Page History

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• Resolution on the Final Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship)
  • The ccNSO Council notes and welcomes the exemplary, long and intensive consultation efforts and process the CWG-Stewardship went through to gather input and feed-back from the community and wholeheartedly thanks all members and participants of the CWG-Stewardship for all its hard work.

• •  Taking into account the outreach, engagement and consultation efforts of the CWG-Stewardship, the outreach and engagement efforts of the ccNSO appointed members on the CWG-Stewardship, and the ccNSO and Regional ccTLD Organizations, and taking into account the extensive consultation of the ccTLD community present in Singapore and Buenos Aires, the ccNSO Council is in a position to take a decision on whether it supports the submission of the CWG-Stewardship Proposals to the ICG.

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• • The ccNSO Council notes the unanimous support for the CWG-Stewardship Proposal by the ccTLD community present at the sessions on the topic at the Buenos Aires joint meetings of the ccNSO and Regional Organizations.
    
    
  • Taking into account the unanimous support by the ccTLDs present for CWG-Stewardship Proposal, the ccNSO Council supports that the CWG-Stewardship submits its Final Proposal to the IANA Stewardship Transition Coordination Group.

• • The ccNSO Council support is based on the assumption that the CWG-Stewardship Final Proposal is conditional upon the implementation of ICANN-level accountability mechanisms substantially in the form listed in the Final Proposal section 106, and which are part of the ICANN-level accountability mechanisms (Work Stream 1) being developed by the CCWG-Accountability and moreover that: 

1. 1. These mechanisms will need to be supported by the ccNSO and;
   2. Approved by the ICANN Board and;
   3. All required bylaws amendments will need to be adopted before the transition and;
   4. All other required implementation be completed before the transition or, if not implemented beforehand, that there will be irrevocable commitments of such implementation to be complete within a reasonable time period after the transition, not to exceed one year.

• • Following the submission of the Final Report of the CCWG-Accountability on Work Stream 1 and subsequent ccNSO consideration of the proposals of the CCWG-Accountability, the ccNSO Council will communicate the results of these deliberations to the ICG, ICANN Board and NTIA, as necessary, to confirm whether or not the conditionality requirements as set out in the CWG-Stewardship Final Proposal have been met from a ccNSO perspective.

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• • The ccNSO Council recommends that the CWG-Stewardship only be formally closed upon submission, by the ICANN Board, of the final transition proposal to the NTIA, thus allowing the CWG-Stewardship to provide input to the ICG and/or ccNSO should any questions or issues arise before that time.

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• • The ccNSO Council requests the secretariat to publish this resolution as soon as possible after the closure of this ccNSO Council meeting. In accordance to the rules of the ccNSO (http://ccnso.icann.org/about/ccnso-rules-dec04-en.pdf), the decisions in this resolution will become effective seven days after publication of these decisions by the Council. For the interim, the chair of the ccNSO is requested to inform the co-chairs of the CWG-Stewardship of decisions of the ccNSO Council under the assumption the decision is effective and subsequently, after seven (7) days, whether the decision has become effective

• Approval of .BN application

  • The ccNSO Council approves the application of the ccTLD manager of .bn and welcomes Brunei Darussalam Network Information Centre Sdn Bhd, the ccTLD manager for .bn (Brunei) as 156th member of the ccNSO.

• Appointment of FOI advisory team
  • Taking into account and under the assumption that the ICANN Board will task ICANN staff to start the implementation of the Framework of Interpretation (FOI), and anticipating that he ccNSO Council will be requested to appoint a small advisory team of experts to assist ICANN staff, the ccNSO Council appoints the former chairs and vice-chair of the FOIWG, Keith Davidson and Becky Burr, as the ccNSO FOI implementation advisory team. In this capacity they are requested to regularly update Council and the broader community on progress made with respect to the implementation of the FOI. The secretariat is requested to inform relevant ICANN staff of this appointment.
• Retirement Interaction Strategic and Operational Plan Guideline.
  • At the suggestion of the Guideline Review Committee (GRC) and taking into account that during the update by GRC to the community present there were no objections, the ccNSO Council retires the ccNSO Guideline Interaction Strategic and Operating Plan, 5 November 2008, and request the secretariat to archive the Guideline as retired on the ccNSO website.
• Additional Volunteers GRC.
  
  • The ccNSO secretariat is requested to send out a call for volunteers to the community as soon as possible to seek additional volunteers
  • Appointment ccNSO members CCWG Use of Names of Country and territory names as TLDs.
  • Sanna Sahlman, .fi 
  • Monica Capparelli, .ar 
  • Lucila abate, .ar.  
  • The ccNSO Council appoints the following persons as ccNSO members of the cross-community working group on use of country and territory names as TLDs:
• SECIR (Secure Email Communication for ccTLD Incident Response)
  • Taking into account the advice of the SECIR working group to ensure continuation of oversight and guidance of the secretariat in maintaining and enhancing the SECIR email list of contact details, the ccNSO Council requests the SECIR WG to draft a charter for such an oversight and guidance committee. The SECIR WG is also requested to submit the draft charter at the same time it submits its final report and perform the oversight and guidance role until the envisioned SECIR oversight and guidance committee has been appointed.
• Additional Call for volunteers SOP WG
  

  1. The ccNSO Council thanks Peter Van Roste (CENTR) and Dina Beer (formerly with the .IL registry, for their hard working and contribution to the success of the SOPWG.

  2. The ccNSO request the secretariat to send out a call for volunteers who have developed an expertise in Strategy and Operating Plans as well as budgetary matters and can commit to work at least six days on a yearly basis

• Next meetings

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