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.