Background material Council meeting 180: 24 February 2022, 21.00 UTC
Dear all, Please find included background material for the upcoming Council Meeting 180: * Item 9 ( Chair update): Priority Framework planning * Item 10: Proposed nomination procedure Chair and Vice-chair to deal with virtual nature of meetings. * Item 11: Link to Roles and responsibilities overview 2021- 2022 ( https://ccnso.icann.org/about/roles-responsibilities-council-30apr21-en.pdf) and link to related Guideline ( https://ccnso.icann.org/about/roles-responsibilities-council-26feb18-en.pdf) * Item 13: Acceptance of proposed Rules. Link to the related cover note from GRC/subgroup can be found at: https://ccnso.icann.org/en/about/grc-to-council-06feb22-en.pdf , Proposed timeline Members vote to adopt the Rules * Item 14 a: Draft Charter GRC 2.0 * Item 15 ccNSO & DNS Abuse: Draft Terms of Reference DASC, and Roadmap ccNSO &DNS Abuse Kind regards, Bart
Dear all, I have been alerted item14 draft charter GRC 2.0 was missing. Please find it included, Apologies for the confusion Kind regards, Bart From: Ccnso-council <ccnso-council-bounces@icann.org> on behalf of Bart Boswinkel via Ccnso-council <ccnso-council@icann.org> Reply to: Bart Boswinkel <bart.boswinkel@icann.org> Date: Friday, 18 February 2022 at 17:21 To: "ccnso-council@icann.org" <ccnso-council@icann.org> Subject: [ccnso-council] Background material Council meeting 180: 24 February 2022, 21.00 UTC Dear all, Please find included background material for the upcoming Council Meeting 180: * Item 9 ( Chair update): Priority Framework planning * Item 10: Proposed nomination procedure Chair and Vice-chair to deal with virtual nature of meetings. * Item 11: Link to Roles and responsibilities overview 2021- 2022 ( https://ccnso.icann.org/about/roles-responsibilities-council-30apr21-en.pdf [ccnso.icann.org]<https://urldefense.com/v3/__https:/ccnso.icann.org/about/roles-responsibilit...>) and link to related Guideline ( https://ccnso.icann.org/about/roles-responsibilities-council-26feb18-en.pdf [ccnso.icann.org]<https://urldefense.com/v3/__https:/ccnso.icann.org/about/roles-responsibilit...>) * Item 13: Acceptance of proposed Rules. Link to the related cover note from GRC/subgroup can be found at: https://ccnso.icann.org/en/about/grc-to-council-06feb22-en.pdf [ccnso.icann.org]<https://urldefense.com/v3/__https:/ccnso.icann.org/en/about/grc-to-council-0...> , Proposed timeline Members vote to adopt the Rules * Item 14 a: Draft Charter GRC 2.0 * Item 15 ccNSO & DNS Abuse: Draft Terms of Reference DASC, and Roadmap ccNSO &DNS Abuse Kind regards, Bart
Dear All, Please find included background material for the upcoming Council Meeting 180, items 5, 6 and 7 on the agenda: 5. Update ECA & CSC (written updates) 6. Update WGs taken (written updates) 7. Updates ccPDPs (written updates) Go to the link below, for the latest written updates. https://docs.google.com/document/d/111XwzmhFGCmM3fYGpN1SdwW9Lq-nMQCoHTR-JQbN... Best regards, Joke Braeken joke.braeken@icann.org<mailto:joke.braeken@icann.org> From: Ccnso-council <ccnso-council-bounces@icann.org> on behalf of ccnso-council <ccnso-council@icann.org> Reply to: Bart Boswinkel <bart.boswinkel@icann.org> Date: Monday, 21 February 2022 at 10:32 To: ccnso-council <ccnso-council@icann.org> Subject: Re: [ccnso-council] Background material Council meeting 180: 24 February 2022, 21.00 UTC Dear all, I have been alerted item14 draft charter GRC 2.0 was missing. Please find it included, Apologies for the confusion Kind regards, Bart From: Ccnso-council <ccnso-council-bounces@icann.org> on behalf of Bart Boswinkel via Ccnso-council <ccnso-council@icann.org> Reply to: Bart Boswinkel <bart.boswinkel@icann.org> Date: Friday, 18 February 2022 at 17:21 To: "ccnso-council@icann.org" <ccnso-council@icann.org> Subject: [ccnso-council] Background material Council meeting 180: 24 February 2022, 21.00 UTC Dear all, Please find included background material for the upcoming Council Meeting 180: * Item 9 ( Chair update): Priority Framework planning * Item 10: Proposed nomination procedure Chair and Vice-chair to deal with virtual nature of meetings. * Item 11: Link to Roles and responsibilities overview 2021- 2022 ( https://ccnso.icann.org/about/roles-responsibilities-council-30apr21-en.pdf [ccnso.icann.org]<https://urldefense.com/v3/__https:/ccnso.icann.org/about/roles-responsibilit...>) and link to related Guideline ( https://ccnso.icann.org/about/roles-responsibilities-council-26feb18-en.pdf [ccnso.icann.org]<https://urldefense.com/v3/__https:/ccnso.icann.org/about/roles-responsibilit...>) * Item 13: Acceptance of proposed Rules. Link to the related cover note from GRC/subgroup can be found at: https://ccnso.icann.org/en/about/grc-to-council-06feb22-en.pdf [ccnso.icann.org]<https://urldefense.com/v3/__https:/ccnso.icann.org/en/about/grc-to-council-0...> , Proposed timeline Members vote to adopt the Rules * Item 14 a: Draft Charter GRC 2.0 * Item 15 ccNSO & DNS Abuse: Draft Terms of Reference DASC, and Roadmap ccNSO &DNS Abuse Kind regards, Bart
participants (2)
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Bart Boswinkel -
Joke Braeken