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Action Items from Council Meetings:

ActionWhoDateDue DateStatusNotes

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

Secretariat  COMPLETED 

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

Secretariat  ONGOING 

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

Chair    

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

Secretariat  COMPLETED 

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

Secretariat  ONGOING 

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

Secretariat ASAPCOMPLETED 

Action 126-02:
Secretariat to reschedule webinar review webinar

Secretariat ASAPCOMPLETED 

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

Chair  COMPLETED 

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.

Secretariat ASAPCOMPLETED 

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

Council OngoingONGOING 

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

Secretariat ASAPCOMPLETED 

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

Bart Boswinkel By CPHCOMPLETED 

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

ChairASAP COMPLETED 

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

Secretariat  COMPLETED 

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

Bart Boswinkel  COMPLETED 

Action 124-01:

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

Volunteers have been informed 
SecretariatASAP COMPLETED 

Action 124-02: 

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

Secretariat ASAPCOMPLETED 

Action 124-03: 

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

Secretariat ASAPCOMPLETED 

Action 124-04: 

The Secretariat is directed to initiate the process on Friday 16 December (SSR2 nomination) 

Secretariat ASAPCOMPLETED 
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