| Action | Who | Date | Status | Notes |
|---|---|---|---|---|
| CSC: Update the draft info material, send to the ccNSO Council | Bart/Katrina | COMPLETED | Deadline: 27 May | |
| CSC: Review information to the ccNSO Council | All | COMPLETED | Deadline: 25 May | |
| CSC: Update the document | Bart/Katrina | COMPLETED | ||
| CSC: Prepare info materials to the ccNSO Council and to the community | Bart/Katrina | COMPLETED | ||
| CSC: Wording on ensuring diversity | David, Stephen | COMPLETED | ||
| CSC: Clarilfy the ccNSO Council rights to remove a member | Martin | COMPLETED | ||
| CSC: Requirements for ccNSO members to CSC re communication | Martin | COMPLETED | ||
| CSC: Feed in requirements for volunteers | GRC | COMPLETED | ||
| CSC: Send out additional info to the list | Bart | COMPLETED | ||
| CSC: Set up Google docs | Alejandra | COMPLETED | ||
| Review Guideline: ccNSO Appointments to the ICANN Board | GRC | COMPLETED | ||
| Review Guideline: ccNSO Council Meetings | GRC | IN PROGRESS | ||
| Prepare the cover letter to the ccNSO Council | Bart/Katrina | COMPLETED | ||
| Correct and update the presentation | Katrina | COMPLETED | ||
| Draft e-mail to the community | David | COMPLETED | To be sent to the mailing list by 1 March | |
| Finalise the first draft of the Appointment NomCom Representative document | Katrina/Bart | IN PROGRESS | ||
| Finalise the first draft of the Board Selection document | Katrina/Bart/Lesley | COMPLETED | ||
| Triage Committee Charter -> Plain English | David | COMPLETED | ||
| Prepare the first draft of the GRC presentation at Marrakech | Katrina | COMPLETED | ||
| Start working on Appointment NomCom Representative - prepare and share the first draft | Katrina | COMPLETED | ||
| Start working on Board Selection - prepare and share the first draft | Katrina | COMPLETED | ||
| Final comments on Triage Committee Charter | GRC | COMPLETED | GRC members, please comment by 1st February | |
| Guideline: ccNSO Statements -> Plain English | Ben/ Bart, Katrina | COMPLETED | ||
| Guideline: ccNSO Roles and Responsibilities -> Plain English | Ben | COMPLETED | Final document added to Roles and Responsibilities Council | |
| Final comments on Guideline: ccNSO Roles and Responsibilities | GRC | COMPLETED | GRC members, please comment by 11 January 2016 | |
| Clarification needed for Triage Committee Charter | Bart | COMPLETED | ||
| Final comments on Guideline: ccNSO Statements | GRC | COMPLETED | GRC members, please comment by 11 January 2016 | |
| Start working on Guideline: ccNSO Council Meetings | Margarita/Team | COMPLETED | First draft Council Meeting | |
| Comment on the latest version of the Guideline: ccNSO Roles and Responsibilities | Team | COMPLETED | ||
| Charter: ccNSO Meeting Programme WG -> Plain English | Ben | COMPLETED | Programme WG/Committee Charter | |
| Guideline: ccNSO Collaboration Groups with a Limited Scope -> Plain English | Stephen | COMPLETED | ||
| Review Triage Committee Charter | Margarita | COMPLETED | ||
| Guideline: ccNSO Meetings -> Plain English | Stephen/Ben | COMPLETED | ||
| Advice from the Tech Group needed | Stephen | IN PROGRESS | ||
| Look at Guideline: ccNSO Statements comments | Bart | COMPLETED | ||
Include in a note to the ccNSO Council at submission: | Katrina | REMEMBER! | Pending until the final report | |
| Clarify wiki permissions, giving team leaders editing rights | Kim | COMPLETED | team leaders have necessary permissions to edit pages | |
| Bart to clarify 4.1 Meetings Guideline and Update Program WG | Bart | COMPLETED | ||
| Bart and Eduardo proposal on 3.6 Draft Statement Guideline | Bart / Eduardo | COMPLETED | see: ccNSO Statements | |
