[council] Updated Motion to Approve OSC Charter

[Gomes, Chuck]

I just edited this motion on the Council wiki as shown below; see the
last Whereas statement.  The one OSC member who had not responded
previously just approved the edits.
 
Chuck


________________________________

	From: owner-council at gnso.icann.org
[mailto:owner-council at gnso.icann.org] On Behalf Of Gomes, Chuck
	Sent: Wednesday, January 21, 2009 6:38 PM
	To: GNSO Council
	Subject: [council] Updated Motion to Approve OSC Charter
	
	
	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-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 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 approved the charter with the proposed edits as
found 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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