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  • ccNSO Travel Funding: ccNSO Council request to increase number travel slots - current suggestion 12 to 26 to fund all Council members to all Council meetings. Further discussion pending. Council has until 18 April to provide further input to the drafting team
  • Update Approval Action Process: the ccNSO as Decisional Participant - the community approved the Board recommendation to move the Board's governance committee's reconsideration process to another Board committee. Concern was raised regarding the EC Forum in Jo'burg at which another perspective could be posed on the Approval Action process following the EC decision
  • CSC charter review - following on from discussions last meeting, working with the RySG and GNSO on the membership of the review - 3 from each camp - currently discussing potential ccNSO members
  • CCWG IG updated charter - Katrina raised her concern about the lack of active participation in the CCWG by ccNSO members and made a call from more input from the ccTLD community. At the same time, Young-Eum will take the ccNSO issues relating to the relevance of the charter to the ccTLD community. 
  • Limited scope RDS (Whois 2) review and nomination of members review team - Concern was raised about a possible conflict between the Whois RDS and the  GNSO Whois PDP. Clarification is required about the scope of the RDS review and the Council moved to write a letter to the ICANN Board to ask that the scope be defined first. One difficulty as a reason is that the ccNSO believe that the ccTLDs will experience problems when the EU regulation (the GDPR) comes into force. 
  • ccNSO Liaison to ALAC - there was discussion about the involvement of the ccNSO liaison in Council decisions. While the Council preferred to focus on the by-laws, they will discuss the role of exchange of Liaisons with the ALAC Chair before making a decision.
  • Roles and responsibilities of Councillors and Work plan - in-house management issues and equitable distribution of responsibilities of Council members discussed
  • PDP update - ALAC, SSAC, GAC, GNSO have been invited to become participants (individuals can become participants) in their PDP WGs. The Council will publish and issue a report for public comment.

 

March 2017 ccNSO Report

ccNSO COUNCIL MEETING - COPENHAGEN - March 15 5pm

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