<br><div class="gmail_quote"><div lang="EN-US" link="blue" vlink="purple"><div>Hi,</div><div>this is a new version of the motion I submitted yesterday for GNSO consideration.</div><div>This version has all links included and a better redaction, although the content and purpose of the motion is exactly the same.</div>
<div>Regards </div><div>Olga</div><div><br></div><div><p class="MsoNormal"><b><u><span style="font-size:12.0pt;font-family:"Book Antiqua","serif"">GNSO COUNCIL RESOLUTION: APPROVAL OF GCOT AND CSG-WT DELIVERABLES</span></u></b></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> </span></p><p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">WHEREAS, the GNSO Council, at its 23 June 2010 meeting in Brussels, accepted a set of deliverables submitted by the GNSO Council Operations Work Team (GCOT) <<u><span style="color:blue"><a href="https://st.icann.org/icann-osc/index.cgi?gnso_operations_team" target="_blank">https://st.icann.org/icann-osc/index.cgi?gnso_operations_team</a></span></u>> and the Constituency and Stakeholder Group Operations Work Team (CSG-WT) <<u><span style="color:blue"><a href="https://st.icann.org/icann-osc/index.cgi?constituency_operations_team" target="_blank">https://st.icann.org/icann-osc/index.cgi?constituency_operations_team</a></span></u>> ;<br>
<br>WHEREAS, a twenty-one (21) day Public Comment Forum <<u><span style="color:blue"><a href="http://www.icann.org/en/public-comment/#gcot-csg-recommendations" target="_blank">http://www.icann.org/en/public-comment/#gcot-csg-recommendations</a></span></u>> completed between 28 June 2010 and 18 July 2010 and a Staff Summary and Analysis <<u><span style="color:blue"><a href="http://forum.icann.org/lists/gcot-csg-recommendations/msg00001.html" target="_blank">http://forum.icann.org/lists/gcot-csg-recommendations/msg00001.html</a></span></u>> has been published;</span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><br>WHEREAS, the GNSO Council agreed to take action on the these deliverables as soon as possible after the end of the public comment period; and<br>
<br>WHEREAS, there were no public comments submitted that would amend any of the GCOT or CSG-WT recommendations.<br><br>NOW, BE IT THEREFORE:<br><br><span style="color:black">RESOLVED, that the GNSO Council approves the following set of five GCOT deliverables, without further modification: </span></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> o Section 2.1-Council Member Term Limits <<u><span style="color:blue"><a href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-en.pdf" target="_blank">http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-en.pdf</a></span></u>></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> o Section 2.4-Board Seat Elections <<u><span style="color:blue"><a href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-24may10-en.pdf" target="_blank">http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-24may10-en.pdf</a></span></u>></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> o Section 3.8-Absences and Vacancies <<u><span style="color:blue"><a href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11jun10-en.pdf" target="_blank">http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11jun10-en.pdf</a></span></u>></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> o Chapter 4.0-Voting <<u><span style="color:blue"><a href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf" target="_blank">http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf</a></span></u>></span></p>
<p class="MsoNormal" style="margin-left:6.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">o Chapter 5.0-Statements and Disclosures of Interest <<u><span style="color:blue"><a href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pdf" target="_blank">http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pdf</a></span></u>></span></p>
<p class="MsoNormal" style="margin-left:6.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> [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]. </span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif";color:black"> </span></p><p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif";color:black">RESOLVED FURTHER, that Staff has incorporated the above Sections and Chapters into a new version of the GNSO Operating Procedures (GOP) <</span> <span style="font-size:12.0pt;font-family:"Times New Roman","serif";color:black"><a href="http://gnso.icann.org/council/gnso-op-procedures-draft-05aug10-en.pdf" target="_blank">http://gnso.icann.org/council/gnso-op-procedures-draft-05aug10-en.pdf</a>></span><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">, which becomes effective immediately upon adoption; </span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> </span></p><p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">RESOLVED FURTHER, that the GNSO Council approves the following CSG-WT deliverable <<u><span style="color:blue"><a href="http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf" target="_blank">http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf</a></span></u>>, <span style="color:black">which is organized into two sections as follows: </span></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> o Sections 2.1 & 2.2<span style="color:#6F2F9F">: </span>Recommended Common Operating Principles and Participation Guidelines for GNSO Stakeholder Groups and</span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> Constituencies, <span style="color:black">which Staff has incorporated into a new Chapter 7.0 in the above-referenced GNSO Operating Procedures; and</span></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> o Section 2.3: Recommendations on a GNSO Database of Community Members. </span></p><p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> </span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">RESOLVED FURTHER, that the GNSO Council directs Staff to provide Sections 2.1 and 2.2 above to GNSO Stakeholder Groups and Constituencies for use in amending their charters, as appropriate; <br>
<br>RESOLVED FURTHER, that the GNSO Council hereby expresses its gratitude and appreciation to the GCOT and CSG Work Teams for their dedication, commitment, and thoughtful recommendations. </span></p><p class="MsoNormal">
<span style="font-size:12.0pt;font-family:"Book Antiqua","serif""> </span></p></div></div></div><br>