[council] FW: [gnso-osc] Motion to Approve OSC Charter

[Gomes, Chuck]

I don't think this message ever made it to the Council list so I am
resending it.
 
Chuck

________________________________

From: Gomes, Chuck 
Sent: Tuesday, December 30, 2008 1:43 PM
To: Gomes, Chuck; Council GNSO
Cc: gnso-osc at icann.org; 'Neuman, Jeff'
Subject: RE: [gnso-osc] Motion to Approve OSC Charter


Please note that the OSC made one substantive change in the membership
section of its Charter to improve internal operational efficiencies by
expanding the committee to include the Chairs of the various work teams
to be created.  In the case of the three initial work teams proposed by
the OSC (GNSO Operations Work Team, Constituency/Stakeholder Group
Operations Work Team and Communications Work Team) the chairs of the
three teams would become members of the OSC. 
 
While not consenting to be ongoing chairs, three OSC members have
volunteered to serve as interim chairs of the three initial work teams
until the work teams select their own chair:

*	
	GNSO Operations Work Team - Ken Stubbs (RyC)
*	
	Constituency/Stakeholder Group Operations Work Team - Olga
Cavalli (NomCom Appointee)
*	
	Communications Work Team - Mason Cole (RrC)

Chuck


________________________________

	From: owner-gnso-osc at icann.org [mailto:owner-gnso-osc at icann.org]
On Behalf Of Gomes, Chuck
	Sent: Tuesday, December 30, 2008 1:18 PM
	To: Council GNSO
	Cc: gnso-osc at icann.org
	Subject: [gnso-osc] Motion to Approve OSC Charter
	
	
	On behalf of the OSC, I am submitting the following motion for
approval of the OSC Charter by the Council in its 8 January 2009
meeting.  I welcome a second, any friendly amendments and questions.
	 
	Chuck Gomes
	 
	 

	Motion to Approve the OSC Charter

	 

	30 December 2008

	 

	Whereas:

	*	The GNSO Council reviewed and accepted the new GNSO
Improvements Implementation Plan
<http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-impl
ementation-plan-16oct08.pdf>  [PDF, 96K] developed by the Planning Team
at its 16 October meeting. 
	*	That Plan called for the creation of an Operations
Steering Committee (OSC) to oversee efforts to enhance the GNSO's
structure, constituencies, and communications. 
	*	The OSC was formed and held five teleconference meetings
and conducted various online discussions as of 30 December 2008. 
	*	The OSC reviewed and modified the draft OSC Charter
prepared by the GNSO Improvements Planning Team and recommends that the
Council approve the revised draft Charter dated 22 Dec 08 and contained
at the committee's wiki site at
https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_o
sc
<https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_
osc> .

	 

	Resolve:

	*	The GNSO Council approves the OSC Charter and directs
the OSC to proceed in fulfilling the terms of that Charter.

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