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

[Olga Cavalli <olgacavalli@xxxxxxxxx>]

Hi,
are we ready to send the motion to the GNSO?
Ken could you send me the last version?
Regards
Olga

2010/5/4 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.pdf>,
> including a Cover 
> Letter<http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-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.
>
>
>
>
>