RE: [gnso-wpm-dt] WPM: Draft Council Resolution to Approve Work Prioritization Project List

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

Thanks Ken.  Looks good to me.
 
Chuck


________________________________

        From: owner-gnso-wpm-dt@xxxxxxxxx
[mailto:owner-gnso-wpm-dt@xxxxxxxxx] On Behalf Of Ken Bour
        Sent: Monday, May 03, 2010 11:36 AM
        To: gnso-wpm-dt@xxxxxxxxx
        Subject: [gnso-wpm-dt] WPM: Draft Council Resolution to Approve
Work Prioritization Project List
        
        

        WPM-DT Members:

        Below is a draft motion for the upcoming May Council meeting to
approve the Work Prioritization Project List.   In this draft, I am
assuming that there will be a few changes to the document, which will
cause a new version to be created (v1.1).   If it turns out that the
Staff's recommended Project List is accepted by the Council without
changes, the motion can be amended as appropriate.   You will also
notice that there are a couple of URL links that are not yet available,
but I expect to have them shortly once David Olive's email documents
(from 30 April) are published to http://gnso.icann.org.  

        Am I correct in assuming that Olga, as WPM-DT Chair, will make
this motion and either Jaime or Wolf will second it?  

        Comments are welcome...      

        Ken
        ===

        DRAFT GNSO COUNCIL RESOLUTION (for 20 May 2010)

        WHEREAS, the GNSO Council, at its 21 April 2010 meeting, adopted
a resolution and timeline
<https://st.icann.org/gnso-council/index.cgi?21_april_motions>  to
conduct its first Work Prioritization effort according to a set of
procedures (proposed Chapter 6 and ANNEX
<http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf> )
recommended by the Work Prioritization Model Drafting Team (WPM-DT); 

        WHEREAS, the first step in the GNSO Work Prioritization timeline
called for the ICANN Policy Staff to produce, on or before 30 April
2010, a recommendation of those GNSO projects that should be considered
Eligible and Ineligible for the Work Prioritization effort;  

        WHEREAS, the ICANN Policy Staff prepared and delivered to the
GNSO Council a recommended Work Prioritization Project List {Link TBD}
document on 30 April 2010;  

        WHEREAS, the GNSO Council has reviewed the Staff's recommended
Work Prioritization Project List and its changes and alterations have
been incorporated into version 1.1 {Link TBD}; 

        NOW THEREFORE, BE IT:
        
        RESOLVED, that the GNSO Council accepts and approves the GNSO
Work Prioritization Project List (version 1.1) for use in all remaining
steps of the Work Prioritization timeline that, upon completion, is
intended to culminate in a set of approved GNSO project ratings and
priorities at the ICANN meeting in Brussels.