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Council Decisions and Resolutions
|Date||Topic||Resolutions and Decisions|
|15 March 2017||Initiation of PDP||
|15 March 2017||Deferment of ccNSO Organizational Review||
Background: the ccNSO Council received a letter for the chair of the ICANN Board Organizational Effectiveness Committee (OEC), indicating that the ccNSO Council could defer the start of the ccNSO Organizational Review by twelve months. If so it would have to inform the OEC accordingly. Additional procedural steps will be involved, including a public comment period and board approval.
THE CCNSO COUNCIL RESOLVED TO request the Chair of the ccNSO to inform the Chair of the ICANN Board Organizational Effectiveness Committee that the ccNSO requests to defer the start of the ccNSO Organizational Review by twelve months.
|9 February 2017||Decision to support limited scope ATRT 3 review||
The ccNSO Council the suggestion to limit the scope of the ATRT3 review.
|9 February 2017||Selection of ccNSO liaison to ALAC||
The ccNSO Council designated Wafa Dahmani, as its liaison to the At Large Advisory Committee, replacing Ron Sherwood.
|9 February 2017||Guideline adoption: ccNSO Council Practices||
THE CCNSO COUNCIL RESOLVED TO adopt the ccNSO Guideline: ccNSO Council Practices as proposed by the ccNSO Guideline Review Committee (GRC WG)
The ccNSO Secretariat is requested to publish the Guideline as soon as possible on the ccNSO Website and inform the community accordingly. The adopted Guideline will be effective 7 days after publication of the Guideline on the ccNSO Website.
|12 January 2017||Appointment – Ethos Awards Committee||
THE CCNSO COUNCIL RESOLVED TO appoint Margarita Valdes Cortes and Nigel Roberts as ccNSO members on the FY 17 ICANN Ethos Awards Committee
|12 January 2017||Call for volunteers – ccNSO liaison to GNSO||
THE CCNSO COUNCIL RESOLVED TO request ccNSO secretariat to send out a call for a volunteer to fill the role as ccNSO appointed liaison to the GNSO. The secretariat is also requested to inform the GNSO Council accordingly. Finally, the ccNSO thanks Patrick Myles wholeheartedly for all his hard work and efforts and thanks to CENTR for allowing and supporting Patrick in his role.
|12 January 2017||Adoption final report: EPSRP||