<div>Hi,</div>
<div>I second this motion.</div>
<div>Happy ney year!!</div>
<div>Olga Cavalli<br><br> </div>
<div><span class="gmail_quote">2008/12/30, Gomes, Chuck <<a href="mailto:cgomes@verisign.com">cgomes@verisign.com</a>>:</span>
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<div>
<div><font face="Arial" size="2"><span>On behalf of the OSC, I am submitting the following motion for approval of the OSC Charter by the Council in its 8 January 2009 meeting.  I welcome a second, any friendly amendments and questions.</span></font></div>

<div><font face="Arial" size="2"><span></span></font> </div>
<div><font face="Arial" size="2"><span>Chuck Gomes</span></font></div>
<div><font face="Arial" size="2"><span></span></font> </div>
<div><font face="Arial" size="2"><span>
<p style="MARGIN: 0in 0in 0pt"><font size="3"><b><span style="FONT-FAMILY: Arial"></span></b></font> </p>
<p style="MARGIN: 0in 0in 0pt"><font size="3"><b><span style="FONT-FAMILY: Arial">Motion to Approve the OSC Charter</span></b><span style="FONT-FAMILY: Arial"></span></font></p>
<p style="MARGIN: 0in 0in 0pt"><span style="FONT-FAMILY: Arial"><font size="3"> </font></span></p>
<p style="MARGIN: 0in 0in 0pt"><span style="FONT-FAMILY: Arial"><font size="3">30 December 2008</font></span></p>
<p style="MARGIN: 0in 0in 0pt"><span style="FONT-FAMILY: Arial"><font size="3"> </font></span></p>
<p style="MARGIN: 0in 0in 0pt"><span style="FONT-FAMILY: Arial"><font size="3">Whereas:</font></span></p>
<ul style="MARGIN-TOP: 0in" type="disc">
<li style="MARGIN: 0in 0in 0pt"><span style="COLOR: black; FONT-FAMILY: Arial"><font size="3">The GNSO Council reviewed and accepted the new </font><a onclick="return top.js.OpenExtLink(window,event,this)" href="http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-implementation-plan-16oct08.pdf" target="_blank"><font color="#800080" size="3">GNSO Improvements Implementation Plan</font></a><font size="3"> [PDF, 96K] developed by the Planning Team at its 16 October meeting.</font></span> 
<li style="MARGIN: 0in 0in 0pt"><font size="3"><span style="COLOR: black; FONT-FAMILY: Arial">That Plan called for the creation of an </span><span style="FONT-FAMILY: Arial">Operations Steering Committee (OSC)</span><span style="FONT-FAMILY: Arial"> to oversee efforts to enhance the GNSO's structure, constituencies, and communications.</span></font> 
<li style="MARGIN: 0in 0in 0pt"><span style="FONT-FAMILY: Arial"><font size="3">The OSC was formed and held five teleconference meetings and conducted various online discussions as of 30 December 2008.</font></span> 
<li style="MARGIN: 0in 0in 0pt"><span style="FONT-FAMILY: Arial"><font size="3">The OSC reviewed and modified the draft OSC Charter prepared by the GNSO Improvements Planning Team and recommends that the Council approve the revised draft Charter dated 22 Dec 08 and contained at the committee's wiki site at </font><a onclick="return top.js.OpenExtLink(window,event,this)" href="https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc" target="_blank"><font color="#800080" size="3">https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc</font></a><font size="3">.</font></span></li>
</li></li></li></ul>
<p style="MARGIN: 0in 0in 0pt"><span style="FONT-FAMILY: Arial"><font size="3"> </font></span></p>
<p style="MARGIN: 0in 0in 0pt"><span style="FONT-FAMILY: Arial"><font size="3">Resolve:</font></span></p>
<ul style="MARGIN-TOP: 0in" type="disc">
<li style="MARGIN: 0in 0in 0pt"><span style="FONT-FAMILY: Arial"><font size="3">The GNSO Council approves the OSC Charter and directs the OSC to proceed in fulfilling the terms of that Charter.</font></span></li></ul></span></font></div>
</div></blockquote></div><br>