[council] 16 October meeting

[Avri Doria]

hi,

I wasn't sure where we were with that one?
Are we ready to vote? the motion needs to be edited from the last time  
it was floated on 4 Sept.

Specifically:


-----

Motion on GNSO "Improvements" (tabled on 25 Jun 08, modified for 17  
July, to be modified for 04 Sept or the mtg after)

Motion:
Second:

Whereas,

The ICANN Board in resolution 2008.02.15.03 directed the ICANN Staff  
to "draft a detailed implementation plan in consultation with the  
GNSO", and

That such a plan was developed by the Planning Team composed of staff  
and GNSO members working jointly and in cooperation, and

That the ICANN board in resolution 2008.06.26.13, endorsed the  
recommendations of the Board Governance Committee's GNSO Review  
Working Group, and

That the ICANN board in resolution .....

Resolved:

The GNSO Council approves the Framework defined in GNSO Improvements –  
Top Level Plan of 21 June 2008 prepared by the GNSO Improvements
Planning Team as documented in {file: GNSO
Improvements_top-level-plan_update-080521.pdf}and request that
constituencies and nomcom appointees begin the task of naming  
representatives to serve in the two Standing Committees as defined in  
the Top Level Plan by ---insert date here---

----

And is there someone who wants to make it and second it?

a.


On 9 Oct 2008, at 11:10, Gomes, Chuck wrote:

> Avri,
>
> What about the motion for the GNSO Improvements Implementation Plan?
>
> Chuck
>
>> -----Original Message-----
>> From: owner-council at gnso.icann.org
>> [mailto:owner-council at gnso.icann.org] On Behalf Of Avri Doria
>> Sent: Thursday, October 09, 2008 10:41 AM
>> To: Council GNSO
>> Subject: [council] 16 October meeting
>>
>>
>> hi,
>>
>> In addition to the draft agenda to be found in:
>>
>> https://st.icann.org/gnso-council/index.cgi?agenda_16_oct_2008
>>
>> note: While Glen still does the formal publication of the
>> draft agenda, as the agenda is discussed on this list, any
>> changes will be reflected in the Wiki version of the agenda
>> and will be pointed out at the start of the meeting.  One
>> change has been made to the 'traditional' order of the
>> agenda.  For any item for which there is a motion on the
>> table at the time the agenda is created, that item will be
>> front loaded into the agenda.  Items for discussion etc will still
>> be scheduled for  after the status reports.    This change is
>> made in
>> response to a suggestion made during the last meeting.
>>
>> A set of motions for this meeting can be found at:
>>
>> https://st.icann.org/gnso-council/index.cgi?16_october_motions
>>
>> Currently there are two on the table:
>>
>>  1. Geographic Regions Motion (carried forward from 25
>> September) which still needs a mover and a seconder
>>  2. Motion on ccNSO Liaison which I am making and which
>> still needs to be seconded.
>>
>> Thanks
>>
>> a.
>>
>