Page History
No | Resolution |
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Resolution 122-03:
| Closure CWG-Stewardship The ccNSO wholeheartedly welcomes the completion of the IANA Stewardship Transition on 1 October 2016, and congratulates the ICANN community, and in particular the membership and support staff of the CWG –Stewardship with this historic outcome and with this demonstration of the strengths of the multi-stakeholder process. With the completion of the Transition, THE CCNSO COUNCIL RESOLVED TO agree with the CWG-Stewardship that the work of the CWG has been completed, and in accordance with the CWG-charter requests the chair of the ccNSO to thank and congratulate the membership of the CWG-Stewardship, in particular the ccNSO appointed members and participants from ccTLD community for their enormous efforts and the result, and to notify the CWG – Stewardship that form a ccNSO perspective the CWG may be dissolved. |
Resolution 122-02:
| Closure of ISTACC With the completion of the Transition, THE CCNSO COUNCIL RESOLVED to close the IANA Stewardship Transition Coordination Committee (ISTC). The ccNSO Council want to thank all past and current members of the ISTC for their contributions and efforts to achieve the Transition. The chair of the ccNSO is requested to inform the members of ISTC group accordingly and the secretariat is requested to take all necessary steps to close ISTC. |
Resolution 122-01:
| Closure of ISTC With the completion of the Transition, THE CCNSO COUNCIL RESOLVED to close the IANA Stewardship Transition Coordination Committee (ISTC). The ccNSO Council want to thank all past and current members of the ISTC for their contributions and efforts to achieve the Transition. The chair of the ccNSO is requested to inform the members of ISTC group accordingly and the secretariat is requested to take all necessary steps to close ISTC. |
Under the assumption and conditional to the ICANN 27 May 2016 becoming effective on 1 October 2016, the CCNSO COUNCIL RESOLVED TO adopt the following Guidelines as proposed by the ccNSO Guideline Review Committee (GRC WG): | |
Resolution 121-02: | The ccNSO Council adopts the timeline for the general ccNSO Council election 2017 as proposed. |
Resolution 121-03: | The ccNSO Council adopts the timeline as proposed for the special ccNSO Council for the African region to fill the vacancy on the Council from that region. |
Resolution 121-04: | The ccNSO Council adopts the following timeline for the Board Seat 11 Selection/Nomination procedure (whatever is appropriate) |
Resolution 120-01: | THE CCNSO COUNCIL RESOLVED TO approve the application of the ccTLD manager of .dk and welcomes Dansk Internet Forum (DIFO), the ccTLD manager for .dk (Denmark), as the 160th member of the ccNSO. |
Resolution 120-02: | THE CCNSO COUNCIL RESOLVED TO request and mandate the ccNSO Guideline Review Committee to do all what is necessary including, but not limited to, reaching out and coordinating with other SO/ACs and ICANN staff to develop all processes and procedures the ccNSO should implement according and flowing from the ICANN Bylaws as adopted by the ICANN Board on 27 May 2016. The GRC is requested to present these rules and procedures to the ccTLD community and for adoption by the ccNSO Council. |
Resolution 120-03: | THE CCNSO COUNCIL RESOLVED TO validate the FY 17 budget for the CCWG-Accountability and agrees with the formal process as proposed to deal with additional expense requests. The Chair of the ccNSO Council is requested to inform the ICANN Board of Directors accordingly and co-chairs of the CCWG-Accountability accordingly |
Resolution 120-04: | As the CCWG-Accountability will now start with WS 2. Given the expected and extended time commitment of membership, the Council requests its chair to ask the ccNSO appointed members on the CCWG to indicate whether they want to remain on the CCWG-Accountability as member. |
Resolution 120-05: | In accordance with the ccNSO Guideline: ccNSO Actions Respecting the Customer Standing Committee, the ccNSO Council instructs the Secretariat to issue the call for Expression of Interest for membership of the CSC on 30 June 2016 and close call on Friday 15 July 17.00 UTC. The call for expression should be send to all emails available, the ccTLDWorld@icann.org, ccTLD community and ccNSO members email lists. The Expressions of Interest should be send to the following email address: ccNSO-CSC-EOI@icann.org. After closure of the Call for Expression the secretariat is instructed to transmit all Expression of Interest to all individual Councilors eligible to select members of the CSC no later than Saturday 16 July 17.00 UTC. |
Resolution 120-06: | In accordance the ccNSO Guideline: ccNSO Actions Respecting the Customer Standing Committee (CSC), the ccNSO Council establishes a sub-group of the Council, the CSC Selection Committee, of 6 Councilors eligible to select candidates for the CSC (5 ccNSO members appointed Councilors, one from every ICANN region and 1 NomCom appointed Councilor). This group is mandated to coordinate with the RySG and formally appoint the two candidates selected by the ccNSO Council. Further the ccNSO Council mandates the CSC Selection Committee to coordinate and approve with the GNSO Council the full slate of membership (members and liaisons) in accordance with the charter of the CSC. |
Resolution 120-07: | 1. In accordance with Annex B section 1 of the ICANN Bylaws the ccNSO Council requests an Issue Report, which should address the following topics: 2. In preparing the Issue Report, and, in proposing a time line for conducting each stage of the ccPDP the Issue Manager should take into consideration and be guided by the following documents: 3. In accordance with Annex B section 2 of the ICANN Bylaws the ccNSO Council appoints Bart Boswinkel, ccNSO senior policy advisor as Issue Manager. 4. To establish a Council sub-committee to act as a steering group for the PDP, and to liaise with and assist the Issue Manager on behalf of the Council, up and until the Council decides whether or not to initiate a ccPDP on review mechanism and retirement of ccTLDs (foreseen to take place at the Hyderabad face-to face meeting). The sub-committee will have 6 members consisting of one (1) Councilor from each of ICANN geographic regions, including the vice-chair overseeing the policy and policy related activities, and one (1) NomCom appointed Councilor. The initial members of the PDP Oversight Committee are: |
Resolution 119-01: | THE COUNCIL RESOLVED TO approve the application of the ccTLD manager of .ba and welcomes Universtiy Telinformatic Centre (UTIC), the ccTLD manager for .ba (Bosnia and Herzogovina), as the 159th member of the ccNSO. |
Resolution 119-02: | THE COUNCIL RESOLVED TO approve the membership of Timo Võhmar, .ee, of the cross-community working group on use of country and territory names as TLDs. The secretariat is requested to inform the co-chairs of the WG and take all other necessary steps to include Timo as ccNSO appointed member of the WG. |
Resolution 119-03: | THE COUNCIL RESOLVED TO adopt the ccNSO Guideline: ccNSO Actions Respecting the Customer Standing Committee and request the secretariat to publish it on the ccNSO website as soon as possible and this Guideline will become effective 7 days after publication. The ccNSO Council requests its chair to inform the community of the adoption of the Guideline. |
Resolution 118-01: | THE COUNCIL RESOLVED TO adopt the revised statement of purpose of the ccNSO IANA Stewardship Transition and Accountability coordination committee. The ccNSO Council appoints its vice-chair Byron Holland as chair of the committee. The secretariat is requested to inform all current members of the ISTACC on the changed mandate and invite and adjust membership according to the adopted purpose statement. |
| THE COUNCIL RESOLVED TO appoint Alejandra Reynoso as chair of the ccNSO Programme WG. The secretariat is requested to inform the members of the Programme WG, relevant ICANN staff accordingly, and update the webpage of the WG. |
Resolution 117-02:
| *THE COUNCIL RESOLVED TO make all face-to ¬ face ccNSO, ccNSO Council or ccNSO chartered Working group meetings shall be open to observers, unless a majority of the voting members present at the meeting resolve to close the meeting due to the confidential nature of the topic being dealt with. If so, that part of the meeting shall only be closed to observers for the duration of the deliberations of the confidential item. 2. The ccNSO Guideline Review Committee is requested to update the relevant Guidelines accordingly, and submit them to Council for adoption. 3. The chair of the Council is requested to inform the chairs of the ccNSO chartered WG’s of this Council decision. Background |
Resolution 117-03:
| *THE COUNCIL RESOLVED TO adopt the ccNSO 2016-2018 Work Plan and schedule and requests the secretariat to update the work plan monthly and in accordance with the ccNSO
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Resolution 116-02: | THE COUNCIL RESOLVED TO request and mandate the ccNSO Guideline Review Committee to do all what is necessary including, but not limited to, reaching out and coordinating with other SO/AC s and ICANN staff to develop all processes and procedures the CWG-Stewardship suggested the ccNSO should implement. The GRC is requested to present these rules and procedures to the ccTLDs present at the ccNSO meeting at ICANN 56 and for adoption by the ccNSO Council. |
THE COUNCIL RESOLVED request the secretariat to seek additional volunteers for the GRC as soon as possible, in particular community members who actively participated in the development of the CWG-Stewardship Proposal. The ccNSO Council will appoint these additional members as soon as feasible. | |
Resolution 116-04: | THE COUNCIL RESOLVED to extend the appointment of the current below listed members of the TLD-OPS steering committee for one year, up and until the ccNSO Council meeting at ICANN 58: |
Resolution 116-05: | THE COUNCIL RESOLVED to request the secretariat to prepare a call for volunteers jointly with the TLD-OPS Steering Committee and then to send out the call for volunteers on the appropriate email-list to seek one additional volunteer from the Asian Pacific region to serve on the TLD-OPS Steering Committee. |
Resolution 116-06: | THE COUNCIL RESOLVED select Katrina Sataki to serve as the Chair of the ccNSO, for the term of one year, up until the end of the in person ccNSO Council meeting at ICANN 58. |
Resolution 116-07: | THE COUNCIL RESOLVED to select Byron Holland to serve as vice-chair 1 of the ccNSO up and until the end of the in person ccNSO Council meeting at ICANN 58. |
THE COUNCIL RESOLVED to select Demi Getschko to serve as vice-chair 2 of the ccNSO up and until the end of the in person ccNSO Council meeting at ICANN 58. | |
Resolution 116-09: | THE COUNCIL RESOLVED TO adopt the following Guidelines and Charters as proposed by the ccNSO Guideline Review Committee (GRC WG):
Charters
The ccNSO Secretariat is requested to publish the above mentioned Guidelines and Charter as soon as possible after adoption by the Charter on the ccNSO Website, inform the community accordingly, and archive those Guidelines which will be replaced by the adopted version. The Guidelines will become effective 7 days after publication of the Guidelines and Charters on the ccNSO Website. |
The ccNSO Council adopts report on the replacement of a ccNSO appointed member of the CWG-Stewardship and appoints Maarten Simon as newly ccNSO appointed member of the CWG-Stewardship. | |
The ccNSO Council welcomes the advice of the Programme WG. Based on the advice the ccNSO Council decides to continue with three (3) meetings a year, at least until the end of the year 2017. The ccNSO Council will revisit the topic by August 2017 to organize the community assessment of the new format as advised. The Council itself will revisit the topic at the end of 2017. The secretariat is requested to include the community assessment and Council revisiting the topic in the annual work plan. |