Re: [gnso-osc] Council recommended reasons to the OSC Charter

[Robin Gross <robin@xxxxxxxxxxxxx>]

approve.

On Jan 15, 2009, at 6:26 AM, Ken Stubbs wrote:

> Ken Stubbs wrote:
>
> Approve
>
>
>
> Gomes, Chuck wrote:
> > 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
> >
> >
> >
> >
> >
> > No virus found in this incoming message.
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> > 1/14/2009 7:27 PM



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