Dear Councilors,

Please find below a draft resolution, presented to you for an online decision.  Kindly provide me with your input by the end of Thursday, 18 March 2021, 23:59 UTC, in case you do not agree with the proposed resolution.

Appointment members

• For decision

Formal appointment members to the ccNSO Outreach & Involvement Standing Committee (OISC). 

• Draft Resolution

Following a call for volunteers, a number of candidates applied for membership of the OISC.
The ccNSO Council approves membership to the OISC for the candidates included below.

Alejandra Reynoso (.gt)

Pablo Rodriguez (.pr)

Javier Rua Jovet (NomCom appointed Councillor)

Laura Margolis (NomCom appointed Councillor)

Miguel Ignacio Estrada (LACTLD)

Katrina Sataki (.lv) reqested observer-status in the OISC.

By virtue of their office, the respective chairs of the ccNSO Meetings Programme Committee and Tech Working Group are appointed as well.

Barbara Povse (.si, MPC Chair)

Eberhard Lisse (.na, Tech WG Chair)

The secretariat is requested to take all necessary steps to include Miguel Ignacio, Katrina, Alejandra, Pablo, Javier, Laura, Barbara and Eberhard in the OISC.

• Background

As per its Terms of Reference, as recently adopted by the ccNSO Council, the OISC shall consist of:

• up to four (4) ccNSO Councillors: including at least one (1) NomCom appointed Councillor and one (1) Chair or Vice-Chair of the Council
• the ccNSO Meetings Programme Committee Chair
• up to four (4) representatives of the Regional Organizations (ROs)
• up to three (3) representatives from ccTLD Managers (members and non-members of the ccNSO alike)

Read the call for volunteers here:

https://ccnso.icann.org/en/announcements/announcement-19feb21-en.htm

Enclosed please find the Expression of Interest as submitted by Alejandra, Pablo, Javier, and Laura.

Best regards,

Joke Braeken

ccNSO Policy Advisor

joke.braeken@icann.org