On Tue, Jul 27, 2021 at 11:59 AM Bart Boswinkel via Ccnso-council <ccnso-council@icann.org> wrote:

Dear all,

Please find included the proposed resolution on adoption the Template for the 2^nd CSC Effectiveness Review. The topic was introduced on the latest Council call, and as agreed the Council would take a decision by email. For reference the Template is included.

 

If you have any comments or questions regarding the process or template, please use this mailing list to raise them.

 

Please vote by Tuesday. 3 August 2021 23.59 UTC, whether you Support, Abstain or Object to the resolution,

Thank and Kind regards,

Bart

 

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Template 2^nd CSC Effectiveness Reviews

 

Draft Resolution

Background

The ICANN Bylaws and CSC Charter require that the “… effectiveness of the CSC will initially be reviewed two years after the first meeting of the CSC; and then every three years thereafter. The method of review will be determined by the ccNSO and GNSO.”

 

The CSC was established in accordance with Article 17.3 (b) of the ICANN Bylaws and conducted its first meeting on 6 October 2016. 

 

In order to meet the timeline for the second review of the CSC Effectiveness, the ccNSO and GNSO Councils will need to determine the method for conducting the review before 1 October 2021.

The second CSC Effectiveness Review is intended to consider the Effectiveness of the CSC in carrying out its mission as defined in its charter. 

 

Decision

The ccNSO Council adopts the proposed Template for the 2^nd CSC Effectiveness Review to determine the effevctiveness Customer Standing Committee (CSC) as required under the  Bylaws and the Charter of the CSC. This adoption is conditional, dependent upon adoption of the Template as adopted by the GNSO Council, no later than 1 September 2021. The ccNSO Council request its Chair to inform the GNSO Council chair accordingly. If, and when the GNSO Council has adopted the Template, the ccNSO Council Chair, together with the Chair of the GNSO Council, is requested to inform the ICANN Board of Directors, the President and CEO of ICANN and the Chair of CSC accordingly.

Further, the ccNSO Council request the secretariat to send out a call for Expression of Interest to seek two (2) ccNSO appointed members on the Effectiveness Review Team.

 

Finally, the Council requests the secretariat to publish the decision and Template upon adoption as soon as possible. This resolution becoems effective seven (7) days after publication

 

 

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By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.