Dear councillors, Please find below the proposed triage recommendation 18 & 19 - 2017. Kindly provide me with your input by the end of 12 April 2017, 23:59 UTC, in case you do not agree with the proposed recommendations. Thank you. Topic: 18-2017: Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee Originator: ICANN legal Summary of request: ICANN is posting for public comment proposed Fundamental Bylaws revisions that would move the Board Governance Committee's (BGC) responsibilities for the Reconsideration process as set forth under Article 4, Section 4.2 of the Bylaws to the Board Accountability Mechanisms Committee (BAMC). No other changes to the Reconsideration process are proposed or anticipated as a result of these Bylaws modifications. Read the announcement here: https://www.icann.org/public-comments/bylaws-bgc-2017-03-31-en[icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_bylaws-2Dbgc-2D2017-2D03-2D31-2Den&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HyTT2ymvadmiQcmo6B088sWOukGjEbibHJ64u5rMiME&m=Bv1DVps-IRBLnFDFwabW9P5DdXwgiWoqwK-idzMAdqw&s=tIrpFTlxtrTzfc6b8205-MJA5KBeuzdVpvPJi_ptTFc&e=> Date received: 3 April 2017 Last day for Comments/input/response, if any: 10 May 2017 (23:59 UTC) Recommended action, if any: share with ccnso-council@icann.org<mailto:ccnso-council@icann.org>; ccnso-members@icann.org<mailto:ccnso-members@icann.org>; ccTLDcommunity@cctld-managers.org<mailto:ccTLDcommunity@cctld-managers.org> and on the ccNSO social media accounts. [done by Katrina Sataki on 4 April. Also posted on cctldworld@icann.org<mailto:cctldworld@icann.org> ] Expertise needed, if any: Accountability/Transparency, Bylaws Date of submission to Triage Committee: 7 April 2017 Recommendation received by Triage Committee: 10 April 2017 Date of submission to Council: 10 April 2017 Deadline Council decision: 12 April 2017, 23:59 UTC Impact on ccNSO/ccTLDs: low to middle = = = = = Topic: 19-2017: Deferral of Country Code Names Supporting Organization Review Originator: Multi Stakeholder Strategy and Strategic Initiatives Summary of request: The ccNSO Review, scheduled to start in August 2017, is proposed to be deferred by 12 months, in response to community concerns about bandwidth. As per ICANN's Bylaws, Article 4, Section 4.4 (a), organizational reviews, such as the ccNSO Review, 'shall be conducted no less frequently than every five years, based on feasibility as determined by the Board.' The Final Report of the previous ccNSO Review was submitted to the Board on 4 March 2011. Following an initial deferral, due to the IANA Transition, the ICANN Board, based on explicit feedback from the ccNSO Chair, proposes to defer the upcoming ccNSO Review until August 2018. The ccNSO will use the time until the start of the next ccNSO Review to conduct an evaluation of the implementation status of the recommendations that arose from the previous Review. Read the announcement here: https://www.icann.org/public-comments/ccnso-review-deferral-2017-04-06-en[icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_ccnso-2Dreview-2Ddeferral-2D2017-2D04-2D06-2Den&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HyTT2ymvadmiQcmo6B088sWOukGjEbibHJ64u5rMiME&m=Bv1DVps-IRBLnFDFwabW9P5DdXwgiWoqwK-idzMAdqw&s=zz_NXCA4oP6ofl3sLI-cOtp9Iz0at2BRqH7-Zt-DTsw&e=> Date received: 7 April 2017 Last day for Comments/input/response, if any: 19 May 2017 (23:59 UTC) Recommended action, if any: share with ccnso-council@icann.org<mailto:ccnso-council@icann.org>; ccnso-members@icann.org<mailto:ccnso-members@icann.org>; ccTLDcommunity@cctld-managers.org<mailto:ccTLDcommunity@cctld-managers.org> and on the ccNSO social media accounts. [done by Joke Braeken on 07 April] Expertise needed, if any: reviews, improvements, ccNSO Date of submission to Triage Committee: 7 April 2017 Recommendation received by Triage Committee: 10 April 2017 Date of submission to Council: 10 April 2017 Deadline Council decision: 12 April 2017, 23:59 UTC Impact on ccNSO/ccTLDs: high Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken@icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org