- Category: ICANN Structures
- Topic: ccNSO Council's Recommendations
- Board meeting date: 4 December 2005
- Resolution number: 05.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04dec05.htm
- Status: Completed
Summary
Board directs staff to post the ccNSO Council's recommendations for public comment.
Text
Peter Dengate Thrush introduced a resolution, seconded by Demi Getschko:
Whereas, the ccNSO Council has considered a number of issues which are understood to stand in the way of a number of ccTLD managers in the European Region joining the ccNSO.
Whereas the ccNSO Council resolved on 28 May 2005, to initiate a ccNSO Policy Development Process to consider changes to ICANN Bylaws Article IX (Country-Code Names Supporting Organisation), Annex B (ccNSO Policy-Development Process) and Annex C (the scope of the ccNSO) to address the matters outlined in paragraphs A to M of section 3.2 of the Issues Report as published on 7 June 2005.
Whereas the ccNSO has conducted the ccPDP in accordance with Annex B of the ICANN Bylaws.
Whereas the ccNSO Council resolved on 2 December 2005, to approve the Board Report containing 8 ccNSO Recommendations for changes to the ICANN Bylaws and recommends them to the Board to be considered as an improvement and clarification of the ICANN Bylaws on the ccNSO and the ccPDP in the interest of the ccNSO membership, the ccNSO Council and other stakeholders.
Whereas the Issue Manager has submitted the report to the Board for consideration on 2 December 2005.
Resolved (05.__), that the Board acknowledges the work of the ccNSO on developing these recommendations, thanks the ccNSO for the report, and directs staff to post the recommendation for public comment and take any other appropriate action to enable the Board to act on the ccNSO Council's recommendations at the earliest opportunity.
Following discussion, the Board adopted the resolution 15-0.
Implementation Actions
- Post the ccNSO Council's recommendations for public comment.
- Responsible entity: ICANN staff
- Due date: None provided
- Completion date: 21 December 2005
Other Related Resolutions
- Board approves ccNSO recommendations 1, 2, and 4-8 on 28 February 2006 Resolutions 06.08 and 06.09 at: http://www.icann.org/en/minutes/minutes-28feb06.htm.
- Board rejects ccNSO recommendation 3 on 31 March 2006 Resolution 06.11 at: http://www.icann.org/en/minutes/minutes-31mar06.htm.
- Board approves ccNSO supplemental recommendation 3 on 30 June 2006 Resolution 06.43 at: http://www.icann.org/en/minutes/resolutions-30jun06.htm.
- Other resolutions TBD.
Additional Information
- ccNSO Council's recommendations were posted for public comment on 21 December 2005, available at: http://www.icann.org/en/announcements/announcement-21dec05.htm.
- Proposed recommendations 1, 2, and 4-8 to Bylaws were adopted on 28 February 2006, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-28feb06.htm.
- Proposed recommendation 3 was rejected 31 March 2006 at: http://www.icann.org/en/minutes/minutes-31mar06.htm.
- Proposed supplemental recommendation 3 was adopted 30 June 2006, and incorporated into the Bylaws on 15 February 2008, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-15feb08.htm.
- Current Bylaws are available at: http://www.icann.org/en/general/bylaws.htm.
- 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.
