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

[Olga Cavalli <olgacavalli@xxxxxxxxx>]

Hi,
thanks for the text Ken, I agree with it and I can make the motion.
Chuck, when is the last date for this motion to be submitted to the GNSO?
Regards
Olga

2010/5/3 Jaime B Wagner <j@xxxxxxxxxxxxxx>

>  Ok Ken, I’m ready to second it as soon as Olga makes the motion.
>
>
>
> Jaime Wagner
> j@xxxxxxxxxxxxxx
>
> cel: +55(51)8126-0916
>
> dir: +55(51)3219-5955
>
>
>
> *De:* owner-gnso-wpm-dt@xxxxxxxxx [mailto:owner-gnso-wpm-dt@xxxxxxxxx] *Em
> nome de *Gomes, Chuck
> *Enviada em:* segunda-feira, 3 de maio de 2010 12:42
> *Para:* Ken Bour; gnso-wpm-dt@xxxxxxxxx
> *Assunto:* RE: [gnso-wpm-dt] WPM: Draft Council Resolution to Approve Work
> Prioritization Project List
>
>
>
> 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.
>
>
>
>
>
>