Action Items 2016

Action 123-01:
The ccNSO Secretariat is requested to publish the Guideline mentioned above as soon as possible on the ccNSO Website and inform the community accordingly. The adopted Guideline

ACTION 123-02:
The secretariat is requested to post the final report and include the framework as guideline to guide the creation of cross-community working groups once it has become effective, 7 days after publication.

ACTION 123-03:
Call for volunteers – one or two drafting teams for charters of the PDP working groups

ACTION 123-04:
Chair to inform counterparts of decision – participation CCWG new gTLD Auctions Proceeds

ACTION 123-05:
Secretariat to send out call for volunteers to fill slate of 2-5 members – CCWG New gTLD Auction Proceeds

ACTION 123-06:
Secretariat to make actions available in prep material

ACTION 122-01

Archive ISTACC and ISTP, includes in forming WG, move/archive

Kim Carlson

Katrina Sataki

ACTION 122-02

Secretariat/GRC to have charter ready to present in Hyderabad regarding rules for the ccTLD World mailing list

ACTION 122-03

Clarification of Special Review Team guideline, Council is asked to express concerns via Council email list.  Circulate clarification, including comments made by Debbie Monahan

ACTION 122-03

In order to inform the community better and Council Transparency/Accountability, agenda will be posted on ccNSO home page as well as emailed community-wide (including Wiki links) –
*Ongoing, as off Hyderabad part of regular procedure, to be included in Council Guideline

 ACTION 122-04

Question for consideration - should Council to appoint Auction Proceeds co-chair?

 ACTION 121-01

-Outreach secretariat on who will be attending the Hyderabad meeting 

ACTION 121-02

Secretariat to start after effective date Guidelines with call for volunteers for:
o Replacement RZERC ( selected)
o Empowered Community Naming Committee (selected)

ACTION 121-03

Publish Adopted Guidelines as soon as possible after closure of the Council meeting. Guidelines were published 1 September 

ACTION 121-04

Secretariat share Statement on IANA Naming Functions Agreement to Council and submit for posting before closure of public comment

ACTION 120-01:
Secretariat to create dedicated webpage or wiki space for Customer Standing Committee information

ACTION 120-02:
Secretariat to inform Chair of EPSRP of next steps – open public comment on draft report

Action 119-01:

Action 119-02:

Chair and/or secretariat to check with the appointed members whether they want to continue the work with the CCWG.

Action 119-03:

Action 119-04:

Secretariat to prepare the necessary draft resolution in time for prep meeting in Helsinki. (PDP)

Action 119-05:

Secretariat to seek volunteers from Council for oversight committee. (PDP)

Action 117-01:

Chair/Vice Chairs, along with Secretariat, to prepare a Councilor accountability survey to be shared and finalized at the next meeting on 12 May.

Vice Chairs

Secretariat

Action 117-02:

Secretariat to provide detailed overview, including alternatives of one and two PDPs, taking into account the outcome of the Marrakech meeting.  The overview will be available by the 12 May Council meeting.

Action 117-03:

Action 117-04:

Action 117-05:

Secretariat to initiate Council email vote on Work Plan

Action 115-01:

Action 115-02:
Bart Boswinkel to circulate output March Singapore 2014 meeting to Council

Action 114-01:
The secretariat is requested to inform Maarten and the

Action 114-02:
Secretariat to include topic of meeting B in agenda with other SO/ACs in Marrakech

Action 114-03:

Action 114-04:
A provide a clarifying statement from Council on PDP

Action 114-05:
Call for volunteers on Ethos: Call for volunteers will be resend again to the list.