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<DIV dir=ltr align=left><SPAN class=161435514-22012009><FONT face=Arial
color=#0000ff size=2>I just edited this motion on the Council wiki as shown
below; see the last Whereas statement. The one OSC member who had not
responded previously just approved the edits.</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=161435514-22012009><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=161435514-22012009><FONT face=Arial
color=#0000ff size=2>Chuck</FONT></SPAN></DIV><BR>
<BLOCKQUOTE dir=ltr
style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #0000ff 2px solid; MARGIN-RIGHT: 0px">
<DIV class=OutlookMessageHeader lang=en-us dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>From:</B> owner-council@gnso.icann.org
[mailto:owner-council@gnso.icann.org] <B>On Behalf Of </B>Gomes,
Chuck<BR><B>Sent:</B> Wednesday, January 21, 2009 6:38 PM<BR><B>To:</B> GNSO
Council<BR><B>Subject:</B> [council] Updated Motion to Approve OSC
Charter<BR></FONT><BR></DIV>
<DIV></DIV>
<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:<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 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 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 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 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 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 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></BLOCKQUOTE></BODY></HTML>