Re: [gnso-osc] FW: Updated Motion to Approve OSC Charter

[Olga Cavalli <olgac@xxxxxxxxxxxxxxx>]

Chuck,
I will second the motion.
regards
Olga

2009/1/21 Gomes, Chuck <cgomes@xxxxxxxxxxxx>

>  I just made the updated motion that is attached and copied below for
> approval of the OSC Charter in the 29 January Council meeting.  I would
> appreciate it if a Council member on the OSC would second the motion.  I
> also updated the motion on the Council wiki but want to point out that the
> Charter shown on the OSC homepage has not been updated as of now; I have
> requested that Rob do that ASAP.
>
> Chuck
>
>  ------------------------------
> *From:* Gomes, Chuck
> *Sent:* Wednesday, January 21, 2009 6:38 PM
> *To:* GNSO Council
> *Subject:* Updated Motion to Approve OSC Charter
>
>  Attached and copied below is an updated motion that I am hereby making
> for approval of the OSC Charter in our 29 January Council meeting.
>
> Chuck
>
>
>
> Whereas:
>
>    - The GNSO Council reviewed and accepted the new GNSO Improvements
>    Implementation 
> Plan<http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-implementation-plan-16oct08.pdf>[PDF,
>  96K] developed by the Planning Team at its 16 October meeting.
>    - That Plan called for the creation of an Operations Steering Committee
>    (OSC) to oversee efforts to enhance the GNSO's structure,
>    constituencies, and communications.
>    - The OSC was formed and held six teleconference meetings and conducted
>    various online discussions as of 21 January 2009.
>    - The OSC reviewed and modified the draft OSC Charter prepared by the
>    GNSO Improvements Planning Team and recommended that the Council approve 
> the
>    revised draft Charter dated 22 Dec 08.
>    - The Council discussed the charter in its 8 January 2009 meeting and
>    two Councilors suggested edits.
>    - All OSC members except one, who did not participate in the list
>    discussion, approved the charter with the proposed edits as found at
>    https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc
>    .
>
>
>
> Resolve:
>
>    - The GNSO Council approves the OSC Charter and directs the OSC to
>    proceed in fulfilling the terms of that Charter.
>
>