- Category: ICANN Structure
- Topic: ccNSO Launching Group
- Board meeting date: 26 June 2003
- Resolution number: 03.108, 03.109, 03.110, 03.111
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-26jun03.htm
- Status: Completed
Summary
Board resolves to form a launching group for the ccNSO ("Launching Group").
Text
Whereas, the Board has approved Appendix A to these minutes, consisting of an amendment to the Corporation's bylaws to establish a ccNSO;
Resolved [03.108] that the Board hereby requests the nine ccTLD members of the ccNSO Assistance Group to call for an additional six members to join with the nine ccTLD members of the Assistance Group, to form a launching group for the ccNSO ("Launching Group"), the membership of which Launching Group shall be identified in writing to the Secretary within thirty days following the adoption of these resolutions;
Further resolved [03.109] such Launching Group shall have authority to solicit additional ccTLD managers to join with the members of such Launching Group to eventually comprise the ccNSO, which shall be deemed constituted once thirty members have joined;
Further resolved [03.110] that such Launching Group shall also have the authority to establish a schedule and procedures for the selection of the initial ccNSO Council; and
Further resolved [03.111] that such Launching Group shall not have the authority (a) to initiate a ccPDP or (b) otherwise engage in development of substantive policies, or (c) select on behalf of the ccNSO any director or observer or other participant in any ICANN body.
Implementation Actions
- Identify Launching Group membership (nine ccTLD members of the ccNSO Assistance Group and six additional members) in writing to the Secretary within thirty days following the adoption of resolutions 03.108, 03.109, 03.110, and 03.111.
- Responsible entity: ccTLD members of the ccNSO Assistance Group
- Due date: 26 July 2003
- Completion date: 07 July 2003
- Solicit additional ccTLD managers to join the Launching Group to constitute a total of thirty members.
- Responsible entity: Launching Group
- Due date: None provided
- Completion date: 2003 (ccNSO Launching Group announced on 1 March 2004 the formation of the ccNSO with participation of over 30 ccTLD managers with at least four within each Geographic Region)
- Establish a schedule and procuderues of the selection of the initial ccNSO Counsil.
- Responsible entity: Launching Group
- Due date: None provided
- Completion date: 2003
Other Related Resolutions
- TBD
Additional Information
- Report of the ccNSO Launching Group (Carthage, Tunisia; 30 October 2003), available at: http://ccnso.icann.org/about/files/disspain-forum-carthage-30oct03.pdf
- ccNOS Election Procedures, available at: http://ccnso.icann.org/about/elections/ccnso-elec-proc-2004.htm
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.