[ICANN-CSC] FW: [council] GNSO Council resolution 24 October 2019

Fri Oct 25 22:45:20 UTC 2019

Hi James!

Excellent! Thank you!

				Cheers,
				  /Liman

lists at icann.guru:
> FYI
> Included in the list of resolutions here is the approval of the CSC Slate by the GNSO Council

> -James

> From: council <council-bounces at gnso.icann.org> on behalf of Nathalie Peregrine <nathalie.peregrine at icann.org>
> Date: Thursday, 24 October 2019 at 15:03
> To: "council at gnso.icann.org" <council at gnso.icann.org>
> Cc: "gnso-secs at icann.org" <gnso-secs at icann.org>
> Subject: [council] GNSO Council resolution 24 October 2019

> Dear all,

> Please find below the resolution from the GNSO Council at its meeting
> on Thursday 24 October 2019 which has been posted on the GNSO
> resolutions<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_council_resolutions&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=yxEnwDIwckb9fkvlckC1vW6G9xQe0NyPu1F-rRdOgzE&s=Z3iuKG7u1GgrF1LpP0WGzNaqjg88s0AvxRP-VGk0ymE&e=>
> page.

> Consent Agenda

> MOTION TO APPROVE PROPOSED MODIFICATIONS TO GNSO OPERATING PROCEDURES RELATING TO ELECTION OF BOARD SEAT NO. 14

> Made by: Rafik Dammak

> Seconded by: Michele Neylon

> WHEREAS:
> 1. The ICANN Bylaws, Section
> 11.3(f)<https://www.icann.org/resources/pages/governance/bylaws-en/#article11>
> specify that the Non-Contracted Parties House (NCPH) shall select a
> nominee to fill Board Seat #14.
> 2. During the 2018 NCPH Intersessional
> Meeting<https://community.icann.org/display/ncph/Intersessional+2018%3A+1-2+Feb.+2018+Los+Angeles>
> in Los Angeles, NCPH delegates agreed to develop a list of intra-House
> processes for the selection of a representative to fill Board Seat
> #14, to be jointly approved by the CSG and NCSG.
> 3. Based on the NCPH's mandate as described in the ICANN Bylaws, and
> the requirement under the GNSO Operating Procedures that these
> procedures be included as a documented
> Annex,<https://community.icann.org/download/attachments/117607298/ANNEX%207-%20Non-Contracted%20Parties%20House%20Procedure%20for%20Election%20of%20the%20Board%20Member%20Seat%20%2314%20-%2014%20Oct%202019.pdf?version=1&modificationDate=1571095356000&api=v2>
> draft procedures were developed by the delegates and shared with their
> respective communities, for vetting and internal feedback, prior to
> formal adoption by the CSG and NCSG.
> 4. As required by the ICANN Bylaws, a public comment
> forum<https://www.icann.org/public-comments/ncph-election-procedures-seat-14-2019-06-03-en>
> on the proposed
> modifications<https://gnso.icann.org/en/elections/ncph-election-procedures-seat-14-03jun19-en.pdf>
> was opened on 03 June 2019 and closed on 24 June 2019 with a summary
> report published on 08 July 2019 that noted that the two (2) comments
> received both supported the adoption of the NCPH’s proposed election
> procedures.
> 5. As there was support in the public comment forum for the proposal
> modifications, the NCPH has submitted them to the GNSO Council for
> consideration and approval.

> RESOLVED:
> 1. The GNSO Council adopts the modifications to the GNSO Operating
> Procedures relating to the NCPH’s proposed election procedures for
> Board seat #14.
> 2. The GNSO Council instructs ICANN staff to post the new version of
> the GNSO Operating Procedures, effective immediately upon adoption.
> Vote
> result<https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-motion-recorder-24oct19-en.pdf>

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