Action Items 2017

Action Item 128-01:
Bart Boswinkel to circulate current draft (increase number of travel slots) to Council for comment.

Action Item 128-02:
Chair to remind Councilors to consider CCWG IG questions and chair forward those to Young Eum Lee to present to the WG.

Action Item 128-03:
Bart Boswinkel and ccNSO Council Chair to draft a letter to the ICANN Board regarding clarification of the scope of the RDS-WHOIS 2 review.

Action 128-04:
ccNSO Council Chair to reach out to ALAC chair to discuss ALAC liaison

Action Item 128-05:
The Secretariat is requested to assist the Chair – creating a table with each meeting of the year and define what needs to be done by Council at each, in accordance with internal guidelines.

Action Item 128-06:
Bart Boswinkel and ccNSO Council Chair to revisit Council Roles, including reaching out to Councilors to fill different positions. Update wiki as needed.

Action Item 128-07:
Bart Boswinkel to publish issue report for public comment

Action 127-01:
Secretariat to initiate call for volunteers – Drafting team (travel funding)

Action 127-02:
Secretariat to initiate call for volunteers – PDP

Action 127-03:
Chair to inform the Chair of the GAC and ICANN Board - PDP

Action 127-04:
Publish resolution as soon as possible - PDP

Action 127-05:
Once details are better understood the Secretariat is requested to send out an appropriate call for volunteers. (GAC Underserved region WG)

Action 126-01:
Secretariat to start selection process on 10 February 2017.

Action 126-02:
Secretariat to reschedule webinar review webinar

Action: 126-03:
The Chair to report to GRC, the Council decision on elections (no change)

Action 126-04:
The ccNSO Secretariat is requested to publish the Guideline as soon as possible on the ccNSO Website and inform the community accordingly. The adopted Guideline will be effective 7 days after publication of the Guideline on the ccNSO Website.

Action 126-05:
Travel funding discussion to continue on mailing list (all), including to prepare for ccNSO Statement as part of the public comment process

Action 126-06:
Schedule an onboarding/briefing with new incoming liaisons

Action 126-07:
Bart to add financial contributions to the to the ccNSO website.

Action 125-01:
The Chair to inform ICANN staff as well as relevant SOAC chairs on selection.
Completed

Action 125-02:
Secretariat to launch selection process – ccNSO liaison to the ALAC
Completed

Action 125-03:
Add this as an agenda topic for joint sessions with SOACs (EC AC)
Ongoing

Action 124-01:

Inform both the volunteers and CCWG New gTLD Auction Proceeds of appointments.

Action 124-02: 

Ask members if one of them is willing to become the ccNSO appointed co-chair (CCWG New gTLD Auction Proceeds) 

Action 124-03: 

PDP Charter Drafting Team – secretariat is requested to inform volunteers.