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ActionWhoDateStatusNotes
CSC: Requirements for ccNSO members to CSC re communicationMartin
Status
colourGreen
titleCOMPLETED
 
CSC: Feed in requirements for volunteersGRC
Status
colourGreen
titleCOMPLETED
 
CSC: Send out additional info to the listBart
Status
colourGreen
titleCOMPLETED
 
CSC: Set up Google docsAlejandra
Status
colourGreen
titleCOMPLETED
 
Review Guideline: ccNSO Appointments to the ICANN BoardGRC
Status
colourYellow
titleIN PROGRESS
 
Review Guideline: ccNSO Council MeetingsGRC
Status
colourYellow
titleIN PROGRESS
 
Prepare the cover letter to the ccNSO CouncilBart/Katrina
Status
colourGreen
titleCOMPLETED
 
Correct and update the presentationKatrina
Status
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titleCOMPLETED
 
Draft e-mail to the communityDavid
Status
colourGreen
titleCOMPLETED
To be sent to the mailing list by 1 March
Finalise the first draft of the Appointment NomCom Representative documentKatrina/Bart
Status
colourYellow
titleIN PROGRESS
 
Finalise the first draft of the Board Selection documentKatrina/Bart/Lesley
Status
colourGreen
titleCOMPLETED
 
Triage Committee Charter -> Plain EnglishDavid
Status
colourGreen
titleCOMPLETED
 
Prepare the first draft of the GRC presentation at MarrakechKatrina
Status
colourGreen
titleCOMPLETED
 
Start working on Appointment NomCom Representative - prepare and share the first draftKatrina
Status
colourGreen
titleCOMPLETED
 
Start working on Board Selection - prepare and share the first draftKatrina
Status
colourGreen
titleCOMPLETED
 
Final comments on Triage Committee CharterGRC
Status
colourGreen
titleCOMPLETED
GRC members, please comment by 1st February
Guideline: ccNSO Statements -> Plain EnglishBen/ Bart, Katrina
Status
colourGreen
titleCOMPLETED
 
Guideline: ccNSO Roles and Responsibilities -> Plain EnglishBen
Status
colourGreen
titleCOMPLETED
Final document added to Roles and Responsibilities Council
Final comments on Guideline: ccNSO Roles and ResponsibilitiesGRC

Status
colourGreen
titleCOMPLETED

GRC members, please comment by 11 January 2016
Clarification needed for Triage Committee CharterBart

Status
colourGreen
titleCOMPLETED

 
Final comments on Guideline: ccNSO StatementsGRC

Status
colourGreen
titleCOMPLETED

GRC members, please comment by 11 January 2016
Start working on Guideline: ccNSO Council MeetingsMargarita/Team
Status
colourGreen
titleCOMPLETED
First draft
Council Meeting
Comment on the latest version of the Guideline: ccNSO Roles and ResponsibilitiesTeam
Status
colourGreen
titleCOMPLETED

 
Charter: ccNSO Meeting Programme WG -> Plain EnglishBen

Status
colourGreen
titleCOMPLETED

Programme WG/Committee Charter
Guideline: ccNSO Collaboration Groups with a Limited Scope -> Plain EnglishStephen
Status
colourGreen
titleCOMPLETED
 
Review Triage Committee CharterMargarita

Status
colourGreen
titleCOMPLETED

 
Guideline: ccNSO Meetings -> Plain EnglishStephen/Ben
Status
colourGreen
titleCOMPLETED
 
Advice from the Tech Group neededStephen
Status
colourYellow
titleIN PROGRESS
 
Look at Guideline: ccNSO Statements commentsBart

Status
colourGreen
titleCOMPLETED

 

Include in a note to the ccNSO Council at submission:
need to review the Guideline: ccNSO Meetings in light of the new meeting structure

Katrina

Status
colourRed
titleREMEMBER!

Pending until the final report

Clarify wiki permissions, giving team leaders editing rightsKim COMPLETED
team leaders have necessary permissions to edit pages
Bart to clarify 4.1 Meetings Guideline and Update Program WGBart COMPLETED

see:
ccNSO Meeting Days
Programme WG/Committee Charter

Bart and Eduardo proposal on 3.6 Draft Statement GuidelineBart / Eduardo COMPLETED

see: ccNSO Statements