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RE: [council] Updated Motion to Approve OSC Charter



I just edited this motion on the Council wiki as shown below; see the last Whereas statement.  The one OSC member who had not responded previously just approved the edits.
 
Chuck


From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Gomes, Chuck
Sent: Wednesday, January 21, 2009 6:38 PM
To: GNSO Council
Subject: [council] Updated Motion to Approve OSC Charter

Attached and copied below is an updated motion that I am hereby making for approval of the OSC Charter in our 29 January Council meeting.
 
Chuck
 
 

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 six teleconference meetings and conducted various online discussions as of 21 January 2009.
  • The OSC reviewed and modified the draft OSC Charter prepared by the GNSO Improvements Planning Team and recommended that the Council approve the revised draft Charter dated 22 Dec 08.
  • The Council discussed the charter in its 8 January 2009 meeting and two Councilors suggested edits.
  • All OSC approved the charter with the proposed edits as found 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.