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DateDecisionNotes
 Selection replacement Katrina Sataki ccNSO appointed RZERC: Peter Koch  
 Decision to participate as ccNSO in CWG Auction Proceeds (30 September 2016), pending formal approval of charter  
 Selection and Appointment EC Admin Committee: Stephen Deerhake members on CSC 
 Selection and Appointment EC Admin Committee: Stephen Deerhake members on CSC 
 ccNSO Council Statement / input public comment IANA Naming Functions Agreement 
 Interim appointment chair ccNSO as member of RZERC  
 Approval full-slate CSC and joint ccNSO/GNSO Council statement  
 Selection NomCom appointee  
 Selection CCWG Accountability Members  
 Selection and Appointment ccNSO members on CSC  
 Deferral of Special Council election AF region (to replace Vika Mpisane) to same period as regular Council elections  
 

Adoption of new members to the Travel Funding Committee, Triage Committee, Membership Application oversight 

  • Triage committee – Celia Lerman Friedman, Margarita Valdes, Debbie Monahan
  • Travel Funding Committee – Celia Lerman Friedman, Young Eum Lee, Soulemane Oumtanaga
  • Membership Application Oversight – Abibu Ntahigiye

Adoption of new guidelines:

  • Guideline:  ccNSO Work Plan
  • Guideline:  ccNSO Working Groups
  • Guideline:  ccNSO Roles and Responsibilities
  • Guideline:  ccNSO Statements
  • Guideline:  ccNSO Meetings
  • Guideline:  ccNSO Collaboration Groups with Limited Scope

Charters:

  • Charter:  ccNSO Meetings Programme Work Group
  • Charter:  ccNSO Council Triage Committee

    Adoption of change to the Travel Funding Guideline – it was agreed that the Council would go back to the guideline and revise it by the end of the year
 
  Appointment of additional volunteers to the Guideline Review Committee.

The volunteers are:
Christelle Vaval
Martin Boyle
Maarten Simon

 
  Annual Work Plan 2016-2018 was adopted