Re: [gnso-osc-csg] Motion as Approved on the Call Today

[Rafik Dammak <rafik.dammak@xxxxxxxxx>]

Hello,

any reason for the inclusion in the GOP?

Rafik

2010/7/27 Olga Cavalli <olgacavalli@xxxxxxxxx>

> Hi
> I also like the edits.
> Comments are welcome, otherwise I will submit the motion to the council
> list.
> Regards
> Olga
>
> Enviado desde mi BlackBerry de Movistar (http://www.movistar.com.ar)
> ------------------------------
> *From: * "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
> *Date: *Mon, 26 Jul 2010 14:47:39 -0400
> *To: *Julie Hedlund<julie.hedlund@xxxxxxxxx>; Olga Cavalli<
> olgacavalli@xxxxxxxxx>
> *Cc: *gnso-osc-csg<gnso-osc-csg@xxxxxxxxx>
> *Subject: *RE: [gnso-osc-csg] Motion as Approved on the Call Today
>
>  I  really like the suggested edits to the motion.
>
>
>
> Chuck
>
>
>
> *From:* Julie Hedlund [mailto:julie.hedlund@xxxxxxxxx]
> *Sent:* Monday, July 26, 2010 2:37 PM
> *To:* Olga Cavalli; Gomes, Chuck
> *Cc:* gnso-osc-csg
> *Subject:* Re: [gnso-osc-csg] Motion as Approved on the Call Today
>
>
>
> Olga and Chuck,
>
> What do you think about including the GNSO Constituency and Stakeholder
> Group Operating Procedures as a Chapter in the GNSO Council Operating
> Procedures?  Here’s a revised draft motion that includes language in that
> regard as well as a Resolved Further clause thanking the Work Teams.  The
> changes are in red.  See what you think.  Thanks.
>
> Best regards,
>
> Julie
>
> WHEREAS, the GNSO Council, at its 23 June 2010 meeting in Brussels,
> accepted a set of deliverables submitted by the GNSO Council Operations Work
> Team (GCOT) <*
> https://st.icann.org/icann-osc/index.cgi?gnso_operations_team*>  and the
> Constituency and Stakeholder Group Operations Work Team (CSG-WT) <*
> https://st.icann.org/icann-osc/index.cgi?constituency_operations_team*> ;
>
> WHEREAS, a twenty-one (21) day Public Comment Forum <*
> http://www.icann.org/en/public-comment/#gcot-csg-recommendations*>
> completed between 28 June 2010 and 18 July 2010 and a Staff Summary and
> Analysis <*
> http://forum.icann.org/lists/gcot-csg-recommendations/msg00001.html*> has
> been published;
> WHEREAS, the GNSO Council agreed to take action on the these deliverables
> as soon as possible after the end of the public comment period;
>
> WHEREAS, there were no public comments submitted that would amend any of
> the GCOT or CSG-WT recommendations;
>
> NOW, BE IT THEREFORE:
>
> RESOLVED, that the GNSO Council approves the following set of GCOT
> documents, without further modification, which Staff has incorporated and
> directs Staff to publish into a new version of the GNSO Operating
> Procedures (GOP) <Link TBD> containing these sections and chapters:
> ·         Section 2.1-Council Member Term Limits <*
> http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-en.pdf
> *>
>
> ·         Section 2.4-Board Seat Elections <*
> http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-24may10-en.pdf
> *>
>
> ·         Section 3.8-Absences and Vacancies <*
> http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11jun10-en.pdf
> *>
>
> ·         Chapter 4.0-Voting <*
> http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf
> *>
>
> ·         Chapter 5.0-Statements and Disclosures of Interest <*
> http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pdf
> *>
>
> [Note that two sections, 5.3.2 and 5.3.3, are not approved pending further
> Staff action to be determined.  These sections are footnoted in the document
> as “inactive” until subsequently approved by the OSC and Council].
>
> RESOLVED FURTHER, that the GNSO Council approves the following CSG-WT
> deliverable and directs Staff to publish into a new version of the GNSO
> Operating Procedures (GOP) <Link TBD> and to provide these recommendations
> to GNSO Stakeholder Groups and Constituencies for use in amending their
> charters, as appropriate:
> ·         Recommended Common Operating Principles and Participation
> Guidelines for GNSO Stakeholder Groups and Constituencies; and  <*
> http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf
> * <*
> http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf
> *> >
> Recommendations on a GNSO Database of Community Members <*
> http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf
> * <*
> http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf
> *>
>
> RESOLVED FURTHER, that the GNSO Council hereby expresses its gratitude and
> appreciation for the GCOT and CSG Work Teams’ dedication, commitment, and
> thoughtful recommendations.
>
>
> On 7/23/10 11:11 AM, "Olga Cavalli" <olgacavalli@xxxxxxxxx> wrote:
>
> Thanks Chuck.
> It think that we may add both textes in this motion, thanks and the posting
> of the section 2 part.
> Other commens on this regard are welcome.
> Regards
> Olga
>
> 2010/7/23 Gomes, Chuck <cgomes@xxxxxxxxxxxx>
>
> The motion looks fine to me except that we should thank the CSG WT and the
> OSC.  I wonder though whether at some point we should publish and post a
> document titled GNSO Constituency and Stakeholder Group Operating Procedures
> that itself should be approved by the Council; it would only include what is
> Section 2 in the report; that could happen later with a separate motion or
> could happen with this motion.
>
> Chuck
>
>
> *From:* owner-gnso-osc-csg@xxxxxxxxx 
> [mailto:owner-gnso-osc-csg@xxxxxxxxx<owner-gnso-osc-csg@xxxxxxxxx>]
> *On Behalf Of *Julie Hedlund
> *Sent:* Friday, July 23, 2010 9:21 AM
> *To:* gnso-osc-csg
> *Subject:* [gnso-osc-csg] Motion as Approved on the Call Today
>
>
> Olga and Work Team members,
>
> Here is the motion as approved on today’s call.  Olga has agreed to present
> the motion and Rafik as agreed to second it.
>
> Thanks,
> Julie
>
> WHEREAS, the GNSO Council, at its 23 June 2010 meeting in Brussels,
> accepted a set of deliverables submitted by the GNSO Council Operations Work
> Team (GCOT) <*
> https://st.icann.org/icann-osc/index.cgi?gnso_operations_team*>  and the
> Constituency and Stakeholder Group Operations Work Team (CSG-WT) <*
> https://st.icann.org/icann-osc/index.cgi?constituency_operations_team*> ;
>
> WHEREAS, a twenty-one (21) day Public Comment Forum <*
> http://www.icann.org/en/public-comment/#gcot-csg-recommendations*>
> completed between 28 June 2010 and 18 July 2010 and a Staff Summary and
> Analysis <*
> http://forum.icann.org/lists/gcot-csg-recommendations/msg00001.html*> has
> been published;
> WHEREAS, the GNSO Council agreed to take action on the these deliverables
> as soon as possible after the end of the public comment period;
>
> WHEREAS, there were no public comments submitted that would amend any of
> the GCOT or CSG-WT recommendations;
>
> NOW, BE IT THEREFORE:
>
> RESOLVED, that the GNSO Council approves the following set of GCOT
> documents, without further modification, and directs Staff to publish a new
> version of the GNSO Operating Procedures (GOP) containing these sections and
> chapters:
> ·         Section 2.1-Council Member Term Limits <*
> http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-en.pdf
> *>
> ·         Section 2.4-Board Seat Elections <*
> http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-24may10-en.pdf
> *>
> ·         Section 3.8-Absences and Vacancies <*
> http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11jun10-en.pdf
> *>
> ·         Chapter 4.0-Voting <*
> http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf
> *>
> ·         Chapter 5.0-Statements and Disclosures of Interest <*
> http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pdf
> *>
> o   Note that two sections, 5.3.2 and 5.3.3, are not approved pending
> further Staff action to be determined.  These sections are footnoted in the
> document as “inactive” until subsequently approved by the OSC and Council.
>
> RESOLVED FURTHER, that the GNSO Council approves the following CSG-WT
> deliverable and directs Staff to provide these recommendations to GNSO
> Stakeholder Groups and Constituencies for use in amending their charters, as
> appropriate:
>
> ·         Recommended Common Operating Principles and Participation
> Guidelines for GNSO Stakeholder Groups and Constituencies; and  <*
> http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf
> *>
> Recommendations on a GNSO Database of Community Members <*
> http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf
> *>
>
>
>