- Category: ICANN Structures
- Topic: ccNSO Review
- Board meeting date: 21 April 2011
- Resolution number: 2011.04.21.06
- URL for Board minutes/resolution: http://www.icann.org/en/minutes
- Status: Completed
Summary
Board approves "ccNSO review WG final report: implementation steps" document put forward by SIC and instructs SIC to present final implementation plan.
Text
Whereas, on 18 March 2011, the Board resolved to receive the Final Report of the ccNSO review Working Group, and directed the Structural Improvements Committee (SIC) to "present a set of suggested actions for approval at the 24 June 2011 Board meeting, so as to address the conclusions and recommendations formulated in the final report of this Working Group", athttp://www.icann.org/en/minutes/resolutions-05aug10-en.htm#2.f.
Whereas, ICANN staff members supporting the organizational reviews and the ccNSO identified a set of measures in a document "ccNSO review WG final report: implementation steps", dated April 2011, to address the recommendations and conclusions from the Working Group and provided those to the SIC.
Whereas, the SIC finds the measures included in this document adequate and proposes to have staff in coordination with SIC finalize an implementation plan, including estimated costs, based upon this document, and to provide this final plan to the Board for receipt and consideration.
RESOLVED (2011.04.21.06), the Board approves the document put forward by the SIC and instructs the SIC, in coordination with staff, to provide the Board with a final implementation plan, including estimated costs, to conform with the measures recommended by the SIC to address the conclusions and recommendations in the final report of the ccNSO review Working Group.
Implementation Actions
- Provide board with final implementation plan.
- Responsible entity: SIC in coordination with staff
- Due date: None provided
- Completion date: 24 June 2011
Rationale
The proposed action is in direct response to a request from the Board and serves to advance the implementation of the ccNSO review outcomes. The task to develop a detailed implementation plan is essential to prepare the implementation in a timely manner. There is no reason to delay this action as it, per se, would have no budgetary consequences. The detailed implementation planning should cover scoping and resource estimates, to be considered and decided by the Board once the detailed planning task has been accomplished and a detailed plan put forward
Other Related Resolutions
- Resolution 2011.06.24.03, requesting CEO to direct staff in to proceed with implementing actions in final ccNSO Review Implementation Plan, is available at: http://www.icann.org/en/minutes/resolutions-24jun11-en.htm#1.3 .
- Resolutions 2011.03.18.03, 2011.03.18.04, 2011.03.18.05, acknowledging receipt of the final report of the ccNSO, dissolving the ccNSO working group and thanking the members for their efforts and directing SIC to present suggested actions based on ccNSO's final report, available at: http://www.icann.org/en/minutes/resolutions-18mar11-en.htm#1.3 .
- Other resolutions TBD.
Additional Information
- Final implementation plan provided to the Board is available at: http://www.icann.org/en/reviews/ccnso/ccnso-improvements-implementation-project-plan-09jun11-en.pdf .
- The ccNSO Review work arising out of ICANN's Organizational Review process, and can be tracked at http://www.icann.org/en/reviews/
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
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