Page History
| Action | WhoDate | Due date | Status | Notes | ||||||
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| CSC: Update the draft info material, General selection procedure: send to the ccNSO CouncilCommunity | Bart/Katrina | 25 2016 |
| Deadline: 27 May | ||||||
| CSC: Review information to the ccNSO Council | All |
| Deadline: 25 May | |||||||
| CSC: Update the document | Bart/Katrina |
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| CSC: Prepare info materials to the ccNSO Council and to the community | Bart/Katrina |
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| CSC: Wording on ensuring diversity | David, Stephen |
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| CSC: Clarilfy the ccNSO Council rights to remove a member | Martin |
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| CSC: Requirements for ccNSO members to CSC re communication | Martin |
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| CSC: Feed in requirements for volunteers | GRC |
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| CSC: Send out additional info to the list | Bart |
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| CSC: Set up Google docs | Alejandra |
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| Review Guideline: ccNSO Appointments to the ICANN Board | GRC |
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| Review Guideline: ccNSO Council Meetings | GRC |
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| Prepare the cover letter to the ccNSO Council | Bart/Katrina |
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| Correct and update the presentation | Katrina |
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| Draft e-mail to the community | David |
| To be sent to the mailing list by 1 March | |||||||
| Finalise the first draft of the Appointment NomCom Representative document | Katrina/Bart |
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| Finalise the first draft of the Board Selection document | Katrina/Bart/Lesley |
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| Triage Committee Charter -> Plain English | David |
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| Prepare the first draft of the GRC presentation at Marrakech | Katrina |
| Start working on Appointment NomCom Representative - prepare and share the first draft | Katrina | ||||||
| Status | ||||||||||
| colour | Green | |||||||||
| title | COMPLETED | |||||||||
| Start working on Board Selection - prepare and share the first draft | Katrina |
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| Final comments on Triage Committee Charter | GRC |
| GRC members, please comment by 1st February | |||||||
| Guideline: ccNSO Statements -> Plain English | Ben/ Bart, Katrina |
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| Guideline: ccNSO Roles and Responsibilities -> Plain English | Ben |
| Final document added to Roles and Responsibilities Council | Final comments on Guideline: ccNSO Roles and Responsibilities | GRC | |||||
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| colour | Green | |||||||||
| title | COMPLETED | GRC members, please comment by 11 January 2016 | ||||||||
| For feedback | ||||||||||
| General selection procedure: send to the Council | Katrina | For initial review | ||||||||
| Travel Funding guideline: send to the Council (for the Council call) | Bart/Katrina | For final approval | ||||||||
| Approval Actions guideline: send to the Community | Katrina |
| If there are comments from the Council, the GRC need to address them before sending the document to the community | |||||||
| Approval Actions guideline: send to the Council | Katrina |
| Deadline for feedback: 1 April | Clarification needed for Triage Committee Charter | Bart |
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Council Meeting
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Include in a note to the ccNSO Council at submission:
need to review the Guideline: ccNSO Meetings in light of the new meeting structure
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Pending until the final report
see: ccNSO Statements
