AW: [gnso-improvem-impl-sc] Council report

Thu Jun 21 04:21:59 UTC 2012

What we have found consensus is as it used to be:

Initiate PDP Within Scope

Bylaws:<http://www.icann.org/en/about/governance/bylaws#X-3.9>
Art X, §3(9)b<http://www.icann.org/en/about/governance/bylaws#X-3.9>

> ⅓ Both
OR
> ⅔ One

3

AND

5

5

OR

9

Terminate a PDP
(“only for a significant cause”)

Bylaws:<http://www.icann.org/en/about/governance/bylaws#X-3.9>
Art X, §3(9)g<http://www.icann.org/en/about/governance/bylaws#X-3.9>

>= ⅔ Both
OR
>= ¾ One AND > ½ One

5

AND

9

6

AND

7

4

AND

10

I will include in my presentation the modification suggested by staff and the status of discussion.

Best regards
Wolf-Ulrich

________________________________
Von: Aikman-Scalese, Anne [mailto:AAikman at lrlaw.com]
Gesendet: Donnerstag, 21. Juni 2012 01:09
An: 'Angie Graves'; Knoben, Wolf-Ulrich
Cc: gnso-improvem-impl-sc at icann.org
Betreff: RE: [gnso-improvem-impl-sc] Council report

Thanks Angie. This information was certainly in an earlier draft. In fact, it was part of the change I suggested because I didn't see the language about "only for a significant cause".  Wolf-Ulrich and Marika, was the document sent out for consensus somehow different from the one that we had all previously been working on?
Anne

[cid:542211604 at 21062012-2ADB]Anne E. Aikman-Scalese
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________________________________
From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Angie Graves
Sent: Wednesday, June 20, 2012 12:40 PM
To: KnobenW at telekom.de
Cc: gnso-improvem-impl-sc at icann.org
Subject: Re: [gnso-improvem-impl-sc] Council report

Hi All,

For the Voting Thresholds for Delaying a PDP, I see no content in the presentation.

From Marika, the current thresholds for terminating and initiating a PDP are as follows:

 *   Terminate a PDP: Once initiated, and prior to the publication of a Final Report, the GNSO Council may terminate a PDP only for significant cause, upon a motion that passes with a GNSO Supermajority Vote in favor of termination.
 *   Initiate a Policy Development Process ("PDP") Within Scope (as described in Annex A<http://www.icann.org/en/about/governance/bylaws#AnnexA>): requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House.

A staff recommendation has been made but has not yet gained consensus in the group.

Best regards,

Angie

On Wed, Jun 20, 2012 at 2:47 PM, <KnobenW at telekom.de<mailto:KnobenW at telekom.de>> wrote:
All,

attached is the draft report to the council on Saturday morning. Please feel free to comment/amend.
I'd like to send it to Glen by tomorrow 19:00 UTC for posting.

Best regards
Wolf-

________________________________

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