[council] Motion: Approval of the Charter for the Working Group to Conduct a Policy Development Process to Review the Transfer Policy

Terri Agnew terri.agnew at icann.org
Mon Mar 15 23:44:22 UTC 2021


Thank you Maxim, we have added your second to the motions 24 March 2021 wiki page: https://community.icann.org/x/lQxACQ

Kind regards,

Terri

On 3/15/21, 5:29 PM, "Maxim Alzoba via council" <council at gnso.icann.org> wrote:

    I would like to second the motion. 

    ⁣Maxim Alzoba​

    On 13 Mar 2021, 02:20, at 02:20, PAMELALITTLE via council <council at gnso.icann.org> wrote:
    >Dear GNSO Council colleagues,
    >On behalf of the Council small team (Olga, Carlton, Greg and myself),
    >please find a final version of the Charter for the Working Group to
    >Conduct a Policy Development Process to Review the Transfer Policy ("
    >Charter"). 
    >We thank the GNSO Council Liaison to the GAC and Council members who
    >provided input regarding the composition of this PDP Working Group. We
    >have considered all the input received and revised previously proposed
    >composition as follows (see page 16 of the Charter):
    >"Membership Structure
    >
    >The membership structure of this PDP is based on a representative model
    >taking into account the unique characteristics of this Working Group,
    >including, expertise and technical knowledge of the Transfer Policy,
    >interest in the topic and impact of PDP outcome. However, the
    >composition of this Working Group should not serve as a precedent for
    >the composition of future PDP Working Groups, in particular with
    >respect to the number of members representing each SO/AC/SG/C.
    >*Note that some groups may choose not to appoint any members to the WG.
    >The table below indicates the maximum number of members and alternates
    >that groups may appoint.
    >
    >
    >Group
    >Members
    >Alternates
    >
    >RrSG
    >10
    >10
    >
    >RySG
    >3
    >3
    >
    >IPC
    >2
    >2
    >
    >BC
    >2
    >2
    >
    >ISPCP
    >2
    >2
    >
    >NCSG
    >2
    >2
    >
    >GAC
    >2
    >2
    >
    >ALAC
    >2
    >2
    >
    >SSAC
    >2
    >2
    >
    >RSSAC
    >2
    >2
    >
    >ccNSO
    >2
    >2
    >
    >ASO
    >2
    >2"
    >I now submit the attached motion for the Approval of the Charter to be
    >considered at the GNSO Council meeting on March 24, 2021 at 17:30 UTC.
    >
    >Respectfully submitted, 
    >
    >Pam Little
    >
    >
    >
    >
    >
    >------------------------------------------------------------------------
    >
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