I don't think this message ever made it to the Council
list so I am resending it.
Chuck
From: Gomes, Chuck Sent: Tuesday,
December 30, 2008 1:18 PM To: Council GNSO Cc:
gnso-osc@xxxxxxxxx Subject: Motion to Approve OSC
Charter
On behalf of the
OSC, I am submitting the following motion for approval of the OSC Charter by the
Council in its 8 January 2009 meeting. I welcome a second, any friendly
amendments and questions.
Chuck
Gomes
Motion to
Approve the OSC Charter
30 December
2008
Whereas:
The GNSO Council
reviewed and accepted the new GNSO Improvements Implementation Plan [PDF, 96K] developed by the Planning Team at its 16 October
meeting.
That Plan called for the
creation of an Operations Steering
Committee (OSC) to oversee efforts to
enhance the GNSO’s structure, constituencies, and
communications.
The OSC was formed and held five
teleconference meetings and conducted various online discussions as of 30
December 2008.
The OSC reviewed and modified the
draft OSC Charter prepared by the GNSO Improvements Planning Team and
recommends that the Council approve the revised draft Charter dated 22 Dec 08
and contained at the committee’s wiki site at https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc.
Resolve:
The GNSO Council approves the OSC
Charter and directs the OSC to proceed in fulfilling the terms of that
Charter.