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Maureen Hilyard is the ccNSO Liaison for 2013-2015.

 

MAY 2015 ccNSO Report

*Next Council meeting is to be held on  - 21 May - proposes to focus mainly on updates relating to Internet Governance, Stewardship Transition and Accountability processes, FOI and other potential policy developments, and the  subscription of NomCom and other non-ccTLD-associated Councillors to the ccNSO email list (which has been the topic of a lot of discussion of late).  The minutes of last month's meeting (23 April) The minutes of last month's meeting (23 April)

  • Updates given on Internet Governance WG (Young Eum Lee), CWG (Lise - written) and CCWG (Mathieu).
    • CCWG-IG - it was noted that the CCWG-IG does not have the mandate from the groups they represent to agree on a certain position regarding Netmundial. This will be discussed at the Buenos Aires meeting
    • CWG Stewardship - Bart noted that of the 49 submissions, 14 came from ccTLDs.
    • CCWG - Mathieu noted appreciation of the Council Chair's letter regarding broad consensus issue. Co-Chairs would like input from ccTLD community - interactive webinars possible option
  • The decision-making process on the CWG and CCWG proposals does not fit the ccNSO model of decision-making - a PDP is to attempt to find a solution "in the near future" (this wording was debated -  Bart and Keith to work on wording that better reflects the reality of the time required to undertake a PDP (smile))
  • A resolution was unanimously passed that ALL ccNSO Council members will also be on the ccNSO Members email list - this was a major discussion topic on the Council list!
  • SECIR report - membership now 148 (from 131 a week ago).
  • ccNSO-Board topics for BA: 
    • Update FOI & potential discussion open issues (see also Substantive issues and proposal Keith on letter to CWG and CCWG and future PDPs)
    • ccNSO/ccTLD community specific issues with timeline, CWG and CCWG proposals
    • SOPWG submission and questions re draft FY 16 Ops Plan and Budget
  • Rumour raised by Ron that there may be a change of date and time for the ccNSO-ALAC joint meeting in BA? Gisella to confirm.

*ccNSO Workplan for the month of May 2015 (Bart to discuss at the Council meeting - contains ccNSO member activities and involvements eg working groups)

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