[alac] Fwd: [cctld-discuss] ccNSO Launching Group - call for expressions of interest
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>
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>.
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