Action Item 153-01:
The Secretariat is requested to publish the NomCom report on the ccNSO website. | Kimberly Carlson |
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Action Item 153-02:
The ccNSO Council requests the Chair to ensure RZERC is informed accordingly of appointment. | Katrina |
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Action Item 153-03:
The Secretariat is requested to publish the amended Guideline as soon as possible on the ccNSO Website and inform the ccNSO members accordingly. | Kimberly Carlson |
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Action Item 153-04: The Secretariat is requested to publish this resolution on the ccNSO website as soon as possible | Kimberly Carlson |
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Action Item 153-05:
The Secretariat is requested to propose next steps by the September Council meeting under assumptions of: - implementation of the recommendations of IDN PRT and
- the Board accepting the proposal to conclude ccPDP 2 and the evolution of the Fast Track Process.
| Bart Boswinkel |
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Action Item 152-01:
Secretariat to inform the IGLC, the newly appointed members and update the website and email list accordingly | @secretariat |
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Action Item 152-02:
Secretariat to launch call for volunteers – Customer Standing Committee (CSC) | @secretariat |
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Action Item 152-03: The Secretariat is further requested to inform the community as soon as possible on the upcoming CSC member nomination and selection process |
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Action Item 152-04:
Secretariat to launch call for volunteers – ccNSO Member NomCom FY 2020 | @secretariat |
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Action Item 152-05:
Secretariat to launch call for volunteers - Root Zone Evolution Review Committee (RZERC) | Kimberly Carlson |
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Action Item 152-06:
Council to provide statement on ccNSO Draft Review Report – start on Google Drive for collaboration | |
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Action Item 151-01:
Ask ICANN Legal for advice on how to address this “gap” between the Board resolution passing and the IANA database update. | Bart Boswinkel | | by next meeting | |
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Action Item 151-02:
Stephen Deerhake to propose alternate wording to this guideline on the ccNSO Council mailing list | Stephen Deerhake | |
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Action Item 150-01
Moving forward, please book the Council face to face meetings in a separate room/u-shaped table set up. | Kimberly Carlson | | ASAP | |
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Action Item 150-02:
ccNSO Council Chair to ask ICANN Org and appointing organisations if there were any objections to moving forward with current appointees. | Katrina |
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Action Item 150-03:
ccNSO Council Chair to inform Annebeth Lange of support from Council on her reappointment to WT5. | Katrina | |
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Action Item 150-04:
Council to adopt ToR for IDN overall policy preliminary review group, via email vote. | Council |
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Action Item 150-05:
Once ToR is adopted, issue call for volunteers, IDN preliminary review group | Secretariat |
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Action Item 150-06:
Secretariat to publish (travel funding) guideline as soon as possible | Secretariat | | ASAP | |
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Action Item 150-07:
Bart Boswinkel to send work plan to Council for email adoption decision | Bart Boswinkel |
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Action Item 149-01:
The secretariat is requested to inform the chair of the Tech WG accordingly. (appointment of Regis Masse) | Kimberly Carlson |
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Action Item 149-02:
Secretariat to inform the Council on the results of the signup session during the workshop. | Secretariat |
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| Completed |
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Action Item 149-03:
Councilors are requested to provide feedback and comments on the proposed Approval Action Process Guideline (by 1 April 2019) | Council |
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| Completed |
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Action Item 149-04:
Secretariat to follow up on membership application process and report back to Council by next meeting (in April) | Secretariat |
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| Completed |
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Action Item 149-05:
The chair to draft a letter to the Board to agree on closing further evolution of the Fast Track Process after implementing the Risk Mitigation Process and agree to stop further steps with respect to the ccNSO PDP 2 and assist in review of the recommendations. | |
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| On-going |
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Action Item 149-06:
The secretariat to draft terms of reference for working party (review policy recommendation) (IDN ccTLD) by meeting in April | Bart Boswinkel |
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| Completed |
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Action Item 148-01:
The chair is requested to inform the ALAC of the appointment and the secretariat is requested to add the liaison to the relevant ccNSO email lists | Katrina |
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| Completed |
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Action Item 148-02:
Secretariat to inform the candidates and include them on the relevant email list and list them on the SOPC webpage. | secretariat |
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| Completed |
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Action Item 148-03: Secretariat to publish repository on Council wiki page | |
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| Completed |
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Action Item 148-04:
The secretariat to publish Terms of Reference (IG liaison committee) and send out call for volunteers. | secretariat |
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| Completed |
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Action Item 147-01: Chair is requested to inform relevant ICANN staff regarding ccNSO members Ethos Award Panel | Katrina |
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Action Item 147-02:
Call for volunteers for both the ccNSO liaison to the GNSO and the ccNSO Liaison to ALAC | Secretariat |
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Action Item 147-03:
The Secretariat is requested to inform the ccTLD community regarding adoption of statement/comment - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process Working Group | Secretariat |
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Action Item 147-04:
Chair/secretariat - create a repository of changes that are needed over time and those which are already identified. | |
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Action Item 147-05:
Chair, Secretariat and/or GRC determine recommended path forward by next meeting in February (include description of issue, analysis of what is needed in sense of change, what type of bylaw change is requested [rejection action, pdp, etc]) | |
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| Completed |
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