Assuming that I have tracked approval for the OSC Charter edits in the
message below, the following OSC members have approved the edits:
* Olga Cavalli (NomCom Appointee)
* Robin Gross (Non Commercial Users Constituency)
* Wolf-Ulrich Knoben (Internet Service & Connectivity Providers
Constituency)
* Philip Sheppard (Business Constituency)
* Steve Metalits (Intellectual Property Constituency)
* Stéphane Van Gelder (Registrar Constituency)
That means that we still need approvals from the following:
# Bertrand de La Chapelle (GAC)
# Robin Gross (Non Commercial Users Constituency)
# Vanda Scartezini (ALAC)
# Ken Stubbs or David Maher (Registries Constituency)
It would be very helpful to complete this on the list quickly to avoid
having to schedule a special meeting. To allow for a Council motion
seven days in advance of the 29 Jan Council meeting, we need approvals
NLT 21 Jan.
Chuck
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*From:* owner-gnso-osc@xxxxxxxxx [mailto:owner-gnso-osc@xxxxxxxxx] *On
Behalf Of *Gomes, Chuck
*Sent:* Friday, January 09, 2009 6:03 PM
*To:* gnso-osc@xxxxxxxxx
*Subject:* [gnso-osc] Council recommended reasons to the OSC Charter
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
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