Proposed Process for GNSO Endorsement of Nominees to the AoC Accountability and Transparency RT

[Robin Gross]

FYI: GNSO Council Resolution on process for AoC Review Team selections.

Begin forwarded message:

> From: Glen de Saint Géry <Glen at icann.org>
> Date: February 18, 2010 3:10:59 PM PST
> To: liaison6c <liaison6c at gnso.icann.org>
> Subject: [liaison6c] GNSO Council Resolutions 18 February 2010
>
>
> Dear All,
>
> Ahead of the official Council minutes, the following resolution was  
> passed at the Council meeting on Thursday, 18 February 2010.
>
> Motion on the Proposed Process for GNSO Endorsement of Nominees to  
> the AoC Accountability and Transparency RT  as  amended.
>
> WHEREAS, in furtherance of ICANN’s responsibilities under the  
> Affirmation of Commitments, applicants are being sought to  
> volunteer to serve on the review team for Accountability and  
> Transparency <link to http://www.icann.org/en/announcements/ 
> announcement-03feb10-en.htm >;
>
> WHEREAS, the Accountability and Transparency review team will  
> include members endorsed by the GNSO in its efforts;
>
> WHEREAS, the GNSO Council desires to adopt a one-time process to  
> provide endorsements for applicants to serve on the first  
> Accountability and Transparency review;
>
> NOW THEREFORE, BE IT:
> RESOLVED, that the Endorsement Process described in the attached  
> document
> http://gnso.icann.org/drafts/gnso-endorsement-nominees-process- 
> proposal-10feb10-en.pdf
> is hereby approved;
>
> RESOLVED FURTHER, that each Stakeholder Group and the GNSO Council  
> Nominating Committee appointees should immediately commence their  
> selection processes in accordance with the Endorsement Process;
>
> RESOLVED FURTHER, ICANN Staff is directed to post and distribute  
> the Endorsement Process as widely as possible to all GNSO related  
> groups in an effort to inform qualified applicants of the important  
> work of the Accountability and Transparency review team;
>
> RESOLVED FURTHER, the Council shall form an Evaluation Team made up  
> of one Councilor from each SG plus one Nominating Committee  
> Appointee in its meeting on 18 February to assess the responses and  
> report to the Council list not later than 10 March or 14 March;
>
> RESOLVED FURTHER, ICANN Staff is directed to schedule a Special  
> Council Teleconference call on 15, 16 or 17 March at a time that  
> maximizes Councilor participation for the purpose of finalizing  
> GNSO endorsements;
>
> RESOLVED FURTHER, the Affirmation of Commitments Review Drafting  
> Team is requested to continue its work to develop a longer-term  
> process for Council consideration in April.
>
> The motion passed by a roll call vote.
> 18 Votes in favour
>
> 6 votes in favour Contracted Parties House
> Chuck Gomes, Edmon Chung, Caroline Greer, Stéphane van Gelder, Tim  
> Ruiz, Adrian Kinderis.
> Absent: Terry Davis NCA
>
> 12 votes in favour Non Contracted Parties House
> Zahid Jamil, Jaime Wagner, Wolf-Ulrich Knoben, Kristina Rosette,  
> David Taylor, Rafik Dammak, Rosemary Sinclair, Debra Hughes, Mary  
> Wong, Wendy Seltzer, Bill Drake, and Olga Cavalli.
> One abstention Mike Rodenbaugh- reason to be provided
>
> An evaluation team was formed consisting of:
> Adrian Kinderis - Registrar Stakeholder Group
> Caroline Greer – gTLD Registries Stakeholder Group
> Wolf-Ulrich Knoben – Commercial Stakeholder Group
> Bill Drake – Non Commercial Stakeholder Group
> Olga Cavalli – NCA
> Margie Milam – Policy Staff support
>
> Please let me know if you have any questions.
>
> Thank you.
> Kind regards,
>
> Glen
>
> Glen de Saint Géry
> GNSO Secretariat
> gnso.secretariat at gnso.icann.org
> http://gnso.icann.org
>
>




IP JUSTICE
Robin Gross, Executive Director
1192 Haight Street, San Francisco, CA  94117  USA
p: +1-415-553-6261    f: +1-415-462-6451
w: http://www.ipjustice.org     e: robin at ipjustice.org



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