Summary
Board thanks and congratulates members for their first successful ccNSO Council meeting.

Text
Whereas, the ICANN Board meeting in Montreal resolved [03.106] to adopt the amendment to the ICANN bylaws to establish the ccNSO.

Whereas the Board resolved [03.108] that the nine ccTLD members of the ccNSO Assistance Group call for an additional six members to form the ccNSO Launching Group.

Whereas the ICANN Board resolved [03.109] that the Launching Group shall have the responsibility to solicit additional ccTLD managers and that the ccNSO shall be deemed constituted once thirty members have joined.

Whereas, the ICANN Board further resolved [03.110] that the Launching Group shall also have the authority to establish a schedule and procedures for the selection of the initial ccNSO Council.

Whereas, at the ICANN Board meeting in Rome on 6 March 2004, the ICANN Board recognized and warmly welcomed the announcement of the constituted ccNSO as posted on 1 March 2004.

Whereas, the ccNSO adopted election procedures and held their first successful election for the ccNSO council positions.

Whereas, on 23 June 2004, an Election report was issued by the Election Supervisors.

Whereas, the Board notes upon the completion of the schedule and procedures for the selection of the initial ccNSO Council, the Launching Group completed its responsibilities.

Whereas, the Board warmly thanks the members of the ccNSO Launching Group for their very hard work and commitment to the task.

Whereas, the ccNSO Council selected Chris Disspain as the interim Chair of the ccNSO Council.

Whereas, the ccNSO conducted its first successful Council meeting on 21 Thursday 2004 in Kuala Lumpur.

Resolved [04.73], that the ICANN Board wishes to express their warm thanks to the Election Supervisors, Hartmut Glaser, Ken Fockler and Jim Higgins, for their hard work and effort in conducting the first ccNSO council election. Also, the ICANN Board would like to congratulate Chris Disspain on his selection as interim chair of the ccNSO Council and would also like to congratulate the ccNSO Council members, Victor Ciza; Paulos B. Nyirenda; Yann Kwok; Hirofumi Hotta; Christopher Disspain; Young Eum Lee; Bart Boswinkel; Olivier Guillard; Petr Kral; Patricio Poblete; Eduardo Santoyo; Oscar Alejandro Robles-Garay; Dotty Sparks de Blanc; Bernard Turcotte, and Fernando Espana, on conducting its first Council meeting.

Implementation Actions

  • None

Other Related Resolutions

Additional Information

  • More information on the ccNSO is available at http://ccnso.icann.org/.
  • The resolution does not address funding for the items identified therein.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

 

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