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

["Ken Bour" <ken.bour@xxxxxxxxxxx>]

WPM-DT Members:

 

Thanks to Glen, I am able to update the DRAFT Resolution below to include
two of the web links that were previously TBD.    Depending upon whether
there are any changes to v1.0 of the Project List, we may or may not need
the final "{Link TBD}."   I will follow up again on Monday, 10 May, to see
where things stand and we can make any final adjustments that are needed.   

 

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
<http://gnso.icann.org/drafts/work-prioritization-project-list-30apr10-en.pd
f> , including a Cover Letter
<http://gnso.icann.org/correspondence/cover-letter-work-prioritization-proje
ct-list-30apr10-en.pdf> , 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.