[council] Motion

[KnobenW at telekom.de]

All,

I'd like to make the following motion and would appreciate a second:

<<

MOTION RE. REVISION OF THE GNSO COUNCIL OPERATING PROCEDURES RELATING TO
PROXY VOTING

Made by: Wolf-Ulrich Knoben
Seconded by: 

WHEREAS, the GNSO Council recently identified areas for improvement in
the GNSO Council Operating Procedures
<http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf>  that
would simplify and clarify the procedures relating to proxy voting;

WHEREAS, the GNSO Council tasked the Operations Steering Committee (OSC)
with completing a revision to improve the procedures relating to proxy
voting;

WHEREAS, the OSC submitted to the GNSO Council on 14 June 2011
recommended revisions (see <INSERT LINK>) to the GNSO Council Operating
Procedures to simplify and clarify the procedures relating to proxy
voting;

NOW THEREFORE, BE IT:

RESOLVED, that the GNSO Council acknowledges receipt of the recommended
revisions submitted by the OSC and directs Staff produce a redlined
revision of the GNSO Council Operating Procedures incorporating the
recommended revisions and to post this document for twenty-one (21) days
in the ICANN Public Comment Forum.

RESOLVED FURTHER, that the GNSO Council shall take formal action on
these recommendations, including potential modification, as soon as
possible after the conclusion of the public comment period.

>>

The terminology "<INSERT LINK>" in the motion will be replaced with the
actual link to the "OSC Recommended Revisions to Proxy Voting Procedures
Submitted to GNSO Council 14 June 2011.pdf" (see attached):

 <<OSC Recommended Revisions to Proxy Voting Procedures Submitted to
GNSO Council 14 June 2011.pdf>> 

Kind regards
Wolf-Ulrich 
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