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Are we going to have time to discuss this draft? I have a couple of
issues with it....<br>
It is a great pity that the french meeting carried on 15 minutes
past its allotted time and removed the possiblity for an informal
discussion on this.<br>
<br>
Stephanie<br>
<div class="moz-cite-prefix">On 2016-11-07 00:23, James M. Bladel
wrote:<br>
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<p class="MsoNormal"><span style="font-size:11.0pt">Councilors –<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Attached and
copied below, please find a proposed amendment to my earlier
motion referenced above, in accordance with our discussions
during last night’s working session.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">As a
seconder, I would ask Rubens Kuhl to confirm whether he
takes these changes as friendly.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt;color:black">Thank you,<o:p></o:p></span></p>
<div style="border:none;border-bottom:solid windowtext
1.5pt;padding:0in 0in 1.0pt 0in">
<div
style="mso-element:para-border-div;border:none;border-bottom:solid
windowtext 1.5pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal" style="border:none;padding:0in"><span
style="font-size:11.0pt;color:black">J<o:p></o:p></span></p>
<p class="MsoNormal" style="border:none;padding:0in"><span
style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;color:black">1. MOTION –
Acceptance of the Report from the GNSO Bylaws
Implementation Drafting Team and next steps</span></b><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;color:black">(Motion deferred to 7
November 2016 from 13 October 2016)</span></b><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;color:black">Made by: James Bladel</span></b><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;color:black">Seconded by: Rubens
Kuhl</span></b><span style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">WHEREAS:<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1
lfo2">
<!--[if !supportLists]--><span
style="font-size:11.0pt;color:black"><span
style="mso-list:Ignore">1.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">On 30 June 2016 the
GNSO Council approved the creation of a Drafting Team (DT)
that was to work with ICANN staff to “fully identify all the
new or additional rights and responsibilities that the GNSO
has under the revised Bylaws, including but not limited to
participation of the GNSO within the Empowered Community,
and to develop new or modified structures and procedures (as
necessary) to fully implement these new or additional rights
and responsibilities”;<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1
lfo2">
<!--[if !supportLists]--><span
style="font-size:11.0pt;color:black"><span
style="mso-list:Ignore">2.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">In creating the DT, the
GNSO Council requested that the DT provide the GNSO Council
with an implementation plan “which will have the consensus
of the Drafting Team, including any recommendations for
needed further changes to ICANN Bylaws and/or GNSO Operating
Procedures to enable effective GNSO participation in ICANN
activities under the revised ICANN Bylaws, not later than 30
September 2016”;<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1
lfo2">
<!--[if !supportLists]--><span
style="font-size:11.0pt;color:black"><span
style="mso-list:Ignore">3.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">During the course of
the DT’s work, strongly divergent views were expressed on
the role of the GNSO Council in the Empowered Community,
leading to the production of a Final Report which included a
minority report; and <o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1
lfo2">
<!--[if !supportLists]--><span
style="font-size:11.0pt;color:black"><span
style="mso-list:Ignore">4.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">The DT submitted its
Final Report to the GNSO Council on 12 October 2016 (<a
moz-do-not-send="true"
href="https://gnso.icann.org/en/drafts/bylaws-drafting-team-final-report-12oct16-en.pdf%29">https://gnso.icann.org/en/drafts/bylaws-drafting-team-final-report-12oct16-en.pdf)</a>.
The GNSO Council has reviewed the DT’s report.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">RESOLVED:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l1 level1
lfo4">
<!--[if !supportLists]--><span
style="font-size:11.0pt;color:black"><span
style="mso-list:Ignore">1.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">The GNSO Council
accepts the recommendations in the DT’s report as submitted.<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l1 level1
lfo4">
<!--[if !supportLists]--><span
style="font-size:11.0pt;color:black"><span
style="mso-list:Ignore">2.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">The GNSO Council
directs ICANN Policy Staff to draft proposed language for
any necessary modifications or additions to the GNSO
Operating Procedures and, if applicable, those parts of the
ICANN Bylaws pertaining to the GNSO. The GNSO Council
requests that ICANN Legal evaluate whether the proposed
modifications are consistent with the post-transition Bylaws
and report their findings to the GNSO Council.
<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l1 level1
lfo4">
<!--[if !supportLists]--><span
style="font-size:11.0pt;color:black"><span
style="mso-list:Ignore">3.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">The GNSO Council
requests that members of the DT make themselves available
for consultation by ICANN Policy Staff as needed.<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l1 level1
lfo4">
<!--[if !supportLists]--><span
style="font-size:11.0pt;color:black"><span
style="mso-list:Ignore">4.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">In acknowledgement of
the divergent views within the DT, the GNSO Council directs
ICANN Policy Staff to post the DT Final Report, including
the minority report, and all proposed modifications or new
procedures for public comment for no less than 40 days. The
GNSO Council expects that any comments received will be
given meaningful consideration.
<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l1 level1
lfo4">
<!--[if !supportLists]--><span
style="font-size:11.0pt;color:black"><span
style="mso-list:Ignore">5.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">As resolved previously,
the GNSO Council intends to subject the adoption of the
proposed modifications to existing procedures and/or ICANN
Bylaws to a GNSO Supermajority vote.<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l1 level1
lfo4">
<!--[if !supportLists]--><span
style="font-size:11.0pt;color:black"><span
style="mso-list:Ignore">6.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">The GNSO Council thanks
the DT for its collaborative effort, especially in view the
limited time frame available to the DT.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
</div>
</blockquote>
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