Re: [gnso-metrep-wg] GNSO MetRep - Charter - Draft Final
<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"><base href="x-msg://3784/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">thanks Berry,<div><br></div><div>and thanks to all for bearing down on this job. i know that we've helped the Council and the future members of the working group with the effort that we've put into this charter -- it has advanced a long way from where we started.</div><div><br></div><div>Berry, i've taken a pass through the motion and tweaked it a bit. probably the most substantive change is acknowledging that the Council may choose to revise the charter we've drafted. so i've provided a slot to handle a revised version and inserted a few words here and there to handle that possibility. i'll encourage the Council to send their suggestions back to us if they're really substantial -- but they are completely within bounds to just revise it and approve it on their own.</div><div><br></div><div>thanks all -- take a hard look at the draft-charter that Berry circulated, we're nearly done.</div><div><br></div><div>mikey</div><div><br></div><div></div></body></html> Attachment:
MetRep_Motion_for_Charter_Approval_v0.1 MO.doc <html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"><base href="x-msg://3784/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div></div><div><br></div><div><br><div><div>On Dec 18, 2013, at 11:10 PM, Berry Cobb <<a href="mailto:mail@xxxxxxxxxxxxx";>mail@xxxxxxxxxxxxx</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div lang="EN-US" link="blue" vlink="purple" style="font-family: Helvetica; font-size: medium; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; "><div class="WordSection1" style="page: WordSection1; "><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">WG Members,<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">Please find attached version v0.7 of our draft charter. I also included a clean version for easier review. Pending any other suggested changes, this version is what will be sent to the GNSO Council the week prior to the GNSO Documents and Motions deadline of 13 Jan 2014. Basically, we have until 8 Jan 2014 should we need to deliberate any changes. Please consider the work tasked to the future WG over the holidays and respond back to the list if you think we missed something.<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">I also included a draft of the motion for the GNSO Council to approve the charter after they discuss it on the 23 Jan 2014 GNSO Council meeting. Should the Council approve the charter, we will conduct a call for volunteers for the Working Group. I suspect most members here intend to participate on the WG, but for those that may choose not participate, please let me know and I can have you removed from the mailing list.<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">Lastly, I attached the high-level, proposed work plan once the call for volunteers concludes and the WG would tentatively begin. This is not a set schedule, but it should give you an idea of the WG’s schedule over the coming months leading up to Singapore and subsequently London.<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">I wish everyone a great holiday. Should you have any questions, please reach out to me.<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">Thank you. B<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">Berry Cobb<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">Internet Corporation for Assigned Names & Numbers (ICANN)<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">720.839.5735<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><a href="mailto:mail@xxxxxxxxxxxxx"; style="color: purple; text-decoration: underline; ">mail@xxxxxxxxxxxxx</a><o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">@berrycobb<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div></div><span><GNSO_MetRep_WG_Charter_v0.7_clean.doc></span><span><GNSO_MetRep_WG_Charter_v0.7.doc></span><span><MetRep_Motion_for_Charter_Approval_v0.1.docx></span><span><GNSO Non-PDP - Reporting & Metrics WG - FY14_20131218.pdf></span></div></blockquote></div><br><div apple-content-edited="true"> <br class="Apple-interchange-newline"><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; display: inline !important; float: none; ">PHONE: 651-647-6109, FAX: 866-280-2356, WEB: <a href="http://www.haven2.com";>www.haven2.com</a>, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)</span> </div> <br></div></body></html> Attachment:
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