FW: [gnso-osc] Council recommended reasons to the OSC Charter
Assuming that I have tracked approval for the OSC Charter edits in the message below, the following OSC members have approved the edits: * Olga Cavalli (NomCom Appointee) * Robin Gross (Non Commercial Users Constituency) * Wolf-Ulrich Knoben (Internet Service & Connectivity Providers Constituency) * Philip Sheppard (Business Constituency) * Steve Metalits (Intellectual Property Constituency) * Stéphane Van Gelder (Registrar Constituency) That means that we still need approvals from the following: * Bertrand de La Chapelle (GAC) * Robin Gross (Non Commercial Users Constituency) * Vanda Scartezini (ALAC) * Ken Stubbs or David Maher (Registries Constituency) It would be very helpful to complete this on the list quickly to avoid having to schedule a special meeting. To allow for a Council motion seven days in advance of the 29 Jan Council meeting, we need approvals NLT 21 Jan. Chuck ________________________________ From: owner-gnso-osc@xxxxxxxxx [mailto:owner-gnso-osc@xxxxxxxxx] On Behalf Of Gomes, Chuck Sent: Friday, January 09, 2009 6:03 PM To: gnso-osc@xxxxxxxxx Subject: [gnso-osc] Council recommended reasons to the OSC Charter A few edits were recommended by the Council for the OSC Charter yesterday. The first edits were suggested by Tim Ruiz and pertain to Section III, Work Team Rules contained in each of the work team draft charters; they are highlighted in the attached file. The second change was proposed by Mike Rodenbaugh in Section C of the Charter under 'Membership of the OSC' that currently reads as follows: "C. OSC Operations Processes Membership in the OSC Initially, the OSC will be comprised of the following members: * GNSO council chair and/or vice chair * 1 representative from each constituency (need not be a Council member) * 1 Nominating Committee appointee to the GNSO Other Participants in the OSC * Optional liaisons or appointed representatives from the ALAC and the GAC * OSC Work Team Chairs * GNSO secretariat * 1 ICANN policy staff representative" In the first bullet, Mike recommends changing 'chair and/or vice chair' to say 'chair or vice chair'. As you know, that is actually what we ended up doing for the OSC and PPSC, Avri serving on the PPSC and me on the OSC. If you approve these edits, please affirmatively respond on this list. If you do not, please respond on this list indicating your reasons. We need support from at least one representative from each group on the OSC. Hopefully we can do this on the list in the next week so we don't need to schedule a meeting. I will start it off by saying that I support the edits. Chuck Attachment:
GNSO Improvements OSC Charter Work Team Rules 9 Jan 09.doc
|