Minutes - ccNSO Council Meeting (In Cape Town, South Africa)
14.00 14 December 2004
In Attendance:
Chris Disspain
Bart Boswinkel
Yann Kwok
Hiro Hotta
Young Eum Lee
Olivier Guillard
Petr Kral
Patricio Poblete
Dotty Sparks de Blanc
Fernando Espana
Paulos Nyirenda
Eva Frvlich
Yassin Mshana
Charles Sha'ban
Apologies:
Victor Ciza
Eduardo Santoyo
Oscar Robles
Bernard Turcotte
Resolutions:
2.01 That Chris Disspain be appointed Chair of the ccNSO Council for a term of 1 year
2.02 That Bart Boswinkel be appointed Vice-Chair of the ccNSO Council for a term of 1 year.
2.03 That the Rules and Procedures (attached) be adopted.
2.04 That the Council shall
- authorise the Chair to write to the 2 volunteers for the role of ALAC liaison to ask them for the reasons why they wish to be considered for the role and
- once the responses have been received, appoint a liaison to the ALAC.
2.05 That the methodology (below) explained to members at the Cape Town members meeting be adopted as the agreed method of liaison between the GAC and the ccNSO.
2.06 That the current ccNSO members of the ccNSO/GAC working group be asked to become the 5 liaisons contemplated by the methodology at least until the next members meeting in April 2005.
2.07 That .tw (twNIC) be appointed to be the interim Secretariat for the ccNSO.
2.08 That Young Eum Lee, Dotty Sparkes De Blanc, and Bart Vastenburg be appointed as the ccNSO representatives on the ICANN Budget Advisory Group.
2.09 That Young Eum Lee, Dotty Sparkes De Blanc, Bart Vastenburg and Eva Frvlich seek members feedback and the ICANN Strategic Plan and draft a submission based on the feedback by the deadline of 15 February 2005.
2.10 That a ccNSO Working Group on IANA be set up with membership open to members and non-members and that the working group be chaired by Bernie Turcotte.
2.11 That pursuant to the by laws the APTLD organization be formally designated as the regional organization for the Asia-Pacific region.
2.12 That pursuant to the by laws the LACTLD organization be formally designated as the regional organization for the Latin American and Caribbean region.
2.13 That pursuant to the by laws CENTR be formally designated as the regional organization for the European region.