Re: [ccnso-council] [Ext] Re: current draft agenda for the ICANN69 joint meeting by the ccNSO and GNSO Councils
Hello Stephen, Thanks for the questions. The ccNSO Guidelines Review Committee has been preparing guidelines pertaining to Empowered Community Mechanisms in Annex D of the ICANN Bylaws. Currently the committee is working on a ccNSO Guideline regarding a recall of the ICANN Board, or the NomCom appointed Councillors. The timelines foreseen in Annex D cause concerns regarding how to match the deadlines with the internal rules of the ccNSO and the role of the ccNSO membership and Council respectively. The ccNSO Council understood that other SO/ACS are struggling with those timelines as well, and would like to consult with the GNSO Council, in a preliminary manner. Some time ago James (Gannon?) also suggested to Katrina the need to work together on possible bylaws changes. The meeting at ICANN69 could be a start for that conversation. Best regards. Joke Braeken ccNSO Policy Advisor joke.braeken@icann.org From: "Stephen Deerhake @ ASNIC" <sdeerhake@nic.as> Date: Monday, 12 October 2020 at 21:52 To: Joke Braeken <joke.braeken@icann.org>, ccnso-council <ccnso-council@icann.org> Subject: [Ext] Re: [ccnso-council] current draft agenda for the ICANN69 joint meeting by the ccNSO and GNSO Councils Hi Joke, Item 4 is rather broad; is there some specific subset of the EC Mechanisms in Annex D that is the focus of this Agenda item? Best Regards, /Stephen From: Ccnso-council <ccnso-council-bounces@icann.org> on behalf of Joke Braeken <joke.braeken@icann.org> Date: Thursday, October 8, 2020 at 11:19 To: ccnso-council <ccnso-council@icann.org> Subject: [ccnso-council] current draft agenda for the ICANN69 joint meeting by the ccNSO and GNSO Councils Dear Councillors. Below is the current draft agenda for the ICANN69 joint meeting by the ccNSO and GNSO Councils, scheduled to be held for 90 minutes on Wed, 21 October 2020 (12:30 UTC) 1. Welcome 2. IDNs * ccNSO PDP4 * GNSO IDNs Operational Track 1 & Policy Track 2 3. FY21 Budget and Ops Plan coordination 4. Empowered Community Mechanisms in Annex D of the ICANN Bylaws 5. AOB 6. Closure Topics 2.a and 4 were suggested by the ccNSO leadership, however a discussion on the ccPDP4 was also on the GNSO’s wishlist. Are there any additional topics you would like to discuss? Please reply to this email by the end of Monday, 12 October (23:59 UTC) Thank you. Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken@icann.org
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Joke Braeken