Dear Joke,
Thank you so much for providing the draft resolution.
I don't have any objections.
All the best,

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On Mon, Apr 26, 2021 at 8:04 AM Joke Braeken via Ccnso-council <ccnso-council@icann.org> wrote:

Dear Councillors,

 

Please find below a draft resolution, presented to you for an online decision.  Kindly provide me with your input by the end of Wednesday, 28 April 2021, 23:59 UTC, in case you do not agree with the proposed resolution.

 

Initial Term of Appointment OISC Members

 

  • For decision

 

Formal introduction of the Term of Appointment for the initially appointed OISC members.

 

  • Draft resolution

 

To comply with the Outreach and Involvement Standing Committee Terms of Reference, and taking into account the OISC members’ regional diversity as well as their term of appointment on the ccNSO Council overall, the ccNSO Council approves the following duration of the term of appointment for the initially appointed members to the Outreach and Involvement Standing Committee (OISC) members:

Laura Margolis and Biyi Oladopo are appointed for a one (1) year term.  Pablo Rodriguez and Alejandra Reynoso are appointed for a two (2) year term, and Javier Rua for an initial three (3) year term. Eberhard Lisse and Barbara Povse – by virtue of their office -  have no term end: their seat on the OISC lasts for the duration of their respective roles as Tech Working Group Chair and ccNSO Meetings Programme Committee Chair.  The ccNSO Secretariat is requested to inform the OISC Chair and the OISC members accordingly.

 

Background

 

The OISC Terms of Reference (https://ccnso.icann.org/en/about/ccnso-draft-oisc-04feb21-en.pdf) :

 

“5. Composition of the OISC

[…]

5.2. Term of Appointment

 

The term for the initially appointed members is for either one (1) year; two (2) years; or three (3) years. The ccNSO Council decides on the terms of the initially appointed members. After the initial appointment the regular term of appointment shall be three (3) years.”

 

 

Thank you.

 

Best regards,

 

Joke Braeken

ccNSO Policy Advisor

joke.braeken@icann.org

 

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