FYI: GNSO Council Resolution on process for AoC Review Team selections. Begin forwarded message: > From: Glen de Saint Géry <[log in to unmask]> > Date: February 18, 2010 3:10:59 PM PST > To: liaison6c <[log in to unmask]> > 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 > [log in to unmask] > 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: [log in to unmask]