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</o:shapelayout></xml><![endif]--></head><body lang=FR link=blue vlink=purple style='word-wrap: break-word;-webkit-nbsp-mode: space;-webkit-line-break: after-white-space'><div class=WordSection1><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>This is posted on the motion Wiki.<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'><a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+26+October+2011">https://community.icann.org/display/gnsocouncilmeetings/Motions+26+October+2011</a><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'>thank you.<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'>Kind regards,<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'>Glen<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><div><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-gnso-otf-dt@icann.org [mailto:owner-gnso-otf-dt@icann.org] <b>De la part de</b> Stéphane Van Gelder<br><b>Envoyé :</b> mercredi 19 octobre 2011 12:40<br><b>À :</b> HughesDeb@usa.redcross.org<br><b>Cc :</b> olgacavalli@gmail.com; council@gnso.icann.org; gnso-otf-dt@icann.org; Julie Hedlund<br><b>Objet :</b> Re: [council] RE: [gnso-otf-dt] Motion - Outreach task force charter<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Thanks to the both of you.<o:p></o:p></p><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>This will be added to the agenda for our Dakar meeting.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Glen, please add the motion to the wiki.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal><span style='font-size:13.5pt;font-family:"Helvetica","sans-serif";color:black'>Stéphane<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:13.5pt;font-family:"Helvetica","sans-serif";color:black'><o:p> </o:p></span></p></div><p class=MsoNormal><o:p> </o:p></p></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal>Le 18 oct. 2011 à 22:41, <<a href="mailto:HughesDeb@usa.redcross.org">HughesDeb@usa.redcross.org</a>> a écrit :<o:p></o:p></p></div><p class=MsoNormal><br><br><o:p></o:p></p><div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>I second this motion.</span><span lang=EN-US><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Debbie</span><span lang=EN-US><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'> </span><span lang=EN-US><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'> </span><span lang=EN-US><o:p></o:p></span></p></div><div><p><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>Debra Y. Hughes</span></b><span class=apple-converted-space><b><span lang=EN-US style='font-family:"Arial","sans-serif";color:black'> </span></b></span><b><span lang=EN-US style='font-family:"Arial","sans-serif";color:black'>l</span></b><span class=apple-converted-space><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'> </span></b></span><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>Senior Counsel</span></b><span class=apple-converted-space><span lang=EN-US style='color:blue'> </span></span><span lang=EN-US style='color:blue'><br></span><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>American Red Cross</span></b><span lang=EN-US><o:p></o:p></span></p><div><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>Office of the General Counsel </span><span class=apple-converted-space><span lang=EN-US style='font-size:10.0pt;font-family:"Courier New";color:blue'> </span></span><span lang=EN-US style='font-size:10.0pt;font-family:"Courier New";color:blue'><br></span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>2025 E Street, NW<span class=apple-converted-space> </span></span><span lang=EN-US style='font-size:10.0pt;font-family:"Courier New";color:blue'><br></span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>Washington, D.C. 20006<span class=apple-converted-space> </span></span><span lang=EN-US style='font-size:10.0pt;font-family:"Courier New";color:blue'><br></span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>Phone: (202) 303-5356<span class=apple-converted-space> </span></span><span lang=EN-US style='font-size:10.0pt;font-family:"Courier New";color:blue'><br></span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>Fax: (202) 303-0143</span><span class=apple-converted-space><span lang=EN-US style='font-size:10.0pt;font-family:"Courier New";color:blue'> </span></span><span lang=EN-US style='font-size:10.0pt;font-family:"Courier New";color:blue'><br><a href="mailto:HughesDeb@usa.redcross.org"><span style='font-family:"Arial","sans-serif";color:black'>HughesDeb@usa.redcross.org</span></a></span><span lang=EN-US style='font-size:10.0pt;font-family:"Courier New"'><o:p></o:p></span></p></div></div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'> </span><span lang=EN-US><o:p></o:p></span></p></div><div><div class=MsoNormal align=center style='text-align:center'><span lang=EN-US><hr size=2 width="100%" align=center></span></div><div><p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span class=apple-converted-space><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> </span></span><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a href="mailto:owner-gnso-otf-dt@icann.org">owner-gnso-otf-dt@icann.org</a> [mailto:owner-gnso-otf-dt@icann.org]<span class=apple-converted-space> </span><b>On Behalf Of<span class=apple-converted-space> </span></b>Olga Cavalli<br><b>Sent:</b><span class=apple-converted-space> </span>Tuesday, October 18, 2011 4:30 PM<br><b>To:</b><span class=apple-converted-space> </span>GNSO Council<br><b>Cc:</b><span class=apple-converted-space> </span><a href="mailto:gnso-otf-dt@icann.org">gnso-otf-dt@icann.org</a>; Julie Hedlund<br><b>Subject:</b><span class=apple-converted-space> </span>[gnso-otf-dt] Motion - Outreach task force charter</span><span lang=EN-US><o:p></o:p></span></p></div></div><div><p class=MsoNormal><span lang=EN-US> <o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>Dear Councillors,<br>I am submitting the following motion to be considered during our next meeting in Dakar.<br>Best regards<br>Olga<br><br><br>MOTION RE: OUTREACH TASK FORCE CHARTER<br><br>Made by: Olga Cavalli</span><span style='font-family:"MS Mincho"'>
</span><span lang=EN-US>Seconded by:<span class=apple-converted-space> </span><br><br>WHEREAS, in October 2008, the GNSO Council established a framework for implementing the various GNSO Improvements</span><span style='font-family:"MS Mincho"'>
</span><span lang=EN-US><a href="http://www.icann.org/en/minutes/resolutions-26jun08.htm">http://www.icann.org/en/minutes/resolutions-26jun08.htm</a></span><span style='font-family:"MS Mincho"'>
</span><span lang=EN-US>identified and approved by the ICANN Board of Directors on 26 June 2008;<br><br>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;<br><br>WHEREAS, the OSC established three work teams, including the Constituency and Stakeholder Group Operations Work Team, which were chartered to focus on specific operational areas addressed in the Board Governance Committee (BGC) Report recommendations;</span><span style='font-family:"MS Mincho"'>
</span><span lang=EN-US><a href="http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf">http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf</a><br><br>WHEREAS, one of the recommendations in BGC Report was to develop and implement a targeted outreach program to explore the formation of new constituency groups;<span class=apple-converted-space> </span><br><br>WHEREAS, the Constituency and Stakeholder Group Operations Work Team (CSG-WT) was tasked with developing the recommendations on a global outreach program and submitted the document to the OSC for consideration on 21 January 2011;<br><br>WHEREAS, the OSC submitted to the GNSO Council on 14 February 2011 the document “Recommendations to Develop a Global Outreach Program to Broaden Participation in the GNSO<a href="http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf">http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf</a>;<br><br>WHEREAS, at its meeting on 24 February 2011 the GNSO Council accepted the document and directed staff to submit the document for 45 days in the ICANN Public Comment Forum;<br><br>WHEREAS, at its meeting on 19 May 2011 the GNSO Council determined that as there were no public comments that required changes to the document the work of the OSC with respect to the global outreach program recommendations was complete and directed staff to seek volunteers to form a Outreach Task Force Charter Drafting Team (OTF DT);<br><br>WHEREAS, an OTF DT was formed and it drafted a Charter that it presented to the GNSO Council Chair on 08 September 2011;<br><br>WHEREAS, the GNSO Council Chair sent the Draft Charter to the GNSO Council and asked Councilors to share the document with their respective groups and to provide comments by 10 October 2011;<br><br>WHEREAS, on 18 October 2011 the OTF DT provided to the GNSO Council a revised Draft Charter [insert link] based on comments it received;<br><br>NOW THEREFORE, BE IT:<br><br>RESOLVED, that the GNSO Council approves the Draft Charter [insert link], thanks the OTF DT for its efforts on this important initiative, and dissolves the OTF DT;<br><br>RESOLVED FURTHER, that the GNSO Council requests staff to seek volunteers for Chair and Vice Chair of the OTF.<o:p></o:p></span></p></div></div></div><p class=MsoNormal><o:p> </o:p></p></div></div></body></html>