| Action | Who | Date | Status | Notes |
|---|
| CSC: Update the draft info material, send to the ccNSO Council | Bart/Katrina | | | Status |
|---|
| colour | YellowGreen |
|---|
| title | IN PROGRESSCOMPLETED |
|---|
|
| Deadline: 27 May |
| CSC: Review information to the ccNSO Council | All | | | Status |
|---|
| colour | YellowGreen |
|---|
| title | IN PROGRESSCOMPLETED |
|---|
|
| Deadline: 25 May |
| CSC: Update the document | Bart/Katrina | | | Status |
|---|
| colour | YellowGreen |
|---|
| title | IN PROGRESSCOMPLETED |
|---|
|
| |
| CSC: Prepare info materials to the ccNSO Council and to the community | Bart/Katrina | | | Status |
|---|
| colour | YellowGreen |
|---|
| title | IN PROGRESSCOMPLETED |
|---|
|
| |
| CSC: Wording on ensuring diversity | David, Stephen | | | Status |
|---|
| colour | YellowGreen |
|---|
| title | IN PROGRESSCOMPLETED |
|---|
|
| |
| CSC: Clarilfy the ccNSO Council rights to remove a member | Martin | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| CSC: Requirements for ccNSO members to CSC re communication | Martin | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| CSC: Feed in requirements for volunteers | GRC | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| CSC: Send out additional info to the list | Bart | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| CSC: Set up Google docs | Alejandra | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Review Guideline: ccNSO Appointments to the ICANN Board | GRC | | | Status |
|---|
| colour | YellowGreen |
|---|
| title | IN PROGRESSCOMPLETED |
|---|
|
| |
| Review Guideline: ccNSO Council Meetings | GRC | | | Status |
|---|
| colour | Yellow |
|---|
| title | IN PROGRESS |
|---|
|
| |
| Prepare the cover letter to the ccNSO Council | Bart/Katrina | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Correct and update the presentation | Katrina | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Draft e-mail to the community | David | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| To be sent to the mailing list by 1 March |
| Finalise the first draft of the Appointment NomCom Representative document | Katrina/Bart | | | Status |
|---|
| colour | Yellow |
|---|
| title | IN PROGRESS |
|---|
|
| |
| Finalise the first draft of the Board Selection document | Katrina/Bart/Lesley | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Triage Committee Charter -> Plain English | David | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Prepare the first draft of the GRC presentation at Marrakech | Katrina | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Start working on Appointment NomCom Representative - prepare and share the first draft | Katrina | | | Status |
|---|
| |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Start working on Board Selection - prepare and share the first draft | Katrina | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Final comments on Triage Committee Charter | GRC | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| GRC members, please comment by 1st February |
| Guideline: ccNSO Statements -> Plain English | Ben/ Bart, Katrina | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Guideline: ccNSO Roles and Responsibilities -> Plain English | Ben | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| Final document added to Roles and Responsibilities Council |
| Final comments on Guideline: ccNSO Roles and Responsibilities | GRC | | | Status |
|---|
| |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| GRC members, please comment by 11 January 2016 |
| Clarification needed for Triage Committee Charter | Bart | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Final comments on Guideline: ccNSO Statements | GRC | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| GRC members, please comment by 11 January 2016 |
| Start working on Guideline: ccNSO Council Meetings | Margarita/Team | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| First draft
Council Meeting |
| Comment on the latest version of the Guideline: ccNSO Roles and Responsibilities | Team | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Charter: ccNSO Meeting Programme WG -> Plain English | Ben | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| Programme WG/Committee Charter |
| Guideline: ccNSO Collaboration Groups with a Limited Scope -> Plain English | Stephen | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Review Triage Committee Charter | Margarita | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Guideline: ccNSO Meetings -> Plain English | Stephen/Ben | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
| Advice from the Tech Group needed | Stephen | | | Status |
|---|
| colour | Yellow |
|---|
| title | IN PROGRESS |
|---|
|
| |
| Look at Guideline: ccNSO Statements comments | Bart | | | Status |
|---|
| colour | Green |
|---|
| title | COMPLETED |
|---|
|
| |
Include in a note to the ccNSO Council at submission:
need to review the Guideline: ccNSO Meetings in light of the new meeting structure | Katrina | | | Pending until the final report |
| Clarify wiki permissions, giving team leaders editing rights | Kim | | COMPLETED
| team leaders have necessary permissions to edit pages |
| Bart to clarify 4.1 Meetings Guideline and Update Program WG | Bart | | COMPLETED
| see:
ccNSO Meeting Days
Programme WG/Committee Charter |
| Bart and Eduardo proposal on 3.6 Draft Statement Guideline | Bart / Eduardo | | COMPLETED
| see: ccNSO Statements |
| | | | | |