[council] [Ext] Request for consent agenda item - Approval of the final report of the CSC Effectiveness Review

Terri Agnew terri.agnew at icann.org
Tue Mar 5 14:24:30 UTC 2019


Hi Philippe,

Adjustments have been made on the wiki motions page https://community.icann.org/x/foYWBg

Safe travels,

Terri

From: Gnso-secs <gnso-secs-bounces at icann.org> On Behalf Of philippe.fouquart at orange.com
Sent: Tuesday, March 5, 2019 8:09 AM
To: Nathalie Peregrine <nathalie.peregrine at icann.org>; council at gnso.icann.org
Cc: gnso-secs at icann.org
Subject: Re: [gnso-secs] [Ext] Request for consent agenda item - Approval of the final report of the CSC Effectiveness Review

All,

Further to this request for a consent agenda item, please see final report as attached.

Nathalie, thanks again for posting the draft motion. Would you please update it with URL https://community.icann.org/x/VQpIBg? So that it can now be considered “final”: changes should go under whereas 6: today’s date + link, and resolves 1: link.

Thank you.
Regards,
Philippe

From: Nathalie Peregrine [mailto:nathalie.peregrine at icann.org]
Sent: Friday, March 01, 2019 3:38 PM
To: FOUQUART Philippe TGI/OLN; council at gnso.icann.org<mailto:council at gnso.icann.org>
Cc: gnso-secs at icann.org<mailto:gnso-secs at icann.org>
Subject: Re: [Ext] Request for consent agenda item - Approval of the final report of the CSC Effectiveness Review

Dear Philippe,

Thank you for your email, the draft motion has been posted on the GNSO Council wiki space here: https://community.icann.org/x/foYWBg

Kind regards,

Nathalie

From: "philippe.fouquart at orange.com<mailto:philippe.fouquart at orange.com>" <philippe.fouquart at orange.com<mailto:philippe.fouquart at orange.com>>
Date: Friday, March 1, 2019 at 3:02 PM
To: Nathalie Peregrine <nathalie.peregrine at icann.org<mailto:nathalie.peregrine at icann.org>>, "council at gnso.icann.org<mailto:council at gnso.icann.org>" <council at gnso.icann.org<mailto:council at gnso.icann.org>>
Cc: "gnso-secs at icann.org<mailto:gnso-secs at icann.org>" <gnso-secs at icann.org<mailto:gnso-secs at icann.org>>
Subject: [Ext] Request for consent agenda item - Approval of the final report of the CSC Effectiveness Review

Colleagues,

This is a request for an item under the consent agenda for the approval of the final report of the CSC Effectiveness Review at our Kobe meeting. The draft motion is attached.

As you may recall our discussion during our Council Strategic Planning Session, this is a joint effort between the GSNO and the ccNSO. The rationale for a consent agenda item is that in light of the RT findings, the presentation of the initial report and the public comments received, this should be non-controversial. Given that the ccNSO is also expected to vote on this in Kobe, it’d be good to wrap this up before the IANA naming function review.

You will note that there’s a placeholder for the link of the final report, to be provided in due time. The changes compared to the initial report are minimal and intended to accommodate the comments received.

Happy to answer questions.

Best regards,
Philippe

From: council [mailto:council-bounces at gnso.icann.org] On Behalf Of Nathalie Peregrine
Sent: Friday, March 01, 2019 12:15 PM
To: council at gnso.icann.org<mailto:council at gnso.icann.org>
Cc: gnso-secs at icann.org<mailto:gnso-secs at icann.org>
Subject: [council] Reminder: Document and Motion deadline Sunday 3 March 2019 at 23:59 UTC for the ICANN64 GNSO Council Meeting 13 March 2019 at 04:00 UTC

Dear all,
Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. Sunday 3 March 2019 at 23:59 UTC) of the ICANN64 GNSO Council Meeting on Monday 13 March 2019 at 04:00 UTC.
Motions should be sent to the Council mailing list by a councilor and will then be posted on the Wiki at: https://community.icann.org/x/foYWBg
Thank you very much.

With kind regards,
Nathalie

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