- Category: ICANN Structures
- Topic: ccNSO Improvement Implementation Plan
- Board meeting date: 24 June 2011
- Resolution number: 2011.06.24.03
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-24jun11-en.htm#1.3
- Status: Ongoing
Summary
Board receives from SIC an implementation plan titled "ccNSO Improvements Implementation Plan" and directs CEO to instruct staff to follow implementation plan.
Text
Whereas, on 21 April 2011, the Board resolved to direct ICANN Staff, in coordination with the Structural Improvements Committee, to develop a proposed implementation plan and timeline for the recommendations in the Final Report of the ccNSO Review Board Working Group and to submit these to the Structural Improvements Committee for review and Board approval. (Resolution 2011.04.21.06).
Whereas, at its 18 June 2011 meeting, the SIC acknowledged receipt from staff of an implementation plan, titled "ccNSO Improvements Implementation Project Plan", dated 9 June 2011, and resolved to recommend it to the ICANN Board for approval.
Resolved (2011.06.24.03), the Board requests ICANN's CEO to direct Staff to proceed with implementation in accordance with the implementation plan document "ccNSO Improvements Implementation Project Plan" dated 9 June 2011 <http://www.icann.org/en/reviews/ccnso/ccnso-improvements-implementation-project-plan-09jun11-en.pdf> [PDF, 253 KB].
Implementation Actions
- Direct staff to implement plan in accordance with "ccNSO Improvements Implementation Project Plan."
- Responsible entity: CEO
- Due date: None provided
- Completion date: Ongoing
Rationale
This action is in direct response to a request from the Board and serves to enable the implementation of the ccNSO review outcomes in a timely manner, thereby realizing the foreseen and agreed process improvements. There is no reason to delay this action as it, per se, does not involve any complex structural changes and would have no budgetary consequences. There will be no impact on the security, stability and resiliency of the domain name system as a result of this action.
Other Related Resolutions
- Resolutions 2011.03.18.03, 2011.03.18.04, 2011.03.18.05, acknowledging receipt of ccNSO Final Report, dissolving Working Group, and directing SIC to present set of implementation actions for approval, available at: http://www.icann.org/en/minutes/resolutions-18mar11-en.htm#1.3 .
- Resolution 2011.04.21.06, approving ccNSO Working Group Final Report Implementation Actions put forward by SIC and instructing the drafting of a detailed plan, available at: http://www.icann.org/en/minutes/resolutions-21apr11-en.htm#2.6 .
- Other resolutions TBD.
Additional Information
- Implementation plan provided to the Board is available at: http://www.icann.org/en/reviews/ccnso/ccnso-improvements-implementation-project-plan-09jun11-en.pdf .
- The ccNSO Review arises out of ICANN's Organizational Review Process, with information available at http://www.icann.org/en/reviews/http://www.icann.org/en/reviews/
- 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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