[council] Draft motion

KnobenW at telekom.de KnobenW at telekom.de
Wed Dec 12 22:12:45 UTC 2012


All,

I herewith submit the following
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Motion to Adopt Revised PDP Manual Incorporating Modifications to Include the Suspension of a PDP


Made by: Wolf-Ulrich Knoben
Seconded by:
WHEREAS:
Having encountered the need to suspend a Policy Development Process (PDP) for a limited amount of time, the GNSO Council realized that currently the PDP Manual does not contain a specific provision on how to deal with such a situation;
The GNSO Council requested the Standing Committee on Improvements Implementation (SCI) in April 2012 to review whether there should be a modification to the GNSO PDP Manual to address the possible suspension of a PDP following its initiation;
The SCI deliberated on provisions for suspension of a PDP and reached consensus on proposed modifications to be incorporated in Section 15 of the GNSO PDP Manual, which also is included as Annex 2 in the GNSO Council Operating Procedures;
The revised PDP manual, including the proposed provisions for suspension of a PDP, was put out for a minimum 21-day public comment period on 22 October 2012 and a 21-day reply comment period ending on 03 December (see http://www.icann.org/en/news/public-comment/gnso-pdp-manual-22oct12-en.htm) as required by the ICANN Bylaws;
The SCI determined that the result of the public comment period required no further changes , but in order to clarify the definition of a suspension the SCI amended the footnote to include the word "stated" and to delete the words "until further notice" as illustrated in the redlined section at INSERT LINK;
NOW THEREFORE, BE IT RESOLVED
The GNSO Council adopts the revised PDP Manual including the providing for the suspension of a PDP (see INSERT LINK TO REVISED GNSO COUNCIL OPERATING PROCEDURES).
The GNSO Council instructs ICANN staff to post the new version of the PDP Manual and to include it as a revised Annex 2 in the GNSO Operating Procedures, effective immediately upon adoption.
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An excerpt of the PDP manual modified to address suspension of a PDP is attached.
The SCI agreed to submit this motion although an issue which came up after the reply comment period is still being discussed but nevertheless expected to be solved in advance to the council meeting. Still under discussion is the footnote 1 in para 15 of the modified PDP manual. In the less likely case of no consensus the motion and agenda item shall be withdrawn.


Best regards
Wolf-Ulrich

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