GNSO Council resolution 1 November 2017

[Remmy Nweke]

thanks Rafik for the update
Remmy Nweke

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On Mon, Nov 6, 2017 at 9:47 AM, Rafik Dammak <rafik.dammak at gmail.com> wrote:

> Hi all,
>
> Please find below the motion passed last week at GNSO council meeting and
> congratulations again to  Julf for being appointed as liaison to GAC.
>
> Best,
>
> Rafik
> ---------- Forwarded message ----------
>
> Dear all,
>
>
>
> The following resolution was adopted by the GNSO Council at its meeting on
> Wednesday, 1 November 2017.
>
>
>
> *Motion – Appointment of a GNSO Liaison to the Governmental Advisory
> Committee*
>
> *Submitted by Susan Kawaguchi*
>
> *Seconded by James Bladel*
>
>
>
> Whereas:
>
>    1. As part of the discussions within ICANN between the GNSO and GAC,
>    on how to facilitate early engagement of the GAC in GNSO policy development
>    activities, a GNSO liaison to the GAC was piloted during FY15 and FY16.
>    2. Based on the review of the GAC-GNSO Consultation Group (see
>    http://gnso.icann.org/en/drafts/review-liaison-gac-pilo
>    t-29feb16-en.pdf[gnso.icann.org]
>    <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_drafts_review-2Dliaison-2Dgac-2Dpilot-2D29feb16-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=blYaIidK9z4Pgs77Tx0eCMo2sbkXjF-lWJIDlMADYKE&s=40RkeELbP0oeB_x-p9VA1MjCflbTl-tTO4lz2_nq5ZU&e=>)
>    and discussions between the GAC and GNSO during their joint session at the
>    ICANN meeting in Marrakesh, the GNSO Council confirmed on 14 April 2016
>    role and process for a GNSO Liaison to the Governmental Advisory Committee
>    as a permanent feature (see https://gnso.icann.org/en
>    /drafts/request-liaison-gac-30mar16-en.pdf)[gnso.icann.org]
>    <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_drafts_request-2Dliaison-2Dgac-2D30mar16-2Den.pdf-29&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=blYaIidK9z4Pgs77Tx0eCMo2sbkXjF-lWJIDlMADYKE&s=3ngPSHFme4ACqFuua-uqhk_cUZQmuJPWkS9CiaUd4u8&e=>
>    .
>    3. The GNSO Council delegated the responsibility of the application,
>    review and selection process to the GNSO Standing Selection Committee (SSC).
>    4. Following a call for candidates three applications were received
>    all of which were evaluated by the SSC based on the criteria outlined in
>    the call for candidates.
>    5. Full consensus was achieved by the SSC for selecting Julf
>    Helsingius as the preferred candidate. The SSC subsequently recommended to
>    the GNSO Council that Julf Helsingius be appointed to the role of GNSO
>    Liaison to the GAC.
>
>
>
> Resolved:
>
>    1. The GNSO Council hereby appoints Julf Helsingius to the role of
>    GNSO Liaison to the Governmental Advisory Committee until the end of the
>    ICANN AGM 2018.
>    2. The GNSO Council will review the role and is expected to annually
>    reconfirm the appointment, unless the review indicates otherwise and/or the
>    Liaison has indicated that he/she is no longer available to continue in
>    this role in which case a new selection process will take place and/or the
>    review indicates.
>    3. The GNSO Council Leadership Team will co-ordinate with Julf
>    Helsingius as well as the GAC Leadership Team and GAC Secretariat on next
>    steps and the successful implementation of this role.
>    4. The GNSO Council and the SSC thank all the candidates for their
>    interest and would like to express its appreciation for the highly
>    qualified applications received.
>    5. The GNSO Council thanks Carlos Raul Guttierez for his service as
>    the GNSO Council Liaison to the GAC.
>
>
>
>
> Vote Results[gnso.icann.org]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_meetings_gnso-2Dcouncil-2Dmotion-2Drecorder-2D01nov17-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=blYaIidK9z4Pgs77Tx0eCMo2sbkXjF-lWJIDlMADYKE&s=EApCD449P84DWOqeiRP6D-3pO4CU2itIsnM_l1MlFuY&e=>
>
>
>
> Thank you,
>
>
>
> Nathalie
>
>
>
>
>
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