June 2008 - Ccnso-council - lists.icann.org

FW: Council meeting minutes 25th June 2008
by Gabriella Schittek July 4, 2008

July 4, 2008

Dear Councillors, I forgot to add when sending out these minutes that I wasn't able to record who proposed the first resolution. I would be very grateful if the one who proposed/anyone else who possibly remembers could let me know! Thanks, Gabi -----Original Message----- From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: Friday, June 27, 2008 3:07 PM To: ccnso-council(a)icann.org Subject: [ccnso-council] Council meeting minutes 25th June 2008 Dear councillors, These are the minutes from the council meeting on the 25th June. Please, can I have your comments/corrections until next Friday, 4th July. Many thanks, Gabi

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Council meeting minutes 25th June 2008
by Gabriella Schittek July 4, 2008

July 4, 2008

Dear councillors, These are the minutes from the council meeting on the 25th June. Please, can I have your comments/corrections until next Friday, 4th July. Many thanks, Gabi

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Minutes ccNSO Council Telephone Conference 16th June
by Gabriella Schittek June 27, 2008

June 27, 2008

Dear all, Attached are the minutes from the council call on the 16th June. Please, can I have your comments/corrections until next Friday, 4th July. Many thanks, Gabi

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Change of meeting room for today's meeting!
by Gabriella Schittek June 26, 2008

June 26, 2008

Dear Councillors, Today's meeting with the gNSO at 12.00 will now take place in Giacometti. Gabi

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Recording of council conference up
by Gabriella Schittek June 25, 2008

June 25, 2008

Dear all, The recording of the Wednesday council conference is now up at http://ccnso.icann.org/calendar/ Gabi

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FW: ADRP / Capacity Building
by Chris Disspain June 25, 2008

June 25, 2008

Following council resolution 4 today (see below) details of tomorrows meeting with ICANN are in Steve Conte's email below. '4) Attack and Disaster Response Planning The Council acknowledges receipt of the email from Steve Conte, ICANN Staff, regarding attack and disaster response planning. The Council believes that this is a useful initiative that should be pursued mainly in consultation with the regional organisations. The Council will provide assistance when necessary.' Chris Disspain CEO - auDA Australia's Domain Name Administrator ceo(a)auda.org.au www.auda.org.au Important Notice - This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately. Please consider the environment before printing this email. > -----Original Message----- > From: Steve Conte [mailto:steve.conte@icann.org] > Sent: Wednesday, 25 June 2008 02:29 > To: Chris Disspain > Subject: ADRP / Capacity Building > > Chris, > > I have gotten the Ibanez room on Thursday from 3:30-4:30pm to discuss > more details of the capacity building workshops with the Regional > Organizations. Please consider this as an invitation to attend or > have a representative of the ccNSO attend this meeting. Our goal is > to lay out the course in more detail and get feedback to the course > and as to how ICANN can better partner with delivering this course. > > Thanks and I hope to see you or someone from the ccNSO. > > Steve >

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Final Agenda
by Gabriella Schittek June 25, 2008

June 25, 2008

Dear councillors, Below is the final, final agenda together with the resolutions: -- Agenda Council Meeting 25th June 2008 1) Review of Last Minutes and Actions 2) IDNC Recommendations On the Fast Track: Following the meeting of members today at which clear concensus was reached on the draft Final Report of the IDNC WG the Council resolves: I. To thank the IDNC WG for its hard work in producing the Final Report. II. Welcomes the report and endorses the recommendations contained there in. III. To ask the IDNC WG to submit the report to the ICANN Board, with the endorsement of the recommendations by the ccNSO IV. To request the Board to instruct the ICANN staff to prepare an implementation based on the recommendations contained in the report. The council believes that the model of the IDNC WG has demonstrated the ability of the ICANN supporting organisations, advisory committees and technical community to work together in an efficient and effective manner. On the IDN ccPDP Due to the time and effort involved in finalising the IDNC WG report the Council has not yet received the draft ccPDP Issues Report Resolves to instruct the Issues Manager to finalise the draft as soon as possible so that it can be published for comment 3) ccNSO Guidelines The Council thanks the processes working group for its proposed guidelines and resolves to adopt the guidelines and instructs the secretariat to publish on the ccNSO website. The Council looks forward to the following set of guidelines. 4) Attack and Disaster Response Planning The Council acknowledges receipt of the email from Steve Conte, ICANN Staff, regarding attack and disaster response planning. The Council believes that this is a useful initiative that should be pursued mainly in consultation with the regional organisations. The Council will provide assistance when necessary. 5) ccNSO IANA Working Group workplan 6) Administrative Workshop Cairo 7) McAfee report 8) .dz ccNSO membership application 9) AOB

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Updated council agenda 25th June
by Gabriella Schittek June 25, 2008

June 25, 2008

Dear all, Below is a slightly amended ccNSO council agenda for tomorrow, 25th June. The only change is that point 4 has been added. The online version will be changed by tonight. Gabi Draft Agenda Council Meeting 25th June 2008 - subject to changes 1) Review of Last Minutes and Actions 2) IDNC Recommendations 3) ccNSO Guidelines 4) Attack and Disaster Response Planning 5) ccNSO IANA Working Group workplan 6) Administrative Workshop Cairo 7) Working Group update GAC Working Group IANA Working Group IDNC Working Group Joint ccNSO/GAC IDN Working Group Participation Working Group Processes Working Group Tech Working Group 8) AOB

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Amended Council agenda - again
by Gabriella Schittek June 25, 2008

June 25, 2008

Dear councillors, In light of today's discussions, we decided to add the McAfee report to tomorrow's council agenda. Also, an application has been received by .dz (Algeria) which has been checked and approved by the IANA and will be forwarded to you. This topic has also been added to the council agenda. Finally, we decided to take out the usual Working Group update, as there was an update provided last week, and most of the working group had a chance to present during the meeting. The updated agenda is available below. Gabi Draft Agenda Council Meeting 25th June 2008 - subject to changes 1) Review of Last Minutes and Actions 2) IDNC Recommendations 3) ccNSO Guidelines 4) Attack and Disaster Response Planning 5) ccNSO IANA Working Group workplan 6) Administrative Workshop Cairo 7) McAfee report 8) .dz ccNSO membership application 9) AOB

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Final draft for discussion published on ICANN website
by Bart Boswinkel June 24, 2008

June 24, 2008

Dear all, Please note the final Draft for discussion by the ccNSO is posted on the ICANN website: http://www.icann.org/en/announcements/announcement-24jun08-en.htm. This version contains some minor changes in comparison with previous version (1.0) The names of potential authentication agents has been removed. A reference to ICP-1 has been removed. Kind regards, BArt

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