Re: [gnso-wpm-dt] WPM Project List Motion for GNSO Council (20 May 2010)

[Olga Cavalli <olgacavalli@xxxxxxxxx>]

THANKS KEN
WILL SUBMIT IT TODAY
REGARDS
OLGA

2010/5/10 Ken Bour <ken.bour@xxxxxxxxxxx>

> Olga and WPM-DT Members:
>
>
>
> I haven’t seen any GNSO input or feedback regarding the Work Prioritization
> Project List document that was published by David Olive on 30 April 2010.
>  I also checked the WP Public Comment 
> Forum<http://www.icann.org/en/public-comment/#wp>(still running through 16 
> May) and there are no submissions related to the
> WPM content.   Therefore, I have amended the motion accordingly to reference
> only version 1.0 of the Project List at this time.   If there are
> recommended adjustments to the Project List as a result of the Council’s
> preparation and/or discussion on 20 May, a friendly amendment could be made
> to the motion recognizing those changes.
>
>
>
> Olga, the language below should be ready to submit and for Jamie to
> second.
>
>
>
> Ken
>
> ===
>
> *GNSO COUNCIL RESOLUTION*
>
> 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>
>  (v1.0),
> including a Cover 
> Letter<http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-list-30apr10-en.pdf>,
> on 30 April 2010;
>
> NOW THEREFORE, BE IT:
>
> RESOLVED, that the GNSO Council accepts and approves the GNSO Work
> Prioritization Project List (v1.0) 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.
>
>
>