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ActionWhoDateStatusNotes
CSC: Update the draft info material, send to the ccNSO CouncilBart/KatrinaCOMPLETEDDeadline: 27 May
CSC: Review information to the ccNSO CouncilAllCOMPLETEDDeadline: 25 May
CSC: Update the documentBart/KatrinaCOMPLETED 
CSC: Prepare info materials to the ccNSO Council and to the communityBart/KatrinaCOMPLETED 
CSC: Wording on ensuring diversityDavid, StephenCOMPLETED 
CSC: Clarilfy the ccNSO Council rights to remove a memberMartinCOMPLETED 
CSC: Requirements for ccNSO members to CSC re communicationMartinCOMPLETED 
CSC: Feed in requirements for volunteersGRCCOMPLETED 
CSC: Send out additional info to the listBartCOMPLETED 
CSC: Set up Google docsAlejandraCOMPLETED 
Review Guideline: ccNSO Appointments to the ICANN BoardGRCCOMPLETED 
Review Guideline: ccNSO Council MeetingsGRC

COMPLETED

 
Prepare the cover letter to the ccNSO CouncilBart/KatrinaCOMPLETED 
Correct and update the presentationKatrinaCOMPLETED 
Draft e-mail to the communityDavidCOMPLETEDTo be sent to the mailing list by 1 March
Finalise the first draft of the Appointment NomCom Representative documentKatrina/BartIN PROGRESS 
Finalise the first draft of the Board Selection documentKatrina/Bart/LesleyCOMPLETED 
Triage Committee Charter -> Plain EnglishDavidCOMPLETED 
Prepare the first draft of the GRC presentation at MarrakechKatrinaCOMPLETED 
Start working on Appointment NomCom Representative - prepare and share the first draftKatrinaCOMPLETED 
Start working on Board Selection - prepare and share the first draftKatrinaCOMPLETED 
Final comments on Triage Committee CharterGRCCOMPLETEDGRC members, please comment by 1st February
Guideline: ccNSO Statements -> Plain EnglishBen/ Bart, KatrinaCOMPLETED 
Guideline: ccNSO Roles and Responsibilities -> Plain EnglishBenCOMPLETEDFinal document added to Roles and Responsibilities Council
Final comments on Guideline: ccNSO Roles and ResponsibilitiesGRC

COMPLETED

GRC members, please comment by 11 January 2016
Clarification needed for Triage Committee CharterBart

COMPLETED

 
Final comments on Guideline: ccNSO StatementsGRC

COMPLETED

GRC members, please comment by 11 January 2016
Start working on Guideline: ccNSO Council MeetingsMargarita/TeamCOMPLETEDFirst draft
Council Meeting
Comment on the latest version of the Guideline: ccNSO Roles and ResponsibilitiesTeamCOMPLETED
 
Charter: ccNSO Meeting Programme WG -> Plain EnglishBen

COMPLETED

Programme WG/Committee Charter
Guideline: ccNSO Collaboration Groups with a Limited Scope -> Plain EnglishStephenCOMPLETED 
Review Triage Committee CharterMargarita

COMPLETED

 
Guideline: ccNSO Meetings -> Plain EnglishStephen/BenCOMPLETED 
Advice from the Tech Group neededStephenIN PROGRESS 
Look at Guideline: ccNSO Statements commentsBart

COMPLETED

 

Include in a note to the ccNSO Council at submission:
need to review the Guideline: ccNSO Meetings in light of the new meeting structure

Katrina

REMEMBER!

Pending until the final report

Clarify wiki permissions, giving team leaders editing rightsKim COMPLETED
team leaders have necessary permissions to edit pages
Bart to clarify 4.1 Meetings Guideline and Update Program WGBart COMPLETED

see:
ccNSO Meeting Days
Programme WG/Committee Charter

Bart and Eduardo proposal on 3.6 Draft Statement GuidelineBart / Eduardo COMPLETED

see: ccNSO Statements

     
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