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

[Bertrand de La Chapelle <bdelachapelle@xxxxxxxxx>]

My full apologies for having overlooked this request. I'm fine with the
proposed edits.

Bertrand


On Thu, Jan 15, 2009 at 3:07 PM, Gomes, Chuck <cgomes@xxxxxxxxxxxx> 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
>
>
>



-- 
____________________
Bertrand de La Chapelle
Délégué Spécial pour la Société de l'Information / Special Envoy for the
Information Society
Ministère des Affaires Etrangères et Européennes/ French Ministry of Foreign
and European Affairs
Tel : +33 (0)6 11 88 33 32

"Le plus beau métier des hommes, c'est d'unir les hommes" Antoine de Saint
Exupéry
("there is no greater mission for humans than uniting humans")