[gnso-osc] FW: GNSO Council Resolutions 21 April 2010

[Glen de Saint Géry <Glen@xxxxxxxxx>]

FYI
 Dear All,

Ahead of the official GNSO Council minutes, the following resolutions were 
passed at the GNSO Council meeting on Wednesday, 21 April 2010.


1.       Motion to Accept the GNSO Improvements OSC CCT Report and initiate 
comment period

Made by Chuck Gomes
Seconded by Olga Cavalli
Friendly amendment by Kristina Rosette

WHEREAS, in October 2008, the GNSO Council established a framework (see GNSO 
Council Improvements Implementation Plan;
http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-implementation-plan-16oct08.pdf)
for implementing the various GNSO Improvements identified and approved by the 
ICANN Board of Directors on 26 June 2008
(http://www.icann.org/en/minutes/resolutions-26jun08.htm#_Toc76113182
<http://www.icann.org/en/minutes/resolutions-26jun08.htm> );

WHEREAS, that framework included the formation, in January 2009, of two 
Steering Committees, the Operations Steering Committee (OSC) and the Policy 
Process Steering Committee (PPSC), to charter and coordinate the efforts of 
five community work teams in developing specific recommendations to implement 
the improvements;

WHEREAS, the OSC established three work teams, including the Communications and 
Coordination Work Team (CCT), which was chartered to focus on one of the five 
operational areas addressed in the BGC Report recommendations;

WHEREAS, the CCT completed its deliberations and forwarded its Consolidated 
Final Recommendations to the OSC on 9 April 2010;

WHEREAS, the OSC approved the CCT's Consolidated Final Recommendations
http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf

and forwarded the report to the GNSO Council on or before 12 April 2010;

NOW THEREFORE, BE IT:

RESOLVED that the GNSO Council accepts the deliverable of the CCT as its final 
set of recommendations and directs Staff to commence a twenty-one (21) day 
public comment period on the CCT's report.

RESOLVED FURTHER that the GNSO Council shall take action on the CCT's 
recommendations as soon as possible after the end of the public comment period.

Motion carried unanimously by voice vote.

Please let me know if you have any questions.

Thank you.
Kind regards,

Glen


Glen de Saint Géry
GNSO Secretariat
gnso.secretariat@xxxxxxxxxxxxxx<mailto:gnso.secretariat@xxxxxxxxxxxxxx>
http://gnso.icann.org