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<DIV dir=ltr align=left><SPAN class=715034810-16062010><FONT face=Arial
color=#0000ff size=2>I second it.</FONT></SPAN></DIV>
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<P><SPAN lang=de><FONT face="Courier New" size=2>Regards</FONT></SPAN> <BR><SPAN
lang=de><FONT face="Courier New" size=2>Wolf-Ulrich</FONT></SPAN> </P>
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<FONT face=Tahoma size=2><B>Von:</B> owner-council@gnso.icann.org
[mailto:owner-council@gnso.icann.org] <B>Im Auftrag von </B>Gomes,
Chuck<BR><B>Gesendet:</B> Mittwoch, 16. Juni 2010 01:57<BR><B>An:</B>
council@gnso.icann.org<BR><B>Betreff:</B> [council] MOTION RE. GCOT & CSG
RECOMMENDATIONS <BR></FONT><BR></DIV>
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<P dir=ltr><SPAN lang=en-us><FONT face=Calibri>As one of the Councilors on the
OSC, I am hereby making the motion</FONT></SPAN><SPAN lang=en-us> <FONT
face=Calibri>pasted below and attached regarding</FONT></SPAN><SPAN
lang=en-us> <FONT face=Calibri>the OSC GCOT & CSG recommendations. A
second is welcome.</FONT></SPAN><SPAN lang=en-us></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face=Calibri>Chuck</FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><B></B></SPAN><SPAN lang=en-us><B></B></SPAN><SPAN
lang=en-us><B><U><FONT face="Book Antiqua"
color=#000000>MOTION</FONT></U></B></SPAN><SPAN lang=en-us><B></B></SPAN><SPAN
lang=en-us><B></B></SPAN><SPAN lang=en-us><B><U><FONT face="Book Antiqua"
color=#000000> RE. GCOT & CSG RECOMMENDATIONS </FONT></U></B></SPAN></P>
<P dir=ltr><SPAN lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN
lang=en-us></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face="Book Antiqua" color=#000000>WHEREAS,
in October 2008, the GNSO Council established a</FONT></SPAN><SPAN lang=en-us>
</SPAN><A
href="http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-implementation-plan-16oct08.pdf"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>framework</FONT></U></SPAN><SPAN
lang=en-us></SPAN></A><SPAN lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN
lang=en-us><FONT face="Book Antiqua" color=#000000> for implementing the
various</FONT></SPAN><SPAN lang=en-us> </SPAN><A
href="http://www.icann.org/en/minutes/resolutions-26jun08.htm"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>GNSO Improvements</FONT></U></SPAN><SPAN
lang=en-us></SPAN></A><SPAN lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN
lang=en-us><FONT face="Book Antiqua" color=#000000> identified and approved by
the ICANN Board of Directors on 26 June 2008;</FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face="Book Antiqua" color=#000000>WHEREAS,
that framework included the formation, in January 2009, of two Steering
Committees, the Operations Steering Committee (OSC) and the Policy Process
Steering Committee (PPSC), to charter and coordinate the efforts of five
community work teams in developing specific recommendations to implement the
improvements;</FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face="Book Antiqua" color=#000000>WHEREAS,
the OSC established three work teams, including the</FONT></SPAN><SPAN
lang=en-us> </SPAN><A
href="https://st.icann.org/icann-osc/index.cgi?gnso_operations_team"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>GNSO Council Operations Work Team
(GCOT)</FONT></U></SPAN><SPAN lang=en-us></SPAN></A><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><FONT
face="Book Antiqua" color=#000000> and the</FONT></SPAN><SPAN lang=en-us>
</SPAN><A
href="https://st.icann.org/icann-osc/index.cgi?constituency_operations_team"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>Constituency and Stakeholder Group
Operations Work Team (CSG-WT)</FONT></U></SPAN><SPAN
lang=en-us></SPAN></A><SPAN lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN
lang=en-us><FONT face="Book Antiqua" color=#000000>, which were chartered to
focus on specific operational areas addressed in the</FONT></SPAN><SPAN
lang=en-us> </SPAN><A
href="http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>BGC Report</FONT></U></SPAN><SPAN
lang=en-us></SPAN></A><SPAN lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN
lang=en-us><FONT face="Book Antiqua" color=#000000>
recommendations;</FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face="Book Antiqua" color=#000000>WHEREAS,
the GCOT has completed and submitted certain documents that it recommends be
incorporated into the GNSO Operating Procedures (GOP) as follows:
</FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face=Symbol color=#000000>·<FONT
face="Courier New"> </FONT></FONT></SPAN><SPAN
lang=en-us></SPAN><SPAN lang=en-us> </SPAN><A
href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-en.pdf"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>Section 2.1-Council Member Term
Limits</FONT></U></SPAN><SPAN lang=en-us></SPAN></A><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><FONT
face="Book Antiqua" color=#000000> </FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face=Symbol color=#000000>·<FONT
face="Courier New"> </FONT></FONT></SPAN><SPAN
lang=en-us> </SPAN><A
href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-24may10-en.pdf"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>Section 2.4-Board Seat
Elections</FONT></U></SPAN><SPAN lang=en-us></SPAN></A><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><FONT
face="Book Antiqua" color=#000000> </FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face=Symbol color=#000000>·<FONT
face="Courier New"> </FONT></FONT></SPAN><SPAN
lang=en-us> </SPAN><A
href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11jun10-en.pdf"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>Section 3.8-Absences and
Vacancies</FONT></U></SPAN><SPAN lang=en-us></SPAN></A><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><FONT
face="Book Antiqua" color=#000000> </FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face=Symbol color=#000000>·<FONT
face="Courier New"> </FONT></FONT></SPAN><SPAN
lang=en-us> </SPAN><A
href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>Chapter 4.0-Voting</FONT></U></SPAN><SPAN
lang=en-us></SPAN></A><SPAN lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN
lang=en-us><FONT face="Book Antiqua" color=#000000></FONT></SPAN><SPAN
lang=en-us></SPAN><SPAN lang=en-us> <FONT
face="Book Antiqua"> </FONT></SPAN><SPAN lang=en-us></SPAN><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face=Symbol color=#000000>·<FONT
face="Courier New"> </FONT></FONT></SPAN><SPAN
lang=en-us> </SPAN><A
href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pdf"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>Chapter 5.0-Statements and Disclosures of
Interest</FONT></U></SPAN><SPAN lang=en-us></SPAN></A><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><FONT
face="Book Antiqua" color=#000000></FONT></SPAN><SPAN lang=en-us></SPAN><SPAN
lang=en-us> <FONT face="Book Antiqua"> </FONT></SPAN><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face="Courier New"
color=#000000>o </FONT></SPAN><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us> <FONT
face="Book Antiqua" color=#000000>Note that two sections, 5.3.2 and 5.3.3, are
not approved pending further Staff action to be determined. These
sections are footnoted in the document as “inactive” until subsequently
approved by the OSC and Council. </FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN
lang=en-us></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face="Book Antiqua" color=#000000>WHEREAS,
the CSG-WT has completed and submitted the following document that it
recommends be approved for implementation within the GNSO:</FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face=Symbol color=#000000>·<FONT
face="Courier New"> </FONT></FONT></SPAN><SPAN
lang=en-us> </SPAN><A
href="http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>Recommended Common Operating Principles and
Participation Guidelines for GNSO Stakeholder Groups and Constituencies;
and</FONT></U></SPAN><SPAN lang=en-us></SPAN></A><SPAN lang=en-us></SPAN><SPAN
lang=en-us><U> </U></SPAN></P>
<UL dir=ltr>
<UL dir=ltr>
<UL dir=ltr>
<P dir=ltr><SPAN lang=en-us></SPAN><A
href="http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf"><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><U><FONT
face="Book Antiqua" color=#0000ff>Recommendations on a GNSO Database of
Community Members</FONT></U></SPAN><SPAN lang=en-us></SPAN></A><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><FONT
face="Book Antiqua"></FONT></SPAN><SPAN lang=en-us></SPAN><SPAN
lang=en-us> </SPAN></P></UL></UL></UL>
<P dir=ltr><SPAN lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN
lang=en-us></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face="Book Antiqua" color=#000000>WHEREAS,
the OSC has approved the above referenced GCOT amendments to the GOP and the
CSG-WT recommendations and has forwarded these documents (via embedded links)
to the GNSO Council on or before 15 June 2010; </FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face="Book Antiqua" color=#000000>NOW
THEREFORE, BE IT:</FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face="Book Antiqua" color=#000000>RESOLVED,
that the GNSO Council accepts these deliverables submitted by the Work Teams
and approved by the OSC and directs Staff to</FONT></SPAN><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us> <FONT
face="Book Antiqua">post these aforementioned documents for twenty-one (21)
days in the ICANN Public Comment Forum</FONT></SPAN><SPAN
lang=en-us></SPAN><SPAN lang=en-us></SPAN><SPAN lang=en-us><FONT
face="Book Antiqua" color=#000000>. </FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us><FONT face="Book Antiqua" color=#000000>RESOLVED
FURTHER, that the GNSO Council shall take formal action on these documents,
including potential modification, as soon as possible after the conclusion of
the public comment period. </FONT></SPAN></P>
<P dir=ltr><SPAN lang=en-us></SPAN><SPAN lang=en-us></SPAN></P>
<P dir=ltr><SPAN lang=en-us></SPAN><SPAN lang=en-us><FONT face=Arial
color=#000000 size=2><<MOTION REGARDING GCOT AND CSG RECOMMENDATIONS 15
JUN 2010.docx>> </FONT></SPAN><SPAN
lang=en-us></SPAN></P></BLOCKQUOTE></BODY></HTML>