[council] 16 October meeting

[Gomes, Chuck]

I will make the motion updated as follows:

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",

 - Such a plan was developed by the Planning Team composed of staff and
GNSO members working jointly and in cooperation

 - The ICANN board in resolution 2008.06.26.13 endorsed the
recommendations of the Board Governance Committee's GNSO Review Working
Group

 - The ICANN board in its meeting on 1 October 2008 approved resolutions
6 through 15 relating to the recommendations of the Board Governance
Committee GNSO Working Group and the specific topic of GNSO Council
Restructuring,

Resolved:

 - The GNSO will develop a plan for GNSO Council restructuring
implementation that is separate and distinct from the GNSO Improvements
Implementation Plan as direction in resolution 2008.10.01.15 

 - The GNSO Council approves the Framework defined in the GNSO
Improvements Implementation Plan dated 24 September 2008 as prepared by
the GNSO Improvements Planning Team as documented in (insert document
location)

 - The GNSO Council requests that constituencies, NomCom appointees, the
ALAC and the GAC identify representatives to serve in the two Standing
Committees as defined in the Plan by 24 October 2008 if possible, but
not later than 31 October

 - Kickoff meetings of the Standing Committees be held during the ICANN
meetings in Cairo (1-7 October 2008) with teleconference capability for
any who may not be able to attend in-person.

[Note: I attached the 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 11:34 AM
> To: Council GNSO
> Subject: Re: [council] 16 October meeting
> 
> 
> 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.
> >>
> >
> 
> 
> 
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