[gnso-contactinfo-pdp-wg] FOR REVIEW: Charter and Motion

[Julie Hedlund]

Dear Charter Drafting Team members,

As discussed today, attached for your review is the charter and motion.  In
the charter document I have accepted all of the changes.  The motion will be
submitted along with the final charter to the Council for consideration at
its meeting on 10 October.  An example of a similar motion for your
reference may be found here:
https://community.icann.org/display/gnsocouncilmeetings/Motions+-+17+January
+2013 (Motion for Approval of a Charter for the Inter-Registrar Transfer
Policy (IRTP) Part D Working Group (WG)).

**Deadline:  Please submit to the list any questions, comments, or edits to
either of these documents by COB Wednesday, 18 September.**

Note also that we currently have a call scheduled on 19 September, but
unless there are changes that need to be discussed in a call (rather than on
the list) we will probably cancel the call.  However, we will wait until the
above-mentioned deadline before we decide to cancel.

Next steps after Council approval:  Once the charter is approved staff will
send out a broad invitation for the PDP Working Group.  You will note in the
motion that there is a deadline for the PDP WG to be formed within 14 days
of approval of the charter.  Of course all Charter DT members are encouraged
to join the PDP WG.

Best regards,

Julie

Julie Hedlund, Director, SSAC Support


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/attachments/20130912/68da6165/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Charter PDP WG Translation-Transliteration Contact Info 20130912.doc
Type: application/msword
Size: 114176 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/attachments/20130912/68da6165/CharterPDPWGTranslation-TransliterationContactInfo20130912.doc>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Motion for Approval of a Charter for the Translation and Translation of Contact Information Policy Development Process Working Group 130912.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 110162 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/attachments/20130912/68da6165/MotionforApprovalofaCharterfortheTranslationandTranslationofContactInformationPolicyDevelopmentProcessWorkingGroup130912.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5041 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/attachments/20130912/68da6165/smime.p7s>