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[gnso-wpm-dt] WPM Council Resolution Amendment

  • To: "'Olga Cavalli'" <olgacavalli@xxxxxxxxx>
  • Subject: [gnso-wpm-dt] WPM Council Resolution Amendment
  • From: "Ken Bour" <ken.bour@xxxxxxxxxxx>
  • Date: Sun, 20 Jun 2010 17:46:31 +0200



We had 15 projects in Steps 1-2 and 14 in Step 3.  I believe that is what
the amendment states.




From: Olga Cavalli [mailto:olgacavalli@xxxxxxxxx] 
Sent: Sunday, June 20, 2010 5:30 PM
To: Ken Bour
Cc: gnso-wpm-dt@xxxxxxxxx
Subject: Re: [gnso-wpm-dt] WPM Council Resolution Amendment


ok with 14 instead of 15 but the text below says 15...
Am I understanding it right?

2010/6/20 Ken Bour <ken.bour@xxxxxxxxxxx>

Olga and WPM Team Members:


I made a modest change to the Council Resolution because we ended up with 14
Eligible Projects vs. 15 (at the end of Steps 1 and 2).   If you'll recall,
IDNF was transferred from Eligible to Ineligible during the group ratings
session on 19 June.   


I hope these wording changes are acceptable.   


Note that, according to my recollection, there was no final agreement to
post these ratings for public comment, but that topic would be discussed by
the Council at the 23 June session. 




GNSO COUNCIL RESOLUTION (Re: Work Prioritization)

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 adopted timeline outlined four major process steps the first
three of which have been completed as follows: 

1)      Step 1:  ICANN Policy Staff prepared and delivered to the GNSO
Council a recommended Work Prioritization Project List
f>  (v1.0), including a Cover Letter
ct-list-30apr10-en.pdf> , on 30 April 2010 [Council approved on 20 May 2010
<http://gnso.icann.org/resolutions/> ]

2)      Step 2:  Eighteen Councilors and one Liaison (19 total) submitted
individual Value Ratings for all 15 Eligible Projects (approved in Step 1)
on or before 9 June (deadline extended from 7 June), which were then
successfully processed and aggregated by Staff for input to Step 3; 

3)      Step 3:  The GNSO Council held a Work Prioritization group
discussion session on 19 June 2010 in Brussels and successfully finalized a
set of Value Ratings for 14 Eligible Projects (Note:  the IDNF project was
determined by the Council to be "Ineligible"); 


RESOLVED, that the GNSO Council approves the GNSO Work Prioritization Value
Ratings finalized in its group discussion session held on 19 June 2010 and
directs Staff to publish those Value Ratings on the GNSO website according
to Step 4 of the adopted timeline.   



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