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[alac] Fwd: [cctld-discuss] ccNSO Launching Group - call for expressions of interest
- To: alac@xxxxxxxxx
- Subject: [alac] Fwd: [cctld-discuss] ccNSO Launching Group - call for expressions of interest
- From: Erick Iriarte Ahon <faia@xxxxxxxxxxxxxxxxx>
- Date: Tue, 08 Jul 2003 21:36:17 -0500
FYI:
Erick
From: "Chris Disspain" <ceo@xxxxxxxxxxx>
To: <cctld-discuss@xxxxxxxxx>, <cctld-sec@xxxxxxxxx>
Subject: [cctld-discuss] ccNSO Launching Group - call for expressions of
interest
Sender: cctld-discuss-admin@xxxxxxxxx
Date: Wed, 9 Jul 2003 12:22:42 +1000
All,
As you know, the ICANN Board adopted the amendments to the bylaws under
resolution 03.106, as shown in Appendix A to the Board Minutes. For the
Preliminary Board Minutes, and resolution, see:
<<http://www.icann.org/minutes/prelim-report-26jun03.htm>http://www.icann.org/minutes/prelim-report-26jun03.htm>
The full text of the bylaws (redlined to show changes agreed to in
Montreal) can be found at:
<<http://www.icann.org/minutes/minutes-appa-26jun03.htm>http://www.icann.org/minutes/minutes-appa-26jun03.htm>.
In adopting the amendments to the bylaws, the Board also called for the
the formation of the Launching Group. Under Resolution 03.108, the Board
"hereby requests the nine ccTLD members of the ccNSO Assistance Group to
call for an additional six members to join with the nine ccTLD members of
the Assistance Group to form a launching group for the ccNSO ("Launching
Group"), the membership of which Launching Group shall be identified in
writing to the Secretary within thirty days following the adoption of
these resolutions;"
The Board further resolved that the Launching Group:
- "shall have authority to solicit additional ccTLD managers to join with
the members of such Launching Group to eventually comprise the ccNSO,
which shall be deemed constituted once thirty members have joined;"
(Resolution 03.109)
- "shall also have the authority to establish a schedule and procedures
for the selection of the initial ccNSO Council;" (Resolution 03.110)
- "shall not have the authority (a) to initiate a ccPDP or (b) otherwise
engage in development of substantive policies, or (c) select on behalf of
the ccNSO any director or observer or other participant in any ICANN
body." (Resolution 03.111).
This is hereby a call for expressions of interest for the following number
of additions from the following regions to the Launching Group:
1 from Asia Pacific
1 from Europe
2 from North America
2 from Africa
Expressions of interest should be submitted to the Launching Group, at:
ccnso-launching-group@xxxxxxxxx, by 18 July 2003.
Kind regards,
ccTLD members from the ccNSO Assistance Group
Bart Boswinkel
Chris Disspain
Demi Getschko
Alf Hansen
Hiro Hotta
Pierre Ouedraogo
Patricio Poblete
Oscar Robles
Bernard Turcotte
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