Dear all, This is a friendly reminder with respect to the decision making on the updated Guidelines and charters: Included a draft resolution on adoption of the proposed Guidelines and Charters. Could you indicate whether you want further discussion, or object to it by 28 March 2016 17.00 UTC? Thank you and kind regards, Bart From: <owner-ccnso-council@icann.org<mailto:owner-ccnso-council@icann.org>> on behalf of Bart Boswinkel <bart.boswinkel@icann.org<mailto:bart.boswinkel@icann.org>> Date: Monday 21 March 2016 13:20 To: "ccnso-council@icann.org<mailto:ccnso-council@icann.org>" <ccnso-council@icann.org<mailto:ccnso-council@icann.org>> Subject: [ccnso-council] Adoption ccNSO Guidelines and charters Dear all, As discussed in Marrakesh, the decisions on the draft Guidelines and associated charters was deferred to online decision making For you reference: I have included all proposed Guidelines in PDF and a link to the Guideline review committee wiki space: https://community.icann.org/display/ccnsowkspc/Docs+by+Topic. I have also included a correlation matrix between current existing Guidelines ( which can be found at: http://ccnso.icann.org/about/guidelines.htm) and the proposed Guidelines. Finally, Included a draft resolution on adoption of the proposed Guidelines and Charters. Could you indicate whether you want further discussion, or object to it by 28 March 2016 17.00 UTC? Thank you and ind regards, Bart Draft Resolution Background Over the past several months the ccNSO Guidelines Review Committee (GRC) has made good progress in its work to review and update the ccNSO Guidelines (http://ccnso.icann.org/about/guidelines.htm). As you may recall the GRC gave an update of its work to date to the community during the ccNSO Members Meeting in Marrakech on Tuesday, March 8, from 14:45 to 15:15, local time. The work of the GRC touches on the documents that the ccNSO community uses to guide all aspects of its work, including, among others, matters as how to conduct a members and council meetings, select board and council members, dvelop ccNSO community statements, adopt and pursue work plans, and assign roles and responsibilities of Council members. After consultation of the ccTLDs present in Marrakesh, the GRC intends to the following Guidelines and Charter to Council for adoption. In some case, and once adopted the new Guidelines and charter will replace existing Guidelines and charters: Guidelines - Guideline: ccNSO Work Plan - Guideline: ccNSO Working Groups - Guideline: ccNSO Roles and Responsibilities - Guideline: ccNSO Statements - Guideline: ccNSO Meetings - Guideline: ccNSO Collaboration Groups with a Limited Scope Charters - Charter: ccNSO Meeting Programme WG - Charter: ccNSO Council Triage Committee Draft Decisions The ccNSo Council adopts the following Guidelines and Charters as proposed by the ccNSO Guideline Review Committee (GRC WG): - Guideline: ccNSO Work Plan - Guideline: ccNSO Working Groups - Guideline: ccNSO Roles and Responsibilities - Guideline: ccNSO Statements - Guideline: ccNSO Meetings - Guideline: ccNSO Collaboration Groups with a Limited Scope Charters - Charter: ccNSO Meeting Programme WG - Charter: ccNSO Council Triage Committee The ccNSO Secretariat is requested to publish the above mentioned Guidelines and Charter as soon as possible after adoption by the Charter on the ccNSO Website, inform the community accordingly, and archive those Guidelines which will be replaced by the adopted version. The Guidelines will become effective 7 days after publication of the Guidelines and Charters on the ccNSO Website.