ccNSO Launching Group
Whereas, the Board has approved Appendix A to these minutes, consisting of an amendment to the Corporation's bylaws to establish a ccNSO;
Resolved [03.108] that 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;
Further resolved [03.109] such 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;
Further resolved [03.110] that such Launching Group shall also have the authority to establish a schedule and procedures for the selection of the initial ccNSO Council; and
Further resolved [03.111] that such Launching Group 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.