Dear CSC Selection Committee members, Please see the attached revised motion incorporating Wolf-Ulrich’s changes and with the revised numbering. If there are no further changes I suggest that this should be sent to the GNSO Council by COB today, 25 July (the deadline is tomorrow, 26 July). I think Wolf-Ulrich is traveling and he may not have access to submit the motion. Please let me know if someone else would like to submit it, otherwise I can submit it on behalf of the CSC Selection Committee. Please see a draft message below for submission. Kind regards, Julie ---------- Subject: Motion for CSC Liaison and Member Selection Dear Councilors, Please see the attached motion for the approval of the full slate of CSC liaisons and members for the upcoming vote outside a meeting to be held by the Council beginning not later than 06 August and closing 09 August. As noted in the motion, the package of proposals that was developed by the community in relation to the IANA Stewardship Transition called for the creation of a new structure, the CSC to provide operational oversight of the performance of the IANA naming function, a role currently performed by the United States government through the National Telecommunications and Information Authority (NTIA). On 02 June 2016, the GNSO Council confirmed a Selection Committee to evaluate the candidates for the GNSO CSC liaison. The GNSO Council approved James Gannon as the CSC liaison on 21 July and provided to ICANN the liaison name along with his Expression of Interest by the deadline of 22 July 2016. At noted previously, the GNSO Council requested that the Selection Committee shall engage, if requested, with the ccNSO Selection Committee to evaluate the full slate of CSC members and liaisons. The GNSO and ccNSO CSC Selection Committees will meet on 02 August to consider the CSC liaisons and members and following that meeting the GNSO CSC Selection Committee will send to the GNSO Council the recommended list of CSC liaisons and members. As noted above, this list will be subject to the vote of the Council after which the ccNSO and GNSO Councils will provide the final list to ICANN not later than 10 August. Kind regards, Wolf-Ulrich From: <gnso-csc-bounces@icann.org> on behalf of Julie Hedlund <julie.hedlund@icann.org> Date: Sunday, July 24, 2016 at 5:14 PM To: WUKnoben <wolf-ulrich.knoben@t-online.de> Cc: "gnso-csc@icann.org" <gnso-csc@icann.org> Subject: Re: [Gnso-csc] UPDATE/FOR REVIEW: Timeline & Draft Motion Hi Wolf-Ulrich, Thank you very much for your helpful edits. I will update the numbering accordingly. Have a nice evening. Kind regards, Julie Sent from my iPhone On Jul 24, 2016, at 5:05 PM, WUKnoben <wolf-ulrich.knoben@t-online.de> wrote: Hi Julie, I’ve a bit condensed the Whereas-list. Numbering should be adapted accordingly. Best regards Wolf-Ulrich From: Julie Hedlund Sent: Friday, July 22, 2016 8:50 PM To: gnso-csc@icann.org Subject: [Gnso-csc] UPDATE/FOR REVIEW: Timeline & Draft Motion Dear CSC members, According to the schedule, the SOs and ACs must submit their liaison and member candidates for the CSC to ICANN by 22 July. As I notified you via separate email, the GNSO Council approved James Gannon as the GNSO CSC Liaison yesterday and the GNSO Secretariat sent the notification to ICANN today. NOTE: Per the timeline below the draft motion for the GNSO approval of the CSC liaisons and members is due 26 July 2016. Please see the attached revised draft motion. The list of members and liaisons will be linked following approval by the joint ccNSO/GNSO CSC Selection Committees not later than 05 August. ICANN will send the full slate of members and candidates to the ccNSO and GNSO (via the Secretariats and copy to the Chairs) not later than Friday, 29 July. Since the list will not be available, I have suggesting canceling our call on Sunday, 24 July at 2100 UTC. Please see the revised timeline of events as follows: 19 July: Submit candidate to the GNSO Council for consideration at its meeting on 21 July (with motion submitted per the deadline on 11 July). (DONE) 21 July: GNSO Council approves liaison candidate. (DONE) 22 July: GNSO Secretariat sends liaison candidate to ICANN. (DONE) 26 July: Draft motion due for the GNSO Council vote outside of a meeting (06-09 August). 29 July: ICANN sends full slate of liaisons and members to the ccNSO and GNSO for consideration (to the respective Secretariats). 02 August: ccNSO/GNSO Selection Committee joint meeting #1 04 August: ccNSO/GNSO Selection Committee joint meeting #2 – if needed. 06 August: OPEN: GNSO Council vote on full slate of CSC liaisons and members. 09 August: CLOSED: GNSO Council vote on full slate of CSC liaisons and members. 10 August: Deadline for ccNSO/GNSO approval CSC liaisons and members. 15 August: CSC is established. Please let me know if there is anything else you would like me to prepare at the moment. Kind regards, Julie Julie Hedlund, Policy Director _______________________________________________ Gnso-csc mailing list Gnso-csc@icann.org https://mm.icann.org/mailman/listinfo/gnso-csc <Draft Motion for CSC Liaison and Member Selection - 22 July 2016_WUKedit.docx>