[IPC-GNSO] Fwd: [liaison6c] GNSO Council resolution 1 November 2017

[Greg Shatan]

Please see below for the resolution passed by the GNSO Council at ICANN60
in Abu Dhabi.

Greg Shatan
IPC President
---------- Forwarded message ----------
From: Nathalie Peregrine <nathalie.peregrine at icann.org>
Date: Mon, Nov 6, 2017 at 3:29 AM
Subject: [liaison6c] GNSO Council resolution 1 November 2017
To: "liaison6c at gnso.icann.org" <liaison6c at gnso.icann.org>
Cc: "gnso-secs at icann.org" <gnso-secs at icann.org>


Dear all,



The following resolution was adopted by the GNSO Council at its meeting on
Wednesday, 1 November 2017.



*Motion – Appointment of a GNSO Liaison to the Governmental Advisory
Committee*

*Submitted by Susan Kawaguchi*

*Seconded by James Bladel*



Whereas:

   1. As part of the discussions within ICANN between the GNSO and GAC, on
   how to facilitate early engagement of the GAC in GNSO policy development
   activities, a GNSO liaison to the GAC was piloted during FY15 and FY16.
   2. Based on the review of the GAC-GNSO Consultation Group (see
   http://gnso.icann.org/en/drafts/review-liaison-gac-
   pilot-29feb16-en.pdf[gnso.icann.org]
   <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_drafts_review-2Dliaison-2Dgac-2Dpilot-2D29feb16-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=blYaIidK9z4Pgs77Tx0eCMo2sbkXjF-lWJIDlMADYKE&s=40RkeELbP0oeB_x-p9VA1MjCflbTl-tTO4lz2_nq5ZU&e=>)
   and discussions between the GAC and GNSO during their joint session at the
   ICANN meeting in Marrakesh, the GNSO Council confirmed on 14 April 2016
   role and process for a GNSO Liaison to the Governmental Advisory Committee
   as a permanent feature (see https://gnso.icann.org/
   en/drafts/request-liaison-gac-30mar16-en.pdf)[gnso.icann.org]
   <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_drafts_request-2Dliaison-2Dgac-2D30mar16-2Den.pdf-29&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=blYaIidK9z4Pgs77Tx0eCMo2sbkXjF-lWJIDlMADYKE&s=3ngPSHFme4ACqFuua-uqhk_cUZQmuJPWkS9CiaUd4u8&e=>
   .
   3. The GNSO Council delegated the responsibility of the application,
   review and selection process to the GNSO Standing Selection Committee (SSC).
   4. Following a call for candidates three applications were received all
   of which were evaluated by the SSC based on the criteria outlined in the
   call for candidates.
   5. Full consensus was achieved by the SSC for selecting Julf Helsingius
   as the preferred candidate. The SSC subsequently recommended to the GNSO
   Council that Julf Helsingius be appointed to the role of GNSO Liaison to
   the GAC.



Resolved:

   1. The GNSO Council hereby appoints Julf Helsingius to the role of GNSO
   Liaison to the Governmental Advisory Committee until the end of the ICANN
   AGM 2018.
   2. The GNSO Council will review the role and is expected to annually
   reconfirm the appointment, unless the review indicates otherwise and/or the
   Liaison has indicated that he/she is no longer available to continue in
   this role in which case a new selection process will take place and/or the
   review indicates.
   3. The GNSO Council Leadership Team will co-ordinate with Julf
   Helsingius as well as the GAC Leadership Team and GAC Secretariat on next
   steps and the successful implementation of this role.
   4. The GNSO Council and the SSC thank all the candidates for their
   interest and would like to express its appreciation for the highly
   qualified applications received.
   5. The GNSO Council thanks Carlos Raul Guttierez for his service as the
   GNSO Council Liaison to the GAC.




Vote Results[gnso.icann.org]
<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_meetings_gnso-2Dcouncil-2Dmotion-2Drecorder-2D01nov17-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=blYaIidK9z4Pgs77Tx0eCMo2sbkXjF-lWJIDlMADYKE&s=EApCD449P84DWOqeiRP6D-3pO4CU2itIsnM_l1MlFuY&e=>



Thank you,



Nathalie



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