Re: [gnso-restruc-dt] updated draft of bylaws

[Robin Gross <robin@xxxxxxxxxxxxx>]

One comment on ARTICLE X: GENERIC NAMES SUPPORTING ORGANIZATION;  
SECTION 3. GNSO COUNCIL. 6.

Just for clarity and consistency sake, we should add the word  
"members" after "six" and put it in parenthesis for NCSG - the same  
way this is communicated for the other SG's.

So it would read:
6.  Typically for voting purposes, the GNSO Council (see Section 3(1)  
of this Article) shall be organized into a bicameral house structure  
as described below:

a. the Contracted Parties House includes the Registries Stakeholder  
Group (three members), the Registrar Stakeholder Group (three  
members), and one voting member appointed by the ICANN Nominating  
Committee for a total of seven voting members; and
b. the Non Contracted Party house includes the Commercial Stakeholder  
Group (six members), the Non-Commercial Stakeholder Group (six  
members), and one voting member appointed by the ICANN Nominating  
Committee to that House for a total of thirteen voting members.

INSTEAD of :

6.  Typically for voting purposes, the GNSO Council (see Section 3(1)  
of this Article) shall be organized into a bicameral house structure  
as described below:

a. the Contracted Parties House includes the Registries Stakeholder  
Group (three members), the Registrar Stakeholder Group (three  
members), and one voting member appointed by the ICANN Nominating  
Committee for a total of seven voting members; and
b. the Non Contracted Party house includes the Commercial Stakeholder  
Group (six members), the Non-Commercial Stakeholder Group six, and  
one voting member appointed by the ICANN Nominating Committee to that  
House for a total of thirteen voting members.

Thank you,

Robin



On Jun 11, 2009, at 12:29 AM, Avri Doria wrote:

> Hi,
>
> I have gone through the changes and accepted all of the trivial  
> changes.
>
> On the substantive changes
>
> 1.  I accepted the addition of:
>
> > House by the Nominating Committee.
>
> but not
>
> > at the time of appointment
>
> 2. have left the deletion of:
>
> > The GNSO Council may also have observers as
> >   described in paragraph 9 of this Section (link TBD)
>
> as yet unresolved because no one has commented yet.
> I am not sure I understand why this needs to be deleted as we do  
> invite
> observers into the meeting from time to time.
>
>
> 3. left
>
> > , [placeholder regarding manner of selection – TBD by Board.]
>
> unresolved.
>
> My impression is that I should remove it, and it should be voted on  
> as a
> separate amendment, but I would lke to hear a few more voices on on
> how to handle this if possible.
>
> 4. accepted the clarifying change related to serving consecutive terms
>
> 5. accepted the addition of several instance of:
>
> > , or another date as the Board may designate by resolution.
>
>
> I have attached the current version, and will update the one on the  
> wiki to
> match it when i get a chance.
>
>
> thanks
>
> a.
>
> <Bylaws-update-090611>




IP JUSTICE
Robin Gross, Executive Director
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