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<div>Seconded. <br>
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Sent via iPhone. Blame Siri.
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On Aug 25, 2014, at 16:17, "David Cake" <<a href="mailto:dave@difference.com.au">dave@difference.com.au</a>> wrote:<br>
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<div><span style="-webkit-text-size-adjust: auto;">I would like to move the following motion.</span>
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<div style="-webkit-text-size-adjust: auto;">Regards</div>
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<div style="-webkit-text-size-adjust: auto;">David</div>
<div style="-webkit-text-size-adjust: auto;">-----</div>
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<p class="s2" style="margin-top: 0px; margin-bottom: 0px;"><span class="s3" style="font-weight: bold;"><span class="bumpedFont15" style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">Appointment of GNSO Liaison to the Governmental
Advisory Committee</span></span></p>
<p class="s2" style="margin-top: 0px; margin-bottom: 0px;"><span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"> </span></p>
<p class="s2" style="margin-top: 0px; margin-bottom: 0px;"><span class="s4"><span class="bumpedFont15" style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">Whereas:</span></span></p>
<p class="s2" style="margin-top: 0px; margin-bottom: 0px;"><span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"> </span></p>
<div class="s6" style="margin-top: 0px; margin-bottom: 0px; margin-left: 18px;">
<div class="s5" style="text-indent: 0px; margin-top: 0px; margin-bottom: 0px; position: absolute;">
<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">1.</span></div>
<span class="s4"><span class="bumpedFont15" style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">As part of the discussions within ICANN between the GNSO and GAC, on how to facilitate early engagement of the GAC in GNSO policy development
activities, the option of appointing a GNSO liaison to the GAC has been proposed as one of the mechanisms to explore.</span></span></div>
<div class="s6" style="margin-top: 0px; margin-bottom: 0px; margin-left: 18px;">
<div class="s5" style="text-indent: 0px; margin-top: 0px; margin-bottom: 0px; position: absolute;">
<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">2.</span></div>
<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"><span class="s4"><span class="bumpedFont15">As such, the GAC-GNSO Consultation Group (CG) on GAC Early Engagement in GNSO policy development activities propose</span></span><span class="s4"><span class="bumpedFont15">d</span></span><span class="s4"><span class="bumpedFont15"> to
implement this option as a one-year pilot program in FY15 (starting 1 July 2014 to 30 June 2015)</span></span><span class="s4"><span class="bumpedFont15">.</span></span></span></div>
<div class="s6" style="margin-top: 0px; margin-bottom: 0px; margin-left: 18px;">
<div class="s5" style="text-indent: 0px; margin-top: 0px; margin-bottom: 0px; position: absolute;">
<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">3.</span></div>
<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"><span class="s4"><span class="bumpedFont15">This mechanism will be evaluated at the end of FY 15, by both the GNSO Council and the GAC, to determine whether or not to continue
in either in the same form or with possible adjustments based on the feedback received</span></span><span class="s4"><span class="bumpedFont15">.</span></span></span></div>
<div class="s6" style="margin-top: 0px; margin-bottom: 0px; margin-left: 18px;">
<div class="s5" style="text-indent: 0px; margin-top: 0px; margin-bottom: 0px; position: absolute;">
<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">4.</span></div>
<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"><span class="s4"><span class="bumpedFont15">Following a call for candidates</span></span><span class="s4"><span class="bumpedFont15"> (see</span></span><a href="http://gnso.icann.org/mailing-lists/archives/council/msg16435.html"><span class="s7"><span class="bumpedFont15">http://gnso.icann.org/mailing-lists/archives/council/msg16435.html</span></span></a><span class="s4"><span class="bumpedFont15">)</span></span><span class="s4"><span class="bumpedFont15">,
five applications were received which were evaluated by the GNSO Council Leadership based on the</span></span><span class="s4"><span class="bumpedFont15"> objective</span></span><a name="_GoBack"></a><span class="s4"><span class="bumpedFont15"> criteria outlined
in the call for candidates.</span></span></span></div>
<div class="s6" style="margin-top: 0px; margin-bottom: 0px; margin-left: 18px;">
<div class="s5" style="text-indent: 0px; margin-top: 0px; margin-bottom: 0px; position: absolute;">
<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">5.</span></div>
<span class="s4"><span class="bumpedFont15" style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">Mason Cole received the highest score and was unanimously selected by the GNSO Council Leadership as the preferred candidate.</span></span></div>
<p class="s2" style="margin-top: 0px; margin-bottom: 0px;"><span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"> </span></p>
<p class="s2" style="margin-top: 0px; margin-bottom: 0px;"><span class="s4"><span class="bumpedFont15" style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">Resolved:</span></span></p>
<p class="s2" style="margin-top: 0px; margin-bottom: 0px;"><span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"> </span></p>
<div class="s6" style="margin-top: 0px; margin-bottom: 0px; margin-left: 18px;">
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<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">1.</span></div>
<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"><span class="s4"><span class="bumpedFont15">The GNSO Council </span></span><span class="s4"><span class="bumpedFont15">hereby </span></span><span class="s4"><span class="bumpedFont15">appoints
Mason Cole to the role of GNSO Liaison to the Governmental Advisory Committee until 30 June</span></span><span class="s4"><span class="bumpedFont15"> 2015.</span></span></span></div>
<p class="s2" style="margin-top: 0px; margin-bottom: 0px;"><span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"> </span></p>
<div class="s6" style="margin-top: 0px; margin-bottom: 0px; margin-left: 18px;">
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<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">2.</span></div>
<span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"><span class="s4"><span class="bumpedFont15">The GNSO Council Leadership Team will </span></span><span class="s4"><span class="bumpedFont15">co-ordinate</span></span><span class="s4"><span class="bumpedFont15">with
Mason Cole as well as the GAC-GNSO Consultation Group </span></span><span class="s4"><span class="bumpedFont15">on next steps and the successful implementation of this new role.</span></span><span class="s4"><span class="bumpedFont15"></span></span></span></div>
<p class="s2" style="margin-top: 0px; margin-bottom: 0px;"><span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"> </span></p>
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