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<DIV><FONT face=Arial><SPAN class=902570122-12112009>In my capacity of chair of
the OSC, I hereby make the following motion for action in our 23 Nov 09 Council
meeting. Because the link is not yet available for the clean and redline
versions of the changes, I attached them to this message. A second is
requested.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=902570122-12112009></SPAN></FONT> </DIV>
<DIV><FONT size=2><SPAN class=902570122-12112009>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><FONT size=3><FONT face=Arial>Motion To
Approve Clarifying Edits to GNSO Operating Procedures<?xml:namespace prefix = o
ns = "urn:schemas-microsoft-com:office:office"
/><o:p></o:p></FONT></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><FONT size=3><FONT face=Arial>23 November
2009<o:p></o:p></FONT></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><o:p><FONT face=Arial
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Arial size=3>Whereas
the GNSO Council approved its new GNSO Operating Procedures during its 28
October 2009 meeting in <?xml:namespace prefix = st1 ns =
"urn:schemas-microsoft-com:office:smarttags" /><st1:City w:st="on"><st1:place
w:st="on">Seoul</st1:place></st1:City>;</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Arial size=3>Whereas
the GNSO Council Operations Work Team Chair advised Council members in Seoul of
the need to incorporate a number of clarifying edits to the procedures that were
not included in the final draft of the procedures adopted by the
Council;</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Arial size=3>Whereas
the edits are intended to simply clarify the original procedural language
recommended by the Work Team;</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Arial size=3>Whereas
the Work Team has been directed by the Council to continue its work on a second
phase of substantive Council procedural recommendations including a further
examination of the provisions for voting abstentions;</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT face=Arial
size=3>RESOLVED, the Council accepts the clarifying edits forwarded by the Work
Team (insert link here) and looks forward to the subsequent substantive
procedural recommendations to be developed by the Work Team. Staff is directed
to share the edited procedures with the Board and post both clean and red-lined
versions of the procedures on the GNSO Web Page.</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><SPAN
class=902570122-12112009><FONT face=Arial
size=3>Chuck</FONT></SPAN></P></SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=902570122-12112009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN
class=902570122-12112009></SPAN></FONT> </DIV></BODY></HTML>