[council] Motion for the creation of CWG-IG

[James M. Bladel]

Thanks, Avri. I am happy to second this motion.

J.


On 10/3/14, 10:32 , "Avri Doria" <avri at acm.org> wrote:

>Hi,
>
>Please find a motion for approving the charter of the CWG-IG as was
>discussed at our last meeting.
>
>Since James and I worked on this, I have added his name as seconder but
>he needs to either accept or reject that.
>
>Note the last item in the motion:
>
>> 4.  As the charter calls for each of the chartering organizations to
>> appoint a co-chair for the group, the GNSO Council appoints  <name
>> here> to serve as a member of the CWG-IG, to serve as the GNSO
>> co-chair of the CWG-IG, and to serve as GNSO Council liaison to the
>> group.
>
>We need to decide which name goes here.  Does no necessarily need to be
>the same person for co-chair and liaison.  Rafik Dammak is a current
>co-facilitator for the group from the GNSO side.
>
>Thanks
>
>avri
>--
>
>Adoption of a Charter for a Cross Community Working Group  to discuss
>Internet governance (CWG-IG) issues affecting ICANN and make
>recommendation to the chartering organization on these issues
>
>
>Made by: Avri Doria
>Seconded by: James Bladel (?)
>
>Whereas,
>
>    This group was initiated in December 2013 in response to a call from
>ICANN CEO and has been working informally since then;
>
>    The group has developed the charter found at
><https://community.icann.org/x/ryufAg> [attached];
>
>    This charter has already been approved by ALAC, ccNSO and SSAC.
>
>Resolved:
>
>The GNSO Council approves the Charter
><https://community.icann.org/x/ryufAg>.
>
>Each  GNSO Stakeholder Group will identify one member to serve on the
>CWG-IG by 15-October-2014  taking into account the charter requirement
>that best efforts  should be made to ensure that members:
>
>    - Have sufficient expertise to participate in the applicable subject
>matter;
>
>    - Commit to actively participate in the activities of the CWG-IG on
>an ongoing and long-term basis; and
>
>    - Where appropriate, solicit and communicate the views and concerns
>of individuals in the organization that appoints them.
>
>3.  The GNSO will collaborate with the other SOs and ACs to issue a call
> for observers to join the CWG-IG, each in accordance with its own rules.
>
>4.  As the charter calls for each of the chartering organization to
>appoint a co-chair for the group, the GNSO Council appoints  <name here>
>to serve as a member of the CWG-IG, to serve as the GNSO co-chair of the
>CSG-IG and to serve as GNSO Council liaison to the group.