Page History

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- Status Quo: Action items (https://community.icann.org/display/ccnsowkspc/Action+Items)
- Next steps
- GRC Update in Marrakech
- Next call
- AOB

Notes:

1. Status Quo: Action items (https://community.icann.org/display/ccnsowkspc/Action+Items)

Update

ccNSO Meeting Guideline 

Advice from Tech Group: no information yet. Tech WG is in state of transition. Tech WG may want to revise theri charter to reflect change of nature

ccNSO Meeeting Guideline: look at language; Stephen will send revised version today (11 Jnaury)

Triage Committee charter: Triage committee: to be discussed today

ccNSO R&R: All GRC to send in comments

Comment from David. 

Action Ben: Translation of document into plain English. 

ccNSO Council meetings: First draft send 21 December. 

Action Margarita: Send her initial review to group.  

ccNSO Statement: recevied comments from David. Asks why small minority is not defined.

Dejan comment: term in 5.4 is short.

David: If not addressed specifically  to be addressed by chair.

Suggestion to create an interpretation comment: considerations and rationale from group

Lesley: no need to define small minority.

Number itself is not only consideration. Soemtimes person with a lot expereince, may be weighted differently.

Should be treated in context of situatiation

Conclusion: no need to define 

Look in other documents ( small minority linked to concept of consensus)

2 Next steps 

Start with review of the Council election, Board Selection, NomCom appointee appointment, and Liaisons appointment

NomCom team: Dejan and David

Board: David

Other to step put their name forward.

3. GRC Update in Marrakech 

- Marrakesh f-2-f meeting: Sunday 6 MArch. 14.30-15.30 local time. Agreed

- 30 minutes slot on Tuesday, during ccNSO meeting 

Submit final documents which are ready to Council

Suggestions?

David: Start of with comprehensive review

and general, core sections (common to all). Explain Key paragraphs

Ben:  check priority of ccTLD present.

4. Next call 

1 February 2016, noon UTC 

5. AOB 

No items raised

Chat Transcript:

Ben Fuller:Hi Bart can you hear me?

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