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This agenda was established according to the GNSO Council Operating Procedures approved 7 April 2011 for the GNSO Council.

http://gnso.icann.org/council/gnso-op-procedures-07apr1108apr11-en.pdf

For convenience:

* An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.
* An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.

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Refer to motion approved by the Council at the 24 February 2011 GNSO Council meeting: https://community.icann.org/display/gnsocouncilmeetings/Motions+24+February+2011.&nbspImage Removed;

 Specifically the following clauses:

RESOLVED, that the GNSO Council acknowledges receipt of the document submitted by the OSC http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdfImage Removed
and directs Staff to post this document for forty-five (45) days in the ICANN Public Comment Forum.

RESOLVED FURTHER, that the GNSO Council shall take formal action on this document, including potential modification, as soon as possible after the conclusion of the public comment period.

 Refer to  motion 3  

https://community.icann.org/display/gnsocouncilmeetings/Motions+28+April+2011Image Removed

4.1  Discussion

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