[council] Motions under AOB for council meeting September 6 2007

[Gomes, Chuck]

I will second your motion Avri.

Chuck Gomes
 
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> -----Original Message-----
> From: owner-council at gnso.icann.org 
> [mailto:owner-council at gnso.icann.org] On Behalf Of Avri Doria
> Sent: Thursday, September 06, 2007 3:14 AM
> To: GNSO Council
> Subject: Re: [council] Motions under AOB for council meeting 
> September 6 2007
> 
> Hi,
> 
> On consideration I will accept your proposal as a friendly 
> amendment as stated below.
> I have also accepted Chuck's friendly amendment on your 
> friendly amendment as well.
> 
> It is also my assumption that Ross' proposed amendment 
> remains on the table and will be voted on before the motion 
> as amended.
> 
> I must note that my original motion was never properly seconded.
> 
> Does anyone second this motion?
> The proposed amendment, has however, been seconded.
> 
> I am assuming that now both the original Mike Rodenbough 
> (BCUC) motion and the counter motion by Ross Rader are now 
> off the table.
> 
> thanks
> 
> ----------------------
> 
> Proposed motion to finish Whois work as amended by Mike 
> Rodenbaugh for vote on Sept 06, 2007
> 
> 
> Whereas;
> 
> 1.    The Whois WG has now completed its work,
> 
> Therefore;
> 
> Be it resolved, that the GNSO Council;
> 
> The GNSO Council accepts the WG report and appreciates the 
> efforts made by WG participants and ICANN staff in preparing 
> this report.  Further, the GNSO council
> also:
> 
> a) graciously thanks all of the volunteers, consultants, 
> staff and others who
>     have participated in the Task Force and Working Group.
> 
> b) makes no specific policy recommendation to the ICANN board 
> at this time
>     concerning Whois or related policy.
> 
> c) requests ICANN Staff to proceed with a study of the 
> factual characteristics
>     of the Whois database, as suggested by the GAC and by the 
> Working Group report.
>     This study should include a review and analysis of the 
> different proxy services
>     available today, a summary of any other statistical 
> studies that Staff can locate,
>     and ideally should be completed by October 4, 2007.
> 
> d) requests an update on the WHOIS Data Accuracy Program 
> outlined by ICANN Staff on
>     April 27th, including any statistical information that 
> can be summarized thus far.
>     See http://www.icann.org/whois/whois-data-accuracy-
> program-27apr07.pdf.
> 
> d) shall review any additional factual information, in 
> conjunction with the
>     policy suggestions from the Task Force and Working Group 
> reports, complete this
>     work on Whois, and make a report to the ICANN community 
> and to the ICANN Board,
>     as follows:
> 
> 1 - Staff will produce a Draft Final Report that references 
> the TF report, the WG
>      charter and the WG report by and which includes an 
> overall description of the
>      process by September 13.  This overview should include 
> the text of motions to
>      be voted on at the end of this process.
> 
> 2 - This report will be sent out for Constituency Statement 
> Review on September 13.
>       Constituencies will be asked to follow the by-laws on 
> constituency statements.
>       Specifically :
>           1. Constituency Statements.
>           The Representatives will each be responsible for soliciting
>           the position of their constituencies, at a minimum, 
> and other
>           comments as each Representative deems appropriate, regarding
>           the issue under consideration.  This position and 
> other comments,
>           as applicable, should be submitted in a formal 
> statement to the
>           task force chair (each, a "Constituency Statement") 
> within thirty-five
>           (35) calendar days after initiation of the PDP.
>           Every Constituency Statement shall include at least the
>           following:
> 
>           (i) If a Supermajority Vote was reached, a clear 
> statement of the
>               constituency's position on the issue;
> 
>           (ii) If a Supermajority Vote was not reached, a 
> clear statement of all
>                positions espoused by constituency members;
> 
>           (iii) A clear statement of how the constituency 
> arrived at its position(s).
>                Specifically, the statement should detail 
> specific constituency meetings,
>                teleconferences, or other means of 
> deliberating an issue, and a list of
>                all members who participated or otherwise 
> submitted their views;
> 
>           (iv) An analysis of how the issue would affect the 
> constituency, including
>                any financial impact on the constituency; and
> 
>            (v) An analysis of the period of time that would 
> likely be necessary to
>                implement the policy.
> 
>   **Final Date for for updated constituency statement: October 4, 2007
> 
> 3 - Staff will Incorporate Constituency comments and any 
> additional factual information
>      into Final Report by October 11, 2007
> 
> 4 - Staff is requested to produce staff implementation notes 
> by October 15
> 
> 5 - Community Public Comment on Final Report: October 15 - 
> November 6, 2007
> 
> 6 - A Public and Council Discussion will be held during the 
> LA Public Meeting
> 
> 7 - Final vote on first GNSO Council meeting after November 6, 2007
> 
> 
> 
> On 6 sep 2007, at 02.09, Mike Rodenbaugh wrote:
> 
> > The BC also had a motion pending, seconded by the IPC.  We will 
> > rescind that motion in favor of this compromise motion that 
> > incorporates BC, IPC and GAC request for an additional 
> factual study, 
> > and requests updates on ongoing ICANN studies, to incorporate that 
> > information into the process suggested by Avri's motion.
> >
> > Please see attached.  I am not sure if Avri would consider this a 
> > friendly amendment to her motion.  But otherwise we suggest 
> it as an 
> > alternative.
> >
> > Kind regards,
> >
> > Mike Rodenbaugh
> >
> > Sr. Legal Director
> >
> > Yahoo! Inc.
> >
> >
> >
> > NOTE:  This message may be protected by attorney-client and/or work 
> > product privileges, if you are not the intended recipient 
> then please 
> > delete this message and all attachments and notify me as soon as 
> > possible.  Thanks.
> >
> >
> 
> 
> ...
> 
> >
> > Proposed Amendment From Ross Rader to the Whois end process motion:
> >
> >
> > - that "November 6, 2007" in step 5 be replaced with "October 31, 
> > 2007"
> >
> > - that "after November 6, 2007" in step 7 be replaced with 
> "during the 
> > LA Public Meeting".
> >
> >
> > <BC Compromise Resolution - 2.doc>
> 
>