[PC-NCSG] Fwd: [council] Motion: Confirmation of GNSO Appointed Members and Co-Chair to CCWG-Auction Proceeds

[Stephanie Perrin]

are we going to miss the deadline on this?
Stephanie
-------- Forwarded Message --------
Subject: 	[council] Motion: Confirmation of GNSO Appointed Members and 
Co-Chair to CCWG-Auction Proceeds
Date: 	Mon, 5 Dec 2016 22:58:43 +0000
From: 	James M. Bladel <jbladel at godaddy.com>
To: 	GNSO Council List <council at gnso.icann.org>



Councilors ?


Attached, and copied below, please find a motion to approve the GNSO 
appointed Members and Co-Chairs to CCWG Auction Proceeds.  Note that our 
co-chair candidate (Jonathan Robinson) and the list of members is listed 
in brackets, as we are still waiting to finalize these.  Please ensure 
that your SG-designated Member is sent to the list by EOD today.


Thank you,

J.

**

*Motion ? Confirmation of GNSO Appointed Co-Chair and Members to the 
CCWG-Auction Proceeds*

Whereas,

1.The GNSO Council adopted the charter for the CCWG new gTLD Auction 
Proceeds during its meeting on 7 November 2016;

2.As a Chartering Organization, the GNSO can appoint a minimum of 2 and 
a maximum of 5 Members to the CCWG. Members are expected to serve as a 
liaison between their respective Chartering Organization and the CCWG. 
Members must, if and when necessary, ensure that the Chartering 
Organizations are kept up to date on the progress and deliberations of 
the CCWG as well as sharing any input from the Chartering Organization 
with the CCWG.

3.The Charter specifies that a chair may be appointed by each Chartering 
Organizations. Chartering Organizations that do decide to appoint a 
chair should make reasonable efforts that the proposed chair / co-chair 
has the necessary experience to manage an effort of this nature by, for 
example, having actively participated as a member in at least one CCWG 
or ICANN Working Group throughout its lifecycle in order to have 
relevant or related experience of the different tasks that come with 
chairing a CCWG. Prior leadership experience (chair / co-chair / 
vice-chair) is desirable.

4.The GNSO Council notes that that best efforts have been to ensure that 
GNSO appointed members:

oHave sufficient and appropriate motivation (and ideally expertise) to 
participate in the substance of the work of the CCWG. Appropriate 
experience could, for example, include experience with allocation and 
final disbursement of funds;

oCommit to actively participate in the activities of the CCWG on an 
on-going and long-term basis;

oSolicit and communicate (where appropriate) the views and concerns of 
individuals in the organization that appoints them;

oCommit to abide to the charter when participating in the CCWG;

oUnderstand the needs of the Internet communities that ICANN serves 
(standards, domains and numbers);

oUnderstand the broader ecosystem (the Internet Community) in which 
ICANN operates and the needs of those working on other aspects of the 
Internet industry, including those not yet connected.

Resolved

1.The GNSO Council appoints [Jonathan Robinson] as the GNSO Appointed 
Co-Chair and Member to the CCWG ? Auction Proceeds.

2.The GNSO Council confirms [include names] as GNSO appointed members to 
the CCWG-Auction Proceeds.

3.The GNSO Council requests the GNSO Appointed Co-Chair and the GNSO 
appointed members to ensure that the GNSO community is kept up to date 
on the progress of the deliberations as well as making sure that input 
from the GNSO community is sought on a regular basis.

4.The GNSO Council encourages other interested in this topic to join 
this effort as a participant or observer.

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