Hi all,

 

Thanks Bart, for circulating these.

 

I only have a question / comment about #2 – the language in the definitions section of this document (around conflicts of interest) seems to imply it is only the ccNSO Council that will be dealing with conflicts of interest management.

 

Is it really our intention to not apply this quite standard approach to all ccNSO Groups? Or did we decide that we only do it at Council because that’s where decisionmaking happens, and other groups simply prepare things for Council to deliberate on?

I feel like we have discussed this but I can’t remember the discussion – sorry!

Cheers

Jordan

 

 

From: Ccnso-council <ccnso-council-bounces@icann.org> On Behalf Of Bart Boswinkel via Ccnso-council
Sent: Friday, 21 October 2022 9:35 PM
To: ccNSO-Council@icann.org
Subject: [EXTERNAL] - [ccnso-council] Documents Meeting 188 for your review

 

Dear all,

As discussed find included an overview for your homework the upcoming weeks. The list of documents for your review and date we need your response, if any:

 

  1. Draft response ccNSO Initial Report second CSC effectiveness review:  Deadline 27 October 2022. This was item 18 on the agenda. After your review it will be circulated to members to seek their input and support.
  2. Review Guideline: ccNSO Statement of Interest procedure and Conflict of Interest Procedure: Closing date Friday 28 October  This is a new guideline. After your review and comments, if any the GRC will update the document and circulate it to the members for comments.
  3. Review NomCom ccNSO  Criteria for Ineligibility. This reflects the ccNSO statement in a less legalistic manner: Deadline 25 October 2022.
  4. Guideline: Board Seat 11 and 12 Nomination Procedure (REDLINE and CLEAN version). Deadline 2 November 2022. This is an existing guideline. The changes are necessary to align with the amendments of Article 10 of the Bylaws and the updated Rules of the ccNSO. In addition, some editorial clarifications are included. For your reference we have included a REDLINE  and CLEAN version. After your review the GRC will update the document if necessary and circulate to members to seek their input.
  5. Guideline: ccNSO Council Elections Procedure October 2022. Deadline 2 November 2022. This is an existing guideline. The changes are necessary to align with the amendments of Article 10 of the Bylaws and the updated Rules of the ccNSO. For your reference we have included a REDLINE  and CLEAN version. After your review the GRC will update the document if necessary and circulate to members to seek their input.

In the course of next week we will send you a reminder per document.

 

Please note that in the course of next week you will receive the Council’s Draft response Holistic review and this document will have highest priority. Per meeting yesterday, the drafting team has not completed its work yet

 

Kind regards,

Bart