg?s=120&d=mm&r=g)
hi, I wasn't sure where we were with that one? Are we ready to vote? the motion needs to be edited from the last time it was floated on 4 Sept. Specifically: ----- Motion on GNSO "Improvements" (tabled on 25 Jun 08, modified for 17 July, to be modified for 04 Sept or the mtg after) Motion: Second: Whereas, The ICANN Board in resolution 2008.02.15.03 directed the ICANN Staff to "draft a detailed implementation plan in consultation with the GNSO", and That such a plan was developed by the Planning Team composed of staff and GNSO members working jointly and in cooperation, and That the ICANN board in resolution 2008.06.26.13, endorsed the recommendations of the Board Governance Committee's GNSO Review Working Group, and That the ICANN board in resolution ..... Resolved: The GNSO Council approves the Framework defined in GNSO Improvements – Top Level Plan of 21 June 2008 prepared by the GNSO Improvements Planning Team as documented in {file: GNSO Improvements_top-level-plan_update-080521.pdf}and request that constituencies and nomcom appointees begin the task of naming representatives to serve in the two Standing Committees as defined in the Top Level Plan by ---insert date here--- ---- And is there someone who wants to make it and second it? a. On 9 Oct 2008, at 11:10, Gomes, Chuck wrote:
Avri,
What about the motion for the GNSO Improvements Implementation Plan?
Chuck
-----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Avri Doria Sent: Thursday, October 09, 2008 10:41 AM To: Council GNSO Subject: [council] 16 October meeting
hi,
In addition to the draft agenda to be found in:
https://st.icann.org/gnso-council/index.cgi?agenda_16_oct_2008
note: While Glen still does the formal publication of the draft agenda, as the agenda is discussed on this list, any changes will be reflected in the Wiki version of the agenda and will be pointed out at the start of the meeting. One change has been made to the 'traditional' order of the agenda. For any item for which there is a motion on the table at the time the agenda is created, that item will be front loaded into the agenda. Items for discussion etc will still be scheduled for after the status reports. This change is made in response to a suggestion made during the last meeting.
A set of motions for this meeting can be found at:
https://st.icann.org/gnso-council/index.cgi?16_october_motions
Currently there are two on the table:
1. Geographic Regions Motion (carried forward from 25 September) which still needs a mover and a seconder 2. Motion on ccNSO Liaison which I am making and which still needs to be seconded.
Thanks
a.
![](https://secure.gravatar.com/avatar/b90048f2bfa1fb043625de7955dfdda6.jpg?s=120&d=mm&r=g)
I will make the motion updated as follows: Whereas: - The ICANN Board in resolution 2008.02.15.03 directed the ICANN Staff to "draft a detailed implementation plan in consultation with the GNSO", - Such a plan was developed by the Planning Team composed of staff and GNSO members working jointly and in cooperation - The ICANN board in resolution 2008.06.26.13 endorsed the recommendations of the Board Governance Committee's GNSO Review Working Group - The ICANN board in its meeting on 1 October 2008 approved resolutions 6 through 15 relating to the recommendations of the Board Governance Committee GNSO Working Group and the specific topic of GNSO Council Restructuring, Resolved: - The GNSO will develop a plan for GNSO Council restructuring implementation that is separate and distinct from the GNSO Improvements Implementation Plan as direction in resolution 2008.10.01.15 - The GNSO Council approves the Framework defined in the GNSO Improvements Implementation Plan dated 24 September 2008 as prepared by the GNSO Improvements Planning Team as documented in (insert document location) - The GNSO Council requests that constituencies, NomCom appointees, the ALAC and the GAC identify representatives to serve in the two Standing Committees as defined in the Plan by 24 October 2008 if possible, but not later than 31 October - Kickoff meetings of the Standing Committees be held during the ICANN meetings in Cairo (1-7 October 2008) with teleconference capability for any who may not be able to attend in-person. [Note: I attached the Plan.] Chuck
-----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Avri Doria Sent: Thursday, October 09, 2008 11:34 AM To: Council GNSO Subject: Re: [council] 16 October meeting
hi,
I wasn't sure where we were with that one? Are we ready to vote? the motion needs to be edited from the last time it was floated on 4 Sept.
Specifically:
-----
Motion on GNSO "Improvements" (tabled on 25 Jun 08, modified for 17 July, to be modified for 04 Sept or the mtg after)
Motion: Second:
Whereas,
The ICANN Board in resolution 2008.02.15.03 directed the ICANN Staff to "draft a detailed implementation plan in consultation with the GNSO", and
That such a plan was developed by the Planning Team composed of staff and GNSO members working jointly and in cooperation, and
That the ICANN board in resolution 2008.06.26.13, endorsed the recommendations of the Board Governance Committee's GNSO Review Working Group, and
That the ICANN board in resolution .....
Resolved:
The GNSO Council approves the Framework defined in GNSO Improvements - Top Level Plan of 21 June 2008 prepared by the GNSO Improvements Planning Team as documented in {file: GNSO Improvements_top-level-plan_update-080521.pdf}and request that constituencies and nomcom appointees begin the task of naming representatives to serve in the two Standing Committees as defined in the Top Level Plan by ---insert date here---
----
And is there someone who wants to make it and second it?
a.
On 9 Oct 2008, at 11:10, Gomes, Chuck wrote:
Avri,
What about the motion for the GNSO Improvements Implementation Plan?
Chuck
-----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Avri Doria Sent: Thursday, October 09, 2008 10:41 AM To: Council GNSO Subject: [council] 16 October meeting
hi,
In addition to the draft agenda to be found in:
https://st.icann.org/gnso-council/index.cgi?agenda_16_oct_2008
note: While Glen still does the formal publication of the draft agenda, as the agenda is discussed on this list, any changes will be reflected in the Wiki version of the agenda and will be pointed out at the start of the meeting. One change has been made to the 'traditional' order of the agenda. For any item for which there is a motion on the table at the time the agenda is created, that item will be front loaded into the agenda. Items for discussion etc will still be scheduled for after the status reports. This change is made in response to a suggestion made during the last meeting.
A set of motions for this meeting can be found at:
https://st.icann.org/gnso-council/index.cgi?16_october_motions
Currently there are two on the table:
1. Geographic Regions Motion (carried forward from 25 September) which still needs a mover and a seconder 2. Motion on ccNSO Liaison which I am making and which still needs to be seconded.
Thanks
a.
![](https://secure.gravatar.com/avatar/b90048f2bfa1fb043625de7955dfdda6.jpg?s=120&d=mm&r=g)
Note that I edited both motions as follows: - Geo regions motion: I changed the date in the last whereas clause to 16 October 2008. - ccNSO Liaison motion: I deleted the duplicate 'the' in the resolve intro clause. Chuck
-----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Avri Doria Sent: Thursday, October 09, 2008 10:41 AM To: Council GNSO Subject: [council] 16 October meeting
hi,
In addition to the draft agenda to be found in:
https://st.icann.org/gnso-council/index.cgi?agenda_16_oct_2008
note: While Glen still does the formal publication of the draft agenda, as the agenda is discussed on this list, any changes will be reflected in the Wiki version of the agenda and will be pointed out at the start of the meeting. One change has been made to the 'traditional' order of the agenda. For any item for which there is a motion on the table at the time the agenda is created, that item will be front loaded into the agenda. Items for discussion etc will still be scheduled for after the status reports. This change is made in response to a suggestion made during the last meeting.
A set of motions for this meeting can be found at:
https://st.icann.org/gnso-council/index.cgi?16_october_motions
Currently there are two on the table:
1. Geographic Regions Motion (carried forward from 25 September) which still needs a mover and a seconder 2. Motion on ccNSO Liaison which I am making and which still needs to be seconded.
Thanks
a.
![](https://secure.gravatar.com/avatar/9ce15d480595b9f7bfac84e70282f32c.jpg?s=120&d=mm&r=g)
Hi, I want to move the Geographic Regions Motion. Regards Olga 2008/10/9 Avri Doria <avri@acm.org>
hi,
In addition to the draft agenda to be found in:
https://st.icann.org/gnso-council/index.cgi?agenda_16_oct_2008
note: While Glen still does the formal publication of the draft agenda, as the agenda is discussed on this list, any changes will be reflected in the Wiki version of the agenda and will be pointed out at the start of the meeting. One change has been made to the 'traditional' order of the agenda. For any item for which there is a motion on the table at the time the agenda is created, that item will be front loaded into the agenda. Items for discussion etc will still be scheduled for after the status reports. This change is made in response to a suggestion made during the last meeting.
A set of motions for this meeting can be found at:
https://st.icann.org/gnso-council/index.cgi?16_october_motions
Currently there are two on the table:
1. Geographic Regions Motion (carried forward from 25 September) which still needs a mover and a seconder 2. Motion on ccNSO Liaison which I am making and which still needs to be seconded.
Thanks
a.
![](https://secure.gravatar.com/avatar/b90048f2bfa1fb043625de7955dfdda6.jpg?s=120&d=mm&r=g)
And I will second it. Chuck ________________________________ From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Olga Cavalli Sent: Thursday, October 09, 2008 12:09 PM To: Avri Doria Cc: Council GNSO Subject: Re: [council] 16 October meeting Hi, I want to move the Geographic Regions Motion. Regards Olga 2008/10/9 Avri Doria <avri@acm.org> hi, In addition to the draft agenda to be found in: https://st.icann.org/gnso-council/index.cgi?agenda_16_oct_2008 note: While Glen still does the formal publication of the draft agenda, as the agenda is discussed on this list, any changes will be reflected in the Wiki version of the agenda and will be pointed out at the start of the meeting. One change has been made to the 'traditional' order of the agenda. For any item for which there is a motion on the table at the time the agenda is created, that item will be front loaded into the agenda. Items for discussion etc will still be scheduled for after the status reports. This change is made in response to a suggestion made during the last meeting. A set of motions for this meeting can be found at: https://st.icann.org/gnso-council/index.cgi?16_october_motions Currently there are two on the table: 1. Geographic Regions Motion (carried forward from 25 September) which still needs a mover and a seconder 2. Motion on ccNSO Liaison which I am making and which still needs to be seconded. Thanks a.
participants (3)
-
Avri Doria
-
Gomes, Chuck
-
Olga Cavalli