From: "Chris Disspain" <ceo@xxxxxxxxxxx>
To: "ccNSO Council" <ccnso-council@xxxxxxxxx>,
"ccNSO Members" <ccnso-members@xxxxxxxxx>, <cctld-discuss@xxxxxxxxx>
Cc: "John Jeffrey" <jeffrey@xxxxxxxxx>,
"Paul Verhoef" <paul.verhoef@xxxxxxxxx>
Date: Sun, 5 Jun 2005 14:07:35 +1000
Subject: [ccnso-members] ccNSO PDP
The ccNSO Council has passed the following resolutions:
6.01 That a ccNSO Policy Development Process (PDP) be initiated to
consider changes to ICANN Bylaws Article IX (Country-Code Names Supporting
Organization), Annex B (ccNSO Policy-Development Process) and Annex C (the
Scope of the ccNSO) to address the matters outlined in paragraphs A to M
of Section 3.2 of the Issues Report prepared by Bart Boswinkel.
6.02 That the PDP referred to in resolution 6.01 be run without a task force.
6.03 That the timetable for the said PDP set out in the Issues Report be
6.04 That Bart Boswinkel continue as interim Issue Manager and that the
current Council sub-committee (Members: Eva (Europe), Hiro (Asia Pacific),
Paulos (Africa) and Patricio (Latin America) Kim von Arx ( .ca and North
America) and Chris Disspain) continue to assist the interim Issue Manager.
The Issue Report referred to in the resolutions is attached. It includes
the timetable. The minutes of the meeting plus the Issue Report and
detailed timetable will be posted to the ccNSO web page as soon as possible.
CEO - auDA