<div dir="ltr">Hello,<div><br></div><div>I second Wendy motion.</div><div><br></div><div>Regards</div><div><br></div><div>Rafik<br>
<br><br><div class="gmail_quote">2010/11/29 Gomes, Chuck <span dir="ltr"><<a href="mailto:cgomes@verisign.com">cgomes@verisign.com</a>></span><br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex;">
<br>
Wendy,<br>
<br>
I am assuming this is a second motion and, if that is correct, it will be treated as such.<br>
<font color="#888888"><br>
Chuck<br>
</font><div class="im"><br>
> -----Original Message-----<br>
> From: Wendy Seltzer [mailto:<a href="mailto:wendy@seltzer.com">wendy@seltzer.com</a>]<br>
> Sent: Monday, November 29, 2010 9:36 AM<br>
> Cc: Gomes, Chuck; GNSO Council<br>
> Subject: Re: [council] Motion to extend PPSC and OSC charters<br>
><br>
</div><div><div></div><div class="h5">> I think it's clear that "more work needs to be done," but I would<br>
> recommend that the Council as a whole take on the task or re-delegate<br>
> it. Our recent dissatisfaction with the DOI language suggests to me<br>
> that we all need to review these matters more carefully, and we're not<br>
> helped by delegating them. Rather than exhausting these committees'<br>
> volunteers, let's thank them and move on.<br>
><br>
> I propose this alternative motion (borrowing the initial whereases):<br>
><br>
> >> Whereas in October 2008, the GNSO Council established a framework<br>
> for<br>
> implementing the various GNSO Improvements identified and approved by<br>
> the ICANN Board of Directors (see - GNSO Council Improvements<br>
> Implementation Plan)<br>
> >><br>
> <a href="http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-" target="_blank">http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-</a><br>
> implementation-plan-16oct08.pdf;<br>
> >><br>
> >> Whereas that framework included the formation of two Steering<br>
> Committees - the Operations Steering Committee and the Policy Process<br>
> Steering Committee - to charter and coordinate the efforts of five<br>
> community work teams designed to develop specific recommendations to<br>
> implement specific aspects of the improvements;<br>
><br>
> Whereas the OSC and PPSC charters expire at the Cartagena meeting;<br>
><br>
> RESOLVED the Council acknowledges the hard work of those work teams and<br>
> thanks them for providing any final reports they wish to offer.<br>
><br>
> On 11/29/2010 03:59 AM, Stéphane Van Gelder wrote:<br>
> > It's clear that the 2 SCs need to continue to work. Just our recent<br>
> conversations re such things as the DOI recommendations or the voting<br>
> procedures show that more work needs to be done. However, I would also<br>
> like to ask where we are with regards to the oversight committee that<br>
> there was talk of forming? Could that not also help move things in the<br>
> right direction?<br>
> ><br>
> > Thanks,<br>
> ><br>
> > Stéphane<br>
> ><br>
> > Le 28 nov. 2010 à 05:36, Gomes, Chuck a écrit :<br>
> ><br>
> >> Rob kindly reminded me that the latest extensions of the PPSC and<br>
> OSC end in Cartagena. Because both SC's and some of their WTs are<br>
> still working, I am submitting this motion to extend their charters<br>
> further.<br>
> >><br>
> >> Whereas in October 2008, the GNSO Council established a framework<br>
> for implementing the various GNSO Improvements identified and approved<br>
> by the ICANN Board of Directors (see - GNSO Council Improvements<br>
> Implementation Plan)<br>
> >> <a href="http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-" target="_blank">http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-</a><br>
> implementation-plan-16oct08.pdf;<br>
> >><br>
> >> Whereas that framework included the formation of two Steering<br>
> Committees - the Operations Steering Committee and the Policy Process<br>
> Steering Committee - to charter and coordinate the efforts of five<br>
> community work teams designed to develop specific recommendations to<br>
> implement specific aspects of the improvements;<br>
> >><br>
> >> Whereas the Council intended the charters of the committees (and<br>
> their attendant work teams) to be temporary and not to extend beyond<br>
> the 2009 annual ICANN meeting without specific action by the Council;<br>
> >><br>
> >> Whereas the Council has now twice extended the terms of those<br>
> committees to allow the GNSO community implementation recommendations<br>
> work to continue (see - <a href="http://gnso.icann.org/meetings/minutes-council-" target="_blank">http://gnso.icann.org/meetings/minutes-council-</a><br>
> 24sep09.htm and <a href="http://gnso.icann.org/meetings/minutes-council-10mar10-" target="_blank">http://gnso.icann.org/meetings/minutes-council-10mar10-</a><br>
> en.htm);<br>
> >><br>
> >> Whereas the Council acknowledges the hard work of those work teams<br>
> and notes that those committees and their teams are diligently<br>
> continuing their work;<br>
> >><br>
> >> RESOLVED, The Council extends the terms of the Operations Steering<br>
> Committee and the Policy Process Steering Committee and their<br>
> respective work teams as necessary through the San Francisco ICANN<br>
> public meeting in March 2011. The Council directs each steering<br>
> committee and applicable work team chair to identify the specific<br>
> targets and benchmarks for their work and to share that information<br>
> with the Council by 19 January 2011.<br>
> >><br>
> >><br>
> >><br>
> ><br>
> ><br>
><br>
><br>
> --<br>
> Wendy Seltzer -- <a href="mailto:wendy@seltzer.org">wendy@seltzer.org</a> +1 914-374-0613<br>
> Fellow, Princeton Center for Information Technology Policy<br>
> Fellow, Berkman Center for Internet & Society at Harvard University<br>
> <a href="http://cyber.law.harvard.edu/seltzer.html" target="_blank">http://cyber.law.harvard.edu/seltzer.html</a><br>
> <a href="http://www.chillingeffects.org/" target="_blank">http://www.chillingeffects.org/</a><br>
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<br>
</div></div></blockquote></div><br></div></div>