Looks good. Thx! On Wed, Dec 2, 2020 at 8:28 AM Joke Braeken <joke.braeken@icann.org> wrote:
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 Friday, 4 December 2020, 23:59 UTC, in case you do not agree with the proposed resolution.
*Appointment members*
- *For decision*
formal appointment members of the Drafting Team that will formulate a response to questions from ICANN legal regarding a Bylaw change to include IDN ccTLDs as members to the ccNSO
- *Draft Resolution*
Following a call for volunteers, a number of candidates applied for membership of the drafting team that will formulate a response to questions from ICANN legal regarding a Bylaw change to include IDN ccTLDs as members to the ccNSO. The ccNSO Council approves membership to the drafting team for the candidates included below.
- Hiro Hotta (.jp) - Jiankang Yao (.cn) - Mira Fajri (.id)
The secretariat is requested to take all necessary steps to include Hiro, Jiankang and Mira as members of the drafting team, including informing Ai-Chin Lu who was previously appointed as the Councillor who will lead the drafting team.
- *Background*
The ccNSO Council sought a limited number of volunteers for a drafting team for a ccNSO statement as a response to questions from ICANN legal regarding a Bylaw change to include IDN ccTLDs as members to the ccNSO. The ccNSO Council appointed Ai-Chin Lu (.tw) - ccNSO Councilor for the Asia-Pacific region - as designated Councilor to lead this effort. The ccNSO Secretariat launched a call for volunteers, whch closed 2 December (noon UTC). The drafting team will use the ccNSO Statement procedure as described in the applicable guideline. <https://ccnso.icann.org/sites/default/files/filefield_47783/guidelines-state...> The team is expected to submit its draft statement to the ccNSO members for feedback and comments by mid January 2021, according to the timeline included below.
TIMELINE
- Opening call for volunteers Drafting Team: 24 November - Closure call for volunteers Drafting Team: 2 Dec. (noon UTC) - Secretariat asks Council to appoint the Drafting Team: 2 Dec. (> noon UTC) - Council deadline to appoint the DT: 4 Dec. (23:59 UTC) - Drafting Team meeting #1: 7 Dec. (10:00 UTC) - Drafting team sends its draft statement to Council for review: 14 December - Deadline for Council input: 18 Dec. (23:59 UTC) - Drafting Team meeting #2: 21 Dec. (Time TBC) - End-of-year holiday season. ICANN closes between 24 Dec. and 3 Jan. - Draft statement sent to ccNSO members for input: 12 January - Deadline for comments by ccNSO members: 19 January (23:59 UTC) - Drafting Team meeting #3: 20 January (Time TBC) - Drafting Team sends final version to Council for adoption: 21 January - Deadline adoption ccNSO statement by Council: 27 January
LINKS
- ccNSO request to amend article 10 of the ICANN bylaws <https://ccnso.icann.org/sites/default/files/field-attached/sataki-to-botterm...>. (7 february 2020) - Response from ICANN legal - October 2020 <https://drive.google.com/file/d/1ZDpynivqNcPU4JYmKnMnfdv9uW-sjfyr/view?usp=s...> - Guideline: ccNSO statements <https://ccnso.icann.org/sites/default/files/filefield_47783/guidelines-state...>
Best regards,
Joke Braeken
ccNSO Policy Advisor
joke.braeken@icann.org
_______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ 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.