[council] Motion regarding Board Seat 13

[Mason Cole]

All the better, then.  I will therefore withdraw the motion and have the CPH chairs notify Jonathan formally of the selection.


On Apr 24, 2013, at 1:44 AM, WUKnoben wrote:

> 
> I agree. According to the bylaws: <<Notification of the Board seat selections shall be given by the GNSO Chair in writing to the ICANN Secretary, consistent with Article VI, Sections 8(4) and 12(1).>>
> 
> This should be enough. Selection is up to the respective housees.
> 
> Best regards
> 
> Wolf-Ulrich
> 
> -----Ursprüngliche Nachricht----- From: Neuman, Jeff
> Sent: Wednesday, April 24, 2013 1:10 AM
> To: Mason Cole ; council at gnso.icann.org Council
> Subject: RE: [council] Motion regarding Board Seat 13
> 
> 
> Mason,
> 
> Why would this even be a motion for the GNSO Council?  Not sure this is how we have handled in the past.  I am actually not in favor of doing it this way as it allows debate on a matter that should not be open for debate by the Council.
> 
> Jeffrey J. Neuman
> Neustar, Inc. / Vice President, Business Affairs
> 
> 
> 
> -----Original Message-----
> From: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] On Behalf Of Mason Cole
> Sent: Tuesday, April 23, 2013 3:57 PM
> To: council at gnso.icann.org Council
> Subject: [council] Motion regarding Board Seat 13
> 
> 
> Fellow councilors --
> 
> I offer the following motion for consideration at our next meeting on 16 May.
> 
> Thanks --
> 
> Mason
> 
> ====
> 
> Board Seat #13 Election Resolution
> 
> Whereas, the term for ICANN's Board Seat 13, currently held by Bruce Tonkin, ends at the conclusion of the ICANN annual meeting in 2013;
> 
> Whereas, Article X, Section 6 of the ICANN Bylaws provide that the GNSO shall make selections to fill Seat 13 as follows:
> 
> a. the Contracted Party House shall select a representative to fill Seat 13;
> 
> Whereas the Contracted Parties House of the GNSO Council has followed the applicable timeline and selected Bruce Tonkin to continue service as the Board member for the next term of Seat 13 that shall begin at the conclusion of ICANN's annual meeting in 2013;
> 
> RESOLVED, The GNSO Council acknowledges the selection of Bruce Tonkin by the Contracted Parties House to fill ICANN Board Seat 13 and directs the GNSO Secretariat to make the necessary notifications to the Board and the community. 
>