[council] Prioritization Process - Motion

[Olga Cavalli]

Hi,

I am sending the folowing motion for your consideration.

Best regards

Olga

*
*

*GNSO COUNCIL RESOLUTION (Re: Work Prioritization)*

WHEREAS, the GNSO Council, at its 21 April 2010 meeting, adopted a resolution
and timeline <https://st.icann.org/gnso-council/index.cgi?21_april_motions>to
conduct its first Work Prioritization effort according to a set of
procedures (proposed Chapter 6 and
ANNEX<http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf>)
recommended by the Work Prioritization Model Drafting Team (WPM-DT);

WHEREAS, the adopted timeline outlined four major process steps the first
three of which have been completed as follows:

1)      Step 1:  ICANN Policy Staff prepared and delivered to the GNSO
Council a recommended Work Prioritization Project
List<http://gnso.icann.org/drafts/work-prioritization-project-list-30apr10-en.pdf>
(v1.0),
including a Cover
Letter<http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-list-30apr10-en.pdf>,
on 30 April 2010 [Council approved on 20 May
2010<http://gnso.icann.org/resolutions/>
]

2)      Step 2:  Eighteen Councilors and one Liaison (19 total) submitted
individual Value Ratings for all 15 Eligible Projects (approved in Step 1)
on or before 9 June (deadline extended from 7 June), which were then
successfully processed and aggregated by Staff for input to Step 3;

3)      Step 3:  The GNSO Council held a Work Prioritization group
discussion session on 19 June 2010 in Brussels and successfully finalized a
set of Value Ratings for all 15 Eligible Projects;

NOW THEREFORE, BE IT:

RESOLVED, that the GNSO Council approves the GNSO Work Prioritization Value
Ratings finalized in its group discussion session held on 19 June 2010 and
directs Staff to publish those Value Ratings on the GNSO website according
to Step 4 of the adopted timeline.
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