Hi,<br>I want to second this motion.<br>Regards<br>Olga Cavalli<br><br><div class="gmail_quote">2009/1/21 Gomes, Chuck <span dir="ltr"><<a href="mailto:cgomes@verisign.com">cgomes@verisign.com</a>></span><br><blockquote class="gmail_quote" style="border-left: 1px solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;">
<div>
<div><span><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><font face="Arial" size="2"></font></span> </div>
<div><span><font face="Arial" size="2">Chuck</font></span></div>
<div><span><font face="Arial" size="2"></font></span> </div>
<div><span><font face="Arial" size="2"></font></span> </div>
<div><span>
<p style="margin: 0in 0in 0pt;"><span style="font-family: Arial;">Whereas:</span></p>
<ul style="margin-top: 0in;" type="disc">
<li style="margin: 0in 0in 0pt;"><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" target="_blank"><font color="#800080">GNSO Improvements Implementation Plan</font></a> [PDF, 96K]
developed by the Planning Team at its 16 October meeting.</span></li>
<li style="margin: 0in 0in 0pt;"><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></li>
<li style="margin: 0in 0in 0pt;"><span style="font-family: Arial;">The OSC was formed and held six teleconference
meetings and conducted various online discussions as of 21 January
2009.</span></li>
<li style="margin: 0in 0in 0pt;"><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.
</span></li>
<li style="margin: 0in 0in 0pt;"><span style="font-family: Arial;">The Council discussed the charter in its 8 January
2009 meeting and two Councilors suggested edits.</span></li>
<li style="margin: 0in 0in 0pt;"><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" target="_blank"><font color="#800080">https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc</font></a>.</span></li>
</ul>
<p style="margin: 0in 0in 0pt;"><span style="font-family: Arial;"> </span></p>
<p style="margin: 0in 0in 0pt;"><span style="font-family: Arial;">Resolve:</span></p>
<ul style="margin-top: 0in;" type="disc">
<li style="margin: 0in 0in 0pt;"><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.</span></li></ul></span></div></div>
</blockquote></div><br>