[gnso-osc] RE: Motion to Approve CSG Recommendations

["Gomes, Chuck" <cgomes@xxxxxxxxxxxx>]

I have avoided making this motion because I thought it would be better
coming from someone other than the Council Chair.  But no one else on
the Council has made it.  Should I assume that it is premature and the
OSC needs to consider the comments further as Avri suggested?

Chuck

                _____________________________________________
                From: Gomes, Chuck 
                Sent: Tuesday, June 01, 2010 7:52 PM
                To: gnso-osc@xxxxxxxxx
                Subject: Motion to Approve CSG Recommendations
                Importance: High
                

                A draft motion was prepared to approve the CSG WT
recommendations but no Councilor has made the motion yet and the
deadline for motions is Wednesday, 2 June.  

                Avri asked whether the report should be referred back to
the WT to address the comments.  I think I was the only one on this list
who responded and, in my opinion, the comments were of such a nature
that I didn't think they warranted that action.  We now have 24 hours or
less for a motion to be made.  If any Councilors on this list support
action being considered on 10 June, then I suggest that you make the
motion on the Council list.  We could still pull it back or change it if
needed.

                Chuck

                Here's the draft motion that Julie sent on 28 May.

                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.p
df>  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.