- Motion for Approval of a Charter for the GNSO Metrics and Reporting (non-PDP) Working Group (WG)
Made by: Mikey O'Connor
Seconded by:
WHEREAS
- The GNSO Council requested an Issue Report on metrics and reporting at its meeting on 17 Oct 2012http://gnso.icann.org/en/issues/uofr-final-31mar13-en.pdf
- On 16 May 2013 the GNSO Council deliberated a recommendation on the Uniformity of Reporting from the Registration Abuse Policies Working Group (RAPWG) and approved a non-PDP Working Group to consider metrics and reporting;
“The GNSO Council further approves the creation of a drafting team to develop a charter for a non-PDP Working Group to consider additional methods for collecting necessary metrics and reporting from Contracted Parties and other external resources to aid the investigation.”
- Following a call for volunteers, a Drafting Team was formed and its members have developed a draft charter for consideration by the GNSO Council;
http://gnso.icann.org/en/drafts/metrep-charter-10jan14-en.pdf
- The GNSO Council has reviewed [and revised] the draft charter submitted by the Drafting Team.
RESOLVED,
- The GSNO Council approves the following charter for the GNSO Metrics & Reporting non-PDP WG and appoints [ENTER COUNCIL MEMBER HERE] as the GNSO Council Liaison to the GNSO Metrics & Reporting non-PDP WG.
[insert link to the final charter – either the draft, or one incorporating Council revisions]
- The GNSO Council further directs that the work of the GNSO Metrics & Reporting non-PDP WG be initiated as soon as possible after an adequate duration to conduct a call for volunteers has occurred.
- Until formation of the WG, the GNSO Council Liaison shall act as interim chair.
- The Working Group shall, to the extent that it is practical, follow the rules outlined in the GNSO Working Group Guidelines http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-07apr11-en.pdf