[council] RES: WPM Council Resolution Amendment

[Olga Cavalli]

Thanks Jaime,
I accept this amendment as friendly.
Regards
Olga

2010/6/21 Jaime Plug In <jaime at corp.plugin.com.br>

>  Dear All,
>
>
>
> According to the results of our yesterday exercise I would like to make the
> following amendment to the Council Resolution on Work Prioritization.
>
>
>
>
>
> Jaime Wagner
>
> ISPs Representative
>
> CGI (Brazilian Internet Steering Commitee)
> j at bwagner.com.br <jaime at corp.plugin.com.br>
>
> jaime <jaime at corp.plugin.com.br>@cgi.br <jaime at cgi.br>
>                +55(51)8126-0916
>
>
>
> *De:* owner-gnso-wpm-dt at icann.org [mailto:owner-gnso-wpm-dt at icann.org] *Em
> nome de *Ken Bour
> *Enviada em:* domingo, 20 de junho de 2010 12:14
> *Para:* gnso-wpm-dt at icann.org
> *Assunto:* [gnso-wpm-dt] WPM Council Resolution Amendment
>
>
>
> *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 14 Eligible Projects (Note:  the IDNF project was
> determined by the Council to be “Ineligible”);
>
> 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.
>
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/council/attachments/20100621/0bcb1a85/attachment.html>