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<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>I second this motion Olga.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Jaime Wagner<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:8.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>ISPs Representative<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:7.5pt;font-family:"Arial","sans-serif";
color:#1F497D'>CGI (Brazilian Internet Steering Commitee)<br>
</span><span lang=DE style='font-size:7.5pt;font-family:"Arial","sans-serif";
color:#1F497D'><a href="mailto:jaime@corp.plugin.com.br">j@bwagner.com.br</a></span><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE style='font-size:7.5pt;font-family:"Arial","sans-serif";
color:#1F497D'><a href="mailto:jaime@corp.plugin.com.br">jaime</a><a
href="mailto:jaime@cgi.br">@cgi.br</a></span><span lang=DE style='font-size:
10.0pt;font-family:"Arial","sans-serif";color:#1F497D'> </span><span
lang=DE style='font-size:7.5pt;font-family:"Arial","sans-serif";color:#1F497D'> +55(51)8126-0916</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>
owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] <b>Em nome
de </b>Olga Cavalli<br>
<b>Enviada em:</b> segunda-feira, 12 de abril de 2010 18:19<br>
<b>Para:</b> GNSO Council<br>
<b>Cc:</b> Olga Cavalli<br>
<b>Assunto:</b> [council] Motion for Council consideration<o:p></o:p></span></p>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>Dear Councilors:<o:p></o:p></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>The
WPM Drafting team makes the following motion, which references the letter and
document sent to the GNSO Council list last Friday.<o:p></o:p></p>
<p class=MsoNormal>We look forward for your comments during or next GNSO
council meeting.<br>
<br>
Regads,<o:p></o:p></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Olga
Cavalli<br>
Chair, <span class=il>WPM</span>-DT<br>
12 April 2010<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<div>
<div>
<div>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><u><span
lang=EN-US style='font-family:"Book Antiqua","serif";color:black'>RESOLUTION:</span></u></b><span
lang=EN-US><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-family:"Book Antiqua","serif";color:black'>WHEREAS, the
ICANN Policy Staff prepared and delivered to the GNSO Council a 2008-2009 Work
Team Attendance Study which confirmed that volunteer participation has been
suffering and languishing. </span><span lang=EN-US><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-family:"Book Antiqua","serif";color:black'>WHEREAS, the
GNSO Council, considering the advice of Staff, organized a Drafting Team at the
Seoul ICANN meeting for the purpose of developing a GNSO Work Prioritization
model and procedure; </span><span lang=EN-US><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-family:"Book Antiqua","serif";color:black'> WHEREAS,
the Work Prioritization Model Drafting Team (WPM-DT) has completed its
deliberations and developed a written procedure recommended for inclusion in
the GNSO Operating Procedures as <a
href="http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf"
target="_blank">Chapter 6 plus an accompanying ANNEX</a>; </span><span
lang=EN-US><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-family:"Book Antiqua","serif";color:black'> WHEREAS,
the WPM-DT has developed a timeline of activities (see below) that it
recommends be adopted in order that the first Work Prioritization effort can be
completed by the ICANN Brussels meeting; </span><span lang=EN-US><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN style='font-family:"Book Antiqua","serif";color:black'> <br>
NOW THEREFORE, BE IT:</span><span lang=EN-US style='font-family:"Book Antiqua","serif";
color:black'><br>
<br>
RESOLVED, that the GNSO Council accepts the deliverable of the WPM-DT, thanks
the team for its efforts, and approves the use of <a
href="http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf"
target="_blank">Chapter 6 and the ANNEX</a> for conducting its first Work
Prioritization effort. </span><span lang=EN-US><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN style='font-family:"Book Antiqua","serif";color:black'>RESOLVED
FURTHER, that the GNSO Council directs Staff to commence a twenty-one (21) day
public comment period on this amendment to the GNSO Operating Procedures and reserves
the right to modify the procedures described in <a
href="http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf"
target="_blank">Chapter 6 and the ANNEX</a> after the conclusion of both the
public comment period and the first Work Prioritization effort. </span><span
lang=EN-US style='font-family:"Book Antiqua","serif";color:black'><br>
<br>
RESOLVED FURTHER, that the GNSO Council supports the recommended timeline (see
below) for conducting the first Work Prioritization effort and directs the GNSO
Secretariat to make arrangements consistent with its dates and activities. <br>
<br>
RESOLVED FURTHER, that the GNSO Council take action on <a
href="http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf"
target="_blank">Chapter 6 and the ANNEX</a> with regard to the GNSO Operating
Procedures as soon as possible after completion and analysis of the first Work
Prioritization effort. </span><span lang=EN-US><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-family:"Book Antiqua","serif";color:black'> <b><u>TIMELINE
FOR FIRST WORK PRIORITIZATION EFFORT</u></b></span><span lang=EN-US><o:p></o:p></span></p>
<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
style='border-collapse:collapse'>
<tr>
<td width=203 valign=top style='width:152.6pt;border:solid windowtext 1.0pt;
padding:0cm 5.4pt 0cm 5.4pt'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span
style='font-family:"Book Antiqua","serif";color:black'>Dates</span></b><o:p></o:p></p>
</td>
<td width=558 valign=top style='width:418.5pt;border:solid windowtext 1.0pt;
border-left:none;padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span
style='font-family:"Book Antiqua","serif";color:black'>Activities (per
proposed <a
href="http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf"
target="_blank">ANNEX to Chapter 6</a>)</span></b><o:p></o:p></p>
</td>
</tr>
<tr>
<td width=203 valign=top style='width:152.6pt;border:solid windowtext 1.0pt;
border-top:none;padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>26-30 April</span><o:p></o:p></p>
</td>
<td width=558 valign=top style='width:418.5pt;border-top:none;border-left:
none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>ANNEX Step 1:
Staff prepares its recommendations for Eligible and Non-Eligible Projects and
their associated classifications</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width=203 valign=top style='width:152.6pt;border:solid windowtext 1.0pt;
border-top:none;padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>30 April</span><o:p></o:p></p>
</td>
<td width=558 valign=top style='width:418.5pt;border-top:none;border-left:
none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>Staff distributes
recommended Project Lists to GNSO Council and all relevant GNSO structures
(e.g. Stakeholder Groups, Constituencies, ALAC). </span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width=203 valign=top style='width:152.6pt;border:solid windowtext 1.0pt;
border-top:none;padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>3-19 May</span><o:p></o:p></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'> </span><o:p></o:p></p>
</td>
<td width=558 valign=top style='width:418.5pt;border-top:none;border-left:
none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>Chair asks for Council
approval (via email list) to adopt or modify Staff’s recommendations </span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width=203 valign=top style='width:152.6pt;border:solid windowtext 1.0pt;
border-top:none;padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>20 May Council Meeting</span><o:p></o:p></p>
</td>
<td width=558 valign=top style='width:418.5pt;border-top:none;border-left:
none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>Eligible Projects List
approved by Council</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width=203 valign=top style='width:152.6pt;border:solid windowtext 1.0pt;
border-top:none;padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>21 May - 7 June</span><o:p></o:p></p>
</td>
<td width=558 valign=top style='width:418.5pt;border-top:none;border-left:
none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>ANNEX Step
2: Individual Councilor ratings completed (extended to 17
calendar days) and delivered to Staff</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width=203 valign=top style='width:152.6pt;border:solid windowtext 1.0pt;
border-top:none;padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>8-15 June</span><o:p></o:p></p>
</td>
<td width=558 valign=top style='width:418.5pt;border-top:none;border-left:
none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>ANNEX Step 2.3:
Staff consolidates ratings and analyzes for commonality; prepares for Step
3. </span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width=203 valign=top style='width:152.6pt;border:solid windowtext 1.0pt;
border-top:none;padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>19 June (or 20 June)</span><o:p></o:p></p>
</td>
<td width=558 valign=top style='width:418.5pt;border-top:none;border-left:
none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>ANNEX Step 3:
Group Session (2 hours) to determine Value ratings</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width=203 valign=top style='width:152.6pt;border:solid windowtext 1.0pt;
border-top:none;padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>23 June Council
Meeting (Brussels)</span><o:p></o:p></p>
</td>
<td width=558 valign=top style='width:418.5pt;border-top:none;border-left:
none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
padding:0cm 5.4pt 0cm 5.4pt;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-family:"Book Antiqua","serif";color:black'>ANNEX Step
4: Approve final ratings/priorities and direct that results be
published at <a href="http://gnso.icann.org" target="_blank">gnso.icann.org</a>.
</span><o:p></o:p></p>
</td>
</tr>
</table>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US><o:p> </o:p></span></p>
</div>
</div>
</div>
<p class=MsoNormal><a name="127f3d675a86dbb8_127f3af3a4692b20__MailE"></a><o:p> </o:p></p>
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