Fwd: [council] GNSO Council Resolutions 3 January 2008

[Robin Gross]

[To: ga[at]gnso.icann.org; announce[at]gnso.icann.org
[To: liaison6c[at]gnso.icann.org; council[at]gnso.icann.org]

Please find the MP3 recording of the GNSO Council
teleconference, held on January 3, 2008 at:
http://audio.icann.org/gnso/gnso-council-teleconference-20080103.mp3
http://gnso.icann.org/calendar/#jan

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Begin forwarded message:

> From: "GNSO.SECRETARIAT at GNSO.ICANN.ORG"  
> <gnso.secretariat at gnso.icann.org>
> Date: January 3, 2008 3:48:17 PM PST
> To: "'Council GNSO'" <council at gnso.icann.org>
> Subject: [council] GNSO Council Resolutions 3 January 2008
>
>
> Dear Council Members,
>
> Ahead of the complete minutes, please find the resolutions that were
> passed by the GNSO Council at the teleconference on Thursday 3  
> January 2008.
>
> Please let me know if you have any questions.
>
> Thank you.
> Kind regards,
>
> Glen
> ...................................................................... 
> ..
> Motion 1
>
> Whereas a GNSO drafting team proposed a message relating to Board  
> Resolution 07.89  regarding a fast-track for IDN ccTLDs
> http://gnso.icann.org/drafts/message-to-board- 
> resolution-07-89-20dec07.pdf
>
> Whereas Chuck Gomes proposed an alternate Message to Draft 0.3
> distributed by Avri relating to Board Resolution 07.89 regarding a
> fast-track for IDN ccTLDs
> http://gnso.icann.org/mailing-lists/archives/council/msg04378.html
>
> Council resolved that:
>
> Chuck Gomes will spend 2 days processing any editorial changes  
> suggested
> on the Council mailing list.  On 6 January 2008 a final version  
> will be
> posted on the mailing list.  If there are no substantive objections to
> the wording, the message will then be forwarded to the Board by the  
> Chair.
>
>
> Motion carried unanimously by voice vote
>
>
> Motion 2
>
> Whereas the GNSO council remains concerned about funding the council
> members to attend future ICANN meetings
>
> Resolved that the letter drafted in
> http://gnso.icann.org/mailing-lists/archives/council/msg04353.html be
> sent to the CEO of ICANN and to the COO of ICANN.
>
> The motion carried
> 12 votes in favour: Philip Sheppard, Bilal Beiram, Mike Rodenbaugh,
> Kristina Rosette, Tony Holmes, Tony Harria, Greg Ruth, Robin Gross,
> Carlos Souza, Olga Cavalli, Jon Bing, Avri Doria (one vote each).
>
> 6 votes against: Adrian Kinderis, Chuck Gomes, Edmon Chung (2 votes  
> each).
>
> Absent Council members: Ute Decker, Cyril Chua, Norbert Klein, Tim  
> Ruiz,
> Tom Keller, Jordi Iparraguirre,
>
> -- 
> Glen de Saint Géry
> GNSO Secretariat - ICANN
> gnso.secretariat[at]gnso.icann.org
> http://gnso.icann.org







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