[ispcp] ENC: [council] Motion to Approve Procedures for Board Seat #13

[Jaime Wagner - CGI]

fyi

 

Jaime Wagner

ISPs Representative

CGI (Brazilian Internet Steering Commitee)
 <mailto:jaime at corp.plugin.com.br> j at bwagner.com.br

 <mailto:jaime at corp.plugin.com.br> jaime <mailto:jaime at cgi.br> @cgi.br
+55(51)8126-0916

 

De: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] Em
nome de Gomes, Chuck
Enviada em: quarta-feira, 27 de janeiro de 2010 22:47
Para: council at gnso.icann.org
Assunto: [council] Motion to Approve Procedures for Board Seat #13
Prioridade: Alta

 

The following two documents are attached for consideration in our Council
meeting tomorrow, 28 January 2010:

1.      MOTION TO APPROVE PROCEDURES FOR THE 2010 ELECTION OF BOARD SEAT 13

2.      A redlined revised version of 'GNSO Operating Procedures' containing
procedures for election of an ICANN Board Director to fill seat #13.

 

I am hereby making the motion referenced in item 1 above.

 

I apologise for the last minute nature of this motion and for the fact that
it misses the 8-day deadline for motions stated in the GNSO Operating
Procedures.  Because of the lateness, we will have to approve an exception
to the 8-day requirement before we may act on the motion.

 

Unfortunately, the task of filling seat #13 was missed until just a few days
ago and I take responsibility for that.  Thanks to Glen for catching it.  As
you can see in the motion itself, the ICANN Bylaws require very quick action
on this election and hence give us very little time to act.  We just
consulted with the General Council's Office today and learned that a 21-day
comment period is needed for approval of the Procedures.  Margie kindly
wrote the motion in a way that allows us to move forward quickly and meet
the Bylaws requirements if the Council approves the motion.

 

Please forward this motion to your Stakeholder Groups and Constituencies
right away.  I understand that there will be inadequate time to obtain
feedback, but I believe that the proposed procedure is non-controversial and
consistent with the intent of the Bylaws changes approved last year allowing
for the Contracted Party House to elect the Director for seat #13.  There
will be opportunity to discuss this in our meeting.

 

Thanks for your understanding and cooperation on this.  Please ask any
questions you have and make comments if you like.

 

Chuck Gomes

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