[Gnso-bylaws-dt] FOR REVIEW Re: Actions: GNSO Drafting Team Meeting 13 February 21:00 UTC

[Julie Hedlund]

Dear all,

Per action item 1 below, please see the attached draft Guidelines and Templates Word document and the Google document at: https://docs.google.com/document/d/1D127ORbHLRk8FeD9j2W-b8_4wKlkaPW-mK33H01l8Us/edit?usp=sharing.  As you will see, other than the background information on the Bylaws and the previous staff guidance, the new material is primarily the motion templates and the instructions for the Reconsideration Request Form.  As was noted in the guidance provided by the original Bylaws Drafting Team, decisions in these types of actions can be taken under the existing GNSO Operating Procedures and via a motion with a voting threshold of a simple majority vote of each house.

You also will note that the guidance and templates cover the GNSO action under Bylaws section 4.2 Community IRPs, as the guidance is the same as for 4.3 (advice provided by the GNSO Council to the GNSO’s representative to the EC Administration in the form of a motion), and only the motion templates and Reconsideration Request Form differ.

We welcome your comments, questions, and suggested edits.

Kind regards,
Julie & Ariel

From: Gnso-bylaws-dt <gnso-bylaws-dt-bounces at icann.org> on behalf of Julie Hedlund <julie.hedlund at icann.org>
Date: Wednesday, February 13, 2019 at 5:12 PM
To: "gnso-bylaws-dt at icann.org" <gnso-bylaws-dt at icann.org>
Subject: [Gnso-bylaws-dt] Actions: GNSO Drafting Team Meeting 13 February 21:00 UTC

Dear all,

Please see below the action items and notes captured by staff from the GNSO Drafting Team meeting held on 13 February 2019 (21:00-22:00 UTC).  Staff have posted to the wiki space the action items and notes.  Please note that these are high-level notes and are not meant as a substitute for the recording, chat room, or transcript. The recording, AC chat, transcript and attendance records are posted on the wiki at:  https://community.icann.org/pages/viewpage.action?pageId=102146162.

Best Regards,
Julie
Julie Hedlund, Policy Director

ACTIONS:


  1.  Staff to draft a template (and guidance if necessary) for Section 4.3 (include language that the GNSO has considered a lesser action and rejected that action).  [DUE 22 FEB/REVIEW 27 FEB]
  2.  Staff to determine if there are other possible actions by the Council that could prevent the GNSO from taking its actions as a Decisional Participant of the Empowered Community (such as blocking a motion circulated with less than required advance notice) [ONGOING]
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