January 2009 - Ccnso-council

Recording of council call up
by Gabriella Schittek Jan. 13, 2009

Jan. 13, 2009

Dear all, The recording of today's council call is now up at http://www.ccnso.icann.org/calendar/ Kind regards, Gabi

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Additional information - Draft agenda Council call 11th December 2008
by Gabriella Schittek Jan. 13, 2009

Jan. 13, 2009

Dear Councillors, Further to my email below, I have now also received a short bio from Vika Mpisane, who is one of the candidates for the Community Wide Working Group on Geographic Regions. Please, find this attached. Patricio also pointed out to me that I miswrote one of the words under agenda point 3 ("Resolution on Amending Resolution on Approving Geographic Region Process from 5th October 2007") in the line starting "The resolution shall reflect...". The word "expect" shall be changed into "except", so that the correct line reads: "The resolution shall reflect the Council decision from Cairo to insert the line "except for extraordinary circumstances" under the section "Limitations" in the final recommendations http://www.ccnso.icann.org/workinggroups/ccnso-final-report-regions-wg-2409…". Sorry about the confusion caused. Gabi -----Original Message----- From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: Thursday, December 04, 2008 11:32 AM To: ccnso-council(a)icann.org Subject: [ccnso-council] Draft agenda Council call 11th December 2008 Dear Councillors, Below is the draft agenda for the Council call on the 11th December 2008. Under point 4 you will see that the Council will be asked to decide on the candidates to our various open positions as observers/committee members/working group members. All candidates we have are listed. Some of the names are new, so I am also attaching their bios for your consideration. Should you wish to add anything to the agenda, please let me know as soon as possible. The agenda will also be posted at http://www.ccnso.icann.org/calendar/ Kind regards, Gabi -- Draft Agenda Council Call 11th December 2008 1) Confirmation of Approval of Minutes and Actions from Council Call 5th November 2) Welcome to new Observers: Olga Cavalli, GNSO and Rudi Vansnick, ALAC 3) Resolution on Amending Resolution on Approving Geographic Region Process from 5th October 2007 http://www.ccnso.icann.org/workinggroups/ccnso-council-res-geographic-regio…. The resolution shall reflect the Council decision from Cairo to insert the line "except for extraordinary circumstances" under the section "Limitations" in the final recommendations http://www.ccnso.icann.org/workinggroups/ccnso-final-report-regions-wg-2409… ("4. Limitations. From the date that an application under these provisions has been approved by Council, no further applications from that ccTLD will be considered for a minimum period of 5 years. In the event the application has been approved by the Council the assignment to the ICANN Geographic Region only has affect with regard to matters relating to the ccNSO.") 4) Decision on Candidates to: 4.1) Community Wide Working Group on Geographic Regions. 1 candidate needed; Candidates: Fahd Batayneh, .jo (see attachment 1 for bio), Vika Mpisane, .za 4.2) ICANN's strategic and Operational Planning Committee. 3 candidates needed. The closing date for statements of interest is 10th December. Candidates so far: Fahd A. Batayneh, .jo (see attachment 1 for bio), Lesley Cowley, .uk, Byron Holland, .ca, Erick Iriarte, LACTLD, Oscar Robles-Garay, .mx, Peter Van Roste, CENTR 4.3) GNSO Council Observer; 1 candidate needed. Candidates: Pierre Bonis, .fr (see attachment 2 for bio), Alioune Badara Traore, .ml (see attachment 3 for bio) 5) Working Group Update 5.1) ccNSO/GAC WG, including update on its composition 5.2) IANA Working Group 5.3) Participation Working Group 5.4) Tech Working Group 6) Mexico Meetings agenda 6.1) ccTLD Update session 6.2) Registry/registrar session 6.3) Other 7) Update on Call for Travel Funding 8) Council Elections Update 9) ICANN Board Nominations Update 10) AOB

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Re: [ccnso-council] correction - Draft Agenda Council Call 13
by Olivier Guillard / AFNIC Jan. 13, 2009

Jan. 13, 2009

January Reply-To: In-Reply-To: <05B243F724B2284986522B6ACD0504D788E61A0163(a)EXVPMBX100-1.exc.icann.org> Colleagues, since I'm not sure I will be able to connect to the call, here are the news about: > (3.2) IANA Working Group. Bart has contacted me last friday afternoon, we have not been able to coordinate actions in such a short time. Best, ---- Olivier le Friday 09 janvier à 02 H 40 , Bart Boswinkel a ecrit : > Olivier, > > We still need to talk about the future of the IANA > WG after you step down. Would a call work? I am working > from home today and Monday. Suggest we talk Monday morning > would that work for you? > Kind regards, > Bart ----- End forwarded message ----- ----- Forwarded message from Olivier Guillard <Olivier.Guillard(a)nic.fr> ----- From: Olivier Guillard <Olivier.Guillard(a)nic.fr> Subject: Re: All okay? To: Bart Boswinkel <bart.boswinkel(a)icann.org> Cc: Olivier Guillard / AFNIC <Olivier.Guillard(a)nic.fr> Date: Fri, 9 Jan 2009 11:54:06 +0100 Hi Bart, > We still need to talk about the future of the IANA WG after > you step down. Would a call work? I am working from home > today and Monday. Suggest we talk Monday morning would that > work for you? monday is already booked, next week is quite full up to thursday end of afternoon unfortunately. Best, --- Olivier

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RE: [ccnso-council]答?: [ccnso-council] Internet Governance Forum Advisory Group
by Young Eum Lee Jan. 13, 2009

Jan. 13, 2009

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答复: [ccnso-council] Internet Governance Forum Advisory Group
by zhangjian Jan. 13, 2009

Jan. 13, 2009

Chris, You have my support. Best Regards Jian _____ 发件人: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] 代表 Chris Disspain 发送时间: 2009年1月12日 8:23 收件人: ccNSO Members; ccNSO Council 主题: [ccnso-council] Internet Governance Forum Advisory Group All, The Secretary General of UN has renewed the mandate of the IGF Advisory Group for a further 12 months. As with last year, the secretariat has requested current members to seek support to continue from those that they represent or nominate a new person to commence on the AG in May. So, I’d appreciate it if members could let me know whether you wish me to continue to represent the ccTLD community on the IGF Advisory Group. Cheers, Chris Disspain CEO - auDA Australia's Domain Name Administrator <mailto:ceo@auda.org.au> ceo(a)auda.org.au <http://www.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.

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ICANN Board nomination
by Chris Disspain Jan. 12, 2009

Jan. 12, 2009

All, At out last Council meeting, it was agreed that we would ask Michael Silber to provide us with a 'mission statement' prior to our ratification of his nomination. It is attached. Would Councillors like Michael to attend the council call next Tuesday> Cheers, Chris Disspain CEO - auDA Australia's Domain Name Administrator <mailto:ceo@auda.org.au> ceo(a)auda.org.au <http://www.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.

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Re: subject of interest for the ccNSO Council
by Olivier Guillard / AFNIC Jan. 9, 2009

Jan. 9, 2009

Dear Gabriella, This is of interest. Is Pierre, as our observer to GNSO, registered in the ccnso-council mailing list ? Thanks and Best, --- Olivier ----- Forwarded message from pierre bonis <pierre.bonis(a)afnic.fr> ----- le jeudi 08 janvier à 22 H 11 , pierre bonis a ecrit : > Hi Gabriella, and first of all happy new year ! > > As the GNSO council ends up, I just want to draw the attention of the > council on one motion adopted at the GNSO Council (8th December) and one > topic in the new gtld discussions that is of importance for the GNSO > council : > > 1/The motion adopted is about the introduction of IDN tlds in 2009 : > it reads at follows : > > Whereas both the GNSO and ccNSO are anticipating implementation of > processes to introduce IDN TLDs in 2009, > > Resolve > > 1) the GNSO Council strongly believes that neither the New gTLD or > ccTLD fast track process should result in IDN TLDs in the root before > the other unless both the GNSO and ccNSO so agree, and > 2) fast track IDN ccTLDs should not be entered into the root if they do > not have an enforceable commitment to do the following: > > i) follow security and stability requirements such as those > contained in gTLD Registry contracts, IDN Guidelines and IDN > standards; > ii) pay ICANN fees sufficient to ensure that IDN ccTLDs are > fully self-funding and are not cross-subsidized by other ICANN > activities. > > > 2/ on a slightly similar topic, gnso is concerned about the gap between > the content of the current new gtld draft application guidebook and the > recommendations made by the GNSO council and adopted by the board. > Comments have been made through the public comments process, but GNSO is > currently working on pointing out clearly what are the main areas of > divergence. Two of them seem very important to some of the GNSO council > members, and they are : > Restrictions to one and two letters IDN TLDs should not be the same in > the new gTLDs process as it is currently. > The rules for the geographic TLDs should be closer to the gNSO > recommendations than to the GAC ones. > > These two points are partly covered by the comments made by the GNSO on > the draft implementation plan for IDN ccTLDS (GNSO contribution is attached) > > > 3/ > Avri Re- elected ! > some discussions not finished yet on RAA, and GNSO restructuring, as > well as travel funding > Something about an invitation I've been asked to forward but I'm not > sure to have quite understood. I'll ask glen and come back to you later > on that. > > That's all for tonight, let me know if you need any detailed feedback on > any of these topics. > > Best regards, > > Pierre > > > -- > ***************************** > Pierre BONIS > AFNIC - > Responsable produits - développement des partenariats > Product Manager - Partnerships development > Tél:+33 (0)1 39 30 83 11 > pierre.bonis(a)afnic.fr > ***************************** ----- End forwarded message ----- -- Olivier Guillard --- || AFNIC - Immeuble International || 2 rue Stephenson - Montigny-le-Bretonneux || 78181, Saint-Quentin-en-Yvelines CEDEX, France || http://www.nic.fr/ || mailto:Olivier.Guillard@nic.fr || tel: +33 1 39 30 83 31

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Dial-in details council call 13th January
by Gabriella Schittek Jan. 9, 2009

Jan. 9, 2009

Dear all, Please find below the dial-in details for the Council Call on the 13th January 12.00 UTC. This call will be recorded and published online. Should you need to be dialed-in by the operator, please, let me know by Monday 12th latest. Many thanks, Gabi DIAL-IN NUMBERS: PARTICIPANT PASSCODE: COUNCIL For security reasons, the passcode will be required to join the call. Country Toll Numbers Freephone/Toll Free Number ARGENTINA 0800-777-0494 AUSTRALIA ADELAIDE: 61-8-8121-4862 1-800-880-485 AUSTRALIA BRISBANE: 61-7-3102-0964 1-800-880-485 AUSTRALIA CANBERRA: 61-2-6100-1964 1-800-880-485 AUSTRALIA MELBOURNE: 61-3-9010-7733 1-800-880-485 AUSTRALIA PERTH: 61-8-9467-5243 1-800-880-485 AUSTRALIA SYDNEY: 61-2-8211-1386 1-800-880-485 AUSTRIA 43-1-92-89-654 0800-999-636 BELGIUM 32-2-402-2432 0800-4-8360 BRAZIL 0800-8912038 CHILE 1230-020-0281 CHINA* 86-400-810-4760 10800-712-1193 10800-120-1193 COLOMBIA 01800-9-156463 CZECH REPUBLIC 420-2-25-98-56-15 800-700-167 DENMARK 45-7014-0238 8088-6075 ESTONIA 800-011-1066 FINLAND Land Line: 106-33-164 0-800-1-12056 FINLAND Mobile: 09-106-33-164 0-800-1-12056 FRANCE LYON: 33-4-26-69-12-75 080-511-1431 FRANCE MARSEILLE: 33-4-86-06-00-75 080-511-1431 FRANCE PARIS: 33-1-70-75-00-04 080-511-1431 GERMANY 49-69-2222-52104 0800-216-1601 GREECE 30-80-1-100-0639 00800-12-5999 HONG KONG 852-2286-5632 800-964-136 HUNGARY 06-800-15227 INDIA 000-800-852-1216 INDONESIA 001-803-011-3500 IRELAND 353-1-246-0036 1800-931-782 ISRAEL 1-80-9303048 ITALY 39-02-3600-0326 800-906-585 JAPAN OSAKA: 81-6-7739-4763 00531-12-1149 JAPAN TOKYO: 81-3-5539-5154 00531-12-1149 LATVIA 8000-3088 LUXEMBOURG 352-27-000-1314 MALAYSIA 1-800-80-8121 MEXICO 001-866-627-0541 NETHERLANDS 31-20-710-9321 0800-023-4655 NEW ZEALAND 64-9-970-4641 0800-443-793 NORWAY 47-21-59-00-14 800-11982 PANAMA 011-001-800-5072119 PERU 0800-53766 PHILIPPINES 63-2-858-3709 POLAND 00-800-1210067 PORTUGAL 8008-12179 RUSSIA 8-10-8002-9613011 SINGAPORE 65-6883-9197 800-120-4057 SLOVAK REPUBLIC 421-2-322-422-15 SOUTH AFRICA 080-09-93390 SOUTH KOREA 82-2-6744-1052 00798-14800-6323 SPAIN 34-91-414-15-44 800-099-279 SWEDEN 46-8-566-10-782 0200-887-612 SWITZERLAND 41-44-580-7718 0800-000-038 TAIWAN 886-2-2795-7346 00801-137-565 THAILAND 001-800-1206-65091 UNITED KINGDOM BIRMINGHAM: 44-121-210-9015 0800-018-0795 UNITED KINGDOM GLASGOW: 44-141-202-3215 0800-018-0795 UNITED KINGDOM LEEDS: 44-113-301-2115 0800-018-0795 UNITED KINGDOM LONDON: 44-20-7019-0812 0800-018-0795 UNITED KINGDOM MANCHESTER: 44-161-601-1415 0800-018-0795 URUGUAY 000-413-598-3439 USA 1-210-795-0472 877-818-6787 VENEZUELA 0800-1-00-3205 *Access to your conference call will be either of the numbers listed, dependent on the participants' local telecom provider. Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone. ____________________________________________________________________________

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correction - Draft Agenda Council Call 13 January
by Gabriella Schittek Jan. 6, 2009

Jan. 6, 2009

Dear Councillors, Sorry, I already realised one agenda point was missing. Please, find the updated version below. Any updates to the agenda will be available at http://www.ccnso.icann.org/calendar/ in time for the call. Gabi -- Draft Agenda Council Call 13 January 2008 1) Confirmation of Approval of Minutes and Actions from Council Call 11th December 2009 2) Confirmation of Mike Silber as ccNSO appointee to ICANN Board Seat nr 12 3) Working Group Update 3.1) ccNSO/GAC WG, including update on its composition 3.2) IANA Working Group 3.3) Participation Working Group 3.4) Tech Working Group 4) Mexico Meetings agenda 4.1) ccTLD Update session 4.2) Registry/registrar session 4.3) Other 4) AOB -----Original Message----- From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: Tuesday, January 06, 2009 11:22 AM To: ccnso-council(a)icann.org Subject: [ccnso-council] Draft Agenda Council Call 13 January Dear Councillors, Below is the first draft agenda for next week's Council call. Please, let me know as soon as possible should you wish to add anything. Many thanks, Gabi Draft Agenda Council Call 13 January 2008 1) Confirmation of Approval of Minutes and Actions from Council Call 11th December 2009 2) Working Group Update 2.1) ccNSO/GAC WG, including update on its composition 2.2) IANA Working Group 2.3) Participation Working Group 2.4) Tech Working Group 3) Mexico Meetings agenda 3.1) ccTLD Update session 3.2) Registry/registrar session 3.3) Other 4) AOB

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Draft Agenda Council Call 13 January
by Gabriella Schittek Jan. 6, 2009

Jan. 6, 2009

Dear Councillors, Below is the first draft agenda for next week's Council call. Please, let me know as soon as possible should you wish to add anything. Many thanks, Gabi Draft Agenda Council Call 13 January 2008 1) Confirmation of Approval of Minutes and Actions from Council Call 11th December 2009 2) Working Group Update 2.1) ccNSO/GAC WG, including update on its composition 2.2) IANA Working Group 2.3) Participation Working Group 2.4) Tech Working Group 3) Mexico Meetings agenda 3.1) ccTLD Update session 3.2) Registry/registrar session 3.3) Other 4) AOB

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