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<DIV><SPAN class=238043523-21012009><FONT face=Arial size=2>Attached and copied
below is an updated motion that I am hereby making for approval of the OSC
Charter in our 29 January Council meeting.</FONT></SPAN></DIV>
<DIV><SPAN class=238043523-21012009><FONT face=Arial
size=2></FONT></SPAN> </DIV>
<DIV><SPAN class=238043523-21012009><FONT face=Arial
size=2>Chuck</FONT></SPAN></DIV>
<DIV><SPAN class=238043523-21012009><FONT face=Arial
size=2></FONT></SPAN> </DIV>
<DIV><SPAN class=238043523-21012009><FONT face=Arial
size=2></FONT></SPAN> </DIV>
<DIV><SPAN class=238043523-21012009>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial">Whereas:<?xml:namespace prefix = o ns =
"urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P>
<UL style="MARGIN-TOP: 0in" type=disc>
<LI class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-list: l1 level1 lfo1; tab-stops: list .5in"><SPAN
style="COLOR: black; FONT-FAMILY: Arial">The GNSO Council reviewed and
accepted the new <A
href="http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-implementation-plan-16oct08.pdf"><FONT
color=#800080>GNSO Improvements Implementation Plan</FONT></A> [PDF, 96K]
developed by the Planning Team at its 16 October meeting.</SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-list: l1 level1 lfo1; tab-stops: list .5in; mso-layout-grid-align: none"><SPAN
style="COLOR: black; FONT-FAMILY: Arial">That Plan called for the creation of
an </SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-weight: bold">Operations Steering
Committee (OSC)</SPAN><SPAN style="FONT-FAMILY: Arial"> to oversee efforts to
enhance the GNSO’s structure, constituencies, and
communications.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-list: l1 level1 lfo1; tab-stops: list .5in; mso-layout-grid-align: none"><SPAN
style="FONT-FAMILY: Arial">The OSC was formed and held six teleconference
meetings and conducted various online discussions as of 21 January
2009.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-list: l1 level1 lfo1; tab-stops: list .5in; mso-layout-grid-align: none"><SPAN
style="FONT-FAMILY: Arial">The OSC reviewed and modified the draft OSC Charter
prepared by the GNSO Improvements Planning Team and recommended that the
Council approve the revised draft Charter dated 22 Dec 08.
<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-list: l1 level1 lfo1; tab-stops: list .5in; mso-layout-grid-align: none"><SPAN
style="FONT-FAMILY: Arial">The Council discussed the charter in its 8 January
2009 meeting and two Councilors suggested edits.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-list: l1 level1 lfo1; tab-stops: list .5in; mso-layout-grid-align: none"><SPAN
style="FONT-FAMILY: Arial">All OSC members except one, who did not participate
in the list discussion, approved the charter with the proposed edits as found
at <A
href="https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc"><FONT
color=#800080>https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc</FONT></A>.<o:p></o:p></SPAN></LI></UL>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-layout-grid-align: none"><SPAN
style="FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-layout-grid-align: none"><SPAN
style="FONT-FAMILY: Arial">Resolve:<o:p></o:p></SPAN></P>
<UL style="MARGIN-TOP: 0in" type=disc>
<LI class=MsoNormal
style="MARGIN: 0in 0in 0pt; mso-list: l0 level1 lfo2; tab-stops: list .5in; mso-layout-grid-align: none"><SPAN
style="FONT-FAMILY: Arial">The GNSO Council approves the OSC Charter and
directs the OSC to proceed in fulfilling the terms of that
Charter.<o:p></o:p></SPAN></LI></UL></SPAN></DIV></BODY></HTML>