[gnso-osc] Draft Council Resolution Pertaining to CCT Final Consolidated Report

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

Dear Philip and OSC members,

Chuck has asked staff to draft a Council resolution pertaining to the CCT Final 
Consolidated Report for consideration at its 10 June meeting.  As you may 
recall, the Council considered the report at its 21 May meeting and directed 
that it should be put out for public comment for 21 days.  The comment period 
ended on 16 May and the comments were subsequently summarized and published.  
The next step is for the Council to consider approving the report, which is the 
subject of the resolution below.

Best regards,

Julie

DRAFT COUNCIL RESOLUTION PERTAINING TO CCT FINAL CONSOLIDATED REPORT

WHEREAS, the GNSO Council, at its 21 May 2010 meeting, accepted the deliverable 
of the Communications and Coordination Work Team (CCT) as its final set of 
recommendations;

WHEREAS, a twenty-one (21) day Public Comment Forum 
<http://www.icann.org/en/announcements/announcement-23apr10-en.htm>  completed 
between 23 April 2010 and 16 May 2010 and a Staff Summary and Analysis 
<http://forum.icann.org/lists/cct-recommendations/msg00004.html>  has been 
prepared;

WHEREAS, the GNSO Council agreed to take action on the CCT's recommendations as 
soon as possible after the end of the public comment period;

NOW, BE IT THEREFORE:

RESOLVED, that the GNSO Council approves the Final Consolidated Report 
<http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf>  of 
the CCT, without further modification, and directs Staff to begin work on 
implementation.

RESOLVED FURTHER, that the GNSO Council accepts the CCT’s specific 
recommendation to convene a standing committee whose role will be to monitor, 
coordinate, and manage the continuing implementation of the various 
recommendations emanating from the chartered GNSO Improvements Work Teams;

RESOLVED FURTHER, that the GNSO Council appreciates the thoughtful feedback of 
those community members who contributed to the Public Comment Forum 
<http://forum.icann.org/lists/cct-recommendations/>  and directs Staff to 
consider their suggestions and recommendations during the implementation phase;

RESOLVED FURTHER, that the GNSO Council hereby discharges the CCT and expresses 
its gratitude and appreciation for the team’s dedication, commitment, and 
thoughtful recommendations.