[gnso-osc-csg] RE: [gnso-osc-ops] GNSO Council Resolution: Approval of GCOT and CSG Deliverables

["Ken Bour" <ken.bour@xxxxxxxxxxx>]

Olga:

 

I did not realize that you were in the process of submitting the motion
while I was still finalizing it.   I wonder if it would be too much trouble
to replace the one that you forwarded with the one I just sent to the list
since it is complete, has all the correct links, and latest wording.    

 

Thanks,

 

Ken Bour

 

From: owner-gnso-osc-ops@xxxxxxxxx [mailto:owner-gnso-osc-ops@xxxxxxxxx] On
Behalf Of Ken Bour
Sent: Wednesday, July 28, 2010 6:45 PM
To: gnso-osc-csg@xxxxxxxxx; gnso-osc-ops@xxxxxxxxx; 'Gomes, Chuck'; Olga
Cavalli; Olga Cavalli
Cc: Robert Hoggarth; julie.hedlund@xxxxxxxxx
Subject: [gnso-osc-ops] GNSO Council Resolution: Approval of GCOT and CSG
Deliverables

 

Olga, Chuck, GCOT, and CSG Teams: 

 

Julie asked me to forward this resolution to the appropriate email lists --
today is the deadline for filing motions that will be voted at the GNSO
Council meeting on 5 August 2010.  

 

The resolution (below) is now cleaned and rewritten based upon the latest
feedback from those who have been participating in its formulation.   You
will notice a couple of important changes:  (1) there is now a link to the
new GOP (v2.0) which can also be found on page:
http://gnso.icann.org/council/docs.html; and (2) a new RESOLVE FURTHER
clause has been added to clarify that the GOP, if approved, becomes
effective immediately. 

 

My understanding is that Olga will submit this motion to the GNSO Council
this evening.  

 

Ken Bour

=======

 

GNSO COUNCIL RESOLUTION:  APPROVAL OF GCOT AND CSG-WT DELIVERABLES

 

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; and

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 five GCOT
deliverables, without further modification: 

  o  Section 2.1-Council Member Term Limits
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-e
n.pdf>

  o  Section 2.4-Board Seat Elections
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-
24may10-en.pdf>

  o  Section 3.8-Absences and Vacancies
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11
jun10-en.pdf>

  o  Chapter 4.0-Voting
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf
>

o  Chapter 5.0-Statements and Disclosures of Interest
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pd
f>

    [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 Staff has incorporated the above Sections and
Chapters into a new version of the GNSO Operating Procedures (GOP) <
http://gnso.icann.org/council/gnso-op-procedures-draft-05aug10-en.pdf>,
which becomes effective immediately upon adoption;  

 

RESOLVED FURTHER, that the GNSO Council approves the following CSG-WT
deliverable
<http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf>
, which is organized into two sections as follows: 

  o  Sections 2.1 & 2.2:  Recommended Common Operating Principles and
Participation Guidelines for GNSO Stakeholder Groups and

      Constituencies, which Staff has incorporated into a new Chapter 7.0 in
the above-referenced GNSO Operating Procedures; and

  o  Section 2.3:  Recommendations on a GNSO Database of Community Members. 

 

RESOLVED FURTHER, that the GNSO Council directs Staff to provide Sections
2.1 and 2.2 above to GNSO Stakeholder Groups and Constituencies for use in
amending their charters, as appropriate; 
 
RESOLVED FURTHER, that the GNSO Council hereby expresses its gratitude and
appreciation to the GCOT and CSG Work Teams for their dedication,
commitment, and thoughtful recommendations.