[CWG-DT-Stewardship] Possible timing for charter consideration by SO/ACs

Marika Konings marika.konings at icann.org
Mon Jul 21 08:12:04 UTC 2014


Dear All,

Following up on the possible timing for consideration of the charter by the
different SO/ACs currently involved, please see timelines below. Should the
DT be able to finalise its work on the charter by 15 August, this would
allow GNSO Council consideration on 4 September, ccNSO Council consideration
on 21 August, ALAC consideration on 26 August and SSAC consideration on
16-18 September. 

Best regards,

Marika

Possible timing for GNSO Council consideration / adoption of charter:
* 4 September GNSO Council meeting ­ motion & charter would need to be
submitted by 25 August at the latest to be considered
* 25 September GNSO Council meeting ­ motion & charter would need to be
submitted by 15 September at the latest to be considered
* 15 October GNSO Council meeting (LA meeting) - motion & charter would need
to be submitted by 5 October at the latest to be considered
 
Possible timing for ccNSO consideration:
* 21 August
* 25 September
* 21 October ( LA meeting)
 
In case necessary e-mail vote (will take one week to vote)
 
Secondly, call for volunteers will take 3 weeks (call-for volunteers 1-2
weeks, appointment by Council through email approval)
 
Possible timing for ALAC consideration:
The deadlines for the ALAC (after one week¹s review by the At-Large Ad-hoc
WG on the Transition of US Government Stewardship of the IANA Function WG)
are:
* 26 August ALAC meeting ­ motion & charter would need to be submitted to
the ALAC by 22 August at the latest to be considered and to At-Large Ad-hoc
WG on the Transition of the US Government Stewardship of the IANA Function
WG by 15 August)
* 23 September ALAC meeting ­ motion & charter would need to be submitted to
the ALAC by 19 September at the latest to be considered and to At-Large
Ad-hoc WG on the Transition of the US Government Stewardship of the IANA
Function WG by 12 September)
 
Possible timing for SSAC consideration / adoption of charter:
* 16-18 September SSAC Workshop ­ motion & charter would need to be
submitted by 02 September at the latest to be considered
* 14 October SSAC meeting (LA meeting) ­ motion & charter would need to be
submitted by 30 September at the latest to be considered
* 13 November SSAC meeting - motion & charter would need to be submitted by
30 October at the latest to be considered




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