Motion 4b.
Motion on GNSO Improvements Implementation Plan
http://gnso.icann.org/drafts/gnso-improvements-implementation-plan-24sept08.pdfMotion: Chuck Gomes
Second: Avri Doria
Whereas:
The ICANN Board in resolution 2008.02.15.03
http://www.icann.org/en/minutes/resolutions-15feb08.htm#_Toc64545918directed the ICANN Staff to "draft a detailed implementation plan in consultation with the GNSO"
Such a plan was developed by the Planning Team composed of staff and GNSO members working jointly and in cooperation
The ICANN board in resolution 2008.06.26.13
http://www.icann.org/en/minutes/resolutions-26jun08.htm#_Toc76113182endorsed the recommendations of the Board Governance Committee's GNSO Review Working Group
The ICANN board in its meeting on 1 October 2008
http://www.icann.org/en/minutes/prelim-report-01oct08.htmapproved resolutions 6 through 15 relating to the recommendations of the Board Governance Committee GNSO Working Group and the specific topic of GNSO Council Restructuring,
Resolved:
The GNSO will develop a plan for GNSO Council restructuring implementation that is separate and distinct from the GNSO Improvements Implementation Plan as directed in resolution 2008.10.01.15
http://www.icann.org/en/minutes/prelim-report-01oct08.htmThe GNSO Council approves the Framework defined in the GNSO Improvements Implementation Plan dated 24 September 2008 as prepared by the GNSO Improvements Planning Team as documented in
http://gnso.icann.org/drafts/gnso-improvements-implementation-plan-24sept08.pdf(as updated)
The GNSO Council requests that constituencies, NomCom appointees, the ALAC and the GAC identify representatives to serve in the two Standing Committees as defined in the Plan by 24 October 2008 if possible, but not later than 31 October
Kickoff meetings of the Standing Committees be held during the ICANN meetings in Cairo (1-7 November 2008) with teleconference capability for any who may not be able to attend in-person.
Passed unanimously by voice vote