[council] Updated Motion to Approve OSC Charter
Olga Cavalli
olgac at fibertel.com.ar
Wed Jan 21 23:55:37 UTC 2009
Hi,
I want to second this motion.
Regards
Olga Cavalli
2009/1/21 Gomes, Chuck <cgomes at verisign.com>
> Attached and copied below is an updated motion that I am hereby making
> for approval of the OSC Charter in our 29 January Council meeting.
>
> Chuck
>
>
>
> Whereas:
>
> - The GNSO Council reviewed and accepted the new GNSO Improvements
> Implementation Plan<http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-implementation-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 six teleconference meetings and conducted
> various online discussions as of 21 January 2009.
> - The OSC reviewed and modified the draft OSC Charter prepared by the
> GNSO Improvements Planning Team and recommended that the Council approve the
> revised draft Charter dated 22 Dec 08.
> - The Council discussed the charter in its 8 January 2009 meeting and
> two Councilors suggested edits.
> - All OSC members except one, who did not participate in the list
> discussion, approved the charter with the proposed edits as found at
> 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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