Re: [gnso-osc] Council recommended reasons to the OSC Charter

[Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>]

Chuck,

I approve the edits on behalf of the RrC. Thanks.

Stéphane Van Gelder


Le 10/01/09 00:03, « Gomes, Chuck » <cgomes@xxxxxxxxxxxx> a écrit :

> A few edits were recommended by the Council for the OSC Charter yesterday.
> The first edits were suggested by Tim Ruiz and pertain to Section III, Work
> Team Rules contained in each of the work team draft charters; they are
> highlighted in the attached file.
>  
> The second change was proposed by Mike Rodenbaugh in Section C of the Charter
> under 'Membership of the OSC' that currently reads as follows:
>  
> "C. OSC Operations Processes
> 
> Membership in the OSC
> 
> Initially, the OSC will be comprised of the following members:
> 
> ? GNSO council chair and/or vice chair
> ? 1 representative from each constituency (need not be a Council member)
> ? 1 Nominating Committee appointee to the GNSO
> 
> Other Participants in the OSC
> 
> ? Optional liaisons or appointed representatives from the ALAC and the GAC
> ? OSC Work Team Chairs
> ? GNSO secretariat
> ? 1 ICANN policy staff representative"
> 
> In the first bullet, Mike recommends changing 'chair and/or vice chair' to say
> 'chair or vice chair'.  As you know, that is actually what we ended up doing
> for the OSC and PPSC, Avri serving on the PPSC and me on the OSC.
> 
> If you approve these edits, please affirmatively respond on this list.  If you
> do not, please respond on this list indicating your reasons.
> 
> We need support from at least one representative from each group on the OSC.
> Hopefully we can do this on the list in the next week so we don't need to
> schedule a meeting.
> 
> I will start it off by saying that I support the edits.
> 
> Chuck
> 
>  
>  
>