[council] New version of the motion

Thu Jul 29 12:34:04 UTC 2010

I second this motion.

Debra Y. Hughes l Senior Counsel 
American Red Cross 

Office of the General Counsel  
2025 E Street, NW 
Washington, D.C. 20006 
Phone: (202) 303-5356 
Fax: (202) 303-0143 
HughesDeb at usa.redcross.org <mailto:HughesDeb at usa.redcross.org>  

________________________________

From: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org]
On Behalf Of Olga Cavalli
Sent: Thursday, July 29, 2010 4:01 AM
To: GNSO Council
Subject: [council] New version of the motion

Hi,

this is a new version of the motion I submitted yesterday for GNSO
consideration.

This version has all links included and a better redaction, although the
content and purpose of the motion is exactly the same.

Regards 

Olga

GNSO COUNCIL RESOLUTION:  APPROVAL OF GCOT AND CSG-WT DELIVERABLES

WHEREAS, the GNSO Council, at its 23 June 2010 meeting in Brussels,
accepted a set of deliverables submitted by the GNSO Council Operations
Work Team (GCOT)
<https://st.icann.org/icann-osc/index.cgi?gnso_operations_team>  and the
Constituency and Stakeholder Group Operations Work Team (CSG-WT)
<https://st.icann.org/icann-osc/index.cgi?constituency_operations_team>
;

WHEREAS, a twenty-one (21) day Public Comment Forum
<http://www.icann.org/en/public-comment/#gcot-csg-recommendations>
completed between 28 June 2010 and 18 July 2010 and a Staff Summary and
Analysis
<http://forum.icann.org/lists/gcot-csg-recommendations/msg00001.html>
has been published;

WHEREAS, the GNSO Council agreed to take action on the these
deliverables as soon as possible after the end of the public comment
period; and

WHEREAS, there were no public comments submitted that would amend any of
the GCOT or CSG-WT recommendations.

NOW, BE IT THEREFORE:

RESOLVED, that the GNSO Council approves the following set of five GCOT
deliverables, without further modification: 

  o  Section 2.1-Council Member Term Limits
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may
10-en.pdf>

  o  Section 2.4-Board Seat Elections
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-electi
ons-24may10-en.pdf>

  o  Section 3.8-Absences and Vacancies
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancie
s-11jun10-en.pdf>

  o  Chapter 4.0-Voting
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en
.pdf>

o  Chapter 5.0-Statements and Disclosures of Interest
<http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-e
n.pdf>

    [Note that two sections, 5.3.2 and 5.3.3, are not approved pending
further Staff action to be determined.  These sections are footnoted in
the document as "inactive" until subsequently approved by the OSC and
Council]. 

RESOLVED FURTHER, that Staff has incorporated the above Sections and
Chapters into a new version of the GNSO Operating Procedures (GOP) <
http://gnso.icann.org/council/gnso-op-procedures-draft-05aug10-en.pdf>,
which becomes effective immediately upon adoption;  

RESOLVED FURTHER, that the GNSO Council approves the following CSG-WT
deliverable
<http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.
pdf>, which is organized into two sections as follows: 

  o  Sections 2.1 & 2.2:  Recommended Common Operating Principles and
Participation Guidelines for GNSO Stakeholder Groups and

      Constituencies, which Staff has incorporated into a new Chapter
7.0 in the above-referenced GNSO Operating Procedures; and

  o  Section 2.3:  Recommendations on a GNSO Database of Community
Members. 

RESOLVED FURTHER, that the GNSO Council directs Staff to provide
Sections 2.1 and 2.2 above to GNSO Stakeholder Groups and Constituencies
for use in amending their charters, as appropriate; 

RESOLVED FURTHER, that the GNSO Council hereby expresses its gratitude
and appreciation to the GCOT and CSG Work Teams for their dedication,
commitment, and thoughtful recommendations.  

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